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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Isaac Moses Benjamin Hassan

    Related profiles found in government register
  • Mr Isaac Moses Benjamin Hassan
    British born in August 1982

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 50 Town Range, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 1

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 2 IIF 3 IIF 4

    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 8 IIF 9

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 10

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 11

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 12

    • Suites 7b + 8b, 50, Town Range, Gibraltar

      IIF 13

    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 14

    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

      IIF 15
  • Mr Isaace Moses Benjamin Hassan
    British born in August 1982

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 16
  • Mr Issac Moses Benjamin Hassan
    British born in August 1982

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 17
  • Hassan, Isaac Moses Benjamin
    British company director born in August 1982

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -120,873 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 2020-11-13
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    254,949 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 2022-10-03
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 3
    1 Kilmarsh Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,036,374 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 2022-06-14
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 4
    204 Field End Road, Pinner, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    21,876 GBP2024-06-20
    Person with significant control
    2018-08-08 ~ 2022-10-20
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-08-08 ~ 2021-04-09
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 6
    2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    9,708,132 GBP2023-06-29
    Person with significant control
    2018-08-08 ~ 2022-03-28
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 7
    204 Field End Road, Pinner, England
    Corporate (9 parents)
    Equity (Company account)
    -740,578 GBP2023-07-31
    Person with significant control
    2018-08-08 ~ 2022-10-20
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 8
    2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -1,290,617 GBP2023-12-30
    Person with significant control
    2019-09-26 ~ 2022-10-20
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Corporate (8 parents)
    Person with significant control
    2018-08-06 ~ 2023-09-13
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,910,452 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 2022-09-13
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,916 GBP2020-07-31
    Person with significant control
    2018-08-08 ~ 2021-01-20
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 12
    4 Old Park Lane, Mayfair, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -175,480 GBP2021-12-31
    Person with significant control
    2018-08-08 ~ 2021-08-26
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 13
    7 Bell Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,180,064 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 2021-09-02
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Corporate (9 parents)
    Equity (Company account)
    -32,272 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 2022-09-13
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 15
    1 Kilmarsh Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -139,664 GBP2022-12-31
    Person with significant control
    2018-08-08 ~ 2022-06-14
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -610,039 GBP2023-08-31
    Person with significant control
    2018-08-08 ~ 2022-10-03
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 17
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Corporate (9 parents)
    Equity (Company account)
    1,319,713 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 2022-09-13
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 18
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-09-11 ~ 2022-11-11
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.