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.
Hassan, Ali
- British born in October 1978
Hassan, Ali
Resident in England
Registered addresses and corresponding companies26, Lennox Close, Chafford Hundred, Grays, Essex, RM16 6AP, United Kingdom
IIF 1F20a Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 2F20a Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 3F30b Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 4F30b Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 5
- British born in October 1978
Hassan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies44, Southwell Close, Chafford Hundred, Grays, RM16 6AW, England
IIF 644, Southwell Close, Grays, RM16 6AW, United Kingdom
IIF 7F20a Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 8F25 Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 9F30b, Waterfront Studios, Dock Road, London, E16 1AH, United Kingdom
IIF 10
- British born in October 1978
Mr Ali Hassan
Resident in England
Registered addresses and corresponding companies44, Southwell Close, Chafford Hundred, Grays, RM16 6AW, England
IIF 11F20a Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 12F20a Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 13F25 Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 14F30b, Waterfront Studios, 1 Dock Road, London, E16 1AH
IIF 15
- Pakistani born in October 1978
Hassan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesF30b, Waterfront Studios, London, E16 1AH, United Kingdom
IIF 18
- British born in October 1978
Mr Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1978
Mr Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APEX SUPPLIERS LIMITED
10352612F25 Waterfront Studios, 1 Dock Road, London, EnglandActive Corporate (2 parents)Officer2016-08-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
BERKELEY SPRINGS LIMITED
09376004Trafalgar House, 712 London Road, Grays, EnglandActive Corporate (3 parents)Officer2015-01-06 ~ 2020-07-07IIF 2 - Director → MEPerson with significant control2016-07-01 ~ 2020-07-07IIF 12 - Ownership of shares – 75% or more → OE - 3
CHASE TAVISTOCK MAINTENANCE LIMITED
10282338F30b Waterfront Studios, Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
INSIGNIA SHIPPING SERVICES LTD
08586296Trafalgar House, 712 London Road, Grays, EnglandActive Corporate (3 parents)Officer2013-06-26 ~ 2020-02-11IIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2020-02-11IIF 21 - Ownership of shares – 75% or more → OE - 5
INVENTORY ZONE LIMITED
09027945F30b Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer2014-05-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-05-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
LEGION SUPPLIES LTD
08103108F25 Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 9 - Director → ME2012-06-13 ~ 2012-11-23IIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
LLOYD FRANK GROUP LIMITED
10333248F20a Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
LLOYD FRANK LIMITED
09315891F30b Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE - 9
LLOYD FRANK PROPERTY MANAGEMENT LIMITED
09353551F30b Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE - 10
TECHNPOWER LIMITED
1304593944 Southwell Close, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
TRENTNEST LTD
1719307344 Southwell Close, Grays, United KingdomActive Corporate (1 parent)Officer2026-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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