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.
Sadir, Arafat Hassan
- British born in June 2009
Sadir, Arafat Hassan
Resident in England
Registered addresses and corresponding companiesUnit 5, 3 Constable Crescent, London, N15 4QZ, England
IIF 1
- British born in September 1990
Mr Sadir Hassan
Resident in England
Registered addresses and corresponding companies - British born in September 1990
Hassan, Sadir
Resident in England
Registered addresses and corresponding companies1 Enterprise Row, Rangemoor Road, Tottenham, London, Middlesex, N15 4LU, United Kingdom
IIF 556 Millmead Business Centre, Millmead Road, London, N17 9QU
IIF 656 Millmead Business Centre, Millmead Road, London, N17 9QU, England
IIF 76 Angel Road, Crispin House, Advent Way, London, N18 3AH, England
IIF 8Flat 4 Woodnook, 97 Kitchener Road, London, N17 6DT, England
IIF 9Unit 1, Enterprise Row Rangemoor Road, South Tottenham, London, N15 4LU, England
IIF 10Unit 5, 3 Constable Crescent, London, N15 4QZ, England
IIF 11Unit 5, Constable Crescent, London, N15 4QZ, England
IIF 12Unit 5, Constable Crescent, Tottenham, London, N15 4QZ, United Kingdom
IIF 13Woodnook, 4 Woodnook, 97 Kitchener Road, London, Tottenham, N17 6DT, United Kingdom
IIF 144 Woodnook, 4, 97 Kitchener Road, Tottenham, London, N17 6DT, England
IIF 15
- British director born in September 1990
Hassan, Sadir
Resident in England
Registered addresses and corresponding companiesUnit 5, 3 Constable Crescent, London, N15 4QZ, England
IIF 16
- British born in October 1985
Hassan, Sadir
Resident in England
Registered addresses and corresponding companiesUnit 5, Constable Crescent, London, N15 4QZ, England
IIF 17
- 1FDTT LTD - now
SIMBAZ LIMITED
- 2016-02-11 07868389168 Clapton Common, London, EnglandDissolved Corporate (3 parents)Officer2011-12-02 ~ 2015-02-02IIF 7 - Director → ME2015-07-31 ~ 2016-01-31IIF 6 - Director → ME - 2
IRMC CONSTRUCTION LIMITED
107456084 Woodnook 97 Kitchener Road, Tottenham, London, EnglandDissolved Corporate (3 parents)Officer2018-02-02 ~ dissolvedIIF 15 - Director → ME - 3
PLUS UAE LIMITED
09441782Unit 5 3 Constable Crescent, London, EnglandActive Corporate (5 parents)Officer2015-02-16 ~ 2018-07-31IIF 9 - Director → ME2018-11-01 ~ 2025-01-03IIF 11 - Director → MEPerson with significant control2018-11-01 ~ 2025-02-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
SALMASGROUP LIMITED
108255444 Woodnook Woodnook, 97 Kitchener Road, Tottenham, London, EnglandDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 14 - Director → ME - 5
SIMBAZ COMMUNITY SERVICES C.I.C.
15881980Unit 5 Constable Crescent, Tottenham, London, United KingdomActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
SIMBAZ CONSTRUCTION LIMITED
08826707Unit 1 Enterprise Row Rangemoor Road, South Tottenham, LondonDissolved Corporate (4 parents)Officer2013-12-27 ~ 2014-12-25IIF 10 - Director → ME - 7
SIMBAZ FOODS LIMITED
09301073Simbaz Limited, 1 Enterprise Row Rangemoor Road, Tottenham, London, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 5 - Director → ME - 8
PLUS UAE (MANCHESTER) LIMITED
- 2020-03-09 11150280Unit 5 Constable Crescent, London, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ 2025-01-03IIF 12 - Director → ME2018-01-15 ~ 2020-07-02IIF 8 - Director → ME2022-08-08 ~ 2023-01-23IIF 17 - Director → ME - 9
HAJ GROUP LTD
- 2022-07-15 13651564Unit 5 3 Constable Crescent, London, EnglandActive Corporate (3 parents)Officer2022-07-15 ~ 2024-10-31IIF 16 - Director → ME2025-07-28 ~ nowIIF 1 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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