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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohamed Hassan, Ahamed Hamthoon

    Related profiles found in government register
  • Mohamed Hassan, Ahamed Hamthoon
    Sri Lankan director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, First Avenue, Manor Park, London, E12 6AJ, United Kingdom

      IIF 1

    • 126, First Avenue, Manorpark, London, E12 6AJ, United Kingdom

      IIF 2

    • 94, Hall Road, Eastham, London, E12 6PS, United Kingdom

      IIF 3
  • Mohamed Hassan, Ahamed Hamthoon
    British company director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Cowell Street, Llanelli, Dyfed, SA15 1UU, United Kingdom

      IIF 4
  • Mohamed Hassan, Ahamed Hamthoon
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 5
  • Mohamed Hassan, Ahamed Hamthoon
    British manager born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tarragon Court Flat 2, 205-223, Green Lane, Ilford, Essex, IG1 1XR, United Kingdom

      IIF 6
  • Mohamed Hassan, Ahamed Hamthoon
    Sri Lankan company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 316, Romford Road, London, E7 8BD, United Kingdom

      IIF 7
  • Mr Ahamed Hamthoon Mohamed Hassan
    Sri Lankan born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Hall Road, London, E12 6PS, United Kingdom

      IIF 8
  • Ahamed Hamthoon Mohamed Hassan
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 9
  • Mr Ahamed Hamthoon Mohamed Hassan
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tarragon Court Flat 2, 205-223, Green Lane, Ilford, IG1 1XR, United Kingdom

      IIF 10

    • 5a, Cowell Street, Llanelli, SA15 1UU, United Kingdom

      IIF 11
  • Hamthoon, Mohamed Hassan Ahamed
    Sri Lankan company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 126, First Avenue, Manor Park, London, E12 6AJ, England

      IIF 12
  • Mr Ahamed Hamthoon Mohamed Hassan
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 316, Romford Road, London, E7 8BD, United Kingdom

      IIF 13
  • Mr Ahamed Hamthoon Mohamed Hassan
    Sri Lankan born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 316, Romford Road, London, E7 8BD, England

      IIF 14

    • 316, Romford Road, London, E7 8BD, United Kingdom

      IIF 15
  • Mr Mohamed Hassan Ahamed Hamthoon
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 23, Whitechapel Road, London, E1 1DU, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    SILVERLINE DISTRIBUTORS LIMITED - 2017-05-24
    APPLE TECH LTD - 2017-05-05
    316 Romford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,114 GBP2017-08-31
    Officer
    2016-08-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    23 Whitechapel Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Unit 7 A 100 Rosebery Avenue, Eastham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    23 Whitechapel Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,047 GBP2024-03-31
    Person with significant control
    2024-03-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    23 Whitechapel Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    SILVER LINE RETAIL SOLUTION LIMITED - 2017-04-26
    SILVER LINE SECURITY LIMITED - 2017-03-14
    316 Romford Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    756 GBP2016-10-31
    Officer
    2015-10-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    5a Cowell Street, Llanelli, Dyfed, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SILVERLINE DISTRIBUTORS LIMITED - 2017-05-24
    APPLE TECH LTD - 2017-05-05
    316 Romford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,114 GBP2017-08-31
    Person with significant control
    2016-08-18 ~ 2018-10-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    Liberty House, 30 Whitchurch Lane, Edgware, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,749 GBP2016-11-30
    Officer
    2015-01-01 ~ 2015-06-01
    IIF 12 - director → ME
  • 3
    83-95 Hainault Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ 2015-07-01
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.