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.
Shabani, Hassan
Shabani, Hassan
British teacher born in November 1954Registered addresses and corresponding companies
IIF 1
91 Christleton Road, Boughton, Chester, Cheshire, CH3 5UQ
Shabani, Hassan
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesShabani, Hassan
British retired born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Jmb Property Management, Suite 117, Imperial House, Honrby Street, Bury, BL9 5BN, England
Mr Hassan Shabani
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Strawberry Fields, Great Boughton, Chester, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,554 GBP2016-07-31Officer
2013-07-26 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 2 3 Strawberry Fields, Great Boughton, Chester, United KingdomCorporate (1 parent)Officer 2024-06-14 ~ nowIIF 3 - director → MEPerson with significant control 2024-06-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 First Floor, 2 City Road, Chester, EnglandDissolved corporate (1 parent)Equity (Company account)-48,440 GBP2021-03-31Officer 2017-03-22 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1CHESHIRE, HALTON AND WARRINGTON RACIAL EQUALITY COUNCIL - 2009-03-23 The Unity Centre 17, Cuppin Street, ChesterCorporate (7 parents)Officer 1999-11-26 ~ 2001-04-09IIF 1 - director → ME
- 2 Suite 1 50 Watergate Street, Chester, CheshireCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-10-25 ~ 2023-07-10IIF 5 - director → ME
