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 Hadi Ali
- British born in June 1986
Mr Hadi Ali
Resident in United Kingdom
Registered addresses and corresponding companiesSambuca, 5, Trinity Square, Gateshead, NE8 1AG, England
IIF 120-21, Church Street, Hartlepool, TS24 7DH, United Kingdom
IIF 232, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, United Kingdom
IIF 34, Kingdom Place, North Shields, NE29 6YQ, United Kingdom
IIF 452, Bell Street, North Shields, NE30 1HF, England
IIF 5P J Hotel & Restaurant, Station Road, North Shields, NE29 6HN, England
IIF 6Pj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, England
IIF 7
- British born in June 1986
Ali, Hadi
Resident in United Kingdom
Registered addresses and corresponding companies32, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, England
IIF 832, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, United Kingdom
IIF 9Pj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, England
IIF 10Pj's Hotel Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, United Kingdom
IIF 11
- British business born in June 1986
Ali, Hadi
Resident in United Kingdom
Registered addresses and corresponding companies4, Kingdom Place, North Shields, NE29 6YQ, United Kingdom
IIF 12
- British director born in June 1986
Ali, Hadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr Hadi Ali
Resident in England
Registered addresses and corresponding companies32, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, England
IIF 16
- Iraqi business man born in June 1986
Ali, Hadi
Resident in United Kingdom
Registered addresses and corresponding companiesPj's Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, United Kingdom
IIF 17
- Iraqi born in June 1986
Hadi Ali
Resident in England
Registered addresses and corresponding companies31, Blucker Road, North Shields, Tyne And Wear, NE29 6XJ, England
IIF 18
- Iraqi born in June 1986
Ali, Hadi
Resident in England
Registered addresses and corresponding companies31, Blucher Road, North Shields, NE29 6XJ, England
IIF 19
- Registered addresses and corresponding companies
Ali, Hadi
Pj's Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, United Kingdom
IIF 20
- Iraqi born in June 1986
Mr Mohammed Saleh Allawi Al-qarghalli
Resident in England
Registered addresses and corresponding companiesApartment 3 Campbell House, 403 Ashton Old Road, Manchester, M11 2DJ, England
IIF 21
- Iraqi manager born in June 1986
Al-qarghalli, Mohammed Saleh Allawi
Resident in England
Registered addresses and corresponding companiesApartment 3 Campbell House, 403 Ashton Old Road, Manchester, M11 2DJ, England
IIF 22
- 1
ATLAS PROPERTIES SOLUTIONS LTD
- 2022-04-05 14017066Apartment 3 Campbell House, 403 Ashton Old Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
CITY RIVERVIEW LTD
13415425Pj's Hotel Station Road, Percy Main, North Shields, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 11 - Director → ME - 3
DHI (T/A SAMBUCA PETERLEE) LIMITED
09210787Pj's Station Road, Percy Main, North Shields, Tyne And WearDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 17 - Director → ME2014-09-09 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-09-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 4
GLASSHOUSE (T/A SAMBUCA METRO) LTD
11790366Sambuca, Claspar Way, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ 2020-08-03IIF 15 - Director → ME - 5
HDI CONSULTANCY LTD
1584100432 Grainger Park Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
HDI PROPERTIES LTD
1102557932 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2017-10-23 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
HDI QUAYSIDE LTD
10667119Pj's Hotel Station Road, Percy Main, North Shields, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2017-03-13 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PERCY STREET LTD
14094164245 Shields Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2024-08-13 ~ 2025-03-21IIF 14 - Director → MEPerson with significant control2024-08-13 ~ 2025-03-21IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
QUAY CASSIA LTD
1222576052 Bell Street, North Shields, EnglandActive Corporate (4 parents)Officer2025-03-27 ~ 2025-05-07IIF 13 - Director → ME2019-09-25 ~ 2023-02-01IIF 12 - Director → MEPerson with significant control2019-09-25 ~ 2023-02-01IIF 4 - Has significant influence or control → OE2025-03-27 ~ 2025-05-07IIF 5 - Ownership of shares – 75% or more → OE - 10
SAMBUCA HARTLEPOOL LTD
1521761920-21 Church Street, Hartlepool, EnglandActive Corporate (4 parents)Person with significant control2023-10-17 ~ 2026-01-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SAMBUCA TRINITY SQUARE LTD
12200589Sambuca, 5, Trinity Square, Gateshead, EnglandActive Corporate (6 parents)Person with significant control2022-04-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12WHITLEY PARADE HOTEL LTD - now
WHITLEY PARADE HOTEL LTD
- 2026-01-26 14483483Pj's Hotel Station Road, Percy Main, North Shields, EnglandActive Corporate (3 parents)Officer2025-04-10 ~ 2025-12-31IIF 10 - Director → ME
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