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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan, Mohammed Ali Hadi

    Related profiles found in government register
  • Hassan, Mohammed Ali Hadi
    British manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 40, Forty Lane, Wembley, Middlesex, HA9 9HA, England

      IIF 1
  • Hassan, Mohammed Ali Hadi
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Forty Lane, Wembley, HA9 9HA, England

      IIF 2
    • 40, Forty Lane, Wembley, Middlesex, HA9 9HA, England

      IIF 3
  • Hassan, Mohammed Ali Hadi
    British manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40 Forty Avenue, Wembley, Middlesex, HA9 9HA, United Kingdom

      IIF 4
  • Hassan, Mohammed Ali Hadi
    British manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100b, Cairnfield Avenue, London, NW2 7PE, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    A&M GHADEER LTD
    08931007 08225953
    372 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    LDN FX LTD - now
    GHADEER EXCHANGE LTD
    - 2019-07-29 08500596
    GHADEER EXCHANAGE LTD
    - 2013-07-11 08500596
    372 Edgware Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-05-01
    IIF 5 - Director → ME
  • 3
    M&A GHADEER LTD
    08225953 08931007
    82-84 High Street, Hounslow, Middlesex
    Active Corporate (4 parents)
    Officer
    2018-06-01 ~ now
    IIF 2 - Director → ME
    2012-09-24 ~ 2015-10-01
    IIF 3 - Director → ME
  • 4
    SAFA TRADING LIMITED
    03970695
    82-84 High Street, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-09-22 ~ 2015-10-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.