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.
Hassan, Ahmed, Mr.
Hassan, Ahmed, Mr.
United Kingdom director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4, Aspen Close, Swindon, SN2 8AJ, England
Hassan, Ahmed, Mr.
British company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 2 4, Aspen Close, Swindon, SN2 8AJ, England
Mr. Ahmed Hassan
United Kingdom born in September 1989Resident in England
Registered addresses and corresponding companiesHassan, Ahmed
British company director born in September 1989Resident in England
Registered addresses and corresponding companiesHassan, Ahmed
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 3, Manor Road, West Thurrock, Grays, RM20 4BA, England
Mr Ahmed Hassan
British born in September 1989Resident in England
Registered addresses and corresponding companiesMr. Ahmed Hassan
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 12 4, Aspen Close, Swindon, SN2 8AJ, England
Hassan, Ahmed
British Registered addresses and corresponding companies
IIF 13 Unit 4, Aspen Close, Kembrey Trade Centre, Swindon, SN2 8AJ, England
Mr Ahmed Hassan
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 3, Manor Road, West Thurrock, Grays, RM20 4BA, England
Hassan, Ahmed
Registered addresses and corresponding companies
- 1 4 Aspen Close, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-23,646 GBP2024-07-31Officer
2023-07-21 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
HYPERION (UK) LIMITED
- nowBASERN LIMITED - 1997-10-21 Hyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-345,954 GBP2024-07-31Officer 2007-03-16 ~ nowIIF 16 - Secretary → ME - 3 Unit 4 Aspen Close, Kembrey Trade Centre, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-55,481 GBP2024-07-31Officer 2007-03-16 ~ nowIIF 13 - Secretary → ME
- 4 Unit 4 Aspen Close, Aspen Close, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-99,632 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
RAY'S BODYWORKS LTD
- nowDREAM HOUSEHOLD LTD - 2021-07-14MU BUBBLE WASH LTD - 2022-10-13 Unit 3 Manor Road, West Thurrock, Grays, EnglandActive Corporate (1 parent)Equity (Company account)-63,919 GBP2024-05-31Officer 2023-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6 Unit 4 Aspen Close, Swindon, EnglandDissolved Corporate (2 parents)Officer 2015-07-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 27 Bloxworth Close, Wallington, EnglandDissolved Corporate (4 parents)Equity (Company account)7,536 GBP2022-01-31Officer 2021-01-21 ~ dissolvedIIF 5 - Director → ME
- 1 Unit 4 Aspen Close, Swindon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Person with significant control 2017-07-31 ~ 2023-08-02IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE
- 2
HYPERION (UK) LIMITED
- nowBASERN LIMITED - 1997-10-21 Hyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-345,954 GBP2024-07-31Person with significant control 2016-09-01 ~ 2022-09-26IIF 4 - Has significant influence or control → OE - 3 Unit 4 Aspen Close, Kembrey Trade Centre, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-55,481 GBP2024-07-31Officer 2006-07-01 ~ 2006-09-05IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-07-31IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE
- 4 27 Bloxworth Close, Wallington, EnglandDissolved Corporate (4 parents)Equity (Company account)7,536 GBP2022-01-31Person with significant control 2021-01-21 ~ 2022-09-01IIF 8 - Right to appoint or remove directors → OE
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