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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Hassan

    Related profiles found in government register
  • Mr Mohammad Hassan
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Turf Hill Road, Rochdale, OL16 4XA, England

      IIF 1

    • 35-37, Moss Street, Rochdale, OL16 5NG, United Kingdom

      IIF 2
  • Mr Mohammad Hassan
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Southview Close, Southview Close, London, SW17 9TU, England

      IIF 3

    • 16, Southview Close, Tooting, London, SW7 9TU, England

      IIF 4

    • 47b, Upper Tooting Road, London, SW17 7TR, United Kingdom

      IIF 5
  • Mohammad, Hassan
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 6
  • Mohammad, Hassan
    British enterprenuer born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strata House, 34a Waterloo Road, Suite 4, London, NW2 7UH, England

      IIF 7
  • Mohammad, Hassan
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hassan, Mohammad
    British business born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Moss Street, Rochdale, OL16 5NG, United Kingdom

      IIF 15
  • Hassan, Mohammad
    British businessman born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Turf Hill Road, Rochdale, OL16 4XA, England

      IIF 16
  • Mr Hassan Mohammad
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Hassan
    British born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Upper Tooting Road, London, England, SW17 7TR, United Kingdom

      IIF 25

    • 278 London Road, Mitcham, CR4 3NB, England

      IIF 26
  • Hassan, Mohammad
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Southview Close, Tooting, London, SW7 9TU, England

      IIF 27

    • 47b, Upper Tooting Road, London, SW17 7TR, England

      IIF 28 IIF 29

    • 47b, Upper Tooting Road, London, SW17 7TR, United Kingdom

      IIF 30
  • Hassan, Mohammad
    Somali warehouse operative born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Waxlow House, Hornbeam Road, Hayes, UB4 9ES, United Kingdom

      IIF 31
  • Mohammad, Hassan
    British accountant born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 32

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 33
  • Mohammad, Hassan
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 37 IIF 38 IIF 39

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 42

    • Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England

      IIF 43
  • Mohammad, Hassan
    British enterprenuer born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, England

      IIF 44

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 45
  • Mohammad, Hassan
    British managing director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 46
  • Mohammad, Hassan
    British businessman born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Upper Tooting Road, London, SW17 7TR

      IIF 47
  • Mr Hassan Mohammad
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 34a Waterloo Road, London, NW2 7UH

      IIF 48

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, England

      IIF 49

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Suite 4, Strata House, 34 A Waterloo Road, London, NW2 7UH, England

      IIF 53

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 54 IIF 55 IIF 56

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 59

    • Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England

      IIF 60
  • Hassan, Mohammad
    British company director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Upper Tooting Road, London, SW17 7TR, England

      IIF 61
  • Hassan, Mohammad
    British director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 278 London Road, Mitcham, Surrey, CR4 3NB, England

      IIF 62
child relation
Offspring entities and appointments
Active 24
  • 1
    278 London Road, Mitcham, Surrey, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 26 - Has significant influence or control → OE
  • 2
    16 Southview Close, Tooting, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Suite 4, Strata House, 34 A Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 33 - director → ME
  • 6
    CCL TRADERS LIMITED - 2022-07-19
    Suite 4, Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    155 GBP2021-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    CABANA GROUP LIMITED - 2021-07-20
    Suite 4 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-04-30
    Officer
    2022-01-25 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    CABANA INVESTMENTS LIMITED - 2021-07-28
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2022-01-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    47b Upper Tooting Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 47 - director → ME
  • 10
    Blue Tower Blue, Media City Uk, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    170 Church Road Mitcham, Surrey, Mitcham, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    EASY PC CARE LIMITED - 2016-01-20
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EVANTIS INVESTMENTS LIMITED - 2024-08-16
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    107 Turf Hill Road, Rochdale, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,166 GBP2023-09-30
    Officer
    2017-09-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    Suite 4 34a Waterloo Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,655 GBP2016-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    47b Upper Tooting Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -138 GBP2023-06-30
    Officer
    2016-06-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    35-37 Moss Street, Rochdale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 23
    47b Upper Tooting Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,788 GBP2023-09-30
    Officer
    2023-09-15 ~ now
    IIF 61 - director → ME
  • 24
    Suite 4 Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    6 Chatsworth Close, Blackburn, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -68,901 GBP2023-05-31
    Officer
    2015-02-03 ~ 2016-06-07
    IIF 7 - director → ME
  • 2
    Suite 4, 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-23 ~ 2021-08-24
    IIF 35 - director → ME
    Person with significant control
    2021-08-23 ~ 2021-08-24
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    Suite 4 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-03 ~ 2021-09-06
    IIF 34 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-06
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    Suite 4 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-03 ~ 2021-09-06
    IIF 36 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-06
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    CABANA GROUP LIMITED - 2021-07-20
    Suite 4 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-04-30
    Officer
    2020-04-09 ~ 2021-03-23
    IIF 11 - director → ME
    Person with significant control
    2020-04-09 ~ 2021-03-23
    IIF 17 - Has significant influence or control → OE
  • 6
    CABANA INVESTMENTS LIMITED - 2021-07-28
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-08 ~ 2021-03-23
    IIF 12 - director → ME
    Person with significant control
    2020-04-08 ~ 2021-03-23
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    Unit 11, Business Development Centre, Eanam Wharf, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2014-04-11 ~ 2014-06-01
    IIF 46 - director → ME
  • 8
    Hounslow Treaty Centre High Street, 2nd Floor Unit 8 Treaty Kitchen, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -91,181 GBP2023-02-28
    Officer
    2017-02-25 ~ 2017-04-24
    IIF 37 - director → ME
    Person with significant control
    2017-02-25 ~ 2017-04-24
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    47b Upper Tooting Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,788 GBP2023-09-30
    Officer
    2017-09-12 ~ 2018-10-01
    IIF 29 - director → ME
    Person with significant control
    2017-09-12 ~ 2018-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    7 Limewood Way, Seacroft, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2015-06-22 ~ 2016-03-21
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.