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.
Memi, Hassan
Memi, Hassan
British businessman born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Sovereign House, Radnor Street, Hockley, Birmingham, West Midlands, B18 5HP, United Kingdom
Memi, Hassan
British businessman born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 2 51 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST
Memi, Hassan
British manager born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Premier Business Park, Queen Street, Walsall, WS2 9NU
Memi, Hasan
British business born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 4 51 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST
Mr Hasan Memi
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 5 51 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST, England
Memi, Hassan
British businessmanRegistered addresses and corresponding companies
IIF 6 51 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST
- 1 Sovereign House Radnor Street, Hockley, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)218,052 GBP2024-02-29Officer
2019-03-11 ~ nowIIF 1 - Director → ME - 2 Sovereign House Randor Street, Hockley, BirminghamActive Corporate (2 parents, 1 offspring)Equity (Company account)5,079,718 GBP2024-11-30Officer 2004-09-20 ~ nowIIF 2 - Director → ME 2004-09-20 ~ nowIIF 6 - Secretary → ME
- 3 Sovereign House, Radnor Street, BirminghamDissolved Corporate (2 parents)Current Assets (Company account)3,348 GBP2015-12-31Officer 2006-12-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Premier Business Park, Queen Street, WalsallDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)33,148 GBP2016-06-30Officer 2016-01-18 ~ 2016-11-17IIF 3 - Director → ME
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