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.
Hasson, Neil Nissim
Hasson, Neil Nissim
British banker born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 1
48 Grosvenor Street, Mayfair, London, W1K 3HW
Hasson, Neil Nissim
British company director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
Hasson, Neil Nissim
British consultant born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 3 Orchard House 25 Rosslyn Hill, London, NW3 5UJ
Hasson, Neil Nissim
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Hasson, Neil Nissim
British none born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 5 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Mr Neil Nissim Hasson
British born in June 1965Registered addresses and corresponding companies
IIF 6 9, Rue Du Prince, Geneve, 1204, Switzerland
- 1 9 Rue Du Prince, Geneve, SwitzerlandRegistered Corporate (3 parents)Beneficial owner
2023-10-11 ~ nowIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 2 Ibex House, Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-11-30Officer 2020-02-05 ~ dissolvedIIF 2 - Director → ME
- 1
C P R (HOLDINGS) LIMITED
- nowTORNRENT LIMITED - 1998-12-30C.P.R. (HOLDINGS) LIMITED - 2001-09-26CONSULTIAM LIMITED - 2004-12-17 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2001-10-18 ~ 2003-06-01IIF 3 - Director → ME - 2MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-03-05 ~ 2015-07-21IIF 5 - Director → ME
- 3TWINCLEAN LIMITED - 1988-03-24 48 Grosvenor Street, Mayfair, LondonActive Corporate (7 parents)Officer 2017-09-25 ~ 2024-10-31IIF 1 - Director → ME
- 4
KGAL UK LIMITED
- nowCRE FINANCE LIMITED - 2015-07-25KGAL CRE FINANCE LIMITED - 2015-07-28 60 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)335,715 GBP2020-12-31Officer 2015-10-01 ~ 2016-02-15IIF 4 - Director → ME
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