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.
Ali, Hashim Mohmmed
Ali, Hashim Mohmmed
Iraqi business executive born in July 1957Resident in England
Registered addresses and corresponding companiesAli, Hashim Mohmmed
Iraqi business man born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 4
107, Westbourne Grove, London, W2 4UW, England
Mr Hashim Mohmmed Ali
Iraqi born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 5 2nd Floor, 107 Westbourne Grove, London, W2 4UW, England
Mr Hashim Mohmmed
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 107a, Westbourne Grove, London, W2 4UW, United Kingdom
Mohmmed, Hashim
British business executive born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 107a, Westbourne Grove, London, W2 4UW, United Kingdom
- 1 107a Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer
2018-06-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 1st Floor 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 1 - Director → ME
- 3 First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ dissolvedIIF 2 - Director → ME
- 1 Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Officer 2022-03-09 ~ 2022-04-01IIF 3 - Director → MEPerson with significant control 2022-03-09 ~ 2022-04-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 6 Cecil Square, Margate, KentDissolved Corporate (1 parent)Officer 2012-02-17 ~ 2012-03-22IIF 4 - Director → ME
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