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, Wazid
Hassan, Wazid
British business born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 333, Stratford Workshops, Burford Road, London, E15 2SP, United Kingdom
Hassan, Wazid
British businessman born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 173, Woodseer Street, London, E1 5HG, England
Hassan, Wazid
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 173, Woodseer Street, London, E1 5HG, England
IIF 4 202, Exeter House, 14 St. Ives Place, London, E14 0GU, England
IIF 5 207, Mile End Road, Mile End, London, E1 4AA
IIF 6 IIF 7 C/o Sagacity U5, 20 High Street, London, E15 2PP, England
IIF 8 Ground Floor, 102 White Horse Lane, London, E1 4LR, England
IIF 9 IIF 10 U5, 20, High Street, London, E15 2PP, England
IIF 11 1078-1082, High Road, Chadwell Heath, Romford, Essex, RM6 4BD, England
Mr Wazid Hassan
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Wazid
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 16 1078-1082, High Road, Chadwell Heath, Romford, RM6 4BD, England
- 1 Unit 322 Stratford Workshops, Burford Road, Stratford, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-5,520 GBP2023-11-30Officer
2020-11-16 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 118 Oaks Lane, Ilford, Essex, United KingdomDissolved Corporate (29 parents)Officer 2013-02-07 ~ dissolvedIIF 2 - Director → ME
- 3 207 Mile End Road, Mile End, LondonDissolved Corporate (3 parents)Officer 2012-04-24 ~ dissolvedIIF 5 - Director → ME
- 4 173 Woodser Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Flat 202 Exeter House 14 St. Ives Place, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Sagacity U5, 20 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 7 U5 C/o Sagacity, 20 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-05 ~ dissolvedIIF 6 - Director → ME
- 1 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-202,336 GBP2022-06-30Officer 2013-06-14 ~ 2015-05-22IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 18 High Street, Lydd, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-46,863 GBP2023-09-30Officer 2019-09-23 ~ 2021-10-01IIF 4 - Director → ME
- 3 U5 20 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-11-18 ~ 2011-04-01IIF 9 - Director → ME
- 4WHITEHORSE DRY CLEANERS LTD - 2022-02-09 Ground Floor, 102 White Horse Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)10,486 GBP2024-04-30Officer 2021-02-01 ~ 2021-05-21IIF 8 - Director → ME
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