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
- 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 12
- 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 13
- 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 1424, Widecombe Way, London, N2 0HL, England
IIF 15 IIF 1624, Widecombe Way, London, N2 0HL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)6, Aylmer Road, East Finchley, London, N2 0BX, England
IIF 23681b, Warwick Road, Solihull, B91 3DA, United Kingdom
IIF 24Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 25
- 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 26
- Registered addresses and corresponding companies
Hasan, Danyaal
Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 27
- 1SWAN LODGE PROPERTY LIMITED - 2018-03-2724 Widecombe Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,791 GBP2020-01-31Officer2018-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 224 Widecombe Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,185 GBP2019-01-31Officer2018-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3Recovery House 15-17 Hainault Business Park, Ilford, EssexLiquidation Corporate (1 parent)Equity (Company account)-774,973 GBP2019-11-30Officer2016-11-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 14 - Has significant influence or control → OE
- 424 Widecombe Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-51,804 GBP2023-01-31Officer2019-01-31 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 524 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,793 GBP2022-08-31Person with significant control2017-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 6Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2022-08-23 ~ dissolvedIIF 13 - Director → ME2022-08-23 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2022-08-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 724 Widecombe Way, London, EnglandDissolved Corporate (2 parents)Officer2020-01-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 824 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-843 GBP2021-08-31Officer2019-11-19 ~ nowIIF 3 - Director → ME
- 1681b Warwick Road, Solihull, United KingdomDissolved Corporate (1 parent)Officer2017-09-20 ~ 2018-05-10IIF 11 - Director → MEPerson with significant control2017-09-20 ~ 2018-05-10IIF 24 - Ownership of shares – 75% or more → OE
- 224 Widecombe Way, London, EnglandActive Corporate (1 parent)Current Assets (Company account)255,535 GBP2022-11-30Officer2017-11-21 ~ 2019-11-01IIF 8 - Director → MEPerson with significant control2017-11-21 ~ 2019-11-01IIF 21 - Ownership of shares – 75% or more → OE
- 318 Kings Chase, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)151,834 GBP2020-12-31Officer2018-06-26 ~ 2018-12-24IIF 4 - Director → MEPerson with significant control2018-06-26 ~ 2018-12-24IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 424 Widecombe Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,793 GBP2022-08-31Officer2017-08-30 ~ 2019-11-03IIF 6 - Director → MEPerson with significant control2017-08-30 ~ 2019-11-03IIF 22 - Ownership of shares – 75% or more → OE
- 518 Kings Chase, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)-270,204 GBP2020-05-31Officer2017-05-15 ~ 2022-10-20IIF 9 - Director → MEPerson with significant control2017-06-21 ~ 2022-10-20IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 624 Widecombe Way, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-01 ~ 2018-12-24IIF 12 - Director → MEPerson with significant control2018-12-01 ~ 2018-12-24IIF 20 - Ownership of shares – 75% or more → OE
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