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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

Mohammad, Hassan

    Related profiles found in government register
  • Mohammad, Hassan
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34a, Suite 4, Strata House, Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 1 IIF 2
    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 3
  • Mohammad, Hassan
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 4
  • Mohammad, Hassan
    British enterprenuer born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Strata House, 34a Waterloo Road, Suite 4, London, NW2 7UH, England

      IIF 5
  • Mohammad, Hassan
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad, Hassan
    British accountant born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 34a, Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 12
    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 13
  • Mohammad, Hassan
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 17 IIF 18 IIF 19
    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 22
    • Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England

      IIF 23
  • Mohammad, Hassan
    British enterprenuer born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, 34a Waterloo Road, London, NW2 7UH, England

      IIF 24
    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 25
  • Mohammad, Hassan
    British managing director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 26
  • Mr Hassan Mohammad
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hassan Mohammad
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, 34a Waterloo Road, London, NW2 7UH

      IIF 37
    • Suite 4, 34a Waterloo Road, London, NW2 7UH, England

      IIF 38
    • Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 39 IIF 40 IIF 41
    • Suite 4, Strata House, 34 A Waterloo Road, London, NW2 7UH, England

      IIF 42
    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 43 IIF 44 IIF 45
    • Suite 4 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 48
    • Blue Tower, Blue, Media City Uk, Manchester, M50 2ST, England

      IIF 49
child relation
Offspring entities and appointments 24
  • 1
    ARTHUR MCKINSEY LIMITED
    13939451
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 2
    AUSTIN WAYMAN LIMITED
    09252539
    6 Chatsworth Close, Blackburn, Lancashire
    Active Corporate (3 parents)
    Officer
    2015-02-03 ~ 2016-06-07
    IIF 5 - Director → ME
  • 3
    CABANA FINTECH LIMITED
    13580176
    Suite 4, 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ 2021-08-24
    IIF 15 - Director → ME
    Person with significant control
    2021-08-23 ~ 2021-08-24
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 4
    CABANA INVESTMENTS LIMITED
    13601071 12552147
    Suite 4 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ 2021-09-06
    IIF 14 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-06
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 5
    CABANA VENTURES LIMITED
    13601050
    Suite 4 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ 2021-09-06
    IIF 16 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-06
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 6
    CALL MY GENIE LTD
    09687285
    Suite 4, Strata House, 34 A Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CARTER HARDMAN LIMITED
    08684402
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CARTER WAYMAN LIMITED
    - now 12121719
    CCL TRADERS LIMITED
    - 2022-07-19 12121719
    Suite 4, Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 9
    CCGL LIMITED
    - now 12552472
    CABANA GROUP LIMITED
    - 2021-07-20 12552472
    Suite 4 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-09 ~ 2021-03-23
    IIF 9 - Director → ME
    2022-01-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    2020-04-09 ~ 2021-03-23
    IIF 29 - Has significant influence or control OE
  • 10
    CCI MANAGEMENT LIMITED
    - now 12552147
    CABANA INVESTMENTS LIMITED
    - 2021-07-28 12552147 13601071
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 25 - Director → ME
    2020-04-08 ~ 2021-03-23
    IIF 10 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    2020-04-08 ~ 2021-03-23
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 11
    CLICK YOUR GP LTD
    09681180
    Blue Tower Blue, Media City Uk, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    COMMERCIAL DEBT MANAGEMENT LIMITED
    08992417
    Unit 11, Business Development Centre, Eanam Wharf, Blackburn
    Dissolved Corporate (2 parents)
    Officer
    2014-04-11 ~ 2014-06-01
    IIF 26 - Director → ME
  • 13
    CRYSTAL THREAD LIMITED
    14045888
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 14
    CYGNET IT LIMITED
    - now 09781640
    EASY PC CARE LIMITED
    - 2016-01-20 09781640
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    DULCET IT LIMITED
    10073812
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    EVANTIS WAYMAN LIMITED
    - now 15138298
    EVANTIS INVESTMENTS LIMITED
    - 2024-08-16 15138298
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 17
    LINCOLN ARTHUR LIMITED
    08681555
    Suite 4 34a Waterloo Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
  • 18
    MINOFFLES LTD
    10639144
    Hounslow Treaty Centre High Street, 2nd Floor Unit 8 Treaty Kitchen, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-02-25 ~ 2017-04-24
    IIF 17 - Director → ME
    Person with significant control
    2017-02-25 ~ 2017-04-24
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    QONDZO LIMITED
    17130843
    34a, Suite 4, Strata House Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 20
    RTC MARKETS LIMITED
    13773369
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 21
    SHAILAJ BIOTECH LIMITED
    14895467
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 22
    TIFFIN TOT LIMITED
    10639453
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 44 - Has significant influence or control OE
  • 23
    TRENDAHOO LIMITED
    13173276
    Suite 4 Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 24
    YANDZI LIMITED
    17173906
    34a, Suite 4, Strata House Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.