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.
Hasmat-ali, Shabeer Mohammed
Hasmat-ali, Shabeer Mohammed
British commercial director born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
413, High Street, Stratford, London, E15 4QZ, England
Hasmat-ali, Shabeer Mohammed
British company director born in January 1997Resident in United Kingdom
Registered addresses and corresponding companiesHasmat-ali, Shabeer Mohammed
British director born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 47, Hainault Road, Chigwell, Essex, IG7 5DQ, United Kingdom
IIF 6 17, Plumbers Row, Unit D, London, E1 1EQ, England
IIF 7 IIF 8 IIF 9 (more) 413, High Street, London, E15 4QZ, United Kingdom
IIF 12 IIF 13 413 High Street, Stratford, London, E15 4QZ, United Kingdom
IIF 14 Unit D 17 Plumbers Row, Plumbers Row, London, E1 1EQ, England
Hasmat-ali, Shareef Mohammed
British company director born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 413, High Street, Stratford, London, E15 4QZ, England
Hasmat-ali, Shareef Mohammed
British director born in September 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Shabeer Mohammed Hasmat-ali
British born in January 1997Resident in United Kingdom
Registered addresses and corresponding companiesShabeer Hasmat-ali
British born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 413, High Street, London, E15 4QZ, United Kingdom
Mr Shareef Mohammed Hasmat-ali
British born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 413, High Street, London, Uk, E15 4QZ, United Kingdom
Mr Shareef Mohammed Hasmat-ali
British born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 28 413, High Street, London, E15 4QZ, United Kingdom
- 1 413 High Street, Stratford, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer
2021-08-24 ~ nowIIF 13 - Director → ME - 2 413 High Street, London, Uk, United KingdomActive Corporate (1 parent)Officer 2025-01-22 ~ nowIIF 20 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 27 - Right to appoint or remove directors → OE
- 3 413 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,244 GBP2024-11-30Officer 2022-11-29 ~ nowIIF 18 - Director → MEIIF 9 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 413 High Street, London, United KingdomActive Corporate (1 parent)Officer 2025-09-11 ~ nowIIF 11 - Director → MEPerson with significant control 2025-09-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 5 413 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,092 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 19 - Director → MEIIF 7 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 413 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)182,918 GBP2024-10-31Officer 2021-10-18 ~ nowIIF 8 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 413 High Street Stratford, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,082,487 GBP2024-07-31Officer 2018-05-18 ~ nowIIF 12 - Director → ME
- 8 413 High Street, Stratford, London, EnglandActive Corporate (3 parents)Equity (Company account)13,978 GBP2024-07-31Officer 2020-05-01 ~ nowIIF 3 - Director → ME
- 9 413 High Street, Stratford, London, EnglandActive Corporate (2 parents)Equity (Company account)352,361 GBP2024-07-31Officer 2023-03-21 ~ nowIIF 15 - Director → ME
- 10 413 High Street, Stratford, London, EnglandDissolved Corporate (3 parents)Equity (Company account)140,556 GBP2022-07-31Officer 2017-10-27 ~ dissolvedIIF 1 - Director → ME
- 11 413 High Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-903 GBP2024-08-31Officer 2022-08-04 ~ nowIIF 17 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 12 47 Hainault Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)32,031 GBP2024-08-31Officer 2022-08-10 ~ nowIIF 16 - Director → ME
- 13 47 Hainault Road, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-14,713 GBP2017-10-31Officer 2016-10-07 ~ dissolvedIIF 5 - Director → ME
- 1 413 High Street, Stratford, London, United KingdomActive Corporate (2 parents)Equity (Company account)233,664 GBP2024-02-29Officer 2017-02-02 ~ 2020-11-05IIF 4 - Director → ME
- 2 Unit 8 Hillstone Court, Empson Street, Bow, London, EnglandActive Corporate (1 parent)Equity (Company account)14,483 GBP2024-06-30Officer 2020-06-29 ~ 2024-03-13IIF 2 - Director → MEPerson with significant control 2020-06-29 ~ 2024-03-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 413 High Street, Stratford, London, EnglandActive Corporate (3 parents)Equity (Company account)13,978 GBP2024-07-31Officer 2022-10-27 ~ 2024-04-09IIF 21 - Director → ME 2017-09-04 ~ 2020-05-01IIF 14 - Director → ME
- 4 413 High Street, Stratford, London, EnglandActive Corporate (2 parents)Equity (Company account)352,361 GBP2024-07-31Officer 2017-12-01 ~ 2020-05-01IIF 6 - Director → ME
- 5 413 High Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-903 GBP2024-08-31Officer 2022-08-04 ~ 2022-08-04IIF 10 - Director → ME
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