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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hassan Qayyum

    Related profiles found in government register
  • Mr Hassan Qayyum
    British born in February 1997

    Resident in Wales

    Registered addresses and corresponding companies
    • 85, Ogwen Drive, Cardiff, CF23 6LJ, Wales

      IIF 1
  • Qayyum, Hassan
    British director born in February 1997

    Resident in Wales

    Registered addresses and corresponding companies
    • 85, Ogwen Drive, Cardiff, CF23 6LJ, Wales

      IIF 2
  • Mr, Hassan Qayyum
    Pakistani born in February 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 130, Housing Colony, Pirmahal, Punjab, 36300, Pakistan

      IIF 3
  • Qayyum, Hassan, Mr,
    Pakistani chief executive born in February 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 130, Housing Colony, Pirmahal, Punjab, 36300, Pakistan

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    FINETRADERS LTD
    12943277
    1 North Avenue, Southhall, Middlesex, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-12 ~ 2020-10-21
    IIF 4 - Director → ME
    Person with significant control
    2020-10-12 ~ 2020-10-21
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TRADING MANIA LTD
    13404458
    85 Ogwen Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-05-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.