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 Ahmed Hassan
- British born in January 1989
Mr Ahmed Hassan
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Ahmed Hassan
Resident in Scotland
Registered addresses and corresponding companies514, Union Street, Aberdeen, AB10 1TT, United Kingdom
IIF 4
- British born in January 1989
Hassan, Ahmed
Resident in England
Registered addresses and corresponding companies41, Ladybower Close, Liverpool, L7 6LD, England
IIF 5
- British director born in January 1989
Hassan, Ahmed
Resident in England
Registered addresses and corresponding companiesOffice - The Willows, 8 Willowdale Centre, High Street, Wickford, Essex, SS12 0FJ, United Kingdom
IIF 6
- British pharmacist born in January 1989
Hassan, Ahmed
Resident in England
Registered addresses and corresponding companies - Egyptian born in January 1989
Mr Ahmed Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Burnett House, 82-83 Castle Street, Hull, HU1 1SH, United Kingdom
IIF 9
- British born in January 1989
Hassan, Ahmed
Resident in Scotland
Registered addresses and corresponding companies514, Union Street, Aberdeen, AB10 1TT, United Kingdom
IIF 10
- Egyptian born in January 1989
Mr Sameh Hassan Elsenousi Ahmed
Resident in England
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 11
- Egyptian born in January 1989
Hassan, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Burnett House, 82-83 Castle Street, Hull, HU1 1SH, United Kingdom
IIF 12
- Egyptian born in December 1989
Sameh Hassan Elsenousi Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 13
- Egyptian company director born in January 1989
Hassan Elsenousi Ahmed, Sameh
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 14
- Egyptian company director born in December 1989
Hassan Elsenousi Ahmed, Sameh
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 15
- 1
3AGALTY LTD
12512896International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2
AGALTY TRADING CO LTD
11125530International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 11 - Has significant influence or control → OE - 3
AGROTRADE LIMITED
1021680641 Ladybower Close, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2016-06-19 ~ 2016-12-20IIF 7 - Director → ME - 4
AH-HEALTHCARE SERVICES LTD
1349952841 Ladybower Close, Liverpool, EnglandActive Corporate (1 parent)Officer2021-07-07 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
AHMED HASAN LIMITED
0937301141 Ladybower Close, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-01-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 6
GLOBELLE COSMETICS LTD
16117657Flat 4 Burnett House, 82-83 Castle Street, Hull, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
MASSAN CONSULTANCY LIMITED
13714629Office - The Willows 8 Willowdale Centre, High Street, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-11-01 ~ 2025-02-14IIF 6 - Director → MEPerson with significant control2021-11-01 ~ 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 - 8
RAKE IT LIMITED
SC829438514 Union Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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