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.
Parent entities and officers
Inapplicable
Individuals in focus
Sayani, Hassan Noorali
Sayani, Hassan Noorali
British company director born in May 1962Resident in England
Registered addresses and corresponding companiesSayani, Hassan Noorali
British director born in May 1962Resident in England
Registered addresses and corresponding companiesSayani, Hassan Noorali
British financier born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 5
9, Bentinck Street, London, W1U 2EL
Sayani, Hassan Noorali
British general management born in May 1962Resident in England
Registered addresses and corresponding companiesSayani, Hassan Noorali
British general manager born in May 1962Resident in England
Registered addresses and corresponding companiesSayani, Hassan Noorali
British investment management born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 12 9, Bentinck Street, London, W1U 2EL, United Kingdom
Sayani, Hassan Noorali
British private wealth manager born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 13 9, Bentinck Street, London, W1U 2EL, England
Sayani, Hassan Noorali
British solicitor born in May 1962Resident in England
Registered addresses and corresponding companiesSayani, Hassan Noorali
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesSayani, Hassan Noorali
British solicitor born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesSayani, Hassan Noorali
British Registered addresses and corresponding companies
IIF 27 9, Bentinck Street, London, W1U 2EL, England
Sayani, Hassan Noorali
British solicitorRegistered addresses and corresponding companies
IIF 28 6 York House, 39 Upper Montagu Street, London, W1H 1FR, England
IIF 29 6, York House, 39 Upper Montagu Street, London, W1H 1FR, Great Britain
IIF 30 9, Bentinck Street, London, W1U 2EL, England
IIF 31 Flat 6 Rossetti House, 106-110 Hallam Street, London, W1W 5HG
IIF 32 Suite 6, York House, 39 Upper Montagu Street, London, W1H 1FR, United Kingdom
IIF 33 Suite 7, 86 Portland Place, London, W1B 1NU, England
Sayani, Hassan Noorali
Uk general management born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 9, Bentinck Street, London, W1U 2EL, United Kingdom
Mr Hassan Noorali Sayani
British born in May 1962Resident in England
Registered addresses and corresponding companiesSayani, Hassan Noorali
Registered addresses and corresponding companiesMr Hassan Noorali Sayani
United Kingdom born in May 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1
123456789 LIMITED
- nowWATERMAN PROPERTIES MANAGEMENT LIMITED - 2013-05-30 9 Bentinck Street, LondonDissolved Corporate (1 parent)Officer
2012-10-04 ~ dissolvedIIF 34 - Director → ME 2012-10-04 ~ dissolvedIIF 42 - Secretary → ME - 2 9 Bentinck Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-27 ~ dissolvedIIF 13 - Director → ME
- 3 York House 6 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)320,934 GBP2021-03-31Officer 2012-11-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 4 6 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2017-11-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 5 9 Bentinck Street, LondonDissolved Corporate (1 parent)Officer 2012-10-05 ~ dissolvedIIF 8 - Director → ME
- 6COBWORTH LIMITED - 2002-04-04 Suite 6 York House, 39 Upper Montagu Street, London, United KingdomDissolved Corporate (2 parents)Officer 1995-11-29 ~ dissolvedIIF 32 - Secretary → ME
- 7
SIMPLE BRIDGING LIMITED
- nowSIMPLY BRIDGING FINANCE LIMITED - 2011-05-18 6 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,322,816 GBP2021-03-30Officer 2011-05-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 8 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-02 ~ nowIIF 20 - Director → ME
- 9 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 21 - Director → ME
- 10
SIMPLE FINANCING LIMITED
- nowMACAN OFFICE LTD - 2022-10-25 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-14,196 GBP2024-02-28Officer 2022-10-21 ~ nowIIF 10 - Director → ME - 11 Suite 7 86 Portland Place, LondonDissolved Corporate (3 parents)Equity (Company account)863 USD2016-12-31Officer 1995-11-29 ~ dissolvedIIF 33 - Secretary → ME
- 12 9 Bentinck Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,498,540 GBP2017-12-30Officer 2000-07-19 ~ nowIIF 16 - Director → ME 2000-07-19 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-07-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control → OE
- 13 6 York House, 39 Upper Montagu Street, London, EnglandActive Corporate (1 parent)Equity (Company account)20,520 GBP2022-06-30Officer 2004-04-19 ~ nowIIF 15 - Director → ME 2004-04-19 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 14 9 Bentinck Street, LondonDissolved Corporate (1 parent)Officer 2001-10-05 ~ dissolvedIIF 18 - Director → ME 2001-10-05 ~ dissolvedIIF 27 - Secretary → ME
- 15 9 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2015-12-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control as a member of a firm → OE
- 16 6 York House, 39 Upper Montagu Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,057 GBP2021-03-24Officer 2013-06-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 17 6 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-193,001 GBP2021-03-30Officer 2014-04-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 18 9 Bentinck Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedIIF 17 - Director → ME
Ceased
12
- 1
9876 LIMITED
- nowWATERMAN PROPERTY BATHGATE LIMITED - 2013-03-22 Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved Corporate (1 parent)Officer 2012-07-17 ~ 2012-07-18IIF 4 - Director → ME - 2D.A.J PROPERTIES (IOM) LIMITED - 2024-06-13DAJ PROPERTIES (IOM) LIMITED - 2024-03-14 8 St George's Street, Douglas, Isle Of ManActive Corporate (3 parents)Officer 2011-09-21 ~ 2012-07-20IIF 19 - Director → ME
- 3
DIC HOLDINGS LIMITED
- nowJOHN GLADSTONE HOLDINGS LIMITED - 2024-07-18ISIN (UK) LIMITED - 1996-04-01 5 Crown Yard, Southgate, Elland, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)756,235 GBP2023-03-31Officer 1993-09-03 ~ 1995-02-16IIF 25 - Director → ME - 4 70 Plover Road, Lindley, Huddersfield, West YorkshireDissolved Corporate (3 parents)Officer 1993-09-09 ~ 1995-02-16IIF 24 - Director → ME
- 5INDORAMA INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 2009-12-14BROOKGRANGE INTERNATIONAL FINANCE LIMITED - 1995-07-05BROOKGRANGE LIMITED - 1984-09-10 86 Jermyn Street, LondonDissolved Corporate (7 parents)Equity (Company account)6,038,302 USD2020-12-31Officer 1995-06-29 ~ 2014-07-01IIF 29 - Secretary → ME
- 6 86 Jermyn Street, 6th Floor, LondonActive Corporate (5 parents)Equity (Company account)352,239 GBP2024-12-31Officer 2012-08-03 ~ 2012-08-23IIF 3 - Director → ME
- 7 Garland House, 117a Anerley Road, LondonActive Corporate (3 parents)Equity (Company account)16,221,284 GBP2024-03-31Officer 2001-09-20 ~ 2003-02-25IIF 22 - Director → ME
- 8 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-153 GBP2024-03-31Officer 2010-10-04 ~ 2016-10-05IIF 11 - Director → ME 2010-10-04 ~ 2016-10-05IIF 43 - Secretary → MEPerson with significant control 2016-10-04 ~ 2016-10-04IIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE
- 9 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (10 parents)Equity (Company account)14 GBP2024-06-30Officer 2018-09-17 ~ 2019-02-25IIF 5 - Director → ME
- 10 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 1994-11-03 ~ 1996-05-01IIF 23 - Director → ME 1994-11-03 ~ 1996-05-01IIF 31 - Secretary → ME
- 11 12 Ensign House Admirals Way, London, United KingdomActive Corporate (4 parents)Equity (Company account)118,520 GBP2024-09-28Officer 2014-10-15 ~ 2022-02-03IIF 9 - Director → ME
- 12
YWL LIMITED
- nowCROWN WORSTEDS LIMITED - 2024-07-17 5 Crown Yard, Southgate, Elland, EnglandActive Corporate (2 parents)Equity (Company account)108,224 GBP2023-03-31Officer 1993-09-13 ~ 1995-02-16IIF 26 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.