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 Daryoush Hassan
- British born in November 1958
Mr Daryoush Hassan
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1998
Mr Zakarya Daryoush Hassan
Resident in Northern Ireland
Registered addresses and corresponding companies8, Queen Street, Londonderry, BT48 7EF, Northern Ireland
IIF 6
- British co director born in November 1958
Hassan, Daryoush
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in November 1958
Hassan, Daryoush
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in November 1958
Hassan, Daryoush
Resident in Northern Ireland
Registered addresses and corresponding companies2-4, Lower Clarendon Street, Londonderry, BT48 7AH, Northern Ireland
IIF 14
- British company director born in October 1998
Hassan, Zakarya Daryoush
Resident in Northern Ireland
Registered addresses and corresponding companies18, Semicock Road, Ballymoney, Antrim, BT53 6PX, Northern Ireland
IIF 15
- British director born in November 1958
Hassan, Daryoush
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Lower Clarendon Street, Londonderry, Northern Ireland, BT48 7AH, United Kingdom
IIF 16
- 18 Queen Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 11 - Director → ME
- 22-4 Lower Clarendon Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 14 - Director → ME
- 3
PICCOLO (DERRY) LIMITED
- nowDANANO AROMA COFFEE BEANS LIMITED - 2016-08-318 Queen Street, Londonderry, Northern IrelandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 48 Queen Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 Queen Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 Queen Street, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)13,735 GBP2024-06-30Officer2023-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 133 Western Road, Bexhill-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)-26 GBP2024-06-30Officer2023-06-14 ~ 2024-02-23IIF 12 - Director → MEPerson with significant control2023-06-14 ~ 2024-03-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 28 Queen Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2016-10-18 ~ 2016-10-19IIF 10 - Director → ME
- 3
PICCOLO (DERRY) LIMITED
- nowDANANO AROMA COFFEE BEANS LIMITED - 2016-08-318 Queen Street, Londonderry, Northern IrelandDissolved Corporate (3 parents)Officer2016-07-01 ~ 2016-10-19IIF 7 - Director → ME - 443b Plains Road, Mapperley, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2010-07-28 ~ 2011-11-01IIF 16 - Director → ME
- 58 Queen Street, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)13,735 GBP2024-06-30Officer2021-06-30 ~ 2023-02-13IIF 15 - Director → MEPerson with significant control2022-07-22 ~ 2023-02-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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