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.
Waqar, Hassan
- British born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companiesRoom 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 1
- British director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companies86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
IIF 2
- British managing director born in August 1994
Waqar, Hassan
Resident in England
Registered addresses and corresponding companies2, Stratheden Parade, London, SE3 7SX, England
IIF 3
- British company director born in August 1994
Hassan, Waqar
Resident in England
Registered addresses and corresponding companies15907931 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- British born in August 1994
Mr Waqar Hassan
Resident in England
Registered addresses and corresponding companies15907931 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Business School, Kingston, KT2 7LB, England
IIF 6Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 7Kingston Nest, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, United Kingdom
IIF 8Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom
IIF 9 IIF 10Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB
IIF 112, Stratheden Parade, London, SE3 7SX, England
IIF 12 IIF 13
- British chief executive officer born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Buisness School, Kingston Upon Thames, KT2 7LB, England
IIF 16Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 172, Stratheden Parade, London, SE3 7SX, England
IIF 18 IIF 19 IIF 20Flat 4, Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 21Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 222nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 23
- British owner born in August 1994
Waqar, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies48, Lowbrook Road, Ilford, Essex, IG1 2HB, United Kingdom
IIF 24
- British born in August 1994
Mr Hassan Waqar
Resident in England
Registered addresses and corresponding companies86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
IIF 25
- British born in August 1994
Hassan, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1994
Mr Waqar Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Waqar, Hassan
48, Lowbrook Road, Ilford, Essex, IG1 2HB, United Kingdom
IIF 34Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 35Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LB, England
IIF 362, Stratheden Parade, London, SE3 7SX, England
IIF 37 IIF 38 IIF 39 (more)(less)Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 432nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 44
- British born in August 1994
Mr Hassan Waqar
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Nest, Kingston Business School, Kingston, KT2 7LB, England
IIF 45 IIF 46Kingston Nest, Kingston Business School, Kingston, KT2 7LB, United Kingdom
IIF 47Kingston Nest, Kingston Buisness School, Kingston Upon Thames, KT2 7LB, England
IIF 48Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, England
IIF 49Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom
IIF 50 IIF 512, Stratheden Parade, London, SE3 7SX, England
IIF 52 IIF 53 IIF 54 (more)(less)4 Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 56Flat 4, Maynard House, Perrott Street, London, SE18 7DH, United Kingdom
IIF 57Maynard House, Flat 4, Perrott Street, London, SE18 7DH, United Kingdom
IIF 58Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
IIF 592nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 60
- 1
AHMHF GROUP LIMITED
135003382 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 3 - Director → ME2021-07-08 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2021-07-08 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 2
COLLECT.ME LIMITED
09346941Hassan Waqar- Collect.me Limited, Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 17 - Director → ME - 3
HASANS AUTO LTD
16176995108 Sterndale Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 4
HASSANS CAR REPAIRS LTD
13622330108 Sterndale Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
HASSANS REPAIRS LTD
1102933880 Stanton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
HASSANS VEHICLE SOLUTIONS LTD
14736835108 Sterndale Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
HASSI GROUP LIMITED
1558179486-90 3rd Floor, Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
HEX BUSINESS SERVICES LTD
09201579Room 321, Kingston Business School, Kingston Hill, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2014-09-03 ~ 2014-12-17IIF 24 - Director → ME2014-09-19 ~ 2014-09-19IIF 11 - Director → ME2014-09-03 ~ 2014-10-01IIF 1 - Director → ME2014-09-07 ~ 2014-09-30IIF 34 - Secretary → ME2014-10-01 ~ 2014-10-01IIF 36 - Secretary → ME - 9Kingston Nest, Kingston Business School, Kingston Upon Thames, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2018-04-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 48 - Has significant influence or control → OE2018-04-24 ~ 2018-04-24IIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OE
- 10
HK VENTURES LIMITED
11774040Kingston Nest, Kingston Business School, Kingston, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 45 - Has significant influence or control → OE - 11
HN RESTAURANTS LIMITED
127278572 Stratheden Parade, London, EnglandDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 19 - Director → ME2020-07-08 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 12
- 13
INFUSION TECHNOLOGY LIMITED
10756761Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
KIANI CONSTRUCTION LIMITED
135762852 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 20 - Director → ME2021-08-20 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2021-08-20 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15
KIANI GROUP LIMITED
132857334 Perrott Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-03-23 ~ nowIIF 13 - Director → ME2021-03-23 ~ nowIIF 37 - Secretary → MEPerson with significant control2021-03-23 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 16
KIANI INVESTMENTS LIMITED
11795382Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-02 during the appointment or period of control
Commencement of winding up on 2025-01-29 during the appointment or period of control2 Stratheden Parade, London, EnglandLiquidation Corporate (2 parents)Officer2019-01-29 ~ nowIIF 12 - Director → ME2019-01-29 ~ nowIIF 42 - Secretary → MEPerson with significant control2019-01-29 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 17
MONEEMINT HOLDINGS LIMITED
15343048Flat 4, Maynard House, Perrott Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 18
MONEEMINT LIMITED
12130184Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-28
Commencement of winding up on 2024-12-11Wework C/o Moneemint Limited, 30 Churchill Place, London, United KingdomLiquidation Corporate (7 parents)Officer2019-07-30 ~ 2024-03-04IIF 22 - Director → ME2019-07-30 ~ 2024-03-04IIF 43 - Secretary → MEPerson with significant control2019-07-30 ~ 2024-03-04IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 19
MONEEMINT VENTURES LIMITED
126315422 Stratheden Parade, London, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 23 - Director → ME2020-05-29 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 20
UMMAH FINANCE LIMITED
10475416Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 50 - Has significant influence or control → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OE - 21
UMMAH REMITTANCE (GLOBAL) LIMITED
11380878Kingston Nest, Kingston Business School, Kingston, EnglandDissolved Corporate (2 parents)Officer2018-05-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 46 - Has significant influence or control → OE - 22
UMMAH VENTURES LIMITED
11329504Kingston Nest, Kingston Business School, Kingston, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-04-25 ~ 2018-05-03IIF 7 - Director → ME2018-04-25 ~ dissolvedIIF 15 - Director → ME2018-04-25 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2018-04-25 ~ 2018-05-03IIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OE - 23
WAQAR SENOVO LIMITED
159079314385, 15907931 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 24
ZOYA INVESTMENTS LIMITED
132857352 Stratheden Parade, London, EnglandDissolved Corporate (2 parents)Officer2021-03-23 ~ dissolvedIIF 18 - Director → ME2021-03-23 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2021-03-23 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
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