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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

Dakhan, Muhammad Hassan

    Related profiles found in government register
  • Dakhan, Muhammad Hassan
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Balmoral Apartments, Flat 710, Praed Street, London, W2 1JN, United Kingdom

      IIF 1
  • Dakhan, Muhammad Hassan
    British consultant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 710 Balmoral Apartments, 2 Praed Street, London, W2 1JN, England

      IIF 2
    • 295, Evesham Road, Crabbs Cross, Redditch, Worcestershire, B97 5HU, United Kingdom

      IIF 3
  • Mr Muhammad Hassan Dakhan
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Balmoral Apartments, Flat 710, Praed Street, London, W2 1JN, United Kingdom

      IIF 4
    • 710 Balmoral Apartments, 2 Praed Street, London, W2 1JN

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    AMORI MANAGEMENT SOLUTIONS LIMITED
    05765915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DAKHAN MANAGEMENT SOLUTIONS LTD
    11409003
    2, Balmoral Apartments, Flat 710 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    DIEGO MANAGEMENT SOLUTIONS LIMITED
    08903453
    710 Balmoral Apartments 2 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.