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 Akm Hannan
- British born in December 1983
Mr Akm Hannan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Mr Akm Hannan
Resident in England
Registered addresses and corresponding companiesFirst Floor ,sevenways House, 9 Sevenways Parade, Gants Hill, Ilford, IG2 6XH, England
IIF 3
- British born in December 1983
Hannan, Akm
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1983
Hannan, Akm
Resident in United Kingdom
Registered addresses and corresponding companies128-130, The Grove, 2nd Floor, London, E15 1NS, United Kingdom
IIF 6
- British director born in December 1983
Hannan, Akm
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Sevenways House, 9 Sevenways Parade, Gantshill, Ilford, IG2 6XH, England
IIF 7
- British mr born in December 1983
Hannan, Akm
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Sevenways House, 9 Sevenways Parade, Gantshill, Ilford, IG2 6XH, England
IIF 8
- British company director born in December 1983
Hannan, Akm
Resident in England
Registered addresses and corresponding companies
- 1
F B C C LIMITED
10493504225 East India Dock Road, London, EnglandLiquidation Corporate (10 parents)Officer2018-08-01 ~ 2019-09-20IIF 9 - Director → ME - 2
JH ACCOUNTANTS LTD
10016164First Floor ,sevenways House 9 Sevenways Parade, Gants Hill, Ilford, EnglandActive Corporate (2 parents)Officer2016-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-07 ~ 2020-02-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE2020-04-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
NH FINANCIAL SERVICES LTD
11208415128-130 The Grove, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 6 - Director → ME - 4
NH LETS LIMITED
- 2019-06-07 11230074First Floor Sevenways House 9 Sevenways Parade, Gantshill, Ilford, EnglandActive Corporate (2 parents)Officer2021-07-02 ~ 2023-05-11IIF 7 - Director → ME2020-10-15 ~ 2020-10-15IIF 10 - Director → ME2018-02-28 ~ 2020-10-15IIF 8 - Director → ME - 5
UAJ PROPERTIES LTD
14684427First Floor Sevenway House 9 Sevenway Parade, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-02-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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