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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sajjad, Hassan

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Sajjad, Hassan
    Pakistani born in December 1992

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Sajjad, Hassan
    Pakistani born in December 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Sajjad, Hassan
    Pakistani born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63-66 Hatton Garden, 5th Floot, London, EC1N 8LE, England

      IIF 10
  • Mr Hassan Sajjad
    Pakistani born in December 1992

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Sajjad, Hassan
    Pakistani born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Mr Hassan Sajjad
    Pakistani born in December 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Sajjad, Hassan

    Registered addresses and corresponding companies
    • 14896164 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
    • 14912147 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
    • 63-66 Hatton Garden, 5th Floot, London, EC1N 8LE, England

      IIF 26
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Mr Hassan Sajjad
    Pakistani born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
    • 63-66 Hatton Garden, 5th Floot, London, EC1N 8LE, England

      IIF 29
child relation
Offspring entities and appointments 11
  • 1
    DELTAFX CORP LTD - now
    EDGEUP LTD
    - 2025-10-24 14025358
    LC DIGITAL BANKER LTD
    - 2024-08-16 14025358
    EDGEUP LTD - 2024-04-19
    LC DIGITAL BANKER LTD - 2023-05-24
    128 City Road, London
    Active Corporate (7 parents)
    Officer
    2024-06-10 ~ 2024-07-31
    IIF 18 - Director → ME
    Person with significant control
    2024-06-10 ~ 2024-11-13
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    FIRST WEAR SOURCE LTD
    13946859
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 3 - Director → ME
    2022-03-01 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    IMMONEY LTD
    11398512
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 9 - Director → ME
    2018-06-05 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    LC DIGITAL MARKETS LTD
    14907800 14020031... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 6 - Director → ME
    2023-06-01 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    LCUK DIGITAL EXCHANGE LTD
    13961556
    203-205 The Vale, Acton, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2022-12-20
    IIF 4 - Director → ME
    2022-03-08 ~ 2022-12-23
    IIF 25 - Secretary → ME
    Person with significant control
    2022-03-08 ~ 2022-12-20
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    MONILY LTD
    - now 14919862
    MONIESLY LTD
    - 2023-07-21 14919862
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 7 - Director → ME
    2023-06-07 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    PLUSVIBE LTD - now
    NEXT GEN CRYPTO EXCHANGE LTD - 2025-11-20
    SIGMA LAYER LTD - 2025-08-14
    NEXT GEN MARKETS LTD
    - 2024-03-12 14849914
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-13 ~ 2023-10-23
    IIF 5 - Director → ME
    Person with significant control
    2023-10-13 ~ 2023-10-23
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    PRIME ZM FINTECH LTD
    12940039 14896164
    4385, 12940039: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 10 - Director → ME
    2020-10-09 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 9
    PRIME ZM FINTECH LTD
    14896164 12940039
    4385, 14896164 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-05-26 ~ 2024-03-15
    IIF 8 - Director → ME
    2023-05-26 ~ 2026-04-15
    IIF 20 - Secretary → ME
    Person with significant control
    2023-05-26 ~ 2024-03-15
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    STANDARD DIGITAL EXCHANGE LTD
    14784147
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-13 ~ dissolved
    IIF 2 - Director → ME
  • 11
    SURGE MARKETS LTD
    14912147
    4385, 14912147 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-06-02 ~ 2023-10-24
    IIF 1 - Director → ME
    2023-06-02 ~ 2026-04-15
    IIF 21 - Secretary → ME
    Person with significant control
    2023-06-02 ~ 2023-10-24
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.