logo
explain how to read the page

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

Sayani, Hassan Noorali

    Related profiles found in government register
  • Sayani, Hassan Noorali
    British

    Registered addresses and corresponding companies

    • 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England

      IIF 1

    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 2
  • Sayani, Hassan Noorali
    British solicitor

    Registered addresses and corresponding companies

    • 6, York House, 39 Upper Montagu Street, London, W1H 1FR, Great Britain

      IIF 3

    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 4

    • Flat 6 Rossetti House, 106-110 Hallam Street, London, W1W 5HG

      IIF 5

    • Suite 6, York House, 39 Upper Montagu Street, London, W1H 1FR, United Kingdom

      IIF 6

    • Suite 7, 86 Portland Place, London, W1B 1NU, England

      IIF 7
  • Sayani, Hassan Noorali

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 8

    • Flat 6, York House, 49 Upper Montagu Street, London, W1H 1FR, United Kingdom

      IIF 9
  • Sayani, Hassan Noorali
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 10

    • 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England

      IIF 11 IIF 12
  • Sayani, Hassan Noorali
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England

      IIF 13

    • York House, 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England

      IIF 14
  • Sayani, Hassan Noorali
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 15

    • 9, Bentinck Street, London, W1U 2EY, United Kingdom

      IIF 16
  • Sayani, Hassan Noorali
    British financier born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL

      IIF 17
  • Sayani, Hassan Noorali
    British general management born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England

      IIF 18

    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 19
  • Sayani, Hassan Noorali
    British general manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 20

    • Flat 6, York House, 49 Upper Montagu Street, London, W1H 1FR, United Kingdom

      IIF 21
  • Sayani, Hassan Noorali
    British investment management born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 22
  • Sayani, Hassan Noorali
    British private wealth manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 23
  • Sayani, Hassan Noorali
    British solicitor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England

      IIF 24

    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 25 IIF 26 IIF 27

    • Flat 6 York House 39, Upper Montagu Street, London, W1H 1FR

      IIF 28
  • Sayani, Hassan Noorali
    Uk general management born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 29
  • Sayani, Hassan Noorali
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 30 IIF 31
  • Sayani, Hassan Noorali
    British solicitor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hassan Noorali Sayani
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England

      IIF 37 IIF 38 IIF 39

    • 9, Bentinck Street, London, W1U 2EL

      IIF 41

    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 42

    • York House, 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England

      IIF 43
  • Mr Hassan Noorali Sayani
    United Kingdom born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England

      IIF 44

    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 30
  • 1
    123456789 LIMITED
    - now 08240241
    WATERMAN PROPERTIES MANAGEMENT LIMITED
    - 2013-05-30 08240241 08555741
    9 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 29 - Director → ME
    2012-10-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    9876 LIMITED - now
    WATERMAN PROPERTY BATHGATE LIMITED
    - 2013-03-22 08146908
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2012-07-18
    IIF 16 - Director → ME
  • 3
    CAPITAL FINANCING SOLUTIONS LIMITED
    07649928
    9 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 23 - Director → ME
  • 4
    CHEETHAM PROPERTIES LTD
    08063150
    York House 6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    320,934 GBP2021-03-31
    Officer
    2012-11-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    D.A.J. PROPERTIES (IOM) LIMITED - now
    D.A.J PROPERTIES (IOM) LIMITED - 2024-06-13
    DAJ PROPERTIES (IOM) LIMITED
    - 2024-03-14 FC030425
    8 St George's Street, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    2011-09-21 ~ 2012-07-20
    IIF 28 - Director → ME
  • 6
    DIC HOLDINGS LIMITED - now
    JOHN GLADSTONE HOLDINGS LIMITED - 2024-07-18
    ISIN (UK) LIMITED
    - 1996-04-01 02826921
    5 Crown Yard, Southgate, Elland, England
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    756,235 GBP2023-03-31
    Officer
    1993-09-03 ~ 1995-02-16
    IIF 35 - Director → ME
  • 7
    IMPERIAL WORSTEDS LIMITED
    02853338
    70 Plover Road, Lindley, Huddersfield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-09-09 ~ 1995-02-16
    IIF 34 - Director → ME
  • 8
    INDORAMA INTERNATIONAL FINANCE LIMITED
    - now 01826640
    INDORAMA INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
    - 2009-12-14 01826640
    BROOKGRANGE INTERNATIONAL FINANCE LIMITED
    - 1995-07-05 01826640
    BROOKGRANGE LIMITED - 1984-09-10
    86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    6,038,302 USD2020-12-31
    Officer
    1995-06-29 ~ 2014-07-01
    IIF 3 - Secretary → ME
  • 9
    INDORAMA SERVICES UK LTD
    08167838
    86 Jermyn Street, 6th Floor, London
    Active Corporate (8 parents)
    Equity (Company account)
    352,239 GBP2024-12-31
    Officer
    2012-08-03 ~ 2012-08-23
    IIF 15 - Director → ME
  • 10
    LONDON BRIDGING NO1 LIMITED
    11065260
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    LUCKY WATERMAN PROPERTIES LIMITED
    08242715
    9 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 19 - Director → ME
  • 12
    POLYTECH ENGINEERING LIMITED
    - now 02092627
    COBWORTH LIMITED
    - 2002-04-04 02092627
    Suite 6 York House, 39 Upper Montagu Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1995-11-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 13
    R.J. PROPERTIES LIMITED
    04189077
    Garland House, 117a Anerley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    16,221,284 GBP2024-03-31
    Officer
    2001-09-20 ~ 2003-02-25
    IIF 32 - Director → ME
  • 14
    SIMPLE BRIDGING LIMITED
    - now 07635177
    SIMPLY BRIDGING FINANCE LIMITED
    - 2011-05-18 07635177
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,322,816 GBP2021-03-30
    Officer
    2011-05-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    SIMPLE FINANCING (SUBSIDIARY 106) LIMITED
    15701001 14663200
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 30 - Director → ME
  • 16
    SIMPLE FINANCING (SUBSIDIARY 109) LIMITED
    14663200 15701001
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 31 - Director → ME
  • 17
    SIMPLE FINANCING LIMITED
    - now 09982642
    MACAN OFFICE LTD
    - 2022-10-25 09982642
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -14,196 GBP2024-02-28
    Officer
    2022-10-21 ~ now
    IIF 10 - Director → ME
  • 18
    SUNHURST INVESTMENTS LTD
    07396025
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -153 GBP2024-03-31
    Officer
    2010-10-04 ~ 2016-10-05
    IIF 21 - Director → ME
    2010-10-04 ~ 2016-10-05
    IIF 9 - Secretary → ME
    Person with significant control
    2016-10-04 ~ 2016-10-04
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    TONATEX LIMITED
    02092320
    Suite 7 86 Portland Place, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    863 USD2016-12-31
    Officer
    1995-11-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    TUDOR GATE SHREWSBURY MANAGEMENT COMPANY LIMITED
    08068636
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2018-09-17 ~ 2019-02-25
    IIF 17 - Director → ME
  • 21
    UNIWORTH INTERNATIONAL (UK) LIMITED
    02985275
    34 Ely Place, London
    Dissolved Corporate (18 parents)
    Officer
    1994-11-03 ~ 1996-05-01
    IIF 33 - Director → ME
    1994-11-03 ~ 1996-05-01
    IIF 5 - Secretary → ME
  • 22
    WATERMAN CORPORATE SERVICES (UK) LIMITED
    04036952
    9 Bentinck Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,498,540 GBP2017-12-30
    Officer
    2000-07-19 ~ now
    IIF 25 - Director → ME
    2000-07-19 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 23
    WATERMAN FINANCE LIMITED
    05105320
    6 York House, 39 Upper Montagu Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,520 GBP2022-06-30
    Officer
    2004-04-19 ~ now
    IIF 12 - Director → ME
    2004-04-19 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    WATERMAN PROPERTIES LIMITED
    04268770 09932460
    9 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 27 - Director → ME
    2001-10-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 25
    WATERMAN PROPERTIES LIMITED
    09932460 04268770
    9 Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    WATERMAN PROPERTIES MANAGEMENT LIMITED
    08555741 08240241
    6 York House, 39 Upper Montagu Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,057 GBP2021-03-24
    Officer
    2013-06-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    WATERMAN SERVICE COMPANY LIMITED
    09018658
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -193,001 GBP2021-03-30
    Officer
    2014-04-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    WATERMAN TRUSTEES (UK) LIMITED
    07613410
    9 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 26 - Director → ME
  • 29
    YORK HOUSE (UPPER MONTAGU STREET) LIMITED
    02606396
    12 Ensign House Admirals Way, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    118,520 GBP2024-09-28
    Officer
    2014-10-15 ~ 2022-02-03
    IIF 20 - Director → ME
  • 30
    YWL LIMITED - now
    CROWN WORSTEDS LIMITED
    - 2024-07-17 02854280
    5 Crown Yard, Southgate, Elland, England
    Active Corporate (14 parents)
    Equity (Company account)
    108,224 GBP2023-03-31
    Officer
    1993-09-13 ~ 1995-02-16
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.