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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hadi Amoree Almanuok, Hassan

    Related profiles found in government register
  • Hadi Amoree Almanuok, Hassan
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 1
  • Hadi, Hassan
    British businessman born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 63, Oslo Court, Prince Albert Road, London, NW8 7EW, United Kingdom

      IIF 2
  • Hadi, Hassan
    British car dealer born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 63, Oslo Court, Prince Albert Road Oslo Court, London, NW8 7EW, England

      IIF 3
  • Hadi, Hassan
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL

      IIF 4 IIF 5
  • Hadi, Hassan
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 6
    • Flat 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 7
    • 1, Waldegrave Road, Ealing, London, W5 3HT

      IIF 8
    • 203, The Vale, London, W3 7QS, England

      IIF 9
  • Hadi, Hassan
    British restaurant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 823, Western Road, London, NW10 7LT, England

      IIF 10
  • Hadi, Hassn
    British restaurant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 203-205, The Vale, London, W3 7QS, England

      IIF 11
  • Hadi, Hassan
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 203-205, The Vale, London, W3 7QS, United Kingdom

      IIF 12
    • 22/203-205, The Vale, London, W3 7QS, England

      IIF 13
  • Hasan Hadi Amoree, Ebn Algahba
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 14
  • Hadi, Hassan Amouri
    British commercial director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 823, Western Road, London, NW10 7LT

      IIF 15
  • Mr Hassan Amouri Hadi
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 823, Western Road, London, NW10 7LT

      IIF 16
  • Mr Hassan Hadi
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, 7 Dragonfly House, Perivale, Greenford, UB6 7FL, England

      IIF 17
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL

      IIF 18
    • 1, Waldegrave Road, Ealing, London, W5 3HT

      IIF 19
    • 823, Western Avenue, London, NW10 7LT, United Kingdom

      IIF 20
  • Mr Hassen Hadi
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 21
  • Ebn Algahba Hassan Hadi Amoree
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 22
  • Hadi, Hassan
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 823, Western Avenue, London, NW10 7LT, United Kingdom

      IIF 23
  • Mr Hassan Hadi Amoree Almanuok
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 24
  • Hadi, Hassan Amouri
    Iraqi director born in February 1968

    Registered addresses and corresponding companies
    • 97 Longlents House, Shrewsbury Crescent, London, NW10 8XX

      IIF 25
  • Hadi, Hassan Amouri
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, UB6 7FL, United Kingdom

      IIF 26
  • Mr Hassan Amouri Hadi
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, UB6 7FL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 2
    7 Dragonfly House Periwood Crescent, Perivale, Greenford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -2,003 GBP2023-09-30
    Officer
    2017-07-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 3
    823 Western Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    213,388 GBP2023-08-31
    Officer
    2019-09-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    823 Western Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-05-07 ~ now
    IIF 9 - director → ME
Ceased 12
  • 1
    BAMBOO STAR LIMITED - 2020-06-05
    10 Doyne Court, The Meadows, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,222 GBP2021-06-30
    Officer
    2018-08-22 ~ 2019-03-25
    IIF 12 - director → ME
  • 2
    Flat 2 The Dairy Shirley Gardens, Hanwell, London
    Corporate (1 parent)
    Equity (Company account)
    6,500 GBP2018-01-31
    Officer
    2017-01-10 ~ 2018-10-17
    IIF 7 - director → ME
    Person with significant control
    2017-01-10 ~ 2018-10-17
    IIF 21 - Ownership of shares – 75% or more OE
  • 3
    4 Periwood Crescent, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-08-03 ~ 2020-09-09
    IIF 13 - director → ME
  • 4
    823 Western Avenue, London, England
    Dissolved corporate
    Officer
    2012-05-15 ~ 2012-10-19
    IIF 2 - director → ME
  • 5
    7 Dragonfly House 7 Dragonfly House, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,778 GBP2023-09-30
    Officer
    2017-07-01 ~ 2020-02-17
    IIF 4 - director → ME
    2019-10-12 ~ 2019-10-12
    IIF 1 - director → ME
    Person with significant control
    2019-10-12 ~ 2019-10-12
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    2017-07-01 ~ 2021-02-04
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    293 Kings Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-15 ~ 2006-11-16
    IIF 25 - director → ME
  • 7
    Shiva Lounge, Coronation Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-18 ~ 2020-02-24
    IIF 10 - director → ME
  • 8
    7 Dragonfly House Periwood Crescent, Perivale, Greenford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -2,003 GBP2023-09-30
    Officer
    2017-07-10 ~ 2017-07-10
    IIF 8 - director → ME
    2019-10-12 ~ 2019-10-12
    IIF 14 - director → ME
    Person with significant control
    2017-07-04 ~ 2017-07-25
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    2019-10-12 ~ 2019-10-12
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 9
    12a Sutherland Avenue, London, United Kingdom
    Dissolved corporate
    Officer
    2012-07-26 ~ 2012-10-19
    IIF 3 - director → ME
  • 10
    823 Western Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    213,388 GBP2023-08-31
    Officer
    2019-08-09 ~ 2019-09-04
    IIF 11 - director → ME
  • 11
    7 Dragonfly 4 Periwood Crescent, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-13 ~ 2022-07-01
    IIF 6 - director → ME
  • 12
    157 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,300,604 GBP2023-10-31
    Officer
    2012-10-16 ~ 2016-04-09
    IIF 23 - director → ME
    Person with significant control
    2016-10-16 ~ 2018-09-01
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.