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.
Hadaea, Hassan
- British born in September 1975
Hadaea, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in September 1975
Hadaea, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies112, 16 Sutton Plaza, Sutton, London, SM1 4FX, United Kingdom
IIF 4
- British director born in September 1975
Hadaea, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies15220002 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British director and company secretary born in September 1975
Hadaea, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies4b, 88 Peterborough Road, London, SW6 3HH, United Kingdom
IIF 6
- British options broker born in September 1975
Hadaea, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Park Studios, 88 Peterborough Road, London, SW6 3HH, England
IIF 7
- British born in September 1975
Hassan Hadaea
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Hadaea, Hassan
Resident in England
Registered addresses and corresponding companies4b South Park Studios, 88 Peterborough Road, London, SW6 3HH
IIF 10
- British company secretary/director born in September 1975
Hadaea, Hassan
Resident in England
Registered addresses and corresponding companiesSouth Park Studios, Peterborough Road, London, SW6 3HH, England
IIF 11
- British trader born in September 1975
Hadaea, Hassan
Resident in England
Registered addresses and corresponding companies74, Bennetts End Road, Hemel Hempstead, Hertfordshire, HP3 8DX, United Kingdom
IIF 12
- British born in September 1975
Mr Hassan Hadaea
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Hadaea, Hassan, Mr.
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Hassan Hadaea
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr. Hassan Hadaea
Resident in England
Registered addresses and corresponding companies6, Sutton Plaza, Sutton Court Road, London, SM1 4FS, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Hadaea, Hassan
128, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- 1
ALPHA LEGAL MARGIN LTD
166282416 Sutton Plaza, Sutton Crt Rd, London, EnglandActive Corporate (6 parents)Officer2025-08-05 ~ nowIIF 2 - Director → ME - 2
CAPITAL UK PROPERTIES LTD
159361536 Sutton Plaza, Sutton Court Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL UK TRADING LIMITED
0883145374 Bennetts End Road, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer2014-01-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 4
K GROUP ENTERPRISES LTD
16563348128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5
MASRAF LONDON LTD
13400974Level 1 Mayfair Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-05-16 ~ 2021-06-25IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 6
ROLLS YACHTS & MARINE LTD
15098842112 16 Sutton Plaza, Sutton, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 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% → OE - 7
SAR PARTNERS LTD
13261338South Park Studios, Peterborough Road, London, EnglandDissolved Corporate (2 parents)Officer2021-07-21 ~ dissolvedIIF 11 - Director → ME - 8
SKYWARD CAPITAL HOLDINGS LIMITED
152200024385, 15220002 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
UK K GROUP LTD
1640421771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UK MARGIN INVESTMENTS LTD
129949486 Sutton Plaza, Sutton, EnglandActive Corporate (2 parents)Officer2020-11-04 ~ nowIIF 17 - Director → ME2020-11-04 ~ 2024-04-26IIF 24 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 11
UK STERLING PROPERTIES LTD
14243098South Park Studios, 88 Peterborough Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VAPES UK GLOBAL LTD
140665804b 88 Peterborough Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13
WARAH UK PROPERTIES LTD
136884904b South Park Studios, 88 Peterborough Road, LondonActive Corporate (2 parents)Officer2021-10-19 ~ 2022-04-21IIF 10 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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