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.
Hassan, Ali
Hassan, Ali
British hgv driver born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
175 Willows Lane, Bolton, BL3 4AZ, United Kingdom
Hassan, Ali
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 2 51, Hastings Street, Luton, LU1 5DN, England
Hassan, Ali
British businessman born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 3 456, Dunstable Road, Luton, LU4 8DJ, England
Hassan, Ali
British director born in January 1986Resident in England
Registered addresses and corresponding companiesMr Ali Hassan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 175 Willows Lane, Bolton, BL3 4AZ, United Kingdom
Mr Ali Hassan
British born in January 1986Resident in England
Registered addresses and corresponding companiesHassan, Ali
Registered addresses and corresponding companies
IIF 15 51, Hastings Street, Luton, LU1 5DN, England
- 1
HATTERS CATERING LTD
- nowLUTON CATERING LIMITED - 2017-05-19 456 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Officer
2016-05-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 51 Hastings Street, Luton, EnglandActive Corporate (1 parent)Officer 2024-07-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 61 Drumau Road, Swansea, SwanseaDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-07-31Officer 2019-07-16 ~ dissolvedIIF 15 - Secretary → ME
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-08-15 ~ 2019-11-22IIF 1 - Director → MEPerson with significant control 2019-08-15 ~ 2020-12-08IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 51 51, Hastings Street, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2021-07-06 ~ 2024-01-01IIF 5 - Director → MEPerson with significant control 2021-07-06 ~ 2024-01-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3SAM'S ACCOUNTANCY SERVICES UK LTD - 2020-08-11 58 Olive Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-03 ~ 2020-09-28IIF 7 - Director → ME 2020-08-10 ~ 2020-08-10IIF 6 - Director → MEPerson with significant control 2020-01-03 ~ 2020-09-28IIF 13 - Ownership of shares – 75% or more → OE
- 4 61 Drumau Road, Swansea, SwanseaDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-07-31Person with significant control 2019-07-16 ~ 2019-07-16IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5SAM'S ACCOUNTANCY SERVICES LIMITED - 2024-03-12 3 Primrose Cottages George Street, Lozells, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,438 GBP2023-10-31Officer 2020-10-14 ~ 2020-10-19IIF 4 - Director → MEPerson with significant control 2020-10-14 ~ 2020-10-19IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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