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.
Fawaz, Hassan
Fawaz, Hassan
Registered addresses and corresponding companies
IIF 1
Flat 13 Bancroft Court, Allen Edwards Drive, London, SW8 2BL, England
Fawaz, Hassan
Lebanese business executive born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 2 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Fawaz, Hassan
Lebanese business owner of several financial institutions born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 13 Bancroft Court, Allen Edwards Drive, London, SW8 2BL, England
Fawaz, Hassan
Lebanese general manager born in March 1989Resident in Lebanon
Registered addresses and corresponding companies
IIF 4 Suite 385, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Fawaz, Hassan, Mr.
Lebanese business owner of several financial institutions born in March 1989Resident in Lebanon
Registered addresses and corresponding companies
IIF 5 3rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
Hassan, Fawaz
Pakistani director born in August 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Unit 3 H79 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Fawaz Hassan
Pakistani born in August 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Unit 3 H79 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Hassan Fawaz
Lebanese born in March 1989Resident in England
Registered addresses and corresponding companiesMr Hassan Fawaz
Lebanese born in March 1989Resident in Lebanon
Registered addresses and corresponding companies
IIF 10 Suite 385, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr. Hassan Fawaz
Lebanese born in March 1989Resident in Lebanon
Registered addresses and corresponding companies
IIF 11 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
- 1 Dalton House 60 Windsor Road, Merton Abbey, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2022-01-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-01-18 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Suite 385 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 10 Orange Street, Haymarket, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-11-30Officer 2021-11-12 ~ nowIIF 3 - Director → ME 2021-11-12 ~ nowIIF 1 - Secretary → MEPerson with significant control 2021-11-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Unit 3 H79 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-1,699 GBP2024-01-31Officer 2022-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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