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 Kazi Hasnat Abdul
- British born in July 1975
Mr Kazi Hasnat Abdul
Resident in England
Registered addresses and corresponding companies1st, Floor, 86 Whitechapel High Street, London, E1 7QX
IIF 1 IIF 230 Darville Road, London, N16 7PS, United Kingdom
IIF 386, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 486, Whitechapel High Street, London, E1 7QX
IIF 586, Whitechapel High Street, London, E1 7QX, England
IIF 6 IIF 7 IIF 8 (more)(less)86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 14First Floor, 86, Whitechapel High Street, London, E1 7QX, England
IIF 15First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 16
- British born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies1st Floor, 86 Whitechapel High Street, London, E1 7QX
IIF 171st Floor, 86 Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 18 IIF 1930 Darville Road, London, N16 7PS
IIF 20 IIF 2130 Darville Road, London, N16 7PS, United Kingdom
IIF 22 IIF 2386, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 2486, Whitechapel High Street, London, E1 7QX, England
IIF 25 IIF 26 IIF 2786, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 28 IIF 29First Floor, 86, Whitechapel High Street, London, E1 7QX, England
IIF 30First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 31
- born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies1st Floor, 86 Whitechapel Highstreet, Aldgate, London, Greater London, E1 7QX, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Abdul, Kazi Hasnat
30 Darville Road, London, N16 7PS
IIF 33
- Registered addresses and corresponding companies
Abdul, Kazi Hasnat
86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Abdul, Kazi
86, Whitecheapeal High Street Road, London, E1 7QX, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Adbul, Kazi
86, Whitechapel High Street, London, E1 7QX, England
IIF 36
- 1
AGILE DEVELOPMENTS LIMITED
0998469986 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Officer2016-02-03 ~ nowIIF 29 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
CRYSTAL INTELLIGENCE LIMITED
1729084386 Whitechapel High Street, London, EnglandActive Corporate (2 parents)Officer2026-06-20 ~ nowIIF 27 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DN12 INVESTMENTS LTD
1194313286 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (4 parents)Officer2019-04-12 ~ nowIIF 24 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41st Floor, 86 Whitechapel High Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 51st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (3 parents)Officer2007-04-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6
KKB PROPERTY DEVELOPMENTS LIMITED
053882181st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (8 parents)Officer2005-03-10 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
KKB PROPERTY SERVICES LIMITED
113918011st Floor 86 Whitechapel Hight Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 22 - Director → ME - 8
NEW OXFORD LIMITED
0994975386 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NN10 INVESTMENTS LIMITED
11996088First Floor, 86 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2019-05-15 ~ nowIIF 30 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
NOBLE LAW & FINANCIAL CONSULTANCY LIMITED
068440721st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 11
NORTH GROVE HOUSE LIMITED
11762442First Floor, 86 Whitechapel High Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
NORTH GROVE HOUSE TWO LIMITED
1235242586 Whitechapel High Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-12-06 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-12-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
OLD KENT INVESTMENT LIMITED
0758731286 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (5 parents)Officer2011-04-01 ~ nowIIF 35 - Secretary → ME - 14
PRASAD123 LIMITED
0947276386, First Floor, Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-05-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SATOSHI COINS LIMITED
1331300386 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2021-04-03 ~ nowIIF 26 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 1686 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Officer2016-12-06 ~ nowIIF 25 - Director → ME2018-06-10 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
TST STORAGE & REMOVALS LLP
OC38789086 Whitechapel High Street, LondonDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VUA NHA LIMITED
116853811st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 23 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
WATERFALL HAMPTON INVESTMENT LIMITED
106342211st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-22 ~ 2017-03-09IIF 18 - Director → ME2019-03-01 ~ nowIIF 19 - Director → ME
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