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-saedi, Hayder Abdulshaheed Hasan
Al-saedi, Hayder Abdulshaheed Hasan
Iraqi born in January 1969Resident in Iraq
Registered addresses and corresponding companiesAl-saedi, Hayder Abdulshaheed Hasan
Iraqi born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3
56, Lauser Road, Stanwell, Staines-upon-thames, TW19 7PT, England
Al-saedi, Hayder Abdulshaheed Hasan
Iraqi company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 4 56, Lauser Road, Stanwell, Staines-upon-thames, TW19 7PT, England
Al-saedi, Hayder Abdulshaheed Hasan
Registered addresses and corresponding companies
IIF 5 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England
Mr Hayder Abdulshaheed Hasan Al-saedi
Iraqi born in January 1969Resident in Iraq
Registered addresses and corresponding companies
IIF 6 8a Popin Business Centre, South Way, Wembley, HA9 0HF, England
Hayder Abdulshaheed Hasan Al-saedi
Iraqi born in January 1969Resident in Iraq
Registered addresses and corresponding companies
IIF 7 8a Pop In Business Centre, South Way, Wembley, HA9 0HF, United Kingdom
Mr Hayder Abdulshaheed Hasan Al-saedi
Iraqi born in January 1969Resident in England
Registered addresses and corresponding companies
- 1 8a Pop In Business Centre, South Way, Wembley, United KingdomActive Corporate (2 parents)Officer
2025-10-08 ~ nowIIF 1 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2AURASYIA SCOPE INVESTMENTS L.L.C LTD - 2024-08-28AURASYIA SCOP GROUP OIL & GAS UK LIMITED - 2024-08-27SCOP OIL & GAS (UK) LIMITED - 2019-10-17 56 Lauser Road, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2025-11-03 ~ nowIIF 2 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1AURASYIA SCOPE INVESTMENTS L.L.C LTD - 2024-08-28AURASYIA SCOP GROUP OIL & GAS UK LIMITED - 2024-08-27SCOP OIL & GAS (UK) LIMITED - 2019-10-17 56 Lauser Road, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2020-03-11 ~ 2025-11-03IIF 3 - Director → ME 2019-07-25 ~ 2020-03-11IIF 5 - Secretary → MEPerson with significant control 2020-03-11 ~ 2025-11-03IIF 9 - Has significant influence or control → OE
- 2SILIC OIL & GAS (UK) LIMITED - 2019-10-17 56 Lauser Road, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-08-31Officer 2020-03-11 ~ 2025-10-14IIF 4 - Director → MEPerson with significant control 2020-03-11 ~ 2025-10-14IIF 8 - Has significant influence or control over the trustees of a trust → OE
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