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, Shamim
- Bangladeshi business born in January 1988
Hasan, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi businessman born in January 1988
Hasan, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies111-113, Victoria Road, Romford, RM1 2LX, United Kingdom
IIF 3
- Bangladeshi born in January 1988
Hasan, Shamim
Resident in England
Registered addresses and corresponding companies170, Cannon Street Road, London, E1 2LH, England
IIF 4
- Bangladeshi business born in January 1988
Hasan, Shamim
Resident in England
Registered addresses and corresponding companies - Bangladeshi businessman born in January 1988
Hasan, Shamim
Resident in England
Registered addresses and corresponding companies29 Floor, One Canada Square, Canary Wharf, London, E14 5DY, England
IIF 9
- Bangladeshi born in January 1988
Mr Shamim Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Hasan, Shamim
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1988
Mr Shamim Hasan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hasan, Shamim
- British born in January 1988
Mr Shamim Hasan
Resident in England
Registered addresses and corresponding companies
- 1
BANGLA PAGES LTD
09177543153a Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2014-08-15 ~ dissolvedIIF 1 - Director → ME - 2
EAST LIONS CRICKET CLUB LTD
1013518831 Osborne Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
GOLDEN KEY COMMODITIES( UK) LTD
09808507Ucll,29 Floor One Canada Square, Canary Wharf, London, Uk, EnglandDissolved Corporate (1 parent)Officer2015-10-04 ~ dissolvedIIF 8 - Director → ME2015-10-04 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-10-03 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4GRACE EVENTS MANAGEMENT LTD - now
AUTO247 LTD
- 2018-07-10 09657492CHEAP HOTEL LONDON LTD
- 2017-03-30 09657492170 Cannon Street Road, London, EnglandActive Corporate (3 parents)Officer2015-06-25 ~ 2018-05-10IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-10IIF 16 - Ownership of shares – 75% or more → OE - 5
NEXTLEAF PRODUCE LTD
16931661255-259 Commercial Road, 2nd Floor , West Suite, London, United KingdomActive Corporate (1 parent)Officer2025-12-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-25 ~ 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
S NET LTD
11469370Midland House, 111-113 Victoria Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
SWHARF LTD
0920429712 Hessel Street, Whitechapel, London, EnglandDissolved Corporate (3 parents)Officer2014-09-17 ~ dissolvedIIF 5 - Director → ME2014-09-06 ~ 2016-04-19IIF 20 - Secretary → MEPerson with significant control2016-10-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
UNIVERSAL CONSULTANCY LONDON LTD
- 2014-09-12 08147975CUFSC. LIMITED
- 2013-05-16 0814797529 Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2015-01-01 ~ 2015-11-18IIF 9 - Director → ME2012-07-18 ~ 2013-11-18IIF 2 - Director → ME2012-07-18 ~ 2015-07-02IIF 18 - Secretary → ME - 9
UPTON PARK BLUSTERS CRICKET CLUB LTD
09004677287 Strone Road, London, EnglandDissolved Corporate (4 parents)Officer2015-12-30 ~ 2016-02-08IIF 7 - Director → ME2014-04-22 ~ 2016-02-08IIF 19 - Secretary → ME - 10
X POWER LTD
12281332West Suite, 2nd Floor , Unit 4, 255-259 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
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