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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Hassan Mohammad
- British born in September 1988
Mr Hassan Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1988
Mr Hassan Mohammad
Resident in England
Registered addresses and corresponding companiesSuite 4, 34a Waterloo Road, London, NW2 7UH
IIF 10Suite 4, 34a Waterloo Road, London, NW2 7UH, England
IIF 11Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 12 IIF 13 IIF 14Suite 4, Strata House, 34 A Waterloo Road, London, NW2 7UH, England
IIF 15Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 16 IIF 17 IIF 18 (more)Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 21Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England
IIF 22
- British born in September 1988
Mohammad, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 25
- 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 26
- British managing director born in September 1988
Mohammad, Hassan
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 35 IIF 36 IIF 37Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 38 IIF 39 IIF 40 (more)Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 43Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England
IIF 44
- 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 47
Related profiles found in government register
Offspring entities and appointments
23
- 1
ARTHUR MCKINSEY LIMITED
13939451Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
AUSTIN WAYMAN LIMITED
092525396 Chatsworth Close, Blackburn, LancashireActive Corporate (3 parents)Officer2015-02-03 ~ 2016-06-07IIF 26 - Director → ME - 3
CABANA FINTECH LIMITED
13580176Suite 4, 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-23 ~ 2021-08-24IIF 36 - Director → MEPerson with significant control2021-08-23 ~ 2021-08-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4Suite 4 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-03 ~ 2021-09-06IIF 35 - Director → MEPerson with significant control2021-09-03 ~ 2021-09-06IIF 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
- 5
CABANA VENTURES LIMITED
13601050Suite 4 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-03 ~ 2021-09-06IIF 37 - Director → MEPerson with significant control2021-09-03 ~ 2021-09-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 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 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 34 - 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 25 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 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 - 9
CABANA GROUP LIMITED
- 2021-07-20 12552472Suite 4 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-09 ~ 2021-03-23IIF 30 - Director → ME2022-01-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-04-09 ~ 2021-03-23IIF 2 - Has significant influence or control → OE2022-01-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-08 ~ 2021-03-23IIF 31 - Director → ME2022-01-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2020-04-08 ~ 2021-03-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - 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 47 - Director → ME - 13
CRYSTAL THREAD LIMITED
14045888Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → 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 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - 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, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 17
LINCOLN ARTHUR LIMITED
08681555Suite 4 34a Waterloo Road, LondonDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 38 - Director → MEPerson with significant control2017-02-25 ~ 2017-04-24IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
QONDZO LIMITED
1713084334a, Suite 4, Strata House Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
RTC MARKETS LIMITED
13773369Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 21
SHAILAJ BIOTECH LIMITED
14895467Suite 4, Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 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 - 22
TIFFIN TOT LIMITED
10639453Suite 4 Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 17 - Has significant influence or control → OE - 23
TRENDAHOO LIMITED
13173276Suite 4 Strata House, 34a Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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