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.
Khalief, Hassan Musa
Khalief, Hassan Musa
Dutch company director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 1
48, Park Crescent, Harrow Weald, HA3 6ES, England
Khalief, Hassan Musa
Dutch manager born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 2 161-161b, Dunstable Road, Bury Park Community Resource Centre, Luton, LU1 1BW, England
Khalief, Hassan Musa
Dutch project manager born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 3 26 Whitehall Road, Whitehall Road, Harrow, HA1 3AJ, England
Khalief, Hassan
Dutch provider born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 4 1 St John's Court, St. Johns Road, Harrow, Middlesex, HA1 2EQ, England
Khalief, Hassan Musa
Dutch managing director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 66, Lower Road, Harrow, Middlesex, HA2 0DH, England
Khalief, Hassan Musa
Dutch trainer born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 26, Whitehall Road, Harrow, HA1 3AJ, England
Mr Hassan Musa Khalief
Dutch born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 7 48, Park Crescent, Harrow Weald, HA3 6ES, England
- 1 Suite 5, Winsor & Newton Building, Whitefriars Avenue, Harrow, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-25,972 GBP2024-11-30Officer
2022-11-07 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 66 Lower Road, Hasvo Office, Harrow, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2019-06-27 ~ nowIIF 6 - Director → ME
- 1 First Floor, Bury Park Community Resource Centre, 161 Dunstable Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,619 GBP2024-06-30Officer 2014-02-14 ~ 2015-01-26IIF 4 - Director → ME
- 2 59 Erdyngton Road, Le3 1jg Erdyngton Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-38,494 GBP2024-08-31Officer 2019-08-29 ~ 2022-08-25IIF 3 - Director → ME
- 3 Bury Park Community Resource Centre 161 Dunstable Road, First Floor, Luton, EnglandActive Corporate (5 parents)Equity (Company account)4,299 GBP2024-03-31Officer 2020-04-14 ~ 2021-06-30IIF 2 - Director → ME
- 4 64 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)3,373 GBP2023-03-31Officer 2014-06-25 ~ 2022-03-01IIF 5 - Director → ME
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