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 Mohammed Saleh Allawi Al-qarghalli
- Iraqi born in June 1986
Mr Mohammed Saleh Allawi Al-qarghalli
Resident in England
Registered addresses and corresponding companiesApartment 3 Campbell House, 403 Ashton Old Road, Manchester, M11 2DJ, England
IIF 1
- Iraqi manager born in June 1986
Al-qarghalli, Mohammed Saleh Allawi
Resident in England
Registered addresses and corresponding companiesApartment 3 Campbell House, 403 Ashton Old Road, Manchester, M11 2DJ, England
IIF 2
- Iraqi born in June 1986
Hadi Ali
Resident in England
Registered addresses and corresponding companies31, Blucker Road, North Shields, Tyne And Wear, NE29 6XJ, England
IIF 3
- British born in June 1986
Mr Hadi Ali
Resident in England
Registered addresses and corresponding companies32, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, England
IIF 4
- Iraqi born in June 1986
Ali, Hadi
Resident in England
Registered addresses and corresponding companies31, Blucher Road, North Shields, NE29 6XJ, England
IIF 5
- British born in June 1986
Mr Hadi Ali
Resident in United Kingdom
Registered addresses and corresponding companiesSambuca, 5, Trinity Square, Gateshead, NE8 1AG, England
IIF 620-21, Church Street, Hartlepool, TS24 7DH, United Kingdom
IIF 732, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, United Kingdom
IIF 84, Kingdom Place, North Shields, NE29 6YQ, United Kingdom
IIF 952, Bell Street, North Shields, NE30 1HF, England
IIF 10P J Hotel & Restaurant, Station Road, North Shields, NE29 6HN, England
IIF 11Pj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, England
IIF 12
- Iraqi business man born in June 1986
Ali, Hadi
Resident in United Kingdom
Registered addresses and corresponding companiesPj's Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, United Kingdom
IIF 13
- British born in June 1986
Ali, Hadi
Resident in United Kingdom
Registered addresses and corresponding companies32, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, England
IIF 1432, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, United Kingdom
IIF 15Pj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, England
IIF 16Pj's Hotel Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, United Kingdom
IIF 17
- British business born in June 1986
Ali, Hadi
Resident in United Kingdom
Registered addresses and corresponding companies4, Kingdom Place, North Shields, NE29 6YQ, United Kingdom
IIF 18
- British director born in June 1986
Ali, Hadi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Hadi
Pj's Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, United Kingdom
IIF 22
- 1
ATLAS PROPERTIES SOLUTIONS LTD
- 2022-04-05 14017066Apartment 3 Campbell House, 403 Ashton Old Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
CITY RIVERVIEW LTD
13415425Pj's Hotel Station Road, Percy Main, North Shields, Tyne And Wear, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-291,726 GBP2025-05-31Officer2021-05-24 ~ nowIIF 17 - Director → ME - 3
DHI (T/A SAMBUCA PETERLEE) LIMITED
09210787Pj's Station Road, Percy Main, North Shields, Tyne And WearDissolved Corporate (1 parent)Equity (Company account)-49,747 GBP2019-09-30Officer2014-09-09 ~ dissolvedIIF 13 - Director → ME2014-09-09 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-09-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
GLASSHOUSE (T/A SAMBUCA METRO) LTD
11790366Sambuca, Claspar Way, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)237,690 GBP2024-01-31Officer2020-01-24 ~ 2020-08-03IIF 21 - Director → ME - 5
HDI CONSULTANCY LTD
1584100432 Grainger Park Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
HDI PROPERTIES LTD
1102557932 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)132,642 GBP2024-10-31Officer2017-10-23 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
HDI QUAYSIDE LTD
10667119Pj's Hotel Station Road, Percy Main, North Shields, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)200,439 GBP2021-03-31Officer2017-03-13 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PERCY STREET LTD
14094164245 Shields Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-05-31Officer2024-08-13 ~ 2025-03-21IIF 20 - Director → MEPerson with significant control2024-08-13 ~ 2025-03-21IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
QUAY CASSIA LTD
1222576052 Bell Street, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)112,032 GBP2023-09-30Officer2025-03-27 ~ 2025-05-07IIF 19 - Director → ME2019-09-25 ~ 2023-02-01IIF 18 - Director → MEPerson with significant control2019-09-25 ~ 2023-02-01IIF 9 - Has significant influence or control → OE2025-03-27 ~ 2025-05-07IIF 10 - Ownership of shares – 75% or more → OE - 10
SAMBUCA HARTLEPOOL LTD
1521761920-21 Church Street, Hartlepool, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-97,538 GBP2024-10-31Person with significant control2023-10-17 ~ 2026-01-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SAMBUCA TRINITY SQUARE LTD
12200589Sambuca, 5, Trinity Square, Gateshead, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-37,928 GBP2023-09-30Person with significant control2022-04-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12WHITLEY PARADE HOTEL LTD - now
WHITLEY PARADE HOTEL LTD
- 2026-01-26 14483483Pj's Hotel Station Road, Percy Main, North Shields, EnglandActive Corporate (3 parents)Equity (Company account)-41,778 GBP2024-11-30Officer2025-04-10 ~ 2025-12-31IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.