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 Diallo Nehemiah Hasmat-ali
- British born in May 1988
Mr Diallo Nehemiah Hasmat-ali
Resident in England
Registered addresses and corresponding companies2, Tysea Close, Harlow, CM18 7EU, England
IIF 1 IIF 22, Tysea Close, Harlow, CM18 7EU, United Kingdom
IIF 3 IIF 46, Beacon Road, Herne Bay, CT6 6DH, England
IIF 5167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 6167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 7167-169, Great Portland Street, Fifth Floor, London, W1W 5PF
IIF 8167-169, Great Portland Street, London, W1W 5PF, England
IIF 93.1 Building A4, 10 Monro Way, London, SE10 0EJ, England
IIF 10
- British born in May 1988
Hasmat-ali, Diallo Nehemiah
Resident in England
Registered addresses and corresponding companies2, Tysea Close, Harlow, CM18 7EU, England
IIF 11 IIF 122, Tysea Close, Harlow, CM18 7EU, United Kingdom
IIF 13 IIF 146, Beacon Road, Herne Bay, CT6 6DH, England
IIF 15167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 16167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 17167-169, Great Portland Street, Fifth Floor, London, W1W 5PF
IIF 18167-169, Great Portland Street, London, W1W 5PF, England
IIF 19
- British director born in May 1988
Hasmat-ali, Diallo
Resident in England
Registered addresses and corresponding companies5, Galsworthy Terrace, Stoke Newington, London, N16 0TS
IIF 20
- 1
ABAGA HOUSE LIMITED
124970153.1 Building A4 10 Monro Way, London, EnglandActive Corporate (5 parents)Officer2020-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2
AVANT GRANDE LIMITED
089574745 Galsworthy Terrace, Stoke Newington, LondonDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 20 - Director → ME - 3
CORONA CARE LIMITED
107245172 Tysea Close, Harlow, United KingdomDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
EBISU OUROBOROS LTD
142310472 Tysea Close, Harlow, EnglandDissolved Corporate (1 parent)Officer2022-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-13 ~ 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 - 5
HEAVEN SCENT FACILITATES MANAGEMENT LTD
- 2021-11-18 12155368HEAVEN SCENT CLEANING & MAINTENANCE LTD
- 2021-11-09 12155368167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2019-08-14 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6
HOME2HOME CAPITAL INVESTMENTS LTD
15242843167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)Officer2023-10-27 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOME2HOME DEVELOPMENTS LTD
15242872167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (2 parents)Officer2023-10-27 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HOME2HOME RECRUITMENT LTD
- 2021-11-10 12444182167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2020-02-05 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 9
HOUSE OF NOON LTD
134016702 Tysea Close, Harlow, EnglandDissolved Corporate (2 parents)Person with significant control2023-05-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
D.A DESIGN AND BUILDS LTD
- 2023-11-17 116216212 Tysea Close, Harlow, United KingdomActive Corporate (2 parents)Officer2018-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
URF KIDS CARE LIMITED
137358596 Beacon Road, Herne Bay, EnglandDissolved Corporate (1 parent)Officer2021-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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