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 Danyaal Hassan
- British born in November 1979
Mr Danyaal Hassan
Resident in England
Registered addresses and corresponding companiesWaters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 1
- British born in November 1979
Mr Danyaal Hasan
Resident in England
Registered addresses and corresponding companies24 Widecombe Way, East Finchley, London, N2 0HL, England
IIF 224, Widecombe Way, London, N2 0HL, England
IIF 3 IIF 424, Widecombe Way, London, N2 0HL, United Kingdom
IIF 5 IIF 6 IIF 7 (more)6, Aylmer Road, East Finchley, London, N2 0BX, England
IIF 11681b, Warwick Road, Solihull, B91 3DA, United Kingdom
IIF 12Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 13
- British born in November 1979
Hasan, Danyaal
Resident in England
Registered addresses and corresponding companies - British banker born in November 1979
Hasan, Danyaal
Resident in England
Registered addresses and corresponding companies - British banking born in November 1979
Hasan, Danyaal
Resident in England
Registered addresses and corresponding companies24, Widecombe Way, London, N2 0HL, United Kingdom
IIF 25
- British director born in November 1979
Hasan, Danyaal
Resident in England
Registered addresses and corresponding companiesWaters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 26
- Registered addresses and corresponding companies
Hasan, Danyaal
Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 27
- 1SWAN LODGE PROPERTY LIMITED - 2018-03-2724 Widecombe Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,791 GBP2020-01-31Officer2018-01-18 ~ nowIIF 20 - Director → MEPerson with significant control2018-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 224 Widecombe Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,185 GBP2019-01-31Officer2018-07-16 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3Recovery House 15-17 Hainault Business Park, Ilford, EssexLiquidation Corporate (1 parent)Equity (Company account)-774,973 GBP2019-11-30Officer2016-11-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 2 - Has significant influence or control → OE
- 424 Widecombe Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-51,804 GBP2023-01-31Officer2019-01-31 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 524 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,793 GBP2022-08-31Person with significant control2017-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2022-08-23 ~ dissolvedIIF 26 - Director → ME2022-08-23 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2022-08-23 ~ dissolvedIIF 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
- 724 Widecombe Way, London, EnglandDissolved Corporate (2 parents)Officer2020-01-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 824 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-843 GBP2021-08-31Officer2019-11-19 ~ nowIIF 16 - Director → ME
- 1681b Warwick Road, Solihull, United KingdomDissolved Corporate (1 parent)Officer2017-09-20 ~ 2018-05-10IIF 24 - Director → MEPerson with significant control2017-09-20 ~ 2018-05-10IIF 12 - Ownership of shares – 75% or more → OE
- 224 Widecombe Way, London, EnglandActive Corporate (1 parent)Current Assets (Company account)255,535 GBP2022-11-30Officer2017-11-21 ~ 2019-11-01IIF 21 - Director → MEPerson with significant control2017-11-21 ~ 2019-11-01IIF 9 - Ownership of shares – 75% or more → OE
- 318 Kings Chase, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)151,834 GBP2020-12-31Officer2018-06-26 ~ 2018-12-24IIF 17 - Director → MEPerson with significant control2018-06-26 ~ 2018-12-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 424 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,793 GBP2022-08-31Officer2017-08-30 ~ 2019-11-03IIF 19 - Director → MEPerson with significant control2017-08-30 ~ 2019-11-03IIF 10 - Ownership of shares – 75% or more → OE
- 518 Kings Chase, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)-270,204 GBP2020-05-31Officer2017-05-15 ~ 2022-10-20IIF 22 - Director → MEPerson with significant control2017-06-21 ~ 2022-10-20IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 624 Widecombe Way, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-01 ~ 2018-12-24IIF 25 - Director → MEPerson with significant control2018-12-01 ~ 2018-12-24IIF 8 - Ownership of shares – 75% or more → OE
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