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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Akhtar, Hassan Arfeen

    Related profiles found in government register
  • Akhtar, Hassan Arfeen
    British director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • icon of address C/o Cbd Capital Ltd, Tavistock House, 319 Woodham Lane, Surrey, GU21 5LE, United Kingdom

      IIF 2
  • Akhtar, Hassan Arfeen
    British company director born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Bateson Way, Woking, GU21 5LE, England

      IIF 3
  • Akhtar, Hassan Arfeen
    British director born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tavistock House, 319 Woodham Lane, Addlestone, KT15 3PB, England

      IIF 4

    • icon of address Tavistock House, 319 Woodham Lane, Addlestone, Surrey, KT15 3PB, United Kingdom

      IIF 5 IIF 6

    • icon of address Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, England

      IIF 7

    • icon of address Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, United Kingdom

      IIF 8

    • icon of address Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY, United Kingdom

      IIF 9

    • icon of address 21, Bateson Way, Woking, GU21 5LE, England

      IIF 10

    • icon of address 21, Bateson Way, Woking, GU21 5LE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Akhtar, Hassan Arfeen
    British managing director born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 14
  • Mr Hassan Arfeen Akhtar
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tavistock House, 319 Woodham Lane, Addlestone, Surrey, KT15 3PB, United Kingdom

      IIF 15

    • icon of address Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, England

      IIF 16

    • icon of address Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, United Kingdom

      IIF 17

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 18

    • icon of address 21, Bateson Way, Woking, GU21 5LE, England

      IIF 19 IIF 20

    • icon of address 21, Bateson Way, Woking, GU21 5LE, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Hassan Arfeen Akhtar
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Cbd Capital Ltd, Tavistock House, 319 Woodham Lane, Surrey, GU21 5LE, United Kingdom

      IIF 24
  • Mr Hassan Arfeen Akhtar
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 319 Tavistock House, Woodham Lane, New Haw, Addlestone, KT15 3PB, England

      IIF 25

    • icon of address Tavistock House, 319 Woodham Lane, Addlestone, KT15 3PB, England

      IIF 26

    • icon of address 21, Bateson Way, Woking, GU21 5LE, England

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Akt Executive, Elizabeth House, Duke Street, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    59,755 GBP2023-01-31
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Tavistock House Woodham Lane, New Haw, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,403 GBP2021-11-30
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 2 - Director → ME
  • 4
    HAMA CAPITAL LTD - 2024-02-18
    OTB GLOBAL RESOURCING LIMITED - 2025-01-29
    LEAF SCIENCES LIMITED - 2021-08-12
    icon of address 319 Tavistock House Woodham Lane, Addlestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    MY MEDICAL SUPPLIES LIMITED - 2022-03-01
    SLS SURREY LTD - 2023-05-05
    GLOBAL PHARMA MANAGEMENT LIMITED - 2020-04-07
    OUTSIDE THE BOX TALENT LTD - 2023-10-03
    icon of address Tavistock House, 319 Woodham Lane, Addlestone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,666 GBP2024-04-30
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Tavistock House 319 Woodham Lane, New Haw, Addlestone, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,716 GBP2024-08-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Dolphins, 3 Purbeck Drive, Woking, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,020 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-09-17 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 8
    HAAA PHARMA LTD - 2023-05-17
    icon of address Tavistock House 319 Woodham Lane, New Haw, Addlestone, England
    Active Corporate (1 parent)
    Equity (Company account)
    -389,424 GBP2024-12-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Tavistock House, 319 Woodham Lane, Addlestone, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Tavistock House 319 Woodham Lane, New Haw, Addlestone, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address Tavistock House Woodham Lane, New Haw, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,403 GBP2021-11-30
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-04-17
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Alexandra House, Alexandra Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    255,362 GBP2021-02-28
    Officer
    icon of calendar 2018-09-17 ~ 2021-08-31
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2021-08-31
    IIF 22 - Has significant influence or control → OE
  • 3
    MAA CAPITAL LTD - 2020-09-17
    icon of address Alexandra House, Alexandra Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -109,026 GBP2022-01-31
    Officer
    icon of calendar 2019-01-15 ~ 2021-08-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ 2021-08-31
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    CBD WORLD HEALTHCARE LTD - 2019-03-19
    icon of address Alexandra House, Alexandra Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299,193 GBP2021-02-28
    Officer
    icon of calendar 2018-09-17 ~ 2021-08-31
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2021-08-18
    IIF 21 - Has significant influence or control → OE
  • 5
    icon of address Dolphins, 3 Purbeck Drive, Woking, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,020 GBP2019-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2020-09-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.