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.
Hasan, Warkan
- Bangladeshi business born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companies - Bangladeshi businessman born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companies - Bangladeshi consultant born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companiesEast London Business Centre, Office G5, 93-101, Greenfield Road, London, E1 1EJ, England
IIF 5
- Bangladeshi trustee born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companies12, Walkersgreen Road, Newcastle Under Lyme, Staffordshire, ST5 7SR
IIF 6
- British born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companies8-10, Greatorex Street, London, E1 5NF, England
IIF 7Flat70, Winford House, Jodrell Road, London, E3 2LF, England
IIF 8Unit B, 55 Mile End Road, London, E1 4TT, England
IIF 9 IIF 10Unit C, 55, Mile End Road, London, E1 4TT, England
IIF 11Whitechapel Business Centre, 234-236 Whitechapel Road, London, E1 1BJ, United Kingdom
IIF 12
- British business born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companiesWhitechapel Business Centre, 234-236 Whitechapel Road, Suite 08, Ground Floor, London, E1 1BJ, United Kingdom
IIF 13
- Bangladeshi business consultant born in May 1986
Hasan, Warkan
Resident in United Kingdom
Registered addresses and corresponding companies37e, Princelet Street, London, E1 5LP, United Kingdom
IIF 14
- Bangladeshi born in May 1986
Mr Warkan Hasan
Resident in England
Registered addresses and corresponding companiesUnit B, 55 Mile End Road, London, E1 4TT, England
IIF 15
- British business born in May 1986
Hasan, Warkan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 60 Hanbury Street, London, E1 5JL, United Kingdom
IIF 16
- British businessman born in May 1986
Hasan, Warkan
Resident in United Kingdom
Registered addresses and corresponding companiesEast London Business Centre, 93-101 Greenfield Road, London, E1 1EJ, England
IIF 17
- British consultant born in May 1986
Hasan, Warkan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Mr Warkan Hasan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hasan, Warkan
- British born in May 1986
Mr Warkan Hasan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A-Z COMPREHENSIVE SOLUTIONS LTD
14884446Unit B, 55 Mile End Road, London, EnglandActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 8 - Director → ME - 2AF ACCOUNTANTS LTD - now
AF ACCOUNTANTS E1 LTD
- 2020-09-16 08973843Unit F, 37 Princelet Street, London, United KingdomActive Corporate (2 parents)Officer2015-05-20 ~ 2015-11-03IIF 4 - Director → ME - 38-10 Greatorex Street, London, EnglandActive Corporate (5 parents)Officer2024-05-25 ~ nowIIF 22 - Secretary → ME
- 4
BLUESTONE ASSOCIATES LTD
12976160Unit C, 55 Mile End Road, London, EnglandActive Corporate (3 parents)Officer2020-10-27 ~ 2023-11-27IIF 16 - Director → ME2025-03-21 ~ nowIIF 11 - Director → ME2024-03-25 ~ 2024-04-19IIF 19 - Director → ME2023-11-27 ~ 2024-03-25IIF 23 - Secretary → MEPerson with significant control2020-10-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
COMPANY GENIE LTD
1575613055 A Mile End Road, London, EnglandActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
DOMCOM CLEANING SERVICES LIMITED
09886195East London Business Centre, Office G5, 93-101 Greenfield Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 2 - Director → ME - 7JANAKALYAN TRUST HABIBPUR UK - 2016-06-0812 Walkersgreen Road, Newcastle Under Lyme, StaffordshireActive Corporate (17 parents)Officer2016-06-24 ~ 2017-05-16IIF 6 - Director → ME
- 8
MOONSTONE ACCOUNTANTS LIMITED
- 2024-12-16 08701482MOONSTONE ACCOUNTANTS LTD - 2024-04-29MOONSTONE CONSULTANTS LIMITED
- 2022-10-05 08701482Unit B, 55 Mile End Road, London, EnglandActive Corporate (3 parents)Officer2013-09-23 ~ 2024-05-08IIF 18 - Director → ME2024-12-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9
PIONEER2SUCCESS LIMITED
08508453Pioneer 2 Success Limited, East London Business Centre Office G5, 93-101 Greenfield Road, London, EnglandDissolved Corporate (3 parents)Officer2013-06-23 ~ 2015-10-08IIF 3 - Director → ME - 10
PURDEX LIMITED
149539898-10 Greatorex Street, London, EnglandActive Corporate (5 parents)Officer2024-05-23 ~ nowIIF 7 - Director → ME - 11
JAHA LONDON LIMITED
- 2017-11-17 098540768-10 Unit 4, Greatorex Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-03 ~ 2016-05-31IIF 1 - Director → ME2017-11-20 ~ 2018-01-25IIF 17 - Director → ME - 12
SILVER HR LTD
15232062Unit B, 55 Mile End Road, London, EnglandActive Corporate (2 parents)Officer2023-10-24 ~ 2024-03-20IIF 13 - Director → MEPerson with significant control2023-10-24 ~ 2024-03-20IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 13
UNITREND CONSULTANTS LTD
09127873Abdur Rokib, 247 1st Floor Wellington Road South, Hounslow, EnglandDissolved Corporate (2 parents)Officer2015-08-31 ~ 2015-10-30IIF 5 - Director → ME - 14
WS BUSINESS CONSULTANTS LTD
0828107637 E Princelet Street, London, London, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ 2013-10-29IIF 14 - Director → ME - 15
ZAYN LAW LTD
15953873Unit B, 55 Mile End Road, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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