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, Ahmed
- British born in September 1989
Hassan, Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in September 1989
Hassan, Ahmed
Resident in England
Registered addresses and corresponding companies17, Castle Dore, Freshbrook, Swindon, SN5 8PQ, England
IIF 4
- British born in September 1989
Hassan, Ahmed, Mr.
Resident in England
Registered addresses and corresponding companies4, Aspen Close, Swindon, SN2 8AJ, England
IIF 5
- British Registered addresses and corresponding companies
Hassan, Ahmed
Unit 4, Aspen Close, Kembrey Trade Centre, Swindon, SN2 8AJ, England
IIF 6
- British born in September 1989
Mr Ahmed Hassan
Resident in England
Registered addresses and corresponding companiesUnit 3, Manor Road, West Thurrock, Grays, RM20 4BA, England
IIF 717, Castle Dore, Freshbrook, Swindon, SN5 8PQ, England
IIF 84, Aspen Close, Swindon, SN2 8AJ, England
IIF 9Unit 4 Aspen Close, Aspen Close, Swindon, SN2 8AJ, England
IIF 10Unit 4, Aspen Close, Kembrey Trade Centre, Swindon, SN2 8AJ, England
IIF 11Unit 4, Aspen Close, Swindon, SN2 8AJ, United Kingdom
IIF 12
- British born in September 1989
Mr. Ahmed Hassan
Resident in England
Registered addresses and corresponding companies4, Aspen Close, Swindon, SN2 8AJ, England
IIF 13
- United Kingdom director born in September 1989
Hassan, Ahmed, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 4, Aspen Close, Swindon, SN2 8AJ, England
IIF 14
- Registered addresses and corresponding companies
Hassan, Ahmed
- United Kingdom born in September 1989
Mr. Ahmed Hassan
Resident in England
Registered addresses and corresponding companies
- 1
COMMERCIAL INDUSTRIAL CONSCTRUCTION UK LIMITED
10891357Unit 4 Aspen Close, Swindon, United KingdomActive Corporate (3 parents)Person with significant control2017-07-31 ~ 2023-08-02IIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
CRAVE MOTORS LIMITED
150200414 Aspen Close, Swindon, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3BASERN LIMITED - 1997-10-21Hyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon, EnglandActive Corporate (10 parents)Officer2007-03-16 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-09-01 ~ 2022-09-26IIF 18 - Has significant influence or control → OE
- 4
LONDON TECHNICAL SUPPLIES LIMITED
04835720Unit 4 Aspen Close, Kembrey Trade Centre, Swindon, EnglandActive Corporate (6 parents)Officer2007-03-16 ~ nowIIF 6 - Secretary → ME2006-07-01 ~ 2006-09-05IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-07-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
MODERN FASHION SOLUTIONS LIMITED
11914241Unit 4 Aspen Close, Aspen Close, Swindon, EnglandActive Corporate (2 parents)Officer2019-03-29 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 6MU BUBBLE WASH LTD - 2022-10-13DREAM HOUSEHOLD LTD - 2021-07-14Unit 3 Manor Road, West Thurrock, Grays, EnglandActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7
SPREEAWAY LIMITED
09710026Unit 4 Aspen Close, Swindon, EnglandDissolved Corporate (2 parents)Officer2015-07-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 827 Bloxworth Close, Wallington, EnglandDissolved Corporate (4 parents)Officer2021-01-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-01-21 ~ 2022-09-01IIF 8 - Right to appoint or remove directors → OE
- 9
UNITECH AUTOMOTIVE UK LIMITED
167863534 Aspen Close, Swindon, EnglandActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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