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 Abdul Haseeb Basit
- British born in August 1978
Mr Abdul Haseeb Basit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Abdul Basit
Resident in United Kingdom
Registered addresses and corresponding companies98, Hockwell Ring, Luton, LU4 9NJ, United Kingdom
IIF 7
- British born in August 1978
Basit, Abdul Haseeb
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1978
Basit, Abdul Haseeb
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 2 Finsbury Avenue, London, EC2M 2PP, United Kingdom
IIF 15
- British banker born in August 1978
Basit, Abdul Haseeb
Resident in United Kingdom
Registered addresses and corresponding companies2, Oscar Court, 700 Rotherhithe Street, London, SE16 5AB, United Kingdom
IIF 16
- British director born in August 1978
Basit, Abdul Haseeb
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Police Station, 82 High Street, Golborne, Warrington, WA3 3DA, England
IIF 17
- British company director born in August 1978
Basit, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies98, Hockwell Ring, Luton, LU4 9NJ, United Kingdom
IIF 18
- British photographer born in August 1978
Basit, Abdul Haseeb
Resident in England
Registered addresses and corresponding companies3, Westminster Court King And Queen Wharf, Rotherhithe Street, London, SE16 5SY, England
IIF 19
- Bangladeshi chef born in August 1978
Basit, Abdul
Resident in England
Registered addresses and corresponding companies138, Broomfield Street, London, E14 6BQ, England
IIF 20
- Registered addresses and corresponding companies
Basit, Abdul Haseeb
- 13 Westminster Court King And Queen Wharf, Rotherhithe Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-28 ~ dissolvedIIF 19 - Director → ME
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-25,147 GBP2024-09-30Officer2019-09-10 ~ nowIIF 9 - Director → ME
- 3128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,134 GBP2024-01-31Officer2018-01-03 ~ nowIIF 10 - Director → ME2018-01-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-01-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7GBBC DIGITAL FINANCE LIMITED - 2024-01-16GLOBAL DIGITAL FINANCE LIMITED - 2022-05-26128 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-268,892 GBP2023-12-31Officer2019-02-01 ~ nowIIF 8 - Director → ME2018-12-01 ~ nowIIF 21 - Secretary → ME
- 819 Warren Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-23 ~ dissolvedIIF 16 - Director → ME
- 9128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1261 Broadwater Crescent, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-11-30Officer2021-11-17 ~ 2022-03-02IIF 18 - Director → MEPerson with significant control2021-11-17 ~ 2022-03-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
INNOVATE FINANCE LIMITED
- nowOUR NEW ECONOMY LIMITED - 2014-06-18Level 5 2 Throgmorton Avenue, City Of London, United KingdomActive Corporate (8 parents)Officer2016-05-11 ~ 2017-11-30IIF 15 - Director → ME - 375 Basingstoke Road, Reading, EnglandDissolved Corporate (1 parent)Officer2011-10-07 ~ 2012-05-16IIF 20 - Director → ME
- 4The Old Police Station 82 High Street, Golborne, Warrington, EnglandActive Corporate (4 parents, 17 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,268,658 GBP2023-12-31Officer2018-07-01 ~ 2021-08-12IIF 17 - Director → MEPerson with significant control2018-07-01 ~ 2021-08-09IIF 6 - Has significant influence or control → OE
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