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.
Hassan, Markok Abdula
- British born in January 1984
Hassan, Markok Abdula
Resident in England
Registered addresses and corresponding companies - British company director born in January 1984
Hassan, Markok Abdula
Resident in England
Registered addresses and corresponding companies41 Manor Hill, Brighton, BN2 5EL, England
IIF 3
- British director born in January 1984
Hassan, Markok Abdula
Resident in England
Registered addresses and corresponding companies1, Laylands Road, Portslade, Brighton, BN41 1PP, England
IIF 4
- British born in January 1984
Mr Markok Abdula Hassan
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1984
Hassan, Mohammed Mama
Resident in England
Registered addresses and corresponding companies12, Langdale Road, Ribbleton, Preston, PR2 6AN, England
IIF 9
- Iraqi company director born in January 1984
Hassan, Mohammed Mama
Resident in England
Registered addresses and corresponding companies68-74, Lytham Road, Freckleton, Preston, PR4 1XA, England
IIF 10
- Iraqi director born in January 1984
Hassan, Mohammed Mama
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Dashne Mohammed
Resident in England
Registered addresses and corresponding companies5, Coniston Close, Norwich, NR5 8LU, England
IIF 13
- British born in January 1984
Mohammad, Dilshad Hussen
Resident in England
Registered addresses and corresponding companies81, Millway, Gateshead, NE9 5PR, England
IIF 14
- British cashier born in January 1984
Mohammed, Dashne
Resident in England
Registered addresses and corresponding companies5, Coniston Close, Norwich, NR5 8LU, England
IIF 15
- Iraqi born in January 1984
Abdulraman, Horas Aboula
Resident in England
Registered addresses and corresponding companies8, Low Street, Sutton-in-ashfield, NG17 1DG, England
IIF 16
- Iraqi born in January 1984
Anwar, Mohammed Aswad
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1984
Horas Aboula Abdulraman
Resident in England
Registered addresses and corresponding companies8, Low Street, Sutton-in-ashfield, NG17 1DG, England
IIF 19
- Iraqi computer consultant born in January 1984
Zangana, Rebaz
Resident in England
Registered addresses and corresponding companies106, Sutherland Road, Derby, DE23 8RW, England
IIF 20
- Iraqi born in January 1984
Mohammed, Kurdistan
Resident in England
Registered addresses and corresponding companies1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 21
- Iraqi born in January 1984
Mohammed Mama Hassan
Resident in England
Registered addresses and corresponding companies68-74, Lytham Road, Freckleton, Preston, PR4 1XA, England
IIF 22
- British born in January 1984
Mr Dilshad Hussen Mohammad
Resident in England
Registered addresses and corresponding companies81, Millway, Gateshead, NE9 5PR, England
IIF 23
- Iraqi director born in January 1984
Hassan, Mohammed Mama
Resident in United Kingdom
Registered addresses and corresponding companies19, Bolton Street, Chorley, PR7 3AA, United Kingdom
IIF 24
- Iraqi born in January 1984
Mr Mohammed Aswad Anwar
Resident in England
Registered addresses and corresponding companies651a Mauldeth Road West, Chorlton, Manchester, M21 7SA, England
IIF 25
- Iraqi born in January 1984
Mr Mohammed Mama Hassan
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1984
Mrs Kurdistan Mohammed
Resident in England
Registered addresses and corresponding companies1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 29
- Iraqi director born in January 1984
Rasheed, Amang Mohammed Rasheed
Resident in England
Registered addresses and corresponding companies47, Northbridge Street, Bathgate, West Lothian, EH48 4PL, Scotland
IIF 30
- Iraqi born in January 1984
Rasheed, Amang Mohammed Rasheed
Resident in Scotland
Registered addresses and corresponding companies47, Northbridge Street, Bathgate, West Lothian, EH48 4PL, Scotland
IIF 31
- Iraqi born in January 1984
Mr Amang Mohammed Rasheed Rasheed
Resident in England
Registered addresses and corresponding companies47, Northbridge Street, Bathgate, West Lothian, EH48 4PL, Scotland
IIF 32
- Iraqi born in January 1984
Mr Amang Mohammed Rasheed Rasheed
Resident in Scotland
Registered addresses and corresponding companies47, Northbridge Street, Bathgate, West Lothian, EH48 4PL, Scotland
IIF 33
- Iraqi born in January 1984
Mr Mohammed Mama Hassan
Resident in United Kingdom
Registered addresses and corresponding companies19, Bolton Street, Chorley, PR7 3AA, United Kingdom
IIF 34
- 1
4 SEASONS CAR WASH (NE) LIMITED
119359471st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Officer2019-06-07 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2
CHILLI HUT (NW) LTD
1295008068-74 Lytham Road, Freckleton, Preston, EnglandDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
EURO STAR NW LTD
11496864651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 4
KASMIN INVESTMENT PROPERTIES LTD
1464525947-49 New Hall Lane, Preston, EnglandDissolved Corporate (2 parents)Officer2023-02-07 ~ 2023-06-07IIF 11 - Director → MEPerson with significant control2023-02-07 ~ 2023-06-07IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 51 Laylands Road, Portslade, Brighton, EnglandDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
LAYLAND NEWS AND OFF LICENCE LTD
109603294 Fishers Gate, Brighton, United KingdomActive Corporate (2 parents)Officer2017-09-13 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 78 Low Street, Sutton-in-ashfield, EnglandDissolved Corporate (1 parent)Officer2024-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8
MAMA PIZZA (FRECKLETON) LTD
1405006368-74 Lytham Road, Freckleton, Preston, EnglandDissolved Corporate (1 parent)Officer2022-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 9
NABIL & MAKWAN LTD
15184563149 Ipswich Road Ipswich Road, Norwich, EnglandActive Corporate (4 parents)Officer2023-10-03 ~ 2023-12-01IIF 15 - Director → MEPerson with significant control2023-10-03 ~ 2023-12-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
NAS GROCERS LTD
11534575642 Hyde Road Gorton, Manchester, EnglandActive Corporate (5 parents)Officer2020-05-01 ~ nowIIF 17 - Director → ME - 11
NISSAR STORE LTD
1096058841 Manor Hill, Brighton, United KingdomActive Corporate (3 parents)Officer2017-09-13 ~ 2018-02-01IIF 3 - Director → MEPerson with significant control2017-09-13 ~ 2018-02-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NORTH SHIELDS CAR WASH LIMITED
1083528481 Millway, Gateshead, EnglandActive Corporate (2 parents)Officer2018-10-03 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 13
REFRESHMENT FOODS LTD
1552193731 Church Street, Preston, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
TERMINAL101 LIMITED
1518297948 Lorne Close, Hull, EnglandDissolved Corporate (2 parents)Officer2024-02-15 ~ dissolvedIIF 20 - Director → ME - 15
TOP CUT UK BARBER LTD
SC69344347 Northbridge Street, Bathgate, West Lothian, ScotlandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 31 - Director → ME2021-03-25 ~ 2024-09-05IIF 30 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OE2021-03-25 ~ 2024-09-05IIF 32 - Ownership of shares – 75% or more → OE - 16
UPPER LOCAL STORE LTD
1599373158-59 Upper Gloucester Road, Brighton, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 17
VENICE PAPA PIZZA LTD
1047325119 Bolton Street, Chorley, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ 2017-07-10IIF 24 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
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