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 Ali Hassan
Mr Ali Hassan
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Hassan
British born in August 1973Resident in England
Registered addresses and corresponding companiesHassan, Ali
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesAli Hassan
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 11
51 Melland Road, Gorton, Manchester, Lancashire, M18 7QA, England
Hassan, Ali
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 12 10, Wellington Avenue, Manchester, Greater Manchester, M16 8JG, England
Hassan, Ali
British director finance born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 13 102, Chorley Old Road, Bolton, BL1 3AE, England
Hassan, Ali
British drinks distribution born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 14 10, Wellington Avenue, Whalley Range, Manchester, M16 8JG, England
Hassan, Ali
British finance director born in August 1973Resident in England
Registered addresses and corresponding companiesHassan, Ali
Registered addresses and corresponding companies
- 1 102 Chorley Old Road, Bolton, EnglandActive Corporate (7 parents)Equity (Company account)4,000,000 GBP2023-03-31Officer
2021-03-03 ~ nowIIF 10 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 102 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents)Equity (Company account)654,395,334 GBP2022-03-30Officer 2010-09-23 ~ nowIIF 8 - Director → ME
- 3STALLION FINANCIAL INVESTMENTS LTD - 2016-10-12 10th Floor 3 Hardman Street, Manchester, EnglandDissolved Corporate (4 parents)Officer 2016-09-14 ~ dissolvedIIF 15 - Director → ME
- 4 2 Wellington Place, Leads, United KingdomActive Corporate (7 parents)Officer 2024-08-21 ~ nowIIF 9 - Director → ME 2024-08-21 ~ nowIIF 17 - Secretary → MEPerson with significant control 2024-08-21 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 5 102 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-15 ~ nowIIF 19 - Secretary → ME
- 6 10 Wellington Avenue, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 12 - Director → ME
- 1 102 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents)Equity (Company account)654,395,334 GBP2022-03-30Person with significant control 2016-09-01 ~ 2020-01-03IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE
- 2STALLION FINANCIAL INVESTMENTS LTD - 2016-10-12 10th Floor 3 Hardman Street, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control 2016-09-14 ~ 2016-10-27IIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 102 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-15 ~ 2022-11-03IIF 16 - Director → MEPerson with significant control 2020-01-15 ~ 2024-11-04IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 9 Park Square East, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1,815,959 GBP2017-04-30Officer 2012-04-12 ~ 2015-03-01IIF 14 - Director → ME 2016-11-01 ~ 2016-11-01IIF 18 - Secretary → MEPerson with significant control 2016-06-30 ~ 2016-06-30IIF 5 - Has significant influence or control → OE
- 5STALLION HOLDINGS LIMITED - 2024-08-06 104 Chorley Old Road, Bolton, EnglandLiquidation Corporate (8 parents, 1 offspring)Equity (Company account)6,949,430,358 GBP2022-11-30Officer 2016-11-17 ~ 2019-01-05IIF 13 - Director → MEPerson with significant control 2016-11-17 ~ 2017-07-06IIF 4 - Ownership of shares – 75% or more → OE 2019-12-21 ~ 2020-01-03IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
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