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 Hassan Hashemi
Mr Hassan Hashemi
British born in March 1974Resident in England
Registered addresses and corresponding companiesMr Hassan Hashemi
Cypriot born in July 1970Resident in England
Registered addresses and corresponding companiesHashemi, Hassan
British director born in March 1974Resident in England
Registered addresses and corresponding companiesHassan Hashemi
Iranian born in July 1970Resident in Iran
Registered addresses and corresponding companies
IIF 7
33a, Palladian Gardens, London, United Kingdom
Mr Hassan Hashemi
Cypriot born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33a, Palladian Gardens, London, W4 2ER, United Kingdom
Hashemi, Hassan
Cypriot director born in July 1970Resident in England
Registered addresses and corresponding companiesHashemi, Hassan
Cypriot entrepreneur born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 11 4, Montpelier Street, London, SW7 1EE, England
Hashemi, Hassan
Iranian company director born in July 1970Resident in Iran
Registered addresses and corresponding companies
IIF 12 33a, Palladian Gardens, London, United Kingdom
- 1 60 Appleton Way, Leeds, EnglandDissolved Corporate (2 parents)Officer
2022-04-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Flat 12 Oak Park House, Oak Park Drive, Leeds, EnglandActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 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
- 3 4 Montpellier Street, 4 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,509 GBP2024-01-31Officer 2018-12-06 ~ nowIIF 10 - Director → MEPerson with significant control 2018-12-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)107,729 GBP2024-01-31Officer 2021-12-19 ~ nowIIF 9 - Director → MEPerson with significant control 2021-12-28 ~ nowIIF 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 4 Montpelier Street, London, EnglandActive Corporate (2 parents)Equity (Company account)26,618 GBP2024-01-31Officer 2024-05-17 ~ nowIIF 11 - Director → ME
- 1 4 Montpellier Street, 4 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,509 GBP2024-01-31Officer 2017-06-14 ~ 2017-12-21IIF 12 - Director → MEPerson with significant control 2017-06-14 ~ 2017-12-21IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE 2018-09-30 ~ 2018-12-06IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
