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 Diari Ahmad Hagi
- British born in May 1984
Mr Diari Ahmad Hagi
Resident in United Kingdom
Registered addresses and corresponding companies129, Farndale Avenue, London, N13 5AJ, England
IIF 1 IIF 214, Turnpike Lane, London, N8 0PT, England
IIF 340a, Willoughby Road, London, N8 0JG, England
IIF 4Unit 6, Water Lane, London, NW1 8JZ, England
IIF 5 IIF 6Unit D01 Camden Stables Market, Chalk Farm Road, London, NW1 8AH, England
IIF 7 IIF 8 IIF 9
- British born in May 1984
Mr Diari Ahmad Hagi
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Hagi, Diari Ahmad
Resident in England
Registered addresses and corresponding companies129, Farndale Avenue, London, N13 5AJ, England
IIF 12 IIF 13 IIF 1414, Turnpike Lane, London, N8 0PT, England
IIF 15 IIF 1640a, Willoughby Road, London, N8 0JG, England
IIF 17Unit 6, Water Lane, London, NW1 8JZ, England
IIF 18 IIF 19Unit D01 Camden Stables Market, Chalk Farm Road, London, NW1 8AH, England
IIF 20 IIF 21 IIF 22
- British born in May 1984
Mr Hagi Diari Ahmad
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Diari Haci Ahmad
Resident in England
Registered addresses and corresponding companies6, Crescent Road, London, N22 7RS, England
IIF 25
- British company director born in May 1984
Diari Ahmad, Hagi
Resident in England
Registered addresses and corresponding companies - British company director born in May 1985
Ahmad, Diari Haci
Resident in England
Registered addresses and corresponding companies6, Crescent Road, London, N22 7RS, England
IIF 28
- 1
081 NA LTD
11985843129 Farndale Avenue, London, EnglandActive Corporate (5 parents)Officer2026-01-09 ~ 2026-02-25IIF 14 - Director → ME2024-01-02 ~ 2025-12-08IIF 13 - Director → ME2023-10-09 ~ 2024-01-02IIF 26 - Director → ME2026-03-03 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2026-01-09 ~ 2026-02-25IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2025-12-08IIF 1 - Ownership of shares – 75% or more → OE2023-10-09 ~ 2024-01-02IIF 23 - Ownership of shares – 75% or more → OE - 2
ARI HAGI LTD
15893308500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
HAGI'S CAFE LTD
15978975500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
PEZZO COFFEE LIMITED
1356803914 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
SHAZEN LTD
14470918500 White Hart Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-11-08 ~ 2024-01-02IIF 27 - Director → ME2022-11-08 ~ 2022-11-08IIF 28 - Director → ME2024-01-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-08 ~ 2024-01-02IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2022-11-08 ~ 2022-11-08IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2024-01-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8
STOP 1 LTD
17068087500 White Hart Lane, London, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SWEET DONUTS LTD
15980652500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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