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.
Hasmat-ali, Geeta
- British born in March 1972
Hasmat-ali, Geeta
Resident in England
Registered addresses and corresponding companies47, Hainault Road, Chigwell, Essex, IG7 5DQ
IIF 147, Hainault Road, Chigwell, Essex, IG7 5DQ, United Kingdom
IIF 2 IIF 347, Hainault Road, Chigwell, IG7 5DQ, England
IIF 417 Plumbers Row, Unit 4, London, E1 1EQ, England
IIF 517, Plumbers Row, Unit D, London, E1 1EQ, England
IIF 6413, High Street, London, E15 4QZ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)413, High Street, Stratford, London, E15 4QZ, England
IIF 11413 High Street, Stratford, London, E15 4QZ, United Kingdom
IIF 12 IIF 13 IIF 14413, High Street, Stratford, London, Greater London, E15 4QZ, England
IIF 15Office 12 Citygate House, Romford Road, London, E7 9HZ, England
IIF 16
- British company director born in May 1972
Hasmat-ali, Geeta
Resident in England
Registered addresses and corresponding companies413, High Street, Stratford, London, E15 4QZ, England
IIF 17
- Registered addresses and corresponding companies
Hasmat-ali, Geeta
- British born in March 1972
Mrs Geeta Hasmat-ali
Resident in England
Registered addresses and corresponding companies
- 1
1ST UNION HOLDING LIMITED
14638603413 High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-03 ~ nowIIF 9 - Director → ME - 2
1ST UNION PROPERTY LTD
10596494413 High Street, Stratford, London, United KingdomActive Corporate (3 parents)Officer2017-02-02 ~ nowIIF 2 - Director → ME - 3
2ND UNION PROPERTY LTD
13583713413 High Street, Stratford, London, United KingdomActive Corporate (3 parents)Officer2021-08-24 ~ nowIIF 13 - Director → ME - 4
ACE INDEPENDENT SERVICES LTD
078521722-4 Balmoral Road, Leyton, LondonDissolved Corporate (5 parents)Officer2011-11-18 ~ 2012-07-01IIF 3 - Director → ME2011-11-18 ~ 2012-07-01IIF 18 - Secretary → ME - 5SEMI INDEPENDENT LIVING SERVICES LTD - 2012-07-26Unit D, 17 Plumbers Row, London, EnglandActive Corporate (8 parents)Officer2012-08-01 ~ 2016-01-28IIF 16 - Director → ME
- 6
CAPSTONE CARE PROVIDER LIMITED
06043758413 High Street, Stratford, London, Greater London, EnglandActive Corporate (5 parents)Officer2025-02-14 ~ nowIIF 15 - Director → ME - 7
DIVERSE CHILDREN HOMES LTD.
14514351413 High Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-29 ~ 2025-01-31IIF 7 - Director → ME - 8
DIVERSITY PROPERTIES HOMES LIMITED
14574295413 High Street, London, United KingdomActive Corporate (3 parents)Officer2023-01-06 ~ 2024-05-31IIF 10 - Director → ME - 9
FAMILY FIRST FOSTERING LTD
08113491413 High Street Stratford, London, United KingdomActive Corporate (4 parents)Officer2012-06-20 ~ nowIIF 12 - Director → ME2012-06-20 ~ nowIIF 19 - Secretary → MEPerson with significant control2022-10-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 10
LEVENCO LTD
10334405413 High Street, London, EnglandDissolved Corporate (3 parents)Officer2016-09-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OAK CARE SERVICES LTD
09480020413 High Street, Stratford, London, EnglandActive Corporate (3 parents)Officer2015-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OAKLEY HOUSE CHILDRENS HOME LIMITED
07786312413 High Street, Stratford, London, EnglandActive Corporate (10 parents)Officer2016-11-25 ~ 2020-12-07IIF 6 - Director → ME2022-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-15 ~ nowIIF 22 - Has significant influence or control → OE - 13
PLUS ONE FOSTERING LIMITED
04831538413 High Street, Stratford, London, EnglandDissolved Corporate (8 parents)Officer2017-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-15 ~ dissolvedIIF 23 - Has significant influence or control → OE - 14
SANDBANKS INVESTMENT LIMITED
14275540413 High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-08-04 ~ 2024-06-28IIF 8 - Director → MEPerson with significant control2022-08-04 ~ 2024-06-28IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 15SHERICO CARE HOMES LIMITED - 2006-01-25SHERICO LIMITED - 1991-12-242-4 Balmoral Road, Leyton, LondonActive Corporate (14 parents)Officer2010-08-09 ~ 2011-11-14IIF 1 - Director → ME
- 16
TRIDENT CARE SERVICES LIMITED
13600688413 High Street, Stratford, London, United KingdomActive Corporate (2 parents)Officer2021-09-03 ~ nowIIF 14 - Director → ME
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