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
- British born in August 1973
Mr Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Ali Hassan
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Hassan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Ali Hassan
Resident in England
Registered addresses and corresponding companies51 Melland Road, Gorton, Manchester, Lancashire, M18 7QA, England
IIF 11
- British born in August 1973
Hassan, Ali
Resident in England
Registered addresses and corresponding companies51 Melland Road, Gorton, Manchester, Lancashire, M18 7QA, England
IIF 12
- British company director born in August 1973
Hassan, Ali
Resident in England
Registered addresses and corresponding companies10, Wellington Avenue, Manchester, Greater Manchester, M16 8JG, England
IIF 13
- British director finance born in August 1973
Hassan, Ali
Resident in England
Registered addresses and corresponding companies102, Chorley Old Road, Bolton, BL1 3AE, England
IIF 14
- British drinks distribution born in August 1973
Hassan, Ali
Resident in England
Registered addresses and corresponding companies10, Wellington Avenue, Whalley Range, Manchester, M16 8JG, England
IIF 15
- British finance director born in August 1973
Hassan, Ali
Resident in England
Registered addresses and corresponding companies102, Chorley Old Road, Bolton, BL1 3AE, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Hassan, Ali
- 1
E-BANK LTD
- 2025-08-20 050948174385, 05094817 - Companies House Default Address, CardiffActive Corporate (16 parents)Officer2010-09-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-01 ~ 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 - 2
1 STALLION LTD
13243384102 Chorley Old Road, Bolton, EnglandDissolved Corporate (12 parents)Officer2021-03-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
STALLION FINANCIAL INVESTMENTS LTD
- 2016-10-12 1037522210th Floor 3 Hardman Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2016-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-14 ~ 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 - 44385, 15910460 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2024-08-21 ~ dissolvedIIF 9 - Director → ME2024-08-21 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2024-08-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 5
STALLION PAYROLL SERVICES LIMITED
12406326102 Chorley Old Road, Bolton, EnglandActive Corporate (8 parents)Officer2020-01-15 ~ 2022-11-03IIF 12 - Director → ME2020-01-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-01-15 ~ 2024-11-04IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
STALLION&CO LTD
080272679 Park Square East, Leeds, EnglandDissolved Corporate (4 parents)Officer2012-04-12 ~ 2015-03-01IIF 15 - Director → ME2016-11-01 ~ 2016-11-01IIF 18 - Secretary → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 5 - Has significant influence or control → OE - 7
TOPMAN DRINKS LIMITED
0895041210 Wellington Avenue, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 13 - Director → ME - 8XYZ INVESTMENT HOLDING LTD - now104 Chorley Old Road, Bolton, EnglandLiquidation Corporate (25 parents, 2 offsprings)Officer2016-11-17 ~ 2019-01-05IIF 14 - Director → MEPerson with significant control2019-12-21 ~ 2020-01-03IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE2016-11-17 ~ 2017-07-06IIF 4 - Ownership of shares – 75% or more → OE
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