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 Assam Howard Hassani
Mr Assam Howard Hassani
British born in January 1974Resident in Wales
Registered addresses and corresponding companiesMr Sam Howard Hassani
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 5
Olympic House, Herbert Road, Newport, NP19 7BH, Wales
Hassani, Assam Howard
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 6 37, Grayson Way, Llantarnam, Cwmbran, Gwent, NP44 3GD, Wales
IIF 7 129, Caerleon Road, Newport, NP19 7BZ, Wales
IIF 8 Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 9 Olympic House, Herbert Road, Newport, NP19 7BH, United Kingdom
IIF 10 Olympic House, Herbert Road, Newport, NP19 7BH, Wales
Hassani, Sam Howard
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 11 Olympic House, Herbert Road, Newport, NP19 7BH, Wales
Hassani, Assam Howard
British Registered addresses and corresponding companies
IIF 12 13 Ysgol Place, Cwmbran, Gwent, NP44 1HH
- 1 Olympic House, Herbert Road, Newport, United KingdomActive Corporate (2 parents)Officer
2024-11-22 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2VETCHLYNN LIMITED - 1983-06-03 Olympic House, Herbert Road, Newport, GwentActive Corporate (3 parents)Equity (Company account)480,294 GBP2024-09-30Officer 2004-07-15 ~ nowIIF 10 - Director → ME
- 3 Olympic House, Herbert Road, Newport, WalesActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Cedar House, Hazell Drive, NewportActive Corporate (2 parents, 1 offspring)Equity (Company account)990 GBP2024-09-30Officer 2009-04-16 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 129 Caerleon Road, Newport, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Cedar House, Hazell Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)6,872 GBP2024-08-30Officer 2017-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1VETCHLYNN LIMITED - 1983-06-03 Olympic House, Herbert Road, Newport, GwentActive Corporate (3 parents)Equity (Company account)480,294 GBP2024-09-30Officer 2002-03-13 ~ 2012-09-28IIF 12 - Secretary → ME
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