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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

Mr Ali Hussein Hashim

    Related profiles found in government register
  • Mr Ali Hussein Hashim
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Gr, 32 Hatton Garden, London, EC1N 8DL, England

      IIF 1
    • Flat 6 Invergarry House, 45 Carlton Vale, London, £0, NW6 5EP, United Kingdom

      IIF 2
    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, E14 9NN, England

      IIF 3 IIF 4
  • Hashim, Ali Hussein
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6 Invergarry House, 45 Carlton Vale, London, NW6 5EP, United Kingdom

      IIF 5
    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, E14 9NN, England

      IIF 6 IIF 7
  • Hashim, Ali Hussein
    British consultant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 22, 4 Orsett Terrace, London, England, W2 6AZ, England

      IIF 8
  • Hashim, Ali Hussein
    British jewellery trader born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28gr, 32 Hatton Garden, London, EC1N 8DL, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ALI HASHIM LTD
    11540861
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,743 GBP2022-08-31
    Officer
    2018-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    JEWELLERY FINDER LTD
    09478892
    34 Gr 32 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2018-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TREASURE MOUNTS LTD
    10540267
    Flat 6 Invergarry House, 45 Carlton Vale, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2016-12-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    UPPULU LTD
    13019600
    Flat 6 Invergarry House, 45 Carlton Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-29
    Officer
    2020-11-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    WHITE RIVER LIMITED
    09132205
    Flat 22 4 Orsett Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.