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, Abdirisak
Hassan, Abdirisak
British businessman born in February 1970Registered addresses and corresponding companies
IIF 1
Top Flat, 6 Upper Green West Road, Mitcham, Surrey, CR4 3AA
Hassan, Abdirisak Haji
British businessman born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 2 44, Chisholm Road, Croydon, CR0 6UP, England
Hassan, Abdirisak Haji
British company director born in February 1970Resident in England
Registered addresses and corresponding companiesHassan, Abdirisak Haji
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 5 44, Chisholm Road, Croydon, CR0 6UP, England
Hassan, Abdirisak Haji Garweyne
British Registered addresses and corresponding companies
IIF 6 30, Mulholland Close, Mitcham, Surrey, CR4 1SX
Hassan, Abdirisak Haji, Mr.
British company director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 7 23, Harewood Road, South Croydon, CR2 7AT, England
Mr Abdirisak Haji Hassan
British born in February 1970Resident in England
Registered addresses and corresponding companiesMr. Abdirisak Haji Hassan
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 12 23, Harewood Road, South Croydon, CR2 7AT, England
Hassan, Abdirisak Haji Garweyne
British businessman born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6, Upper Green West, Mitcham, Surrey, CR4 3AA, United Kingdom
Hassan, Abdirisak Haji Garweyne
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 98 Buckhurst Avenue, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2015-08-27 ~ dissolvedIIF 14 - Director → ME - 2HADRI LIMITED - 2019-05-20 6 Upper Green West, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-12-31Officer 2019-04-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-04-18 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3 44 Chisholm Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 31 Chisholm Road, Croydon, EnglandActive Corporate (1 parent)Officer 2025-04-14 ~ nowIIF 7 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 12 - Has significant influence or control → OE
- 5
TRANSITFLEX UK LTD
- nowTRIPLE 666 LIMITED - 2024-05-11 6 Upper Green West, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-11,126 GBP2025-03-31Officer 2024-02-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 6 6 Upper Green West, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-02-09 ~ dissolvedIIF 13 - Director → ME
- 1
DRIHA LIMITED
- nowALI BABA AUTOS LTD - 2015-06-19 Flt 12, 308 Kilburn High Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,715 GBP2016-05-31Officer 2013-01-18 ~ 2015-02-01IIF 16 - Director → ME - 2 6 Upper Green West, West Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2003-11-11 ~ 2006-04-01IIF 1 - Director → ME
- 3 44 Chisholm Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)-61,150 GBP2024-03-31Officer 2020-03-02 ~ 2024-03-19IIF 3 - Director → MEPerson with significant control 2020-03-02 ~ 2023-04-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
TRANSITFLEX UK LTD
- nowTRIPLE 666 LIMITED - 2024-05-11 6 Upper Green West, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-11,126 GBP2025-03-31Officer 2009-03-23 ~ 2014-10-01IIF 15 - Director → ME 2009-03-23 ~ 2015-03-12IIF 6 - Secretary → ME
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