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.
Hasan, Danyaal
- Registered addresses and corresponding companies
Hasan, Danyaal
Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 1
- British born in November 1979
Hasan, Danyaal
Resident in England
Registered addresses and corresponding companies - British banker born in November 1979
Hasan, Danyaal
Resident in England
Registered addresses and corresponding companies - British banking born in November 1979
Hasan, Danyaal
Resident in England
Registered addresses and corresponding companies24, Widecombe Way, London, N2 0HL, United Kingdom
IIF 13
- British director born in November 1979
Hasan, Danyaal
Resident in England
Registered addresses and corresponding companiesWaters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 14
- British born in November 1979
Mr Danyaal Hasan
Resident in England
Registered addresses and corresponding companies24 Widecombe Way, East Finchley, London, N2 0HL, England
IIF 1524, Widecombe Way, London, N2 0HL, England
IIF 16 IIF 1724, Widecombe Way, London, N2 0HL, United Kingdom
IIF 18 IIF 19 IIF 20 (more)6, Aylmer Road, East Finchley, London, N2 0BX, England
IIF 24681b, Warwick Road, Solihull, B91 3DA, United Kingdom
IIF 25Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 26
- British born in November 1979
Mr Danyaal Hassan
Resident in England
Registered addresses and corresponding companiesWaters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 27
- 1
SWAN LODGE PROPERTY LIMITED
- 2018-03-27 1115765824 Widecombe Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,791 GBP2020-01-31Officer2018-01-18 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
BD21 CAPITAL LIMITED
10973359681b Warwick Road, Solihull, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ 2018-05-10IIF 12 - Director → MEPerson with significant control2017-09-20 ~ 2018-05-10IIF 25 - Ownership of shares – 75% or more → OE - 324 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,185 GBP2019-01-31Officer2018-07-16 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4
RAEEN CAPITAL LIMITED
10480840Recovery House 15-17 Hainault Business Park, Ilford, EssexLiquidation Corporate (1 parent)Equity (Company account)-774,973 GBP2019-11-30Officer2016-11-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 15 - Has significant influence or control → OE - 5
RAEEN CONSTRUCTION LIMITED
1107389824 Widecombe Way, London, EnglandActive Corporate (2 parents)Current Assets (Company account)255,535 GBP2022-11-30Officer2017-11-21 ~ 2019-11-01IIF 9 - Director → MEPerson with significant control2017-11-21 ~ 2019-11-01IIF 22 - Ownership of shares – 75% or more → OE - 6
RAEEN CORPORATION LIMITED
1053237318 Kings Chase, Brentwood, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)151,834 GBP2020-12-31Officer2018-06-26 ~ 2018-12-24IIF 5 - Director → MEPerson with significant control2018-06-26 ~ 2018-12-24IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAEEN EXCHANGE LIMITED
1179996424 Widecombe Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)-51,804 GBP2023-01-31Officer2019-01-31 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
RAEEN HOLDINGS LIMITED
1093876924 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,793 GBP2022-08-31Officer2017-08-30 ~ 2019-11-03IIF 7 - Director → MEPerson with significant control2017-08-30 ~ 2019-11-03IIF 23 - Ownership of shares – 75% or more → OE2017-09-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 9
RAEEN INVESTMENTS LIMITED
1077138018 Kings Chase, Brentwood, EnglandActive Corporate (5 parents)Equity (Company account)-270,204 GBP2020-05-31Officer2017-05-15 ~ 2022-10-20IIF 10 - Director → MEPerson with significant control2017-06-21 ~ 2022-10-20IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RAEEN TECHNOLOGY AND SERVICES LIMITED
1068398724 Widecombe Way, London, United KingdomDissolved Corporate (5 parents)Officer2018-12-01 ~ 2018-12-24IIF 13 - Director → MEPerson with significant control2018-12-01 ~ 2018-12-24IIF 21 - Ownership of shares – 75% or more → OE - 11
SDM ADVISORY LIMITED
14313565Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2022-08-23 ~ dissolvedIIF 14 - Director → ME2022-08-23 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-08-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
WDA CAPITAL LIMITED
1239385524 Widecombe Way, London, EnglandDissolved Corporate (2 parents)Officer2020-01-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
WHITE WEBB FARMS LIMITED
1214848324 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-843 GBP2021-08-31Officer2019-11-19 ~ nowIIF 4 - Director → ME
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