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 Hassan Kadhim Ali
Mr Hassan Kadhim Ali
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Khadim Ali
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
67, Praed Street, London, W2 1NS, England
Mr Hassan Kadhim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companiesMr Hassan Kadhim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 9 Al Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
Mr Hassan Khadim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Al Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
Hassan Kadhim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 11 67, Praed Street, London, W2 1NS, England
Ali, 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 15 1, Morshad Road Maida Vale, London, W9 1UJ, United Kingdom
IIF 16 67, Praed Street, London, W2 1NS
IIF 17 Al Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
IIF 18 Flat 907, Balmoral Apartments, 2 Praed Street, London, W2 1JN, United Kingdom
IIF 19 Hka Rose Ltd, 67, Praed Street, Shop, London, W2 1NS, England
Kadhim Ali, Hassan
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Office 1&2, 203 The Vale, The Vale, London, W3 7QS, England
Kadhim Ali, Hassan
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKadhim Ali, Hassan
British director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 23 67, Praed Street, London, W2 1NS, England
Kadhim Ali, Hassan
English director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 24 67 Praed Street, London, W2 1NS, England
- 1PADDINGTON CENTRE LIMITED - 2020-11-06 Al Rafidain Centre, 67 Praed Street, Shop, London, United KingdomCorporate (1 parent)Equity (Company account)-18,006 GBP2023-04-30Officer
2015-04-10 ~ nowIIF 24 - director → MEPerson with significant control 2017-04-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
ALRAFIDAIN EXCHANGE LTD
- nowPADDINGTON EXCHANGE LIMITED - 2015-06-23F1 PHONE LIMITED - 2015-03-13 Al Rafidain Centre 67 Praed Street, Shop, London, United KingdomCorporate (1 parent)Equity (Company account)-55,802 GBP2024-02-28Officer 2015-02-27 ~ nowIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3 Al Rafidain Centre, 67 Praed Street, Shop, London, EnglandCorporate (1 parent)Equity (Company account)-5,392 GBP2023-12-31Officer 2020-12-07 ~ nowIIF 22 - director → MEPerson with significant control 2020-12-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 Hka Rose Ltd, 67, Praed Street, Shop, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-04 ~ nowIIF 19 - director → MEPerson with significant control 2021-05-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 67 Praed Street, LondonDissolved corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 16 - director → ME
- 6 67 Praed Street, London, EnglandDissolved corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 23 - director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Al Rafidain Centre 67 Praed Street, Shop, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-04-07 ~ nowIIF 17 - director → MEPerson with significant control 2018-05-01 ~ nowIIF 3 - 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 12 - director → MEPerson with significant control 2019-04-04 ~ 2020-06-08IIF 5 - Ownership of shares – 75% or more → OE
- 2
AFH PROPERTIES LIMITED
- nowPRAED STREET LIMITED - 2016-12-05 Sears Accountants, 6 Station, Northolt Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)-184,778 GBP2021-09-30Officer 2020-06-07 ~ 2020-06-08IIF 13 - director → MEPerson with significant control 2016-09-16 ~ 2020-06-08IIF 6 - 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 18 - director → ME
- 4 Sears Accountants, 6 Station Parade, Northolt Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)-56,920 GBP2022-08-30Officer 2020-06-07 ~ 2020-06-08IIF 14 - director → MEPerson with significant control 2016-09-16 ~ 2021-05-01IIF 4 - Ownership of shares – 75% or more → OE
- 5 185 Park Avenue Park Avenue, London, EnglandCorporate (1 parent)Equity (Company account)-650 GBP2020-04-30Officer 2008-04-21 ~ 2020-03-05IIF 15 - director → MEPerson with significant control 2016-10-30 ~ 2020-03-05IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → 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 20 - director → MEPerson with significant control 2016-11-26 ~ 2020-03-05IIF 1 - Ownership of shares – 75% or more → OE
