The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Saeed Hashem Hosseini
- Afghan born in May 1988
Mr Saeed Hashem Hosseini
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Mr Saeed Hashem Hosseini
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in May 1988
Mr Saeed Hashem Hosseini
Resident in England
Registered addresses and corresponding companiesFlat 59, Chronicle Tower 261b, City Road, London, EC1V 1AJ, England
IIF 8
- Afghan born in May 1988
Hosseini, Saeed Hashem
Resident in United Kingdom
Registered addresses and corresponding companies15570964 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9132 Trotwood, Trotwood, Chigwell, IG7 5JW, England
IIF 1027b, Throgmorton Street, London, City Of London, EC2N 2AN
IIF 1127b, Throgmorton Street, London, EC2N 2AN, England
IIF 12Flat 22, 171 Seymour Place, London, W1H 4AT, England
IIF 13 IIF 14
- British born in May 1988
Mr Saeed Hashem Hosseini
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Hosseini, Hashem Saeed
Resident in United Kingdom
Registered addresses and corresponding companies17, Whitby House, Boundary Road, London, NW8 0AJ, England
IIF 17
- British born in May 1988
Hosseini, Hashem
Resident in United Kingdom
Registered addresses and corresponding companies481, Watford Way, Mill Hill, Hendon, London, NW4 4TR, United Kingdom
IIF 18
- British born in May 1988
Hosseini, Saeed Hashem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Hosseini, Saeed Hashim
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in May 1988
Hosseini, Saeed Hashem
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Hosseini, Saeed Hashem
Resident in England
Registered addresses and corresponding companies4, Paul Street, City, City Of London, EC2A 4JH, United Kingdom
IIF 2730, Finsbury Circus, Greater London, EC2M 7DT, United Kingdom
IIF 282, Paul Street, London, EC2A 4JH, England
IIF 2927b, Throgmorton Street, London, EC2N 2AN, England
IIF 302nd Floor, 2 Paul Street, Shoreditch, London, EC2A 4JH, United Kingdom
IIF 3130, Finsbury Circus, London, Greater London, EC2M 7DT, United Kingdom
IIF 32
- 1
07573184 LIMITED
07573184Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-30
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-08Astratis, 3 High Street, Beckenham, EnglandDissolved Corporate (6 parents)Officer2011-03-22 ~ 2011-06-01IIF 18 - Director → ME - 2
AFGHAN PA CORPORATION LIMITED
155709644385, 15570964 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-03-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
BEDALE AND BEAUFORT LIMITED
1048105127b Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EQQY LTD
09430304297 Oxford Street, LondonDissolved Corporate (3 parents)Officer2015-02-09 ~ 2016-08-01IIF 19 - Director → ME - 5
EQUITY CAPITAL LIMITED
103002234 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 8 - Has significant influence or control → OE - 6
GALLERY INVEST LIMITED
10340259Flat 22, 171 Seymour Place, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ 2017-02-10IIF 28 - Director → ME - 7
GLOBAL BLOCKCHAIN ENTERPRISE LIMITED
1174520627b Throgmorton Street Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 8
HAND AND HAND CLAIM LTD
091549674 Paul Street, City, City Of London, EnglandDissolved Corporate (1 parent)Officer2014-07-31 ~ dissolvedIIF 27 - Director → ME - 9
KCC LONDON LIMITED
092098701 Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-09 ~ 2016-01-04IIF 20 - Director → ME - 10
MEDBLOCK LTD.
1099135827b Throgmorton Street, London, City Of LondonDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 11 - Director → ME - 11
N A S FIRST LTD
091284152 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2014-07-14 ~ dissolvedIIF 29 - Director → ME - 12
NERPA CAPITAL LTD
1727256220 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-06-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
OFFSHORE EQUITY LIMITED
103537814 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 14
OFFSHORE UNIVERSE GROUP LIMITED
1002526527b Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
PUSHING IT FORWARD LTD.
099880182nd Floor 2 Paul Street, Shoreditch, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-04 ~ 2017-04-11IIF 31 - Director → ME - 16RESOLVE GUARDIAN LIMITED - now
BLANK GALLERY LIMITED
- 2025-01-09 09437753255 Ealing Road Ealing Road, Wembley, EnglandActive Corporate (3 parents)Officer2019-07-29 ~ 2021-11-15IIF 10 - Director → MEPerson with significant control2019-07-29 ~ 2021-11-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
SHOREDITCH COTTAGE LIMITED
0887059827b Throgmorton Street, London, EnglandActive Corporate (6 parents)Officer2016-07-01 ~ 2017-01-08IIF 22 - Director → ME - 18SHOREDTICH LOUNGE LIMITED - 2014-09-0420 Tintern House Abbots Manor, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-01 ~ 2016-07-02IIF 23 - Director → ME2017-02-10 ~ 2017-03-10IIF 14 - Director → ME
- 19
SPEAKEASY LOUNGE LIMITED
0920634517, Whitby House Boundary Road, London, EnglandDissolved Corporate (1 parent)Officer2014-09-05 ~ dissolvedIIF 17 - Director → ME - 20
THROGMORTON HOSPITALITY GROUP LIMITED
11993349Flat 18 Hebbert House, Old Castle Street, London, EnglandActive Corporate (2 parents)Officer2019-05-13 ~ 2020-10-11IIF 12 - Director → MEPerson with significant control2019-05-13 ~ 2020-10-11IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 21
ZAFARAN LIMITED
07544612Flat 22 171 Seymour Place, London, United KingdomDissolved Corporate (6 parents, 6 offsprings)Officer2017-02-03 ~ 2018-02-28IIF 32 - Director → ME2016-07-01 ~ 2017-01-08IIF 24 - Director → MEPerson with significant control2017-02-03 ~ 2018-02-28IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.