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 Ahmed Hassan
- British born in September 1989
Mr Ahmed Hassan
Resident in England
Registered addresses and corresponding companiesUnit 3, Manor Road, West Thurrock, Grays, RM20 4BA, England
IIF 117, Castle Dore, Freshbrook, Swindon, SN5 8PQ, England
IIF 24, Aspen Close, Swindon, SN2 8AJ, England
IIF 3Unit 4 Aspen Close, Aspen Close, Swindon, SN2 8AJ, England
IIF 4Unit 4, Aspen Close, Kembrey Trade Centre, Swindon, SN2 8AJ, England
IIF 5Unit 4, Aspen Close, Swindon, SN2 8AJ, United Kingdom
IIF 6
- British born in September 1989
Mr. Ahmed Hassan
Resident in England
Registered addresses and corresponding companies4, Aspen Close, Swindon, SN2 8AJ, England
IIF 7
- United Kingdom born in September 1989
Mr. Ahmed Hassan
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Hassan, Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in September 1989
Hassan, Ahmed
Resident in England
Registered addresses and corresponding companies17, Castle Dore, Freshbrook, Swindon, SN5 8PQ, England
IIF 13
- British born in September 1989
Hassan, Ahmed, Mr.
Resident in England
Registered addresses and corresponding companies4, Aspen Close, Swindon, SN2 8AJ, England
IIF 14
- United Kingdom director born in September 1989
Hassan, Ahmed, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 4, Aspen Close, Swindon, SN2 8AJ, England
IIF 15
- British Registered addresses and corresponding companies
Hassan, Ahmed
Unit 4, Aspen Close, Kembrey Trade Centre, Swindon, SN2 8AJ, England
IIF 16
- Registered addresses and corresponding companies
Hassan, Ahmed
- 1
COMMERCIAL INDUSTRIAL CONSCTRUCTION UK LIMITED
10891357Unit 4 Aspen Close, Swindon, United KingdomActive Corporate (3 parents)Person with significant control2017-07-31 ~ 2023-08-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
CRAVE MOTORS LIMITED
150200414 Aspen Close, Swindon, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3BASERN LIMITED - 1997-10-21Hyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon, EnglandActive Corporate (10 parents)Officer2007-03-16 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-09-01 ~ 2022-09-26IIF 9 - Has significant influence or control → OE
- 4
LONDON TECHNICAL SUPPLIES LIMITED
04835720Unit 4 Aspen Close, Kembrey Trade Centre, Swindon, EnglandActive Corporate (6 parents)Officer2007-03-16 ~ nowIIF 16 - Secretary → ME2006-07-01 ~ 2006-09-05IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-07-31IIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
MODERN FASHION SOLUTIONS LIMITED
11914241Unit 4 Aspen Close, Aspen Close, Swindon, EnglandActive Corporate (2 parents)Officer2019-03-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 6MU BUBBLE WASH LTD - 2022-10-13DREAM HOUSEHOLD LTD - 2021-07-14Unit 3 Manor Road, West Thurrock, Grays, EnglandActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7
SPREEAWAY LIMITED
09710026Unit 4 Aspen Close, Swindon, EnglandDissolved Corporate (2 parents)Officer2015-07-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 827 Bloxworth Close, Wallington, EnglandDissolved Corporate (4 parents)Officer2021-01-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-21 ~ 2022-09-01IIF 2 - Right to appoint or remove directors → OE
- 9
UNITECH AUTOMOTIVE UK LIMITED
167863534 Aspen Close, Swindon, EnglandActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 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 - Right to appoint or remove directors → OE
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