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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

Mr Issac Moses Benjamin Hassan

    Related profiles found in government register
  • Mr Issac Moses Benjamin Hassan
    British born in August 1982

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 1
  • Mr Isaac Moses Benjamin Hassan
    British born in August 1982

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 50 Town Range, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 2
    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 3 IIF 4 IIF 5
    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 9 IIF 10
    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 11
    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 12
    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 13
    • Suites 7b + 8b, 50, Town Range, Gibraltar

      IIF 14
    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 15
    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

      IIF 16
  • Mr Isaace Moses Benjamin Hassan
    British born in August 1982

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

      IIF 17
  • Hassan, Isaac Moses Benjamin
    British company director born in August 1982

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    BENFLEET SYSTEMS LTD
    06767133
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2018-08-08 ~ 2020-11-13
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 2
    BROMLEY PROPERTY LIMITED
    10226642
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-08-08 ~ 2022-10-03
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 3
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2018-08-08 ~ 2022-06-14
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 4
    CLOUD NINE HEALTH & BEAUTY LIMITED
    04320711
    204 Field End Road, Pinner, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-08-08 ~ 2022-10-20
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 5
    CRYSTAL VISTA LIMITED
    07676789
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-08-08 ~ 2021-04-09
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 6
    DOMALIA (UK) LIMITED
    10823576
    2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ 2022-03-28
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 7
    G-MAX PROPERTIES LIMITED
    06560315
    204 Field End Road, Pinner, England
    Active Corporate (15 parents)
    Person with significant control
    2018-08-08 ~ 2022-10-20
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 8
    G-SEVENTEEN (UK) LIMITED
    12227967
    2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-09-26 ~ 2022-10-20
    IIF 16 - Has significant influence or control over the trustees of a trust OE
  • 9
    GLADESTAR LIMITED
    04285854
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2018-08-06 ~ 2023-09-13
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 10
    ILITHYIA LIMITED
    09923299
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-08-08 ~ 2022-09-13
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 11
    MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    09134190
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-08-08 ~ 2021-01-20
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 12
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-08-08 ~ 2021-08-26
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 13
    OSITECH LIMITED
    04650448
    7 Bell Yard, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-08-08 ~ 2021-09-02
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 14
    PHILMONT PROPERTIES UK LIMITED
    05849960
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (14 parents)
    Person with significant control
    2018-08-08 ~ 2022-09-13
    IIF 13 - Has significant influence or control over the trustees of a trust OE
  • 15
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-08-08 ~ 2022-06-14
    IIF 17 - Has significant influence or control over the trustees of a trust OE
  • 16
    REMOUNT (UK) LIMITED
    10923910
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-08 ~ 2022-10-03
    IIF 8 - Has significant influence or control over the trustees of a trust OE
  • 17
    TONBERRY UK LIMITED
    11114317
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2018-08-08 ~ 2022-09-13
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 18
    VALFIN NOMINEES LIMITED
    03565022
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2020-09-11 ~ 2022-11-11
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.