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

Mohammad, Hassan

    Related profiles found in government register
  • Mohammad, Hassan
    British accountant born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 1

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 2
  • Mohammad, Hassan
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 6 IIF 7 IIF 8

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 11

    • Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England

      IIF 12
  • Mohammad, Hassan
    British enterprenuer born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, England

      IIF 13

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 14
  • Mohammad, Hassan
    British managing director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 15
  • Mohammad, Hassan
    British businessman born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Upper Tooting Road, London, SW17 7TR

      IIF 16
  • Mohammad, Hassan
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 17
  • Mohammad, Hassan
    British enterprenuer born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strata House, 34a Waterloo Road, Suite 4, London, NW2 7UH, England

      IIF 18
  • Mohammad, Hassan
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hassan Mohammad
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 34a Waterloo Road, London, NW2 7UH

      IIF 26

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, England

      IIF 27

    • Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Suite 4, Strata House, 34 A Waterloo Road, London, NW2 7UH, England

      IIF 31

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 32 IIF 33 IIF 34

    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 37

    • Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England

      IIF 38
  • Mr Mohammad Hassan
    British born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Upper Tooting Road, London, England, SW17 7TR, United Kingdom

      IIF 39

    • 278 London Road, Mitcham, CR4 3NB, England

      IIF 40
  • Hassan, Mohammad
    British company director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Upper Tooting Road, London, SW17 7TR, England

      IIF 41
  • Hassan, Mohammad
    British director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 278 London Road, Mitcham, Surrey, CR4 3NB, England

      IIF 42
  • Mr Mohammad Hassan
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Turf Hill Road, Rochdale, OL16 4XA, England

      IIF 43

    • 35-37, Moss Street, Rochdale, OL16 5NG, United Kingdom

      IIF 44
  • Hassan, Mohammad
    British business born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Moss Street, Rochdale, OL16 5NG, United Kingdom

      IIF 45
  • Hassan, Mohammad
    British businessman born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Turf Hill Road, Rochdale, OL16 4XA, England

      IIF 46
  • Mr Hassan Mohammad
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Hassan
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Southview Close, Southview Close, London, SW17 9TU, England

      IIF 55

    • 16, Southview Close, Tooting, London, SW7 9TU, England

      IIF 56

    • 47b, Upper Tooting Road, London, SW17 7TR, United Kingdom

      IIF 57
  • Hassan, Mohammad
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Southview Close, Tooting, London, SW7 9TU, England

      IIF 58

    • 47b, Upper Tooting Road, London, SW17 7TR, England

      IIF 59 IIF 60

    • 47b, Upper Tooting Road, London, SW17 7TR, United Kingdom

      IIF 61
  • Hassan, Mohammad
    Somali warehouse operative born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Waxlow House, Hornbeam Road, Hayes, UB4 9ES, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 24
  • 1
    278 London Road, Mitcham, Surrey, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 40 - Has significant influence or control → OE
  • 2
    16 Southview Close, Tooting, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    Suite 4, Strata House, 34 A Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 2 - director → ME
  • 6
    CCL TRADERS LIMITED - 2022-07-19
    Suite 4, Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    155 GBP2021-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    CABANA GROUP LIMITED - 2021-07-20
    Suite 4 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-04-30
    Officer
    2022-01-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    CABANA INVESTMENTS LIMITED - 2021-07-28
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2022-01-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    47b Upper Tooting Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 16 - director → ME
  • 10
    Blue Tower Blue, Media City Uk, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    170 Church Road Mitcham, Surrey, Mitcham, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-31 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    EASY PC CARE LIMITED - 2016-01-20
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EVANTIS INVESTMENTS LIMITED - 2024-08-16
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    107 Turf Hill Road, Rochdale, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,166 GBP2023-09-30
    Officer
    2017-09-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    Suite 4 34a Waterloo Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,655 GBP2016-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 20
    47b Upper Tooting Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -138 GBP2023-06-30
    Officer
    2016-06-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    35-37 Moss Street, Rochdale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 23
    47b Upper Tooting Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,788 GBP2023-09-30
    Officer
    2023-09-15 ~ now
    IIF 41 - director → ME
  • 24
    Suite 4 Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    6 Chatsworth Close, Blackburn, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -68,901 GBP2023-05-31
    Officer
    2015-02-03 ~ 2016-06-07
    IIF 18 - director → ME
  • 2
    Suite 4, 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-23 ~ 2021-08-24
    IIF 4 - director → ME
    Person with significant control
    2021-08-23 ~ 2021-08-24
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Suite 4 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-03 ~ 2021-09-06
    IIF 3 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    Suite 4 34a Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-03 ~ 2021-09-06
    IIF 5 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-06
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    CABANA GROUP LIMITED - 2021-07-20
    Suite 4 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-04-30
    Officer
    2020-04-09 ~ 2021-03-23
    IIF 22 - director → ME
    Person with significant control
    2020-04-09 ~ 2021-03-23
    IIF 47 - Has significant influence or control → OE
  • 6
    CABANA INVESTMENTS LIMITED - 2021-07-28
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-08 ~ 2021-03-23
    IIF 23 - director → ME
    Person with significant control
    2020-04-08 ~ 2021-03-23
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    Unit 11, Business Development Centre, Eanam Wharf, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2014-04-11 ~ 2014-06-01
    IIF 15 - director → ME
  • 8
    Hounslow Treaty Centre High Street, 2nd Floor Unit 8 Treaty Kitchen, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -91,181 GBP2023-02-28
    Officer
    2017-02-25 ~ 2017-04-24
    IIF 6 - director → ME
    Person with significant control
    2017-02-25 ~ 2017-04-24
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    47b Upper Tooting Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,788 GBP2023-09-30
    Officer
    2017-09-12 ~ 2018-10-01
    IIF 60 - director → ME
    Person with significant control
    2017-09-12 ~ 2018-10-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    7 Limewood Way, Seacroft, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2015-06-22 ~ 2016-03-21
    IIF 62 - director → ME

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