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.
Hasan, Warkan
- British business born in May 1986
Hasan, Warkan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 60 Hanbury Street, London, E1 5JL, United Kingdom
IIF 1
- British businessman born in May 1986
Hasan, Warkan
Resident in United Kingdom
Registered addresses and corresponding companiesEast London Business Centre, 93-101 Greenfield Road, London, E1 1EJ, England
IIF 2
- British consultant born in May 1986
Hasan, Warkan
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi business consultant born in May 1986
Hasan, Warkan
Resident in United Kingdom
Registered addresses and corresponding companies37e, Princelet Street, London, E1 5LP, United Kingdom
IIF 5
- British born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companies8-10, Greatorex Street, London, E1 5NF, England
IIF 6Flat70, Winford House, Jodrell Road, London, E3 2LF, England
IIF 7Unit B, 55 Mile End Road, London, E1 4TT, England
IIF 8 IIF 9Unit C, 55, Mile End Road, London, E1 4TT, England
IIF 10Whitechapel Business Centre, 234-236 Whitechapel Road, London, E1 1BJ, United Kingdom
IIF 11
- British business born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companiesWhitechapel Business Centre, 234-236 Whitechapel Road, Suite 08, Ground Floor, London, E1 1BJ, United Kingdom
IIF 12
- British born in May 1986
Mr Warkan Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi business born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companies - Bangladeshi businessman born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companies - Bangladeshi consultant born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companiesEast London Business Centre, Office G5, 93-101, Greenfield Road, London, E1 1EJ, England
IIF 19
- Bangladeshi trustee born in May 1986
Hasan, Warkan
Resident in England
Registered addresses and corresponding companies12, Walkersgreen Road, Newcastle Under Lyme, Staffordshire, ST5 7SR
IIF 20
- British born in May 1986
Mr Warkan Hasan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hasan, Warkan
- Bangladeshi born in May 1986
Mr Warkan Hasan
Resident in England
Registered addresses and corresponding companiesUnit B, 55 Mile End Road, London, E1 4TT, England
IIF 25
- 1Unit B, 55 Mile End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)428 GBP2024-05-31Officer2024-05-23 ~ nowIIF 7 - Director → ME
- 2
BLUEBIRD SOLUTIONS LTD
- nowBLUE PROPERTY AGENTS LIMITED - 2024-05-26 151354668-10 Greatorex Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,503 GBP2024-05-31Officer2024-05-25 ~ nowIIF 23 - Secretary → ME - 3Unit C, 55 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,716 GBP2024-10-31Officer2025-03-21 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 455 A Mile End Road, London, EnglandActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5East London Business Centre, Office G5, 93-101 Greenfield Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 16 - Director → ME
- 6MOONSTONE ACCOUNTANTS LIMITED - 2024-12-16ELEV8 PROPERTY MANAGEMENT LTD - 2024-04-29 12334426MOONSTONE ACCOUNTANTS LTD - 2024-04-29MOONSTONE CONSULTANTS LIMITED - 2022-10-05Unit B, 55 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)656 GBP2024-09-30Officer2024-12-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 78-10 Greatorex Street, London, EnglandActive Corporate (2 parents)Equity (Company account)4,480 GBP2024-04-30Officer2024-05-23 ~ nowIIF 6 - Director → ME
- 8Unit B, 55 Mile End Road, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1AF ACCOUNTANTS E1 LTD - 2020-09-16Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)79,690 GBP2024-04-30Officer2015-05-20 ~ 2015-11-03IIF 18 - Director → ME
- 2Unit C, 55 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,716 GBP2024-10-31Officer2020-10-27 ~ 2023-11-27IIF 1 - Director → ME2024-03-25 ~ 2024-04-19IIF 4 - Director → ME2023-11-27 ~ 2024-03-25IIF 24 - Secretary → ME
- 3JANAKALYAN TRUST HABIBPUR UK - 2016-06-0812 Walkersgreen Road, Newcastle Under Lyme, StaffordshireActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)2,135 GBP2024-03-31Officer2016-06-24 ~ 2017-05-16IIF 20 - Director → ME
- 4MOONSTONE ACCOUNTANTS LIMITED - 2024-12-16ELEV8 PROPERTY MANAGEMENT LTD - 2024-04-29 12334426MOONSTONE ACCOUNTANTS LTD - 2024-04-29MOONSTONE CONSULTANTS LIMITED - 2022-10-05Unit B, 55 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)656 GBP2024-09-30Officer2013-09-23 ~ 2024-05-08IIF 3 - Director → ME
- 5Pioneer 2 Success Limited, East London Business Centre Office G5, 93-101 Greenfield Road, London, EnglandDissolved Corporate (1 parent)Officer2013-06-23 ~ 2015-10-08IIF 17 - Director → ME
- 6JAHA LONDON LIMITED - 2017-11-178-10 Unit 4, Greatorex Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,118 GBP2018-12-31Officer2017-11-20 ~ 2018-01-25IIF 2 - Director → ME2015-11-03 ~ 2016-05-31IIF 15 - Director → ME
- 7Unit B, 55 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,426 GBP2024-08-31Officer2023-10-24 ~ 2024-03-20IIF 12 - Director → MEPerson with significant control2023-10-24 ~ 2024-03-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8Abdur Rokib, 247 1st Floor Wellington Road South, Hounslow, EnglandDissolved Corporate (1 parent)Officer2015-08-31 ~ 2015-10-30IIF 19 - Director → ME
- 937 E Princelet Street, London, London, EnglandDissolved Corporate (1 parent)Officer2012-11-05 ~ 2013-10-29IIF 5 - Director → ME
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