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 Hasnain Mohamed Merali
Mr Hasnain Mohamed Merali
British born in July 1978Resident in England
Registered addresses and corresponding companiesMr Hasnain Mohamed Merali
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
273-287, Regents Street, 3rd Floor Roxburghe House, London, W1B 2HA, United Kingdom
Merali, Hasnain Mohamed
British born in July 1978Resident in England
Registered addresses and corresponding companiesMerali, Hasnain Mohamed
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
Merali, Hasnain Mohamed
born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 8 27 St. Marys Avenue, Northwood, HA6 3AY
Merali, Hasnain Mohamed
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 273-287, Regents Street, 3rd Floor Roxburghe House, London, W1B 2HA, United Kingdom
- 1 Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)4,051 GBP2023-03-31Officer
2012-08-13 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 273-287 Regents Street, 3rd Floor Roxburghe House, London, United KingdomDissolved Corporate (1 parent)Officer 2019-11-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-11-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Suite 115 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Equity (Company account)300 GBP2018-09-30Officer 2014-09-09 ~ dissolvedIIF 7 - Director → ME
- 4FRUITION PROPERTIES AIRSPACE 1 LIMITED - 2024-11-05 Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,900 GBP2025-03-31Officer 2024-08-28 ~ nowIIF 6 - Director → ME
- 5 2 Redman Place, London, EnglandActive Corporate (10 parents)Officer 2025-02-12 ~ nowIIF 5 - Director → ME
- 1 1st Floor, Castle House, 37-45 Paul Street, LondonDissolved Corporate (7 parents)Officer 2007-07-01 ~ 2017-02-28IIF 8 - LLP Member → ME
- 2 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-37,525 GBP2024-12-31Person with significant control 2016-04-07 ~ 2016-04-07IIF 2 - Has significant influence or control → OE
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