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
- British born in February 1969
Mr Hassan Kadhim Ali
Resident in England
Registered addresses and corresponding companies52, Cavendish Avenue, Harrow, HA1 3RG, England
IIF 1 IIF 2 IIF 3Flat 3, 1 Morshead Road, London, W9 1JH, England
IIF 4Flat3, 1 Morshead Road, London, W9 1JH, United Kingdom
IIF 5Hka Rose Ltd, 67, Praed Street, Shop, London, W2 1NS, England
IIF 6Office 1&2, 203 The Vale, The Vale, London, W3 7QS, England
IIF 78a Popin Business Centre, South Way Road, Wembley, HA9 0HF, United Kingdom
IIF 8
- British born in February 1969
Mr Hassan Kadhim Ali
Resident in England
Registered addresses and corresponding companiesAl Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
IIF 9
- British born in February 1969
Mr Hassan Khadim Ali
Resident in England
Registered addresses and corresponding companiesAl Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
IIF 10
- British born in February 1969
Hassan Kadhim Ali
Resident in England
Registered addresses and corresponding companies67, Praed Street, London, W2 1NS, England
IIF 11
- British born in February 1969
Ali, Hassan Kadhim
Resident in England
Registered addresses and corresponding companies - British company director born in February 1969
Ali, Hassan Kadhim
Resident in England
Registered addresses and corresponding companies - British director born in February 1969
Ali, Hassan Kadhim
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Mr Hassan Khadim Ali
Resident in United Kingdom
Registered addresses and corresponding companies67, Praed Street, London, W2 1NS, England
IIF 20
- British born in February 1969
Kadhim Ali, Hassan
Resident in England
Registered addresses and corresponding companies - British company director born in February 1969
Kadhim Ali, Hassan
Resident in England
Registered addresses and corresponding companiesOffice 1&2, 203 The Vale, The Vale, London, W3 7QS, England
IIF 23
- British director born in February 1969
Kadhim Ali, Hassan
Resident in England
Registered addresses and corresponding companies67, Praed Street, London, W2 1NS, England
IIF 24
- English born in February 1969
Kadhim Ali, Hassan
Resident in England
Registered addresses and corresponding companies67 Praed Street, London, W2 1NS, England
IIF 25
- 1Sears Accountants, 6 Station, Northolt Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2020-06-07 ~ 2020-06-08IIF 16 - Director → MEPerson with significant control2019-04-04 ~ 2020-06-08IIF 2 - Ownership of shares – 75% or more → OE
- 2
PRAED STREET LIMITED
- 2016-12-05 10380055Sears Accountants, 6 Station, Northolt Road, Harrow, EnglandReceiver Action Corporate (2 parents)Officer2020-06-07 ~ 2020-06-08IIF 17 - Director → MEPerson with significant control2016-09-16 ~ 2020-06-08IIF 3 - Ownership of shares – 75% or more → OE - 3
ALASR LTD
07593645172 174 Brent Crescent, Front, London, EnglandDissolved Corporate (2 parents)Officer2011-04-06 ~ 2012-04-16IIF 19 - Director → ME - 4
PADDINGTON CENTRE LIMITED
- 2020-11-06 09534907Al Rafidain Centre, 67 Praed Street, Shop, London, United KingdomActive Corporate (1 parent)Officer2015-04-10 ~ nowIIF 25 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
PADDINGTON EXCHANGE LIMITED
- 2015-06-23 09462273F1 PHONE LIMITED
- 2015-03-13 09462273Al Rafidain Centre 67 Praed Street, Shop, London, United KingdomActive Corporate (3 parents)Officer2015-02-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
AUTOTRADE LONDON LTD
08177910Sears Accountants, 6 Station Parade, Northolt Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-06-07 ~ 2020-06-08IIF 12 - Director → MEPerson with significant control2016-09-16 ~ 2021-05-01IIF 1 - Ownership of shares – 75% or more → OE - 7
HKA ACQUISITIONS LTD
13068971Al Rafidain Centre, 67 Praed Street, Shop, London, EnglandActive Corporate (1 parent)Officer2020-12-07 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
HKA ROSE LTD
13373717Hka Rose Ltd, 67, Praed Street, Shop, London, EnglandActive Corporate (2 parents)Officer2021-05-04 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-04 ~ 2024-01-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
LA ROSE LTD
06571897185 Park Avenue Park Avenue, London, EnglandActive Corporate (4 parents)Officer2008-04-21 ~ 2020-03-05IIF 13 - Director → MEPerson with significant control2016-10-30 ~ 2020-03-05IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
MCLAREN SHOES LTD
0730916267 Praed Street, LondonDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 18 - Director → ME - 11
PADDINGTON LOUNGE LTD
1642288957 Praed Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-05-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PRAED LTD
1107338367 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 13
GARDENS CAFE LIMITED
- 2016-02-26 09128854185 Park Avenue Park Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ 2020-03-05IIF 23 - Director → MEPerson with significant control2016-11-26 ~ 2020-03-05IIF 7 - Ownership of shares – 75% or more → OE - 14
ZRY LIMITED
10110363Al Rafidain Centre 67 Praed Street, Shop, London, United KingdomActive Corporate (2 parents)Officer2016-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-01 ~ 2024-01-01IIF 20 - Ownership of shares – 75% or more → OE
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