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.
Hasmat-ali, Shabeer Mohammed
- British born in January 1997
Hasmat-ali, Shabeer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in January 1997
Hasmat-ali, Shabeer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies413, High Street, Stratford, London, E15 4QZ, England
IIF 8
- British company director born in January 1997
Hasmat-ali, Shabeer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7/8, Hillstone Court, Empson Street, Bow, London, E3 3LT, England
IIF 9
- British director born in January 1997
Hasmat-ali, Shabeer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1999
Hasmat-ali, Shareef Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1999
Hasmat-ali, Shareef Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies413, High Street, Stratford, London, E15 4QZ, England
IIF 21
- British born in January 1997
Mr Shabeer Mohammed Hasmat-ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1997
Shabeer Hasmat-ali
Resident in United Kingdom
Registered addresses and corresponding companies413, High Street, London, E15 4QZ, United Kingdom
IIF 26
- British born in September 1999
Hasmat Ali, Shareef
Resident in England
Registered addresses and corresponding companies413, High Street, London, E15 4QZ, England
IIF 27
- British born in September 1999
Mr Shareef Mohammed Hasmat-ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1ST UNION PROPERTY LTD
10596494413 High Street, Stratford, London, United KingdomActive Corporate (3 parents)Officer2017-02-02 ~ 2020-11-05IIF 10 - Director → ME - 2
2ND UNION PROPERTY LTD
13583713413 High Street, Stratford, London, United KingdomActive Corporate (3 parents)Officer2021-08-24 ~ nowIIF 6 - Director → ME - 3
AMARA TRAINING AND RECRUITMENT LTD
16201580413 High Street, London, Uk, United KingdomActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 29 - Right to appoint or remove directors → OE - 4
ACE FOSTERING LTD
- 2026-03-02 17035101413 High Street, London, EnglandActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 27 - Director → ME - 5
CITY HUSTLE GYM LTD
12701854Unit 8 Hillstone Court, Empson Street, Bow, London, EnglandActive Corporate (2 parents)Officer2020-06-29 ~ 2024-03-13IIF 9 - Director → MEPerson with significant control2020-06-29 ~ 2024-03-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DIVERSE CHILDREN HOMES LTD.
14514351413 High Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-29 ~ nowIIF 3 - Director → MEIIF 17 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DIVERSITY HOLDINGS LIMITED
16711321413 High Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-09-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
DIVERSITY PROPERTIES HOMES LIMITED
14574295413 High Street, London, United KingdomActive Corporate (3 parents)Officer2023-01-06 ~ nowIIF 18 - Director → MEIIF 1 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DIVERSITY PROPERTIES LIMITED
13686117413 High Street, London, United KingdomActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10
FAMILY FIRST FOSTERING LTD
08113491413 High Street Stratford, London, United KingdomActive Corporate (4 parents)Officer2018-05-18 ~ nowIIF 5 - Director → ME - 11
OAK CARE SERVICES LTD
09480020413 High Street, Stratford, London, EnglandActive Corporate (3 parents)Officer2022-10-27 ~ 2024-04-09IIF 21 - Director → ME2017-09-04 ~ 2020-05-01IIF 14 - Director → ME2020-05-01 ~ nowIIF 7 - Director → ME - 12
OAKLEY HOUSE CHILDRENS HOME LIMITED
07786312413 High Street, Stratford, London, EnglandActive Corporate (10 parents)Officer2017-12-01 ~ 2020-05-01IIF 12 - Director → ME2023-03-21 ~ nowIIF 20 - Director → ME - 13
PLUS ONE FOSTERING LIMITED
04831538413 High Street, Stratford, London, EnglandDissolved Corporate (8 parents)Officer2017-10-27 ~ dissolvedIIF 8 - Director → ME - 14
SANDBANKS INVESTMENT LIMITED
14275540413 High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-08-04 ~ 2022-08-04IIF 13 - Director → ME2022-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 15
TLA PROPERTY GROUP LIMITED
1428919547 Hainault Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 15 - Director → ME - 16
WELLICO LIMITED
1041608647 Hainault Road, Chigwell, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-10-07 ~ dissolvedIIF 11 - Director → ME
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