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 Syed Aqib Ali Hassan
- British born in November 1989
Mr Syed Aqib Ali Hassan
Resident in England
Registered addresses and corresponding companies14 Crowntree Close, Crowntree Close, Isleworth, Middlesex, TW7 5PF, England
IIF 1259-269, Old Marylebone Road, 3rd Floor, London, NW1 5RA, England
IIF 25th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
IIF 3Suite 200i, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 4Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England
IIF 5
- British born in November 1989
Hassan, Syed Aqib Ali
Resident in England
Registered addresses and corresponding companies - British company director born in November 1989
Hassan, Syed Aqib Ali
Resident in England
Registered addresses and corresponding companies259-269, Old Marylebone Road, 3rd Floor, London, NW1 5RA, England
IIF 8
- British consultant born in November 1989
Hassan, Syed Aqib Ali
Resident in England
Registered addresses and corresponding companiesSuite 200i, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 9
- British none born in November 1989
Ali Hassan, Syed Aqib
Resident in England
Registered addresses and corresponding companiesPrestige Brokers Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 10
- British born in November 1989
Hassan, Syed Aqib Ali
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 200i, Cumberland House, Scrubs Lane, London, NW10 6RF, England
IIF 11
- British director born in November 1989
Hassan, Syed Aqib Ali
Resident in United Kingdom
Registered addresses and corresponding companies29, Gildredge Road, Eastbourne, BN21 4RU, United Kingdom
IIF 12
- 1CHINA PAK INVESTMENT UK MARKETING LIMITED - 2018-04-246th Floor 2 Kingdom Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-2,191,974 GBP2024-09-30Officer2019-03-10 ~ 2021-03-22IIF 8 - Director → MEPerson with significant control2019-03-10 ~ 2021-03-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 25th Floor, Capital House, 25 Chapel Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2020-09-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
FAIR DEALS MEDIA LIMITED
07856251Suite 133 4 Montpelier Street, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2011-11-22 ~ dissolvedIIF 10 - Director → ME - 4
INNOVATION PROPERTIES GLOBAL CONSTRUCTION LTD
13615327Suite 200i Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2021-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
IM INNOVATION LTD
- 2018-05-23 09667987Suite 200i, Cumberland House Scrubs Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)144,037 GBP2022-08-31Officer2015-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
ONE GLOBAL ASSET MANAGEMENT LIMITED
1086020129 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (3 parents)Officer2017-07-11 ~ dissolvedIIF 12 - Director → ME - 7
SPHAERA TECHNOLOGIES LIMITED
16343524696 Salisbury House London Wall, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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