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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 Abbas Syed Hasan

    Related profiles found in government register
  • Mr Abbas Syed Hasan
    Uk born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Avenue, C/o Abbas Hasan, London, N3 2EJ, England

      IIF 1
  • Hasan, Abbas Syed
    Uk company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Avenue, C/o Abbas Hasan, London, N3 2EJ, England

      IIF 2
  • Hasan, Abbas Syed
    Uk education born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Number One, Southwark Bridge, London, SE1 9HL, United Kingdom

      IIF 3
  • Hasan, Syed Abbas
    Pakistani banker born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9 Portman Street, London, W1H 6DZ

      IIF 4
  • Syed Abbas Hasan
    Pakistani born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oak, 152, The Drive, Rickmansworth, Hertfordshire, WD3 4DH, United Kingdom

      IIF 5
  • Hasan, Syed Abbas
    Pakistani born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oak, 152, The Drive, Rickmansworth, Hertfordshire, WD3 4DH, United Kingdom

      IIF 6
  • Hasan, Syed Abbas
    Pakistani banker born in May 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 9, Portman Street, London, W1H 6DZ

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    HABIB ALLIED HOLDING LIMITED
    - now 04111095
    HABIB ALLIED HOLDING PLC - 2015-09-21
    HABIB ALLIED INTERNATIONAL BANK PLC
    - 2015-09-21 04111095
    HABIB ALLIED INTERNATIONAL LTD - 2001-06-06
    9 Portman Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2019-06-28
    IIF 7 - Director → ME
  • 2
    HBL BANK UK LIMITED
    - now 01719649
    HABIBSONS BANK LIMITED
    - 2018-12-10 01719649
    HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
    DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
    9 Portman Street, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2019-06-28
    IIF 4 - Director → ME
  • 3
    HEADSPRING LIMITED - now
    CORPORATE LEARNING ALLIANCE LIMITED
    - 2019-03-26 09332199
    Bracken House, 1 Friday Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-12-23 ~ 2015-02-15
    IIF 3 - Director → ME
  • 4
    MYOWNTEAM LTD.
    09939954
    2 Park Avenue, C/o Abbas Hasan, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    PERITUS FINANCE LIMITED
    12100303
    The Oak, 152 The Drive, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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