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 Mohammad
- British born in September 1988
Mr Hassan Mohammad
Resident in England
Registered addresses and corresponding companiesSuite 4, 34a Waterloo Road, London, NW2 7UH
IIF 1Suite 4, 34a Waterloo Road, London, NW2 7UH, England
IIF 2Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 3 IIF 4 IIF 5Suite 4, Strata House, 34 A Waterloo Road, London, NW2 7UH, England
IIF 6Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 7 IIF 8 IIF 9 (more)Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 12Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England
IIF 13
- British born in September 1988
Mr Hassan Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1988
Mohammad, Hassan
Resident in England
Registered addresses and corresponding companies - British director born in September 1988
Mohammad, Hassan
Resident in England
Registered addresses and corresponding companiesSuite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 24 IIF 25 IIF 26Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 27 IIF 28 IIF 29 (more)Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 32Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England
IIF 33
- British enterprenuer born in September 1988
Mohammad, Hassan
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1988
Mohammad, Hassan
Resident in England
Registered addresses and corresponding companiesUnit 11, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England
IIF 36
- British born in September 1988
Mohammad, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 37
- British director born in September 1988
Mohammad, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 38
- British enterprenuer born in September 1988
Mohammad, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesStrata House, 34a Waterloo Road, Suite 4, London, NW2 7UH, England
IIF 39
- British managing director born in September 1988
Mohammad, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARTHUR MCKINSEY LIMITED
13939451Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
AUSTIN WAYMAN LIMITED
092525396 Chatsworth Close, Blackburn, LancashireActive Corporate (3 parents)Officer2015-02-03 ~ 2016-06-07IIF 39 - Director → ME - 3
CABANA FINTECH LIMITED
13580176Suite 4, 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-23 ~ 2021-08-24IIF 25 - Director → MEPerson with significant control2021-08-23 ~ 2021-08-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4Suite 4 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-03 ~ 2021-09-06IIF 24 - Director → MEPerson with significant control2021-09-03 ~ 2021-09-06IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5
CABANA VENTURES LIMITED
13601050Suite 4 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-03 ~ 2021-09-06IIF 26 - Director → MEPerson with significant control2021-09-03 ~ 2021-09-06IIF 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 - 6
CALL MY GENIE LTD
09687285Suite 4, Strata House, 34 A Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CARTER HARDMAN LIMITED
08684402Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 23 - Director → ME - 8
CCL TRADERS LIMITED
- 2022-07-19 12121719Suite 4, Strata House, 34a Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
CABANA GROUP LIMITED
- 2021-07-20 12552472Suite 4 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ dissolvedIIF 34 - Director → ME2020-04-09 ~ 2021-03-23IIF 43 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2020-04-09 ~ 2021-03-23IIF 14 - Has significant influence or control → OE - 10Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-08 ~ 2021-03-23IIF 44 - Director → ME2022-01-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-04-08 ~ 2021-03-23IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2022-01-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 11
CLICK YOUR GP LTD
09681180Blue Tower Blue, Media City Uk, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-08-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COMMERCIAL DEBT MANAGEMENT LIMITED
08992417Unit 11, Business Development Centre, Eanam Wharf, BlackburnDissolved Corporate (2 parents)Officer2014-04-11 ~ 2014-06-01IIF 36 - Director → ME - 13
CRYSTAL THREAD LIMITED
14045888Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
EASY PC CARE LIMITED
- 2016-01-20 09781640Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DULCET IT LIMITED
10073812Suite 4 Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EVANTIS INVESTMENTS LIMITED
- 2024-08-16 15138298Suite 4, Strata House, 34a Waterloo Road, London, EnglandActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 37 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 17
LINCOLN ARTHUR LIMITED
08681555Suite 4 34a Waterloo Road, LondonDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 18
MINOFFLES LTD
10639144Hounslow Treaty Centre High Street, 2nd Floor Unit 8 Treaty Kitchen, Hounslow, EnglandActive Corporate (2 parents)Officer2017-02-25 ~ 2017-04-24IIF 27 - Director → MEPerson with significant control2017-02-25 ~ 2017-04-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RTC MARKETS LIMITED
13773369Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 20
SHAILAJ BIOTECH LIMITED
14895467Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 21
TIFFIN TOT LIMITED
10639453Suite 4 Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 8 - Has significant influence or control → OE - 22
TRENDAHOO LIMITED
13173276Suite 4 Strata House, 34a Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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