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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 Hassan Moulavi

    Related profiles found in government register
  • Mr Hassan Moulavi
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hassan Moulavi
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Moulavi, Hassan
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulavi, Hassan
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    06989568 LIMITED
    06989568
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2011-05-06
    IIF 17 - Director → ME
  • 2
    ALPS ACCOUNTANTS LIMITED
    07256540
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2017-11-01
    IIF 10 - Director → ME
    2019-05-12 ~ 2023-07-01
    IIF 8 - Director → ME
  • 3
    ALPS CONSULTANCY SERVICES LIMITED
    06948717
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ALPS SERVICES LIMITED
    - now 08241806
    BROTHERS CORPORATE INTELLIGENCE AND PROTECTION LTD
    - 2017-04-11 08241806
    BROTHERS CORPORATE INTEL AND PROTECTION LTD - 2013-03-04
    Dissolved Corporate (3 parents)
    Officer
    2017-04-11 ~ 2018-02-01
    IIF 11 - Director → ME
    2018-09-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CONCRETE FLOORING SPECIALISTS LTD
    06133655
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2010-11-01
    IIF 16 - Director → ME
  • 6
    LAVI MEDIA LTD
    12065181
    Active Corporate (1 parent)
    Officer
    2019-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MAM CONSTRUCTION SERVICES LTD
    11992356
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    OPALWORLD TRADING LIMITED
    05587977
    Dissolved Corporate (9 parents)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 14 - Director → ME
    2010-07-30 ~ 2011-04-05
    IIF 15 - Director → ME
  • 9
    QUICKSTOPPRINT.COM LIMITED
    07309537
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 10
    R E SERVICES UK LTD
    - now 10472251
    EUROPEAN STAFF RECRUITMENT LTD
    - 2017-11-28 10472251
    THE CREDIT REPORT GLOBAL COMPANY LIMITED - 2017-01-11
    Dissolved Corporate (6 parents)
    Officer
    2017-11-27 ~ 2017-11-30
    IIF 7 - Director → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.