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.
Hassan, Syed Aqib Ali
Hassan, Syed Aqib Ali
British company director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 1
259-269, Old Marylebone Road, 3rd Floor, London, NW1 5RA, England
Hassan, Syed Aqib Ali
British consultant born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 200i, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
Hassan, Syed Aqib Ali
British director born in November 1989Resident in England
Registered addresses and corresponding companiesAli Hassan, Syed Aqib
British none born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 5 Prestige Brokers Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Hassan, Syed Aqib Ali
British consultant born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 200i, Cumberland House, Scrubs Lane, London, NW10 6RF, England
Hassan, Syed Aqib Ali
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 29, Gildredge Road, Eastbourne, BN21 4RU, United Kingdom
Mr Syed Aqib Ali Hassan
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 8 14 Crowntree Close, Crowntree Close, Isleworth, Middlesex, TW7 5PF, England
IIF 9 259-269, Old Marylebone Road, 3rd Floor, London, NW1 5RA, England
IIF 10 5th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
IIF 11 Suite 200i, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 12 Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
- 1 5th Floor, Capital House, 25 Chapel Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer
2020-09-10 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Suite 133 4 Montpelier Street, Knightsbridge, LondonDissolved Corporate (2 parents)Officer 2011-11-22 ~ dissolvedIIF 5 - Director → ME
- 3 Suite 200i Cumberland House, 80 Scrubs Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2021-09-10 ~ nowIIF 2 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4IM INNOVATION LTD - 2018-05-23 Suite 200i, Cumberland House Scrubs Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)144,037 GBP2022-08-31Officer 2015-07-02 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 29 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer 2017-07-11 ~ dissolvedIIF 7 - Director → ME
- 6 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1CHINA PAK INVESTMENT UK MARKETING LIMITED - 2018-04-24 5th Floor, Capital House, 25 Chapel Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,611,778 GBP2023-09-30Officer 2019-03-10 ~ 2021-03-22IIF 1 - Director → MEPerson with significant control 2019-03-10 ~ 2021-03-22IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
