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 Hassan Sajjad
- Pakistani born in December 1992
Mr Hassan Sajjad
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- Pakistani born in December 1992
Mr Hassan Sajjad
Resident in Bahrain
Registered addresses and corresponding companies - Pakistani born in December 1992
Mr Hassan Sajjad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani direcor born in December 1992
Sajjad, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11
- Pakistani born in December 1992
Sajjad, Hassan
Resident in Bahrain
Registered addresses and corresponding companies - Pakistani business executive born in December 1992
Sajjad, Hassan
Resident in Bahrain
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Pakistani direcor born in December 1992
Sajjad, Hassan
Resident in Bahrain
Registered addresses and corresponding companies - Pakistani director born in December 1992
Sajjad, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies63-66 Hatton Garden, 5th Floot, London, EC1N 8LE, England
IIF 20
- Pakistani born in June 1992
Sajjad, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Sajjad, Hassan
14896164 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2214912147 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23128, City Road, London, EC1V 2NX, United Kingdom
IIF 24 IIF 25 IIF 26 (more)63-66 Hatton Garden, 5th Floot, London, EC1N 8LE, England
IIF 28Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 29
- 1DELTAFX CORP LTD - now
EDGEUP LTD
- 2025-10-24 14025358LC DIGITAL BANKER LTD
- 2024-08-16 14025358EDGEUP LTD - 2024-04-19LC DIGITAL BANKER LTD - 2023-05-24128 City Road, LondonActive Corporate (7 parents)Officer2024-06-10 ~ 2024-07-31IIF 21 - Director → MEPerson with significant control2024-06-10 ~ 2024-11-13IIF 9 - Ownership of shares – 75% or more → OE - 2
FIRST WEAR SOURCE LTD
13946859128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 16 - Director → ME2022-03-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2022-03-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
IMMONEY LTD
11398512Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 11 - Director → ME2018-06-05 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2018-06-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 18 - Director → ME2023-06-01 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5
LCUK DIGITAL EXCHANGE LTD
13961556203-205 The Vale, Acton, LondonActive Corporate (3 parents, 1 offspring)Officer2022-03-08 ~ 2022-12-20IIF 17 - Director → ME2022-03-08 ~ 2022-12-23IIF 27 - Secretary → MEPerson with significant control2022-03-08 ~ 2022-12-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
MONIESLY LTD
- 2023-07-21 14919862128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-07 ~ dissolvedIIF 19 - Director → ME2023-06-07 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2023-06-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7PLUSVIBE LTD - nowNEXT GEN CRYPTO EXCHANGE LTD - 2025-11-20SIGMA LAYER LTD - 2025-08-14
NEXT GEN MARKETS LTD
- 2024-03-12 14849914167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (4 parents)Officer2023-10-13 ~ 2023-10-23IIF 13 - Director → MEPerson with significant control2023-10-13 ~ 2023-10-23IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 84385, 12940039: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 20 - Director → ME2020-10-09 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-10-09 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 94385, 14896164 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2023-05-26 ~ 2024-03-15IIF 14 - Director → ME2023-05-26 ~ 2026-04-15IIF 22 - Secretary → MEPerson with significant control2023-05-26 ~ 2024-03-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10
STANDARD DIGITAL EXCHANGE LTD
14784147128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-13 ~ dissolvedIIF 15 - Director → ME - 11
SURGE MARKETS LTD
149121474385, 14912147 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2023-06-02 ~ 2023-10-24IIF 12 - Director → ME2023-06-02 ~ 2026-04-15IIF 23 - Secretary → MEPerson with significant control2023-06-02 ~ 2023-10-24IIF 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
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