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.
Mr Hasanain Haji
- British born in January 1977
Mr Hasanain Haji
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England
IIF 1 IIF 2250, Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 3167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5Suite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, England
IIF 6
- British born in January 1977
Haji, Hasanain
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 7
- British company director born in January 1977
Haji, Hasanain
Resident in England
Registered addresses and corresponding companiesSuite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, England
IIF 8
- British director born in January 1977
Haji, Hasanain
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England
IIF 9 IIF 10250 Humberstone Road, Humberstone Road, Leicester, LE5 0EG, England
IIF 11250, Humberstone Road, Leicester, LE5 0EG, England
IIF 1285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13267-269, Ripponden Road, Oldham, OL1 4HR, England
IIF 14
- British born in January 1977
Hasanain Haji
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1977Registered addresses and corresponding companies
Haji, Hasanain
Imperial House, St Nicholas Circle, Leicester, LE1 4LF
IIF 17
- 1
ABGRUK LTD
0969869710 Brook Furlong Drive, Birstall, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)-123,153 GBP2024-12-31Officer2015-07-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-21 ~ 2016-07-31IIF 1 - Has significant influence or control → OE2021-07-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
TRESFORTIFY LTD
- 2017-05-30 1028812421 High View Close, Hamilton Office Park, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer2016-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
GLOBAL ROUTES LIMITED
08489239Coleridge House 5-7a Park Street, Second Floor, Slough, EnglandLiquidation Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-31,002 GBP2017-04-30Officer2013-09-01 ~ 2015-04-07IIF 14 - Director → ME - 4
GLOBAL WEALTH FORUM LIMITED
1407481085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HEYTEL LTD
0945811821 High View Close, Hamilton Office Park, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer2015-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
HSP LOGISTICS LTD
- 2016-09-08 10343882250 Humberstone Road Humberstone Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 11 - Director → ME - 7
KSIMC INVESTMENTS LTD
09519519Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (119 parents)Equity (Company account)4,700,052 GBP2024-12-31Person with significant control2025-08-29 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE - 8
KSIMC RESIDENTIAL INVESTMENTS LTD
10986218Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (114 parents)Equity (Company account)144 GBP2024-12-31Person with significant control2025-08-29 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE - 9SABAT MEDICAL LTD - now
SPECIAL ASSETS LIMITED
- 2014-02-18 057409267 Brookmill Close, WatfordDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4,847 GBP2016-03-31Officer2007-11-01 ~ 2007-12-31IIF 17 - Director → ME - 10
SAFARITECH LTD
10287352Suite G1, Hartsbourne House, Delta Gain, Watford, EnglandDissolved Corporate (3 parents)Officer2020-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11
SYNAPPTEC LTD
09244432250 Humberstone Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-32,371 GBP2018-10-31Officer2015-03-25 ~ 2017-05-19IIF 12 - Director → ME
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