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.
Mr Fakhir Tayeb Hasan
Mr Fakhir Tayeb Hasan
Iraqi born in January 1976Resident in Iraq
Registered addresses and corresponding companiesMr Fakhir Tayeb Hasan Hasan
British born in January 1976Resident in Iraq
Registered addresses and corresponding companies
IIF 3
9, Wills Road, Winson Green, Birmingham, B18 4PZ, England
Mr Fakhir Tayeb Hasan Hasan
Kittitian born in January 1976Resident in Iraq
Registered addresses and corresponding companies
IIF 4 128, Lindsworth Road, Birmingham, B30 3RT, England
Hasan, Fakhir Tayeb Hasan
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 5 9, Wills Road, Winson Green, Birmingham, B18 4PZ, England
Mr Fakhir Tayeb Hasan
Kittitian born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12869588 - Companies House Default Address, Cardiff, CF14 8LH
Hasan, Fakhir Tayeb
Kittitian director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12869588 - Companies House Default Address, Cardiff, CF14 8LH
- 1 128 Lindsworth Road, Birmingham, EnglandDissolved corporate (2 parents)Person with significant control
2021-05-26 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2 77 Mashiters Walk, Romford, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2023-02-28Person with significant control 2022-02-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-01-09 ~ nowIIF 7 - director → MEPerson with significant control 2022-01-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 9 Wills Road, Winson Green, Birmingham, EnglandCorporate (2 parents)Equity (Company account)7,693 GBP2023-09-30Officer 2023-08-17 ~ 2023-08-17IIF 5 - director → MEPerson with significant control 2023-08-17 ~ 2024-08-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2 38 Collingwood Street, Collingwood Buildings, Newcastle-upon-tyne, EnglandCorporate (1 parent)Equity (Company account)-480,150 GBP2023-08-31Person with significant control 2021-08-25 ~ 2024-03-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
