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 Arfeen Akhtar
- British born in February 1990
Hassan Arfeen Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cbd Capital Ltd, Tavistock House, 319 Woodham Lane, Surrey, GU21 5LE, United Kingdom
IIF 1
- British born in February 1990
Mr Hassan Arfeen Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Mr Hassan Arfeen Akhtar
Resident in England
Registered addresses and corresponding companies319 Tavistock House, Woodham Lane, New Haw, Addlestone, KT15 3PB, England
IIF 8Tavistock House, 319 Woodham Lane, Addlestone, KT15 3PB, England
IIF 9Tavistock House, 319 Woodham Lane, Addlestone, Surrey, KT15 3PB, United Kingdom
IIF 10Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, England
IIF 11Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, United Kingdom
IIF 1221, Bateson Way, Woking, GU21 5LE, England
IIF 13
- British born in February 1990
Akhtar, Hassan Arfeen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Akhtar, Hassan Arfeen
Resident in England
Registered addresses and corresponding companiesTavistock House, 319 Woodham Lane, Addlestone, KT15 3PB, England
IIF 16Tavistock House, 319 Woodham Lane, Addlestone, Surrey, KT15 3PB, United Kingdom
IIF 17 IIF 18Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, England
IIF 19Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, United Kingdom
IIF 2021, Bateson Way, Woking, GU21 5LE, England
IIF 21
- British director born in February 1990
Akhtar, Hassan Arfeen
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1990
Akhtar, Hassan Arfeen
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 27
- 1
AKT CAPITAL LTD
08971074Akt Executive, Elizabeth House, Duke Street, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
CANNYX CORPORATION LIMITED
12401691Alexandra House, 43 Alexandra Street, Nottingham, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2020-01-14 ~ dissolvedIIF 22 - Director → ME - 3
CANNYX MARKETS UK LTD
12316918Tavistock House Woodham Lane, New Haw, Surrey, EnglandActive Corporate (5 parents)Officer2019-11-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-15 ~ 2020-04-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
CBD CAPITAL LTD
11573134Alexandra House, Alexandra Street, Nottingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-09-17 ~ 2021-08-31IIF 26 - Director → MEPerson with significant control2018-09-17 ~ 2021-08-31IIF 6 - Has significant influence or control → OE - 5
OTB GLOBAL RESOURCING LIMITED
- 2025-01-29 12846160LEAF SCIENCES LIMITED
- 2021-08-12 12846160319 Tavistock House Woodham Lane, Addlestone, EnglandActive Corporate (3 parents)Officer2020-08-31 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
OUTSIDE THE BOX TALENT LTD
- 2023-10-03 12542193SLS SURREY LTD
- 2023-05-05 12542193MY MEDICAL SUPPLIES LIMITED
- 2022-03-01 12542193GLOBAL PHARMA MANAGEMENT LIMITED
- 2020-04-07 12542193Tavistock House, 319 Woodham Lane, Addlestone, Surrey, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
HQA PROPERTY MANAGEMENT LTD
12813447Tavistock House 319 Woodham Lane, New Haw, Addlestone, United KingdomActive Corporate (3 parents)Officer2021-10-19 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 8Alexandra House, Alexandra Street, Nottingham, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2019-01-15 ~ 2021-08-31IIF 23 - Director → MEPerson with significant control2019-01-15 ~ 2021-08-31IIF 3 - Ownership of shares – 75% or more → OE
- 9
CBD WORLD HEALTHCARE LTD
- 2019-03-19 11573099Alexandra House, Alexandra Street, Nottingham, EnglandDissolved Corporate (7 parents)Officer2018-09-17 ~ 2021-08-31IIF 25 - Director → MEPerson with significant control2018-09-17 ~ 2021-08-18IIF 5 - Has significant influence or control → OE - 10
NATURALIS SALUTEM LTD
11573160Dolphins, 3 Purbeck Drive, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ 2020-09-01IIF 24 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 7 - Has significant influence or control → OE - 11
HAAA PHARMA LTD
- 2023-05-17 12780122Tavistock House 319 Woodham Lane, New Haw, Addlestone, EnglandActive Corporate (1 parent)Officer2020-07-30 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
REAL ESTATE ONE LTD
1593830420 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WATCHTOWER CYBER SOLUTIONS LTD
16345309Tavistock House, 319 Woodham Lane, Addlestone, Surrey, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
Z-ENERGY GROUP LTD
16187088Tavistock House 319 Woodham Lane, New Haw, Addlestone, EnglandActive Corporate (2 parents)Officer2025-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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