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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan Arfeen Akhtar

    Related profiles found in government register
  • Hassan Arfeen Akhtar
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cbd Capital Ltd, Tavistock House, 319 Woodham Lane, Surrey, GU21 5LE, United Kingdom

      IIF 1
  • Mr Hassan Arfeen Akhtar
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tavistock House, 319 Woodham Lane, Addlestone, Surrey, KT15 3PB, United Kingdom

      IIF 2

    • Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, England

      IIF 3

    • Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, United Kingdom

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 21, Bateson Way, Woking, GU21 5LE, England

      IIF 6 IIF 7

    • 21, Bateson Way, Woking, GU21 5LE, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr Hassan Arfeen Akhtar
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 319 Tavistock House, Woodham Lane, New Haw, Addlestone, KT15 3PB, England

      IIF 11

    • Tavistock House, 319 Woodham Lane, Addlestone, KT15 3PB, England

      IIF 12

    • 21, Bateson Way, Woking, GU21 5LE, England

      IIF 13
  • Akhtar, Hassan Arfeen
    British director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14

    • C/o Cbd Capital Ltd, Tavistock House, 319 Woodham Lane, Surrey, GU21 5LE, United Kingdom

      IIF 15
  • Akhtar, Hassan Arfeen
    British company director born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bateson Way, Woking, GU21 5LE, England

      IIF 16
  • Akhtar, Hassan Arfeen
    British director born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • Tavistock House, 319 Woodham Lane, Addlestone, KT15 3PB, England

      IIF 17

    • Tavistock House, 319 Woodham Lane, Addlestone, Surrey, KT15 3PB, United Kingdom

      IIF 18 IIF 19

    • Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, England

      IIF 20

    • Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, United Kingdom

      IIF 21

    • Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY, United Kingdom

      IIF 22

    • 21, Bateson Way, Woking, GU21 5LE, England

      IIF 23

    • 21, Bateson Way, Woking, GU21 5LE, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Akhtar, Hassan Arfeen
    British managing director born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    Akt Executive, Elizabeth House, Duke Street, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    59,755 GBP2023-01-31
    Officer
    2020-01-14 ~ dissolved
    IIF 22 - director → ME
  • 3
    Tavistock House Woodham Lane, New Haw, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -26,403 GBP2021-11-30
    Officer
    2019-11-15 ~ now
    IIF 15 - director → ME
  • 4
    OTB GLOBAL RESOURCING LIMITED - 2025-01-29
    HAMA CAPITAL LTD - 2024-02-18
    LEAF SCIENCES LIMITED - 2021-08-12
    319 Tavistock House Woodham Lane, Addlestone, England
    Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    OUTSIDE THE BOX TALENT LTD - 2023-10-03
    SLS SURREY LTD - 2023-05-05
    MY MEDICAL SUPPLIES LIMITED - 2022-03-01
    GLOBAL PHARMA MANAGEMENT LIMITED - 2020-04-07
    Tavistock House, 319 Woodham Lane, Addlestone, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,666 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Tavistock House 319 Woodham Lane, New Haw, Addlestone, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Dolphins, 3 Purbeck Drive, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,020 GBP2019-09-30
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 8
    HAAA PHARMA LTD - 2023-05-17
    Tavistock House 319 Woodham Lane, New Haw, Addlestone, England
    Corporate (1 parent)
    Equity (Company account)
    -203,661 GBP2023-12-31
    Officer
    2020-07-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Tavistock House, 319 Woodham Lane, Addlestone, Surrey, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    Tavistock House 319 Woodham Lane, New Haw, Addlestone, England
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Tavistock House Woodham Lane, New Haw, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -26,403 GBP2021-11-30
    Person with significant control
    2019-11-15 ~ 2020-04-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Alexandra House, Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    255,362 GBP2021-02-28
    Officer
    2018-09-17 ~ 2021-08-31
    IIF 26 - director → ME
    Person with significant control
    2018-09-17 ~ 2021-08-31
    IIF 9 - Has significant influence or control → OE
  • 3
    MAA CAPITAL LTD - 2020-09-17
    Alexandra House, Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -109,026 GBP2022-01-31
    Officer
    2019-01-15 ~ 2021-08-31
    IIF 23 - director → ME
    Person with significant control
    2019-01-15 ~ 2021-08-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CBD WORLD HEALTHCARE LTD - 2019-03-19
    Alexandra House, Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -299,193 GBP2021-02-28
    Officer
    2018-09-17 ~ 2021-08-31
    IIF 25 - director → ME
    Person with significant control
    2018-09-17 ~ 2021-08-18
    IIF 8 - Has significant influence or control → OE
  • 5
    Dolphins, 3 Purbeck Drive, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,020 GBP2019-09-30
    Officer
    2018-09-17 ~ 2020-09-01
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.