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 Khawaja Irfan Ul Hassan
Mr Khawaja Irfan Ul Hassan
Pakistani born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Crowhall Lane, Gateshead, NE10 9PU, United Kingdom
Mr Khawaja Irfan Ul Hasan
Pakistani born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Crowhall Lane, Gateshead, Tyne And Wear, NE10 9PU
Irfan Ul Hassan, Khawaja
Pakistani business man born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, Crowhall Lane, Gateshead, Tyne And Wear, NE10 9PU, United Kingdom
Irfan Ul Hassan, Khawaja
Pakistani business person born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Crowhall Lane, Gateshead, NE10 9PU, United Kingdom
Irfan Ul Hassan, Khawaja
Pakistani company director born in October 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 P-47b, Saeed Colony, No 1 Madina Town, Faisalabad, Pakistan
Irfan Ul Hassan, Khawaja
Pakistani it professional born in October 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 P 47/b, Susan Road Saeed Colony No 1, Faisalabad, 38090, Pakistan
- 1 6 Crowhall Lane, Gateshead, United KingdomDissolved corporate (1 parent)Officer
2023-09-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 83 Ducie Street, ManchesterDissolved corporate (1 parent)Officer 2011-07-15 ~ dissolvedIIF 6 - director → ME
- 3 P-47b Saeed Colony, No 1 Madina Town, Faisalabad, PakistanCorporate (3 parents)Officer 2012-10-09 ~ nowIIF 5 - director → ME
- 4 6 Crowhall Lane, Gateshead, Tyne And WearCorporate (1 parent)Equity (Company account)6,419 GBP2024-08-31Officer 2010-08-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
