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 Muhammad Hassan
Mr Muhammad Hassan
Pakistani born in January 2000Resident in England
Registered addresses and corresponding companiesMr Muhammad Hassan
Pakistani born in January 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 3
67, Gauldry Avenue, Glasgow, G52 3DR, Scotland
Mr, Muhammad Adnan Hassan
Pakistani born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 4 35, Heathfield Road, London, SW18 2PH, England
Muhammad Hassan
Pakistani born in January 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 5 2/2, 26 Gourock Street, Glasgow, G5 9RY, Scotland
Hassan, Muhammad
Pakistani accounts manager born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 6 31, Mulberry Street, Huddersfield, HD5 9AR, England
Hassan, Muhammad
Pakistani director born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 7 4 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England
Hassan, Muhammad Adnan, Mr,
Pakistani director born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 8 35, Heathfield Road, London, SW18 2PH, England
Hassan, Muhammad
Pakistani administrator born in January 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2/2, 26 Gourock Street, Glasgow, G5 9RY, Scotland
Hassan, Muhammad
Pakistani director born in January 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 10 67, Gauldry Avenue, Glasgow, G52 3DR, Scotland
- 1 35 Heathfield Road, London, EnglandActive Corporate (1 parent)Officer
2024-07-22 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 4 Blenheim Court, Peppercorn Close, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
DD SHOPS LTD
- nowCHAMPON ENERGY LTD - 2024-05-14 31 Mulberry Street, Huddersfield, EnglandDissolved Corporate (2 parents)Officer 2024-06-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-06-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 2/2 26 Gourock Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-02-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-02-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 67 Gauldry Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-03-06 ~ 2024-09-17IIF 10 - Director → MEPerson with significant control 2024-03-06 ~ 2024-09-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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