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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
parent relation
Individuals in focus

Mr Hassan Mohammad

    Related profiles found in government register
  • Mr Hassan Mohammad
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 34a Waterloo Road, London, NW2 7UH

      IIF 1

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, England

      IIF 2

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Suite 4, Strata House, 34 A Waterloo Road, London, NW2 7UH, England

      IIF 6

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 12

    • Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England

      IIF 13
  • Mr Hassan Mohammad
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad, Hassan
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 25

    • 34a, Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 26

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, England

      IIF 27

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 38

    • Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England

      IIF 39
  • Mohammad, Hassan
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34a, Suite 4, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 40 IIF 41

    • Strata House, 34a Waterloo Road, Suite 4, London, NW2 7UH, England

      IIF 42

    • Suite 4, 34a, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 43

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 25
  • 1
    ARTHUR MCKINSEY LIMITED
    13939451
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    AUSTIN WAYMAN LIMITED
    09252539
    6 Chatsworth Close, Blackburn, Lancashire
    Active Corporate (3 parents)
    Officer
    2015-02-03 ~ 2016-06-07
    IIF 42 - Director → ME
  • 3
    CABANA FINTECH LIMITED
    13580176
    Suite 4, 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ 2021-08-24
    IIF 29 - Director → ME
    Person with significant control
    2021-08-23 ~ 2021-08-24
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CABANA INVESTMENTS LIMITED
    13601071 12552147
    Suite 4 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ 2021-09-06
    IIF 28 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CABANA VENTURES LIMITED
    13601050
    Suite 4 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ 2021-09-06
    IIF 30 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CALL MY GENIE LTD
    09687285
    Suite 4, Strata House, 34 A Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARTER HARDMAN LIMITED
    08684402
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CARTER WAYMAN LIMITED
    - now 12121719
    CCL TRADERS LIMITED
    - 2022-07-19 12121719
    Suite 4, Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    CCGL LIMITED
    - now 12552472
    CABANA GROUP LIMITED
    - 2021-07-20 12552472
    Suite 4 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-09 ~ 2021-03-23
    IIF 47 - Director → ME
    2022-01-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-04-09 ~ 2021-03-23
    IIF 17 - Has significant influence or control → OE
    2022-01-25 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    CCI MANAGEMENT LIMITED
    - now 12552147
    CABANA INVESTMENTS LIMITED
    - 2021-07-28 12552147 13601071
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-08 ~ 2021-03-23
    IIF 48 - Director → ME
    2022-01-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2020-04-08 ~ 2021-03-23
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    CHECK COMPANY NAME LIMITED
    17286057
    Suite 4, 34a, Strata House Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    CLICK YOUR GP LTD
    09681180
    Blue Tower Blue, Media City Uk, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    COMMERCIAL DEBT MANAGEMENT LIMITED
    08992417
    Unit 11, Business Development Centre, Eanam Wharf, Blackburn
    Dissolved Corporate (2 parents)
    Officer
    2014-04-11 ~ 2014-06-01
    IIF 25 - Director → ME
  • 14
    CRYSTAL THREAD LIMITED
    14045888
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    CYGNET IT LIMITED
    - now 09781640
    EASY PC CARE LIMITED
    - 2016-01-20 09781640
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DULCET IT LIMITED
    10073812
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EVANTIS WAYMAN LIMITED
    - now 15138298
    EVANTIS INVESTMENTS LIMITED
    - 2024-08-16 15138298
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    LINCOLN ARTHUR LIMITED
    08681555
    Suite 4 34a Waterloo Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    MINOFFLES LTD
    10639144
    Hounslow Treaty Centre High Street, 2nd Floor Unit 8 Treaty Kitchen, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-02-25 ~ 2017-04-24
    IIF 33 - Director → ME
    Person with significant control
    2017-02-25 ~ 2017-04-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    QONDZO LIMITED
    17130843
    34a, Suite 4, Strata House Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    RTC MARKETS LIMITED
    13773369
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    SHAILAJ BIOTECH LIMITED
    14895467
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    TIFFIN TOT LIMITED
    10639453
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 24
    TRENDAHOO LIMITED
    13173276
    Suite 4 Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    YANDZI LIMITED
    17173906
    34a, Suite 4, Strata House Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.