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.
Sayani, Hassan Noorali
- British born in May 1962
Sayani, Hassan Noorali
Resident in England
Registered addresses and corresponding companies94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 13rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 26 York House, 39 Upper Montagu Street, London, W1H 1FR, England
IIF 3 IIF 4 IIF 5 (more)(less)9, Bentinck Street, London, W1U 2EL
IIF 89, Bentinck Street, London, W1U 2EL, England
IIF 9 IIF 10 IIF 11 (more)(less)9, Bentinck Street, London, W1U 2EL, United Kingdom
IIF 14 IIF 15 IIF 169, Bentinck Street, London, W1U 2EY, United Kingdom
IIF 17Flat 6 York House 39, Upper Montagu Street, London, W1H 1FR
IIF 18Flat 6, York House, 49 Upper Montagu Street, London, W1H 1FR, United Kingdom
IIF 19York House, 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England
IIF 20
- British born in May 1962
Sayani, Hassan Noorali
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sayani, Hassan Noorali
6 York House, 39 Upper Montagu Street, London, W1H 1FR, England
IIF 296, York House, 39 Upper Montagu Street, London, W1H 1FR, Great Britain
IIF 309, Bentinck Street, London, W1U 2EL, England
IIF 31 IIF 32Flat 6 Rossetti House, 106-110 Hallam Street, London, W1W 5HG
IIF 33Suite 6, York House, 39 Upper Montagu Street, London, W1H 1FR, United Kingdom
IIF 34Suite 7, 86 Portland Place, London, W1B 1NU, England
IIF 35
- Uk born in May 1962
Sayani, Hassan Noorali
Resident in United Kingdom
Registered addresses and corresponding companies9, Bentinck Street, London, W1U 2EL, United Kingdom
IIF 36
- British born in May 1962
Mr Hassan Noorali Sayani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sayani, Hassan Noorali
- United Kingdom born in May 1962
Mr Hassan Noorali Sayani
Resident in England
Registered addresses and corresponding companies
- 1
- 29876 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-09
Dissolved on 2014-11-08WATERMAN PROPERTY BATHGATE LIMITED
- 2013-03-22 08146908Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved Corporate (4 parents)Officer2012-07-17 ~ 2012-07-18IIF 17 - Director → ME - 3
CAPITAL FINANCING SOLUTIONS LIMITED
076499289 Bentinck Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-27 ~ dissolvedIIF 10 - Director → ME - 4
CHEETHAM PROPERTIES LTD
08063150York House 6 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (5 parents)Officer2012-11-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 5D.A.J. PROPERTIES (IOM) LIMITED - nowD.A.J PROPERTIES (IOM) LIMITED - 2024-06-13
DAJ PROPERTIES (IOM) LIMITED
- 2024-03-14 FC0304258 St George's Street, Douglas, Isle Of ManActive Corporate (10 parents)Officer2011-09-21 ~ 2012-07-20IIF 18 - Director → ME - 6DIC HOLDINGS LIMITED - nowJOHN GLADSTONE HOLDINGS LIMITED - 2024-07-18
ISIN (UK) LIMITED
- 1996-04-01 028269215 Crown Yard, Southgate, Elland, EnglandDissolved Corporate (22 parents, 3 offsprings)Officer1993-09-03 ~ 1995-02-16IIF 26 - Director → ME - 7
IMPERIAL WORSTEDS LIMITED
0285333870 Plover Road, Lindley, Huddersfield, West YorkshireDissolved Corporate (13 parents)Officer1993-09-09 ~ 1995-02-16IIF 25 - Director → ME - 8
- 9
INDORAMA SERVICES UK LTD
0816783886 Jermyn Street, 6th Floor, LondonActive Corporate (8 parents)Officer2012-08-03 ~ 2012-08-23IIF 15 - Director → ME - 10
LOANS-ON-CARS.COM LTD
059173069 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-08-29 ~ dissolvedIIF 14 - Director → ME - 11
LONDON BRIDGING NO1 LIMITED
110652606 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 12
LUCKY WATERMAN PROPERTIES LIMITED
082427159 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2012-10-05 ~ dissolvedIIF 9 - Director → ME - 13
- 14
R.J. PROPERTIES LIMITED
04189077Garland House, 117a Anerley Road, LondonActive Corporate (11 parents)Officer2001-09-20 ~ 2003-02-25IIF 23 - Director → ME - 15
SIMPLY BRIDGING FINANCE LIMITED
- 2011-05-18 076351776 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 16
- 17
- 18
- 19
SMOOTH CREDIT LIMITED
070994989 Bentinck Street, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 28 - Director → ME - 20
SUNHURST INVESTMENTS LTD
073960253rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2010-10-04 ~ 2016-10-05IIF 19 - Director → ME2010-10-04 ~ 2016-10-05IIF 45 - Secretary → MEPerson with significant control2016-10-04 ~ 2016-10-04IIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OE - 21
TONATEX LIMITED
02092320Suite 7 86 Portland Place, LondonDissolved Corporate (10 parents)Officer1995-11-29 ~ dissolvedIIF 35 - Secretary → ME - 22
TUDOR GATE SHREWSBURY MANAGEMENT COMPANY LIMITED
08068636North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (17 parents)Officer2018-09-17 ~ 2019-02-25IIF 8 - Director → ME - 23
UNIWORTH INTERNATIONAL (UK) LIMITED
02985275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16
Dissolved on 2014-02-2834 Ely Place, LondonDissolved Corporate (20 parents)Officer1994-11-03 ~ 1996-05-01IIF 24 - Director → ME1994-11-03 ~ 1996-05-01IIF 33 - Secretary → ME - 24
WATERMAN CORPORATE SERVICES (UK) LIMITED
04036952Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-17 during the appointment or period of control
Commencement of winding up on 2019-07-31 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2026-03-04 during the appointment or period of control9 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2000-07-19 ~ dissolvedIIF 11 - Director → ME2000-07-19 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-07-27 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 25
WATERMAN FINANCE LIMITED
05105320Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-22 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of control6 York House, 39 Upper Montagu Street, London, EnglandLiquidation Corporate (6 parents)Officer2004-04-19 ~ nowIIF 7 - Director → ME2004-04-19 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 26
- 279 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 286 York House, 39 Upper Montagu Street, London, EnglandActive Corporate (3 parents)Officer2013-06-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 29
WATERMAN SERVICE COMPANY LIMITED
090186586 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Officer2014-04-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 30
WATERMAN TRUSTEES (UK) LIMITED
076134109 Bentinck Street, London, EnglandDissolved Corporate (2 parents)Officer2011-04-21 ~ dissolvedIIF 12 - Director → ME - 31
YORK HOUSE (UPPER MONTAGU STREET) LIMITED
02606396Lawlors, 120 High Road, Loughton, EnglandActive Corporate (20 parents)Officer2014-10-15 ~ 2022-02-03IIF 1 - Director → ME - 32YWL LIMITED - now
CROWN WORSTEDS LIMITED
- 2024-07-17 028542805 Crown Yard, Southgate, Elland, EnglandDissolved Corporate (14 parents)Officer1993-09-13 ~ 1995-02-16IIF 27 - Director → ME
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