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 Hassan Mohammad
- British born in September 1988
Mr Hassan Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies34a, Suite 4, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 1 IIF 2Suite 4, 34a, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 3Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 4 IIF 5 IIF 6 (more)(less)Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 11
- British born in September 1988
Mr Hassan Mohammad
Resident in England
Registered addresses and corresponding companiesSuite 4, 34a Waterloo Road, London, NW2 7UH
IIF 12Suite 4, 34a Waterloo Road, London, NW2 7UH, England
IIF 13Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 14 IIF 15 IIF 16Suite 4, Strata House, 34 A Waterloo Road, London, NW2 7UH, England
IIF 17Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 18 IIF 19 IIF 20 (more)(less)Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 23Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England
IIF 24
- British born in September 1988
Mohammad, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies34a, Suite 4, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 25 IIF 26Strata House, 34a Waterloo Road, Suite 4, London, NW2 7UH, England
IIF 27Suite 4, 34a, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 28Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 29 IIF 30 IIF 31 (more)(less)Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 36
- British born in September 1988
Mohammad, Hassan
Resident in England
Registered addresses and corresponding companiesUnit 11, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England
IIF 3734a, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 38Suite 4, 34a Waterloo Road, London, NW2 7UH, England
IIF 39Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 40 IIF 41 IIF 42Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 43 IIF 44 IIF 45 (more)(less)Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 50Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England
IIF 51
- 1
ARTHUR MCKINSEY LIMITED
13939451Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
AUSTIN WAYMAN LIMITED
092525396 Chatsworth Close, Blackburn, LancashireActive Corporate (3 parents)Officer2015-02-03 ~ 2016-06-07IIF 27 - Director → ME - 3
CABANA FINTECH LIMITED
13580176Suite 4, 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-23 ~ 2021-08-24IIF 41 - Director → MEPerson with significant control2021-08-23 ~ 2021-08-24IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4Suite 4 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-03 ~ 2021-09-06IIF 40 - Director → MEPerson with significant control2021-09-03 ~ 2021-09-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5
CABANA VENTURES LIMITED
13601050Suite 4 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-03 ~ 2021-09-06IIF 42 - Director → MEPerson with significant control2021-09-03 ~ 2021-09-06IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
CALL MY GENIE LTD
09687285Suite 4, Strata House, 34 A Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CARTER HARDMAN LIMITED
08684402Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 43 - Director → ME - 8
CCL TRADERS LIMITED
- 2022-07-19 12121719Suite 4, Strata House, 34a Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 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 - 9
CABANA GROUP LIMITED
- 2021-07-20 12552472Suite 4 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-09 ~ 2021-03-23IIF 32 - Director → ME2022-01-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-04-09 ~ 2021-03-23IIF 4 - Has significant influence or control → OE2022-01-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-08 ~ 2021-03-23IIF 33 - Director → ME2022-01-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2020-04-08 ~ 2021-03-23IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11
CHECK COMPANY NAME LIMITED
17286057Suite 4, 34a, Strata House Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer2026-06-19 ~ nowIIF 28 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
CLICK YOUR GP LTD
09681180Blue Tower Blue, Media City Uk, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-08-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
COMMERCIAL DEBT MANAGEMENT LIMITED
08992417Unit 11, Business Development Centre, Eanam Wharf, BlackburnDissolved Corporate (2 parents)Officer2014-04-11 ~ 2014-06-01IIF 37 - Director → ME - 14
CRYSTAL THREAD LIMITED
14045888Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 15
EASY PC CARE LIMITED
- 2016-01-20 09781640Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DULCET IT LIMITED
10073812Suite 4 Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EVANTIS INVESTMENTS LIMITED
- 2024-08-16 15138298Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 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 - 18
LINCOLN ARTHUR LIMITED
08681555Suite 4 34a Waterloo Road, LondonDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 19
MINOFFLES LTD
10639144Hounslow Treaty Centre High Street, 2nd Floor Unit 8 Treaty Kitchen, Hounslow, EnglandActive Corporate (2 parents)Officer2017-02-25 ~ 2017-04-24IIF 45 - Director → MEPerson with significant control2017-02-25 ~ 2017-04-24IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
QONDZO LIMITED
1713084334a, Suite 4, Strata House Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 21
RTC MARKETS LIMITED
13773369Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 22
SHAILAJ BIOTECH LIMITED
14895467Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 23
TIFFIN TOT LIMITED
10639453Suite 4 Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 19 - Has significant influence or control → OE - 24
TRENDAHOO LIMITED
13173276Suite 4 Strata House, 34a Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 25
YANDZI LIMITED
1717390634a, Suite 4, Strata House Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 26 - Director → MEPerson with significant control2026-04-22 ~ 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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