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 Danyaal Hassan
Mr Danyaal Hassan
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
Mr Danyaal Hasan
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 2 24 Widecombe Way, East Finchley, London, N2 0HL, England
IIF 3 IIF 4 24, Widecombe Way, London, N2 0HL, England
IIF 5 IIF 6 IIF 7 (more) 24, Widecombe Way, London, N2 0HL, United Kingdom
IIF 11 6, Aylmer Road, East Finchley, London, N2 0BX, England
IIF 12 681b, Warwick Road, Solihull, B91 3DA, United Kingdom
IIF 13 Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
Hasan, Danyaal
British banker born in November 1979Resident in England
Registered addresses and corresponding companiesHasan, Danyaal
British banking born in November 1979Resident in England
Registered addresses and corresponding companiesHasan, Danyaal
British businessman born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 24 24, Widecombe Way, London, N2 0HL, United Kingdom
Hasan, Danyaal
British director born in November 1979Resident in England
Registered addresses and corresponding companiesHasan, Danyaal
Registered addresses and corresponding companies
IIF 27 Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
- 1SWAN LODGE PROPERTY LIMITED - 2018-03-27 24 Widecombe Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,791 GBP2020-01-31Officer
2018-01-18 ~ nowIIF 22 - Director → MEPerson with significant control 2018-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 24 Widecombe Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,185 GBP2019-01-31Officer 2018-07-16 ~ nowIIF 19 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 Recovery House 15-17 Hainault Business Park, Ilford, EssexLiquidation Corporate (1 parent)Equity (Company account)-774,973 GBP2019-11-30Officer 2016-11-16 ~ nowIIF 25 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 2 - Has significant influence or control → OE
- 4 24 Widecombe Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-51,804 GBP2023-01-31Officer 2019-01-31 ~ nowIIF 16 - Director → MEPerson with significant control 2019-01-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 24 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,793 GBP2022-08-31Person with significant control 2017-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer 2022-08-23 ~ dissolvedIIF 26 - Director → ME 2022-08-23 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 24 Widecombe Way, London, EnglandDissolved Corporate (2 parents)Officer 2020-01-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-01-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 24 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-843 GBP2021-08-31Officer 2019-11-19 ~ nowIIF 15 - Director → ME
- 1 681b Warwick Road, Solihull, United KingdomDissolved Corporate (1 parent)Officer 2017-09-20 ~ 2018-05-10IIF 17 - Director → MEPerson with significant control 2017-09-20 ~ 2018-05-10IIF 12 - Ownership of shares – 75% or more → OE
- 2 24 Widecombe Way, London, EnglandActive Corporate (1 parent)Current Assets (Company account)255,535 GBP2022-11-30Officer 2017-11-21 ~ 2019-11-01IIF 23 - Director → MEPerson with significant control 2017-11-21 ~ 2019-11-01IIF 9 - Ownership of shares – 75% or more → OE
- 3 18 Kings Chase, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)151,834 GBP2020-12-31Officer 2018-06-26 ~ 2018-12-24IIF 24 - Director → MEPerson with significant control 2018-06-26 ~ 2018-12-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 24 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,793 GBP2022-08-31Officer 2017-08-30 ~ 2019-11-03IIF 21 - Director → MEPerson with significant control 2017-08-30 ~ 2019-11-03IIF 10 - Ownership of shares – 75% or more → OE
- 5 18 Kings Chase, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)-270,204 GBP2020-05-31Officer 2017-05-15 ~ 2022-10-20IIF 18 - Director → MEPerson with significant control 2017-06-21 ~ 2022-10-20IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 24 Widecombe Way, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-01 ~ 2018-12-24IIF 20 - Director → MEPerson with significant control 2018-12-01 ~ 2018-12-24IIF 8 - Ownership of shares – 75% or more → OE
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