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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

Sleiman, Hassan

    Related profiles found in government register
  • Sleiman, Hassan
    British

    Registered addresses and corresponding companies
    • 31a, Wrights Lane, 619 Consort Court, London, W8 5SN, England

      IIF 1
    • Flat 619, Consort Court, 31 Wright's Lane, London, W8 5SN

      IIF 2
    • Flat 619, Consort Court, 31 Wrights Lane, London, W8 5SN, England

      IIF 3
  • Sleiman, Hassan
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Sleiman, Hassan
    British businessman born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 619, Consort Court, 31 Wrights Lane, London, W8 5SN, England

      IIF 5
  • Sleiman, Hassan
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Bolton Street, London, W1J 8BD, United Kingdom

      IIF 6
    • Flat 619, Consort Court, 31 Wright's Lane, London, W8 5SN

      IIF 7 IIF 8
  • Mr Hassan Sleiman
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 9
  • Mr Hassan Sleiman
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Bolton Street, London, W1J 8BD, United Kingdom

      IIF 10
    • Flat 619, Consort Court, 31 Wrights Lane, London, W8 5SN, England

      IIF 11
    • Flat 619 Consort Court, 31 Wright’s Lane, London, W8 5SN, United Kingdom

      IIF 12
    • Flat 619, Consort Court, London, W8 5SN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    CET FINANCIAL & INVEST CONSULTING LTD
    - now 10629636
    IUK LONDON LIMITED
    - 2017-05-23 10629636
    135 Carlyle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    DOROTHY CHAN PEN YEUK LTD
    11145440
    Flat 619, Consort Court 31 Wrights Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-11 ~ dissolved
    IIF 5 - Director → ME
    2018-01-11 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 3
    GEOCOMMERCE INC LIMITED
    11351059
    Flat 619 Consort Court 31 Wright’s Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    PLATINUM INV LIMITED
    08143431
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,891,729 GBP2024-07-31
    Officer
    2022-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-31 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    PREMIUM TRUST ALLIANCE GROUP LIMITED
    10750689 10612467
    12 Bolton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 6
    SKI INVESTMENT GROUP PTE LTD
    11377887
    Flat 619 Consort Court, 31 Wright’s Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 7 - Director → ME
    2018-05-23 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2018-05-23 ~ dissolved
    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

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