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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jiva, Mohamed Hassan

    Related profiles found in government register
  • Jiva, Mohamed Hassan
    British self employed born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caroline House, 125 Bradshawgate, Bolton, BL2 1BJ, England

      IIF 1
  • Jiva, Mohamed Hassan
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Caroline House, 125 Bradshawgate, Bolton, BL2 1BJ, England

      IIF 2 IIF 3
  • Jiva, Mohamed Hassan
    British self employed born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 134, Stockport Road, Cheadle, Stockport, Cheshire, SK8 2DP, United Kingdom

      IIF 4
  • Jiva, Mohamed Hassan
    British solicitor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Greenmount Lane, Bolton, BL1 5JF, England

      IIF 5

    • Caroline House, 115-125 Bradshawgate, Bolton, BL2 1BJ, United Kingdom

      IIF 6

    • Arkwright House, Parsonage Garadens, Manchester, M3 2LF, United Kingdom

      IIF 7
  • Jiva, Mohamed Hassan
    British solicitor born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Caroline House, 115-125 Bradshawgate, Bolton, BL2 1BJ, United Kingdom

      IIF 8

    • Cameo House 13-17, Bear Street, London, WC2H 7AS

      IIF 9
  • Jiva, Mohammed Hassan
    British solicitor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Greenmount Lane, Bolton, Lancashire, BL1 5JF

      IIF 10

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 11
  • Jiva, Mohammed Hassan
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Hassan Jiva
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Greenmount Lane, Bolton, BL1 5JF, England

      IIF 20

    • Caroline House, 125 Bradshawgate, Bolton, BL2 1BJ, England

      IIF 21 IIF 22 IIF 23

    • 704b, Kenton Road, Harrow, HA3 9QX, England

      IIF 24

    • 3a Greenmount Lane, Bolton, Lancashire, BL1 5JF

      IIF 25

    • Arkwright House, Parsonage Gardens, Manchester, M3 2LF, England

      IIF 26

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 27
  • Mr Mohamed Hassan Jiva
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Caroline House, 115-125 Bradshawgate, Bolton, BL2 1BJ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    CHINA CARBON 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved corporate (24 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 19 - llp-member → ME
  • 2
    251a Ashworth Lane, Bolton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -4,314 GBP2024-03-31
    Person with significant control
    2020-01-21 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    72,967 GBP2018-03-31
    Officer
    2013-12-11 ~ dissolved
    IIF 11 - director → ME
  • 4
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (28 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 16 - llp-member → ME
  • 5
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (35 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 18 - llp-member → ME
  • 6
    INNVOTEC FILM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-06-18
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (21 parents)
    Officer
    2004-12-01 ~ now
    IIF 13 - llp-member → ME
  • 7
    INNVOTEC 4 LIMITED LIABILITY PARTNERSHIP - 2004-11-30
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (7 parents)
    Officer
    2005-03-31 ~ now
    IIF 15 - llp-member → ME
  • 8
    Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 9
    Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    501,143 GBP2024-03-31
    Person with significant control
    2018-04-30 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 10
    Caroline House, 125 Bradshawgate, Bolton, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -3,976 GBP2024-03-31
    Person with significant control
    2020-03-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Caroline House, 125 Bradshawgate, Bolton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,162 GBP2024-03-31
    Person with significant control
    2020-03-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3a Greenmount Lane, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -53,031 GBP2024-06-30
    Person with significant control
    2024-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    Caroline House, 125 Bradshawgate, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -257,735 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
Ceased 13
  • 1
    251a Ashworth Lane, Bolton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -4,314 GBP2024-03-31
    Officer
    2020-01-21 ~ 2023-03-31
    IIF 5 - director → ME
  • 2
    ABUNDANT CLAIMS LIMITED - 2021-01-15
    704b Kenton Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -78,866 GBP2023-03-31
    Person with significant control
    2021-04-19 ~ 2021-09-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Caroline House, 125 Bradshawgate, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    271,682 GBP2024-03-31
    Officer
    2022-09-02 ~ 2023-03-31
    IIF 2 - director → ME
  • 4
    Caroline House, 125 Bradshawgate, Bolton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    792,057 GBP2024-03-31
    Officer
    2022-06-28 ~ 2023-03-31
    IIF 3 - director → ME
  • 5
    Caroline House, 125 Bradshawgate, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    201,319 GBP2023-09-30
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Caroline House, 125 Bradshawgate, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    250,393 GBP2024-03-31
    Officer
    2012-03-09 ~ 2015-03-30
    IIF 9 - director → ME
  • 7
    Arkwright House, Parsonage Gardens, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,348 GBP2024-01-31
    Officer
    2022-01-12 ~ 2023-03-31
    IIF 7 - director → ME
    Person with significant control
    2022-01-12 ~ 2024-04-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    Caroline House, 115-125 Bradshawgate, Bolton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2,264 GBP2024-03-31
    Officer
    2019-12-12 ~ 2019-12-12
    IIF 8 - director → ME
    2019-12-12 ~ 2023-03-31
    IIF 6 - director → ME
  • 9
    Commercial Union House, 42 Mawdsley Street, Bolton, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-04 ~ 2009-03-31
    IIF 12 - llp-designated-member → ME
  • 10
    PARK LANE CONGLETON DEVELOPMENTS LIMITED - 2023-05-18
    19 Windsor Place, Congleton, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2022-04-22 ~ 2023-04-27
    IIF 4 - director → ME
  • 11
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-01-27 ~ 2010-01-27
    IIF 10 - director → ME
  • 12
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 14 - llp-member → ME
  • 13
    Caroline House, 125 Bradshawgate, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -257,735 GBP2023-01-31
    Officer
    2015-01-13 ~ 2023-03-31
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.