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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

Mr Mustafa Taha Hassan

    Related profiles found in government register
  • Mr Mustafa Taha Hassan
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 133 Worthington Street, Hull, East Yorkshire, HU5 1PS, England

      IIF 1
    • 238, Spring Bank, Hull, HU3 1LU, England

      IIF 2
    • 238a, Spring Bank, Hull, East Yorkshire, HU3 1LU, United Kingdom

      IIF 3
    • 238a, Spring Bank, Hull, HU3 1LU, England

      IIF 4
  • Hassan, Mustafa Taha
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 238a, Spring Bank, Hull, East Yorkshire, HU3 1LU, United Kingdom

      IIF 5
    • 238a, Spring Bank, Hull, HU3 1LU, England

      IIF 6
  • Hassan, Mustafa Taha
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 133 Worthington Street, Hull, East Yorkshire, HU5 1PS, England

      IIF 7
    • 238, Spring Bank, Hull, HU3 1LU, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    ETEMAAD MONEY TRANSFERE LTD - now
    ZAAM FOREIGN EXCHANGE LIMITED
    - 2021-11-19 07363467
    CITY FOREX TRADING LTD - 2017-03-22
    1 Clark Close, Erith, England
    Dissolved Corporate (12 parents)
    Officer
    2019-03-05 ~ 2020-08-15
    IIF 8 - Director → ME
    Person with significant control
    2019-03-05 ~ 2020-08-15
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    HULL PRECIOUS METALS LTD
    12492111
    238a Spring Bank, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ 2026-03-11
    IIF 5 - Director → ME
    Person with significant control
    2020-03-02 ~ 2026-03-11
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    LOW STREET PIZZA (NORTH FERRIBY) LIMITED
    11245995
    1 Low Street, North Ferriby, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    MERTHYR HAND CAR WASH LTD
    12546110 10573790
    16 Dynevor Street, Unit 3, Merthyr Tydfil, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-03 ~ 2026-03-11
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.