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.
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Hassan, Daryoush
Hassan, Daryoush
British co director born in November 1958Resident in Northern Ireland
Registered addresses and corresponding companiesHassan, Daryoush
British company director born in November 1958Resident in Northern Ireland
Registered addresses and corresponding companiesHassan, Daryoush
British director born in November 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8
2-4, Lower Clarendon Street, Londonderry, BT48 7AH, Northern Ireland
Hassan, Zakarya Daryoush
British company director born in October 1998Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 18, Semicock Road, Ballymoney, Antrim, BT53 6PX, Northern Ireland
Hassan, Daryoush
British director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2-4, Lower Clarendon Street, Londonderry, Northern Ireland, BT48 7AH, United Kingdom
Mr Daryoush Hassan
British born in November 1958Resident in Northern Ireland
Registered addresses and corresponding companiesMr Zakarya Daryoush Hassan
British born in October 1998Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland
- 1 8 Queen Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer
2016-06-28 ~ dissolvedIIF 5 - Director → ME - 2 2-4 Lower Clarendon Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer 2014-06-04 ~ dissolvedIIF 8 - Director → ME
- 3
PICCOLO (DERRY) LIMITED
- nowDANANO AROMA COFFEE BEANS LIMITED - 2016-08-31 8 Queen Street, Londonderry, Northern IrelandDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OE - 4 8 Queen Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer 2016-07-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 8 Queen Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer 2016-07-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 8 Queen Street, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)14,465 GBP2023-06-30Officer 2023-02-13 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 33 Western Road, Bexhill-on-sea, EnglandActive Corporate (1 parent)Officer 2023-06-14 ~ 2024-02-23IIF 6 - Director → MEPerson with significant control 2023-06-14 ~ 2024-03-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 8 Queen Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2016-10-18 ~ 2016-10-19IIF 4 - Director → ME
- 3
PICCOLO (DERRY) LIMITED
- nowDANANO AROMA COFFEE BEANS LIMITED - 2016-08-31 8 Queen Street, Londonderry, Northern IrelandDissolved Corporate (3 parents)Officer 2016-07-01 ~ 2016-10-19IIF 1 - Director → ME - 4 43b Plains Road, Mapperley, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2010-07-28 ~ 2011-11-01IIF 10 - Director → ME
- 5 8 Queen Street, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)14,465 GBP2023-06-30Officer 2021-06-30 ~ 2023-02-13IIF 9 - Director → MEPerson with significant control 2022-07-22 ~ 2023-02-13IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
