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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sadiq, Hassan Saadi

    Related profiles found in government register
  • Sadiq, Hassan Saadi
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Sf14, Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, LN2 4US, England

      IIF 1

    • 90, Long Acre, Covent Garden, London, WC2E 9RA, England

      IIF 2

    • Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT

      IIF 3 IIF 4 IIF 5
  • Sadiq, Hassan Saadi
    British chairman born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vintry House, 18-24 Piccadilly, Bradford, BD1 3LS, United Kingdom

      IIF 6

    • 168-172, Brooker Road, Waltham Abbey, Essex, EN9 1JH, United Kingdom

      IIF 7 IIF 8
  • Sadiq, Hassan Saadi
    British chief executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sadiq, Hassan Saadi
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX

      IIF 14

    • Newlands Farm, Stroud Green Lane, Fareham, Hampshire, PO14 2HT, United Kingdom

      IIF 15

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 16

    • Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, NN12 8GX

      IIF 17 IIF 18

    • Clark House, Silverstone, Technology Circuit, Silverstone, Northamptonshire, NN12 8GX

      IIF 19

    • Clark House, Silverstone Technology Park, Silverstone Circuit, Silverstone, Northamptonshire, NN12 8GX

      IIF 20 IIF 21

    • Clark House, Silverstone Technology Park, Silverstone Circuit Silverstone, Northamptonshirenh12 8gx

      IIF 22

    • Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT

      IIF 23 IIF 24 IIF 25
  • Sadiq, Hassan Saadi
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sadiq, Hassan Saadi
    British global chief executive officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT

      IIF 31
  • Sadiq, Hassan Saadi
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree Farm 3 Fivewood Barn, Money Lane, Chadwich, Bromsgrove, West Midlands, B61 0QY, England

      IIF 32
  • Mr Hassan Saadi Sadiq
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Sf14, Greetwell Place, 2 Lime Kiln Way, Lincoln, LN2 4US, England

      IIF 33
  • Sadiq, Hassan Saddi
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pelham Associates, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 34
  • Sadiq, Hassan Saddi
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA, England

      IIF 35
  • Hassan Saadi Sadiq
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Sf14, Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, LN2 4US, England

      IIF 36
  • Mr Hassan Saddi Sadiq
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA, England

      IIF 37

    • C/o Pelham Associates, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 38

    • 7 Wensley View, Leeds, West Yorkshire, LS7 3QL

      IIF 39
  • Sadiq, Hassan

    Registered addresses and corresponding companies

    • Newlands Farm, Stroud Green Lane, Fareham, Hampshire, PO14 2HT, United Kingdom

      IIF 40

    • 90, Long Acre, Covent Garden, London, WC2E 9RA, England

      IIF 41

    • C/o Pelham Associates, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Pelham Associates 1st Floor, 85 Strand, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    HASBETH CONSULTING LIMITED - 2014-02-24
    C/o Pelham Associates 1st Floor, 85 Strand, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,386,141 GBP2025-03-31
    Officer
    2014-02-14 ~ now
    IIF 2 - Director → ME
    2014-02-14 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Shay Fold, Heaton, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,241 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 3 - Director → ME
  • 4
    7 Wensley View, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -5,503 GBP2024-03-31
    Officer
    2003-12-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    Yew Tree Farm 3 Fivewood Barn, Money Lane Chadwich, Bromsgrove
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,127,549 GBP2024-10-31
    Officer
    2017-10-01 ~ now
    IIF 32 - Director → ME
  • 6
    C/o Pelham Associates, 85 Strand, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-11-07 ~ dissolved
    IIF 34 - Director → ME
    2019-11-07 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    90 Long Acre, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    27a Lidget Hill, Pudsey, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 6 - Director → ME
Ceased 23
  • 1
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2009-11-10
    IIF 28 - Director → ME
  • 2
    BROOMCO (3438) LIMITED - 2004-05-05
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-26 ~ 2004-10-28
    IIF 30 - Director → ME
    2007-01-26 ~ 2009-11-10
    IIF 13 - Director → ME
  • 3
    2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 22 - Director → ME
  • 4
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 19 - Director → ME
  • 5
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2003-03-18 ~ 2009-11-10
    IIF 9 - Director → ME
  • 6
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    436,692 GBP2020-03-31
    Officer
    2013-02-27 ~ 2015-11-17
    IIF 16 - Director → ME
  • 7
    HIMEX LIMITED - 2016-01-20
    HIME LIMITED - 2012-04-23
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2015-11-12
    IIF 15 - Director → ME
    2010-11-01 ~ 2014-02-17
    IIF 40 - Secretary → ME
  • 8
    VALECOMBE LIMITED - 2002-03-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2002-05-28
    IIF 23 - Director → ME
    2010-05-12 ~ 2012-05-30
    IIF 8 - Director → ME
  • 9
    DIGI-GUYS LIMITED - 2009-12-18
    CUSTOM MOMENTS LIMITED - 2001-09-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2012-05-30
    IIF 7 - Director → ME
  • 10
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 20 - Director → ME
  • 11
    ROAD ANGEL GROUP LIMITED - 2018-03-28
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2001-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 14 - Director → ME
  • 12
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-03 ~ 2009-11-10
    IIF 5 - Director → ME
  • 13
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2009-11-10
    IIF 31 - Director → ME
  • 14
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2003-01-27
    IIF 27 - Director → ME
  • 15
    SUREPITCH LIMITED - 1991-07-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,122,395 GBP2016-09-30
    Officer
    2003-03-18 ~ 2004-03-31
    IIF 12 - Director → ME
  • 16
    BLAKEDEW 234 LIMITED - 2000-05-30
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2015-09-17
    IIF 17 - Director → ME
  • 17
    ROADPILOT LIMITED - 2018-03-28
    MORPHEOUS LIMITED - 2004-03-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 18 - Director → ME
  • 18
    WIDETOWN LIMITED - 1994-06-16
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-10
    IIF 26 - Director → ME
  • 19
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2005-12-08
    IIF 10 - Director → ME
    2007-01-26 ~ 2009-11-10
    IIF 11 - Director → ME
  • 20
    ROAD ANGEL LIMITED - 2012-10-09
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2015-11-17
    IIF 21 - Director → ME
  • 21
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2009-11-10
    IIF 25 - Director → ME
  • 22
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2001-12-13 ~ 2009-11-10
    IIF 29 - Director → ME
  • 23
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2006-10-16 ~ 2009-11-10
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.