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 Riaz Ul Hassan
Mr Riaz Ul Hassan
Pakistani born in February 1972Resident in Wales
Registered addresses and corresponding companies
IIF 1
58, Gabalfa Road, Sketty, Swansea, SA2 8NE, Wales
Hassan, Riaz Ul
Pakistani lecturer born in February 1972Resident in Wales
Registered addresses and corresponding companies
IIF 2 58, Gabalfa Road, Sketty, Swansea, SA2 8NE, United Kingdom
Hassan, Riaz Ul
Pakistani public sector employee born in February 1972Resident in Wales
Registered addresses and corresponding companies
IIF 3 101 Mansel Street, Mansel Street, Swansea, SA1 5UE, Wales
Hassan, Riaz
British local government employee born in February 1972Resident in Wales
Registered addresses and corresponding companies
IIF 4 Faraday Building, Singleton Park, Swansea, SA2 8PP, Wales
Hassan, Riaz
British local government officer born in February 1972Resident in Wales
Registered addresses and corresponding companies
IIF 5 Faraday Building, Swansea University, Singleton Park, Swansea, SA2 8PP, United Kingdom
- 1 58 Gabalfa Road, Sketty, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,042 GBP2024-02-29Officer
2015-02-02 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Faraday Building, Singleton Park, Swansea, WalesActive Corporate (6 parents)Officer 2017-08-02 ~ nowIIF 4 - Director → ME
- 3 Faraday Building Swansea University, Singleton Park, Swansea, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2023-09-01 ~ nowIIF 5 - Director → ME
- 1SWANSEA BAY RACIAL EQUALITY COUNCIL - 2012-03-12 63 Walter Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)11,279 GBP2018-03-31Officer 2009-12-16 ~ 2018-12-31IIF 3 - Director → ME
