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.
Al-amin, Hasan Mohammed Mahmoud
- Iraqi director born in January 1970
Al-amin, Hasan Mohammed Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in January 1970
Al-amin, Hasan Mohammed Mahmoud
Resident in England
Registered addresses and corresponding companies - Iraqi business executive born in January 1970
Al-amin, Hasan Mohammed Mahmoud
Resident in England
Registered addresses and corresponding companies33, Dobree Avenue, London, NW10 2AD, England
IIF 7
- Iraqi company director born in January 1970
Al-amin, Hasan Mohammed Mahmoud
Resident in England
Registered addresses and corresponding companies33, Dobree Avenue, London, NW10 2AD, United Kingdom
IIF 8
- Iraqi director born in January 1970
Al-amin, Hasan Mohammed Mahmoud
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1970
Mr Hasan Mohammed Mahmoud Al-amin
Resident in United Kingdom
Registered addresses and corresponding companies10 Ridgway, Ridgway, London, Wimbledon, SW19 4QN, England
IIF 11277 - 279, Chiswick High Road, London, W4 4PU, England
IIF 1233, Dobree Avenue, London, NW10 2AD, United Kingdom
IIF 1336-42, Norfolk Square, London, W2 1RT, England
IIF 14Flat 5, Orchard Court, Portman Square, London, W1H 6LE, England
IIF 15
- Iraqi born in January 1970
Mr Hasan Al-amin
Resident in United Kingdom
Registered addresses and corresponding companies36-42, Norfolk Square, London, W2 1RT, England
IIF 16
- Iraqi born in January 1970
Mr Hasan Mohammed Mahmoud Al-amin
Resident in England
Registered addresses and corresponding companies
- 1
BG&HD LIMITED
09205172277 - 279 Chiswick High Road, London, EnglandActive Corporate (1 parent)Officer2014-09-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE - 2
GREAT CENTURY PROPERTIES LTD
09455375167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2015-02-24 ~ 2022-01-26IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
IMPERIAL HOTEL AND RESORT LIMITED
1052019636-42 Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2017-02-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IMPERIAL INVESTMENTS AND MANAGEMENT LIMITED
0966994636-42 Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2015-07-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OE - 5
LONDON STAR HOTEL LIMITED
1018704451-53 Steyne Road, Acton, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NICOLSON DRY CLEANERS LIMITED
0930318410 Ridgway Ridgway, London, Wimbledon, EnglandDissolved Corporate (3 parents)Officer2014-11-10 ~ 2017-01-10IIF 2 - Director → MEPerson with significant control2016-06-30 ~ 2017-01-09IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE - 7
PADDINGTON HOTEL LTD
1203085236-42 Norfolk Square Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2019-06-04 ~ 2019-07-08IIF 10 - Director → ME2019-11-22 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 18 - Has significant influence or control → OE - 8
UNIVERSAL INVESTMENT AND MANAGEMENT LIMITED
1138499633 Dobree Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
YSH PARTNERS LIMITED
10654167151 Askew Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-06 ~ dissolvedIIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.