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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sayani, Hassan Noorali

child relation
Offspring entities and appointments 32
  • 1
    123456789 LIMITED
    - now 08240241
    Contact us for insolvency relation
    WATERMAN PROPERTIES MANAGEMENT LIMITED
    - 2013-05-30 08240241 08555741
    Contact us for insolvency relation
    9 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 30 - Director → ME
    2012-10-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    9876 LIMITED - now
    Contact us for insolvency relation
    WATERMAN PROPERTY BATHGATE LIMITED
    - 2013-03-22 08146908
    Contact us for insolvency relation
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2012-07-18
    IIF 26 - Director → ME
  • 3
    CAPITAL FINANCING SOLUTIONS LIMITED
    07649928
    Contact us for insolvency relation
    9 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 19 - Director → ME
  • 4
    CHEETHAM PROPERTIES LTD
    08063150
    Contact us for insolvency relation
    York House 6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    D.A.J. PROPERTIES (IOM) LIMITED - now
    Contact us for insolvency relation
    D.A.J PROPERTIES (IOM) LIMITED - 2024-06-13
    Contact us for insolvency relation
    DAJ PROPERTIES (IOM) LIMITED
    - 2024-03-14 FC030425
    Contact us for insolvency relation
    8 St George's Street, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    2011-09-21 ~ 2012-07-20
    IIF 27 - Director → ME
  • 6
    DIC HOLDINGS LIMITED - now
    Contact us for insolvency relation
    JOHN GLADSTONE HOLDINGS LIMITED - 2024-07-18
    Contact us for insolvency relation
    ISIN (UK) LIMITED
    - 1996-04-01 02826921
    Contact us for insolvency relation
    5 Crown Yard, Southgate, Elland, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1993-09-03 ~ 1995-02-16
    IIF 36 - Director → ME
  • 7
    IMPERIAL WORSTEDS LIMITED
    02853338
    Contact us for insolvency relation
    70 Plover Road, Lindley, Huddersfield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-09-09 ~ 1995-02-16
    IIF 35 - Director → ME
  • 8
    INDORAMA INTERNATIONAL FINANCE LIMITED
    - now 01826640
    Contact us for insolvency relation
    INDORAMA INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
    - 2009-12-14 01826640
    Contact us for insolvency relation
    BROOKGRANGE INTERNATIONAL FINANCE LIMITED
    - 1995-07-05 01826640
    Contact us for insolvency relation
    BROOKGRANGE LIMITED - 1984-09-10
    Contact us for insolvency relation
    86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-06-29 ~ 2014-07-01
    IIF 2 - Secretary → ME
  • 9
    INDORAMA SERVICES UK LTD
    08167838
    Contact us for insolvency relation
    86 Jermyn Street, 6th Floor, London
    Active Corporate (8 parents)
    Officer
    2012-08-03 ~ 2012-08-23
    IIF 24 - Director → ME
  • 10
    LOANS-ON-CARS.COM LTD
    05917306
    Contact us for insolvency relation
    9 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 23 - Director → ME
  • 11
    LONDON BRIDGING NO1 LIMITED
    11065260
    Contact us for insolvency relation
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    LUCKY WATERMAN PROPERTIES LIMITED
    08242715
    Contact us for insolvency relation
    9 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 18 - Director → ME
  • 13
    POLYTECH ENGINEERING LIMITED
    - now 02092627
    Contact us for insolvency relation
    COBWORTH LIMITED
    - 2002-04-04 02092627
    Contact us for insolvency relation
    Suite 6 York House, 39 Upper Montagu Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1995-11-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    R.J. PROPERTIES LIMITED
    04189077
    Contact us for insolvency relation
    Garland House, 117a Anerley Road, London
    Active Corporate (11 parents)
    Officer
    2001-09-20 ~ 2003-02-25
    IIF 33 - Director → ME
  • 15
    SIMPLE BRIDGING LIMITED
    - now 07635177
    Contact us for insolvency relation
    SIMPLY BRIDGING FINANCE LIMITED
    - 2011-05-18 07635177
    Contact us for insolvency relation
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    SIMPLE FINANCING (SUBSIDIARY 106) LIMITED
    15701001 14663200
    Contact us for insolvency relation
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 31 - Director → ME
  • 17
    SIMPLE FINANCING (SUBSIDIARY 109) LIMITED
    14663200 15701001
    Contact us for insolvency relation
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 32 - Director → ME
  • 18
    SIMPLE FINANCING LIMITED
    - now 09982642
    Contact us for insolvency relation
    MACAN OFFICE LTD
    - 2022-10-25 09982642
    Contact us for insolvency relation
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-21 ~ now
    IIF 11 - Director → ME
  • 19
    SMOOTH CREDIT LIMITED
    07099498
    Contact us for insolvency relation
    9 Bentinck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 38 - Director → ME
  • 20
    SUNHURST INVESTMENTS LTD
    07396025
    Contact us for insolvency relation
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-10-04 ~ 2016-10-05
    IIF 28 - Director → ME
    2010-10-04 ~ 2016-10-05
    IIF 9 - Secretary → ME
    Person with significant control
    2016-10-04 ~ 2016-10-04
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    TONATEX LIMITED
    02092320
    Contact us for insolvency relation
    Suite 7 86 Portland Place, London
    Dissolved Corporate (10 parents)
    Officer
    1995-11-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    TUDOR GATE SHREWSBURY MANAGEMENT COMPANY LIMITED
    08068636
    Contact us for insolvency relation
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (17 parents)
    Officer
    2018-09-17 ~ 2019-02-25
    IIF 17 - Director → ME
  • 23
    UNIWORTH INTERNATIONAL (UK) LIMITED
    02985275
    Contact us for insolvency relation
    34 Ely Place, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-03 ~ 1996-05-01
    IIF 34 - Director → ME
    1994-11-03 ~ 1996-05-01
    IIF 5 - Secretary → ME
  • 24
    WATERMAN CORPORATE SERVICES (UK) LIMITED
    04036952
    Contact us for insolvency relation
    9 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-19 ~ dissolved
    IIF 20 - Director → ME
    2000-07-19 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    WATERMAN FINANCE LIMITED
    05105320
    Contact us for insolvency relation
    6 York House, 39 Upper Montagu Street, London, England
    Liquidation Corporate (6 parents)
    Officer
    2004-04-19 ~ now
    IIF 16 - Director → ME
    2004-04-19 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 26
    WATERMAN PROPERTIES LIMITED
    04268770 09932460
    Contact us for insolvency relation
    9 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 22 - Director → ME
    2001-10-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 27
    WATERMAN PROPERTIES LIMITED
    09932460 04268770
    Contact us for insolvency relation
    9 Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    WATERMAN PROPERTIES MANAGEMENT LIMITED
    08555741 08240241
    Contact us for insolvency relation
    6 York House, 39 Upper Montagu Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 29
    WATERMAN SERVICE COMPANY LIMITED
    09018658
    Contact us for insolvency relation
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 30
    WATERMAN TRUSTEES (UK) LIMITED
    07613410
    Contact us for insolvency relation
    9 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 21 - Director → ME
  • 31
    YORK HOUSE (UPPER MONTAGU STREET) LIMITED
    02606396
    Contact us for insolvency relation
    Lawlors, 120 High Road, Loughton, England
    Active Corporate (20 parents)
    Officer
    2014-10-15 ~ 2022-02-03
    IIF 10 - Director → ME
  • 32
    YWL LIMITED - now
    Contact us for insolvency relation
    CROWN WORSTEDS LIMITED
    - 2024-07-17 02854280
    Contact us for insolvency relation
    5 Crown Yard, Southgate, Elland, England
    Dissolved Corporate (14 parents)
    Officer
    1993-09-13 ~ 1995-02-16
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.