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.
Hashwani, Hasan Ali
Hashwani, Hasan Ali
Belgian consultant born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
22, Post Office Lane, Wantage, OX12 8DR, England
Hashwani, Hasan Ali
Belgian director born in October 1977Resident in England
Registered addresses and corresponding companiesHashwani, Hasan
Pakistani director born in October 1977Registered addresses and corresponding companies
IIF 4 Boulevard Helvetique 18, 1207 Geneva, FOREIGN, Switzerland
Mr Hasan Ali Hashwani
Belgian born in October 1977Resident in England
Registered addresses and corresponding companiesHashnani, Hasan Ali
Pakistani director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16, Upper Woburn Place, London, WC1H 0AF
Mr Hasan Ali Hashwani
Belgian born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Berners Place, London, W1T 3AD, United Kingdom
- 1PRINCE STREET NUMBER 67 LIMITED - 2005-10-24 9 Berners Place, London, EnglandDissolved corporate (3 parents)Equity (Company account)-7,298 GBP2023-12-31Person with significant control
2021-02-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1 Clock House, Lower Moor Manor The Moor, Minety, Malmesbury, EnglandDissolved corporate (1 parent)Equity (Company account)-118,913 GBP2020-03-31Officer 2014-11-14 ~ 2021-05-28IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2021-05-28IIF 7 - Has significant influence or control → OE
- 2 Clock House, Lower Moor Manor The Moor, Minety, Malmesbury, EnglandDissolved corporate (1 parent)Equity (Company account)-116,857 GBP2020-03-31Officer 2015-06-22 ~ 2021-05-28IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2021-05-28IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 3PRINCE STREET NUMBER 67 LIMITED - 2005-10-24 9 Berners Place, London, EnglandDissolved corporate (3 parents)Equity (Company account)-7,298 GBP2023-12-31Officer 2005-09-22 ~ 2005-11-15IIF 4 - director → ME
- 4
WOBURN ENERGY PLC
- nowBLACK ROCK OIL & GAS PLC - 2009-01-20KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28 Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (4 parents)Officer 2009-02-03 ~ 2013-08-20IIF 8 - director → ME - 5 3 The Courtyard Woodlands, Bradley Stoke, Bristol, EnglandDissolved corporate (3 parents)Equity (Company account)-1,166,384 GBP2020-03-31Officer 2015-08-15 ~ 2016-04-02IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2021-01-29IIF 5 - Has significant influence or control → OE
