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 Hasan Ali Almouhammadi
- Iraqi born in January 1991
Mr Hasan Ali Almouhammadi
Resident in England
Registered addresses and corresponding companiesSuite 121, The Kelvin 17-25, College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 148 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 248-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG
IIF 348-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England
IIF 4Ground Floor Office 2 Carnegie Court, The Broadway, Farnham Common, Slough, SL2 3GQ, England
IIF 5
- Iraqi born in January 1991
Almouhammadi, Hasan Ali
Resident in England
Registered addresses and corresponding companies - Iraqi director born in January 1991
Almouhammadi, Hasan Ali
Resident in England
Registered addresses and corresponding companies48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 9
- British company director born in January 1991
Almouhammadi, Hasan Ali
Resident in England
Registered addresses and corresponding companies109, Lodge Lane, Liverpool, Merseyside, L8 0QF, England
IIF 10
- British director born in January 1991
Almouhammadi, Hasan Ali
Resident in England
Registered addresses and corresponding companies - British none born in January 1991
Almouhammadi, Hasan Ali
Resident in England
Registered addresses and corresponding companies6a, Deane Road, Liverpool, Merseyside, L7 0ET, England
IIF 15
- 1SOUFI INTERNATIONAL LIMITED - 2023-10-1366-68 Radclyffe House, Hagley Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-5,094 GBP2024-10-31Officer2024-09-13 ~ 2024-09-13IIF 10 - Director → ME
- 2
A&S LIVERPOOL LTD
0980962648-52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (1 parent)Officer2015-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
ABU HASAN LTD
1266126848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2020-06-11 ~ 2021-06-15IIF 9 - Director → MEPerson with significant control2020-06-11 ~ 2021-06-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
FREDDY'S CHICKEN (LIVERPOOL) LTD
10893821Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (2 parents)Equity (Company account)225 GBP2024-09-27Officer2017-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
FREDDY'S TAKE AWAY LTD
0833925452 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2014-06-25 ~ 2014-07-31IIF 13 - Director → ME2012-12-21 ~ 2014-03-01IIF 14 - Director → ME - 652 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-05-28 ~ dissolvedIIF 15 - Director → ME
- 7
LC EMEA LTD
165234703rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 7 - Director → ME - 8
SHINE GREEN RESOURCES LIMITED
NI6696831st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2025-10-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9SUMER 62 LTD - now
MERON LTD
- 2017-03-03 08927538Flat 46 Myredale Lodge, 415 Edgeware Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)31,161 GBP2019-03-31Officer2015-09-01 ~ 2015-10-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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