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.
Kadhim Ali, Hassan
Kadhim Ali, Hassan
English director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 1
67 Praed Street, London, W2 1NS, England
Kadhim Ali, Hassan
British company director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Office 1&2, 203 The Vale, The Vale, London, W3 7QS, England
Kadhim Ali, Hassan
British director born in February 1969Resident in England
Registered addresses and corresponding companiesAli, Hassan Kadhim
British company director born in February 1969Resident in England
Registered addresses and corresponding companiesAli, Hassan Kadhim
British director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 9 1, Morshad Road Maida Vale, London, W9 1UJ, United Kingdom
IIF 10 67, Praed Street, London, W2 1NS
IIF 11 Al Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
IIF 12 Flat 907, Balmoral Apartments, 2 Praed Street, London, W2 1JN, United Kingdom
IIF 13 Hka Rose Ltd, 67, Praed Street, Shop, London, W2 1NS, England
Hassan Kadhim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 14 67, Praed Street, London, W2 1NS, England
Mr Hassan Kadhim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 15 Al Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
Mr Hassan Kadhim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 52, Cavendish Avenue, Harrow, HA1 3RG, England
IIF 19 Flat 3, 1 Morshead Road, London, W9 1JH, England
IIF 20 Flat3, 1 Morshead Road, London, W9 1JH, United Kingdom
IIF 21 Hka Rose Ltd, 67, Praed Street, Shop, London, W2 1NS, England
IIF 22 Office 1&2, 203 The Vale, The Vale, London, W3 7QS, England
IIF 23 8a Popin Business Centre, South Way Road, Wembley, HA9 0HF, United Kingdom
Mr Hassan Khadim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 24 Al Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
Mr Hassan Khadim Ali
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 67, Praed Street, London, W2 1NS, England
- 1PADDINGTON CENTRE LIMITED - 2020-11-06 Al Rafidain Centre, 67 Praed Street, Shop, London, United KingdomActive Corporate (1 parent)Equity (Company account)-36,775 GBP2024-04-30Officer
2015-04-10 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
ALRAFIDAIN EXCHANGE LTD
- nowF1 PHONE LIMITED - 2015-03-13PADDINGTON EXCHANGE LIMITED - 2015-06-23 Al Rafidain Centre 67 Praed Street, Shop, London, United KingdomActive Corporate (1 parent)Equity (Company account)-55,802 GBP2024-02-28Officer 2015-02-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3 Al Rafidain Centre, 67 Praed Street, Shop, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,042 GBP2024-12-31Officer 2020-12-07 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4 Hka Rose Ltd, 67, Praed Street, Shop, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-04 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 67 Praed Street, LondonDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 10 - Director → ME
- 6 57 Praed Street, London, EnglandActive Corporate (2 parents)Person with significant control 2025-05-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 67 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 Al Rafidain Centre 67 Praed Street, Shop, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-04-07 ~ nowIIF 11 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 1 Sears Accountants, 6 Station, Northolt Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-200,580 GBP2022-04-29Officer 2020-06-07 ~ 2020-06-08IIF 6 - Director → MEPerson with significant control 2019-04-04 ~ 2020-06-08IIF 17 - Ownership of shares – 75% or more → OE
- 2
AFH PROPERTIES LIMITED
- nowPRAED STREET LIMITED - 2016-12-05 Sears Accountants, 6 Station, Northolt Road, Harrow, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-184,778 GBP2021-09-30Officer 2020-06-07 ~ 2020-06-08IIF 7 - Director → MEPerson with significant control 2016-09-16 ~ 2020-06-08IIF 18 - Ownership of shares – 75% or more → OE - 3 172 174 Brent Crescent, Front, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-06 ~ 2012-04-16IIF 12 - Director → ME
- 4 Sears Accountants, 6 Station Parade, Northolt Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-56,920 GBP2022-08-30Officer 2020-06-07 ~ 2020-06-08IIF 8 - Director → MEPerson with significant control 2016-09-16 ~ 2021-05-01IIF 16 - Ownership of shares – 75% or more → OE
- 5 185 Park Avenue Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-650 GBP2020-04-30Officer 2008-04-21 ~ 2020-03-05IIF 9 - Director → MEPerson with significant control 2016-10-30 ~ 2020-03-05IIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6
ROSE CAFE LONDON LTD
- nowGARDENS CAFE LIMITED - 2016-02-26 185 Park Avenue Park Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,220 GBP2020-07-31Officer 2015-11-19 ~ 2020-03-05IIF 2 - Director → MEPerson with significant control 2016-11-26 ~ 2020-03-05IIF 22 - Ownership of shares – 75% or more → OE
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