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.
Mohammad, Hassan
- British born in September 1988
Mohammad, Hassan
Resident in England
Registered addresses and corresponding companiesUnit 11, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England
IIF 134a, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 2Suite 4, 34a Waterloo Road, London, NW2 7UH, England
IIF 3Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 4 IIF 5 IIF 6Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 7 IIF 8 IIF 9 (more)(less)Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 14Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England
IIF 15
- British born in September 1988
Mohammad, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies34a, Suite 4, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 16 IIF 17Strata House, 34a Waterloo Road, Suite 4, London, NW2 7UH, England
IIF 18Suite 4, 34a, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 19Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 20 IIF 21 IIF 22 (more)(less)Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 27
- British born in September 1988
Mr Hassan Mohammad
Resident in England
Registered addresses and corresponding companiesSuite 4, 34a Waterloo Road, London, NW2 7UH
IIF 28Suite 4, 34a Waterloo Road, London, NW2 7UH, England
IIF 29Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 30 IIF 31 IIF 32Suite 4, Strata House, 34 A Waterloo Road, London, NW2 7UH, England
IIF 33Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 34 IIF 35 IIF 36 (more)(less)Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 39Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England
IIF 40
- British born in September 1988
Mr Hassan Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies34a, Suite 4, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 41 IIF 42Suite 4, 34a, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 43Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 44 IIF 45 IIF 46 (more)(less)Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 51
- 1
ARTHUR MCKINSEY LIMITED
13939451Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 2
AUSTIN WAYMAN LIMITED
092525396 Chatsworth Close, Blackburn, LancashireActive Corporate (3 parents)Officer2015-02-03 ~ 2016-06-07IIF 18 - Director → ME - 3
CABANA FINTECH LIMITED
13580176Suite 4, 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-23 ~ 2021-08-24IIF 5 - Director → MEPerson with significant control2021-08-23 ~ 2021-08-24IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 4Suite 4 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-03 ~ 2021-09-06IIF 4 - Director → MEPerson with significant control2021-09-03 ~ 2021-09-06IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5
CABANA VENTURES LIMITED
13601050Suite 4 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-03 ~ 2021-09-06IIF 6 - Director → MEPerson with significant control2021-09-03 ~ 2021-09-06IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 6
CALL MY GENIE LTD
09687285Suite 4, Strata House, 34 A Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CARTER HARDMAN LIMITED
08684402Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 7 - Director → ME - 8
CCL TRADERS LIMITED
- 2022-07-19 12121719Suite 4, Strata House, 34a Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 9
CABANA GROUP LIMITED
- 2021-07-20 12552472Suite 4 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-09 ~ 2021-03-23IIF 23 - Director → ME2022-01-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-04-09 ~ 2021-03-23IIF 44 - Has significant influence or control → OE2022-01-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-08 ~ 2021-03-23IIF 24 - Director → ME2022-01-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2020-04-08 ~ 2021-03-23IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 11
CHECK COMPANY NAME LIMITED
17286057Suite 4, 34a, Strata House Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer2026-06-19 ~ nowIIF 19 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 12
CLICK YOUR GP LTD
09681180Blue Tower Blue, Media City Uk, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-08-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 13
COMMERCIAL DEBT MANAGEMENT LIMITED
08992417Unit 11, Business Development Centre, Eanam Wharf, BlackburnDissolved Corporate (2 parents)Officer2014-04-11 ~ 2014-06-01IIF 1 - Director → ME - 14
CRYSTAL THREAD LIMITED
14045888Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 15
EASY PC CARE LIMITED
- 2016-01-20 09781640Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DULCET IT LIMITED
10073812Suite 4 Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EVANTIS INVESTMENTS LIMITED
- 2024-08-16 15138298Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 18
LINCOLN ARTHUR LIMITED
08681555Suite 4 34a Waterloo Road, LondonDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 19
MINOFFLES LTD
10639144Hounslow Treaty Centre High Street, 2nd Floor Unit 8 Treaty Kitchen, Hounslow, EnglandActive Corporate (2 parents)Officer2017-02-25 ~ 2017-04-24IIF 9 - Director → MEPerson with significant control2017-02-25 ~ 2017-04-24IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
QONDZO LIMITED
1713084334a, Suite 4, Strata House Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 21
RTC MARKETS LIMITED
13773369Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 22
SHAILAJ BIOTECH LIMITED
14895467Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 23
TIFFIN TOT LIMITED
10639453Suite 4 Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 35 - Has significant influence or control → OE - 24
TRENDAHOO LIMITED
13173276Suite 4 Strata House, 34a Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 25
YANDZI LIMITED
1717390634a, Suite 4, Strata House Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
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