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.
Kadhim Ali, Hassan
- 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 3
- British director born in February 1969
Kadhim Ali, Hassan
Resident in England
Registered addresses and corresponding companies67, Praed Street, London, W2 1NS, England
IIF 4
- English born in February 1969
Kadhim Ali, Hassan
Resident in England
Registered addresses and corresponding companies67 Praed Street, London, W2 1NS, England
IIF 5
- 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
Hassan Kadhim Ali
Resident in England
Registered addresses and corresponding companies67, Praed Street, London, W2 1NS, England
IIF 14
- 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 15
- British born in February 1969
Mr Hassan Kadhim Ali
Resident in England
Registered addresses and corresponding companies52, Cavendish Avenue, Harrow, HA1 3RG, England
IIF 16 IIF 17 IIF 18Flat 3, 1 Morshead Road, London, W9 1JH, England
IIF 19Flat3, 1 Morshead Road, London, W9 1JH, United Kingdom
IIF 20Hka Rose Ltd, 67, Praed Street, Shop, London, W2 1NS, England
IIF 21Office 1&2, 203 The Vale, The Vale, London, W3 7QS, England
IIF 228a Popin Business Centre, South Way Road, Wembley, HA9 0HF, United Kingdom
IIF 23
- 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 24
- 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 25
- 1Sears Accountants, 6 Station, Northolt Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2020-06-07 ~ 2020-06-08IIF 10 - Director → MEPerson with significant control2019-04-04 ~ 2020-06-08IIF 17 - 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 11 - Director → MEPerson with significant control2016-09-16 ~ 2020-06-08IIF 18 - 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 13 - 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 5 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 6 - Director → MEPerson with significant control2016-09-16 ~ 2021-05-01IIF 16 - 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 2 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 9 - Director → MEPerson with significant control2021-05-04 ~ 2024-01-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 7 - Director → MEPerson with significant control2016-10-30 ~ 2020-03-05IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
MCLAREN SHOES LTD
0730916267 Praed Street, LondonDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 12 - Director → ME - 11
PADDINGTON LOUNGE LTD
1642288957 Praed Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-05-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 4 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 3 - Director → MEPerson with significant control2016-11-26 ~ 2020-03-05IIF 22 - 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 8 - Director → MEPerson with significant control2018-05-01 ~ 2024-01-01IIF 25 - Ownership of shares – 75% or more → OE
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