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

Alharazi, Mohamed Hasan

    Related profiles found in government register
  • Alharazi, Mohamed Hasan
    Canadian administrator born in January 1959

    Resident in Panama

    Registered addresses and corresponding companies
    • One Hardwicks Square, Hardwicks Way, London, SW18 4AW

      IIF 1
  • Alharazi, Mohamed Hasan
    Canadian e-payment administrator born in January 1959

    Resident in Panama

    Registered addresses and corresponding companies
    • One Hardwicks Square, Hardwicks Way, London, SW18 4AW, United Kingdom

      IIF 2
  • Alharazi, Mohamed Hasan
    Canadian company director born in March 1969

    Resident in Panama

    Registered addresses and corresponding companies
    • Edificio Arcadia Local 2, Calle Manuel Mria Icaza/, Via Espana, Panama, 00000, Panama

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 3 - Director → ME
Ceased 1
  • 1
    PAYMENEX EUROPE LTD - 2011-04-15
    20 Old Bailey, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,270 GBP2023-02-28
    Officer
    2015-01-05 ~ 2015-09-30
    IIF 1 - Director → ME
    2013-03-01 ~ 2014-10-10
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.