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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hassan Hadi Amoree Almanuok

    Related profiles found in government register
  • Mr Hassan Hadi Amoree Almanuok
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 1
  • Mr Hassan Amouri Hadi
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 823, Western Road, London, NW10 7LT

      IIF 2
  • Mr Hassan Hadi
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dragonfly House, 7 Dragonfly House, Perivale, Greenford, UB6 7FL, England

      IIF 3

    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL

      IIF 4

    • 1, Waldegrave Road, Ealing, London, W5 3HT

      IIF 5

    • 823, Western Avenue, London, NW10 7LT, United Kingdom

      IIF 6
  • Mr Hassen Hadi
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 7
  • Ebn Algahba Hassan Hadi Amoree
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dragonfly, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 8
  • Hadi, Hassan Amouri
    British commercial director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 823, Western Road, London, NW10 7LT

      IIF 9
  • Hadi, Hassan
    British businessman born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 63, Oslo Court, Prince Albert Road, London, NW8 7EW, United Kingdom

      IIF 10
  • Hadi, Hassan
    British car dealer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 63, Oslo Court, Prince Albert Road Oslo Court, London, NW8 7EW, England

      IIF 11
  • Hadi, Hassan
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL

      IIF 12 IIF 13
  • Hadi, Hassan
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 14

    • Flat 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 15

    • 1, Waldegrave Road, Ealing, London, W5 3HT

      IIF 16

    • 203, The Vale, London, W3 7QS, England

      IIF 17
  • Hadi, Hassan
    British restaurant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 823, Western Road, London, NW10 7LT, England

      IIF 18
  • Hadi, Hassn
    British restaurant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 203-205, The Vale, London, W3 7QS, England

      IIF 19
  • Hadi, Hassan
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 203-205, The Vale, London, W3 7QS, United Kingdom

      IIF 20

    • 22/203-205, The Vale, London, W3 7QS, England

      IIF 21
  • Hasan Hadi Amoree, Ebn Algahba
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dragonfly, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 22
  • Mr Hassan Amouri Hadi
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, UB6 7FL, United Kingdom

      IIF 23
  • Hadi Amoree Almanuok, Hassan
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 24
  • Hadi, Hassan Amouri
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, UB6 7FL, United Kingdom

      IIF 25
  • Hadi, Hassan Amouri
    Iraqi director born in February 1968

    Registered addresses and corresponding companies

    • 97 Longlents House, Shrewsbury Crescent, London, NW10 8XX

      IIF 26
  • Hadi, Hassan
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 823, Western Avenue, London, NW10 7LT, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    7 Dragonfly House Periwood Crescent, Perivale, Greenford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -2,003 GBP2023-09-30
    Officer
    2017-07-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    823 Western Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    213,388 GBP2023-08-31
    Officer
    2019-09-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    823 Western Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-05-07 ~ now
    IIF 17 - director → ME
Ceased 12
  • 1
    BAMBOO STAR LIMITED - 2020-06-05
    10 Doyne Court, The Meadows, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,222 GBP2021-06-30
    Officer
    2018-08-22 ~ 2019-03-25
    IIF 20 - director → ME
  • 2
    Flat 2 The Dairy Shirley Gardens, Hanwell, London
    Corporate (1 parent)
    Equity (Company account)
    6,500 GBP2018-01-31
    Officer
    2017-01-10 ~ 2018-10-17
    IIF 15 - director → ME
    Person with significant control
    2017-01-10 ~ 2018-10-17
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    4 Periwood Crescent, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-08-03 ~ 2020-09-09
    IIF 21 - director → ME
  • 4
    823 Western Avenue, London, England
    Dissolved corporate
    Officer
    2012-05-15 ~ 2012-10-19
    IIF 10 - director → ME
  • 5
    7 Dragonfly House 7 Dragonfly House, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,778 GBP2023-09-30
    Officer
    2017-07-01 ~ 2020-02-17
    IIF 12 - director → ME
    2019-10-12 ~ 2019-10-12
    IIF 24 - director → ME
    Person with significant control
    2019-10-12 ~ 2019-10-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2017-07-01 ~ 2021-02-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    293 Kings Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-15 ~ 2006-11-16
    IIF 26 - director → ME
  • 7
    Shiva Lounge, Coronation Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-18 ~ 2020-02-24
    IIF 18 - director → ME
  • 8
    7 Dragonfly House Periwood Crescent, Perivale, Greenford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -2,003 GBP2023-09-30
    Officer
    2017-07-10 ~ 2017-07-10
    IIF 16 - director → ME
    2019-10-12 ~ 2019-10-12
    IIF 22 - director → ME
    Person with significant control
    2017-07-04 ~ 2017-07-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-12 ~ 2019-10-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    12a Sutherland Avenue, London, United Kingdom
    Dissolved corporate
    Officer
    2012-07-26 ~ 2012-10-19
    IIF 11 - director → ME
  • 10
    823 Western Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    213,388 GBP2023-08-31
    Officer
    2019-08-09 ~ 2019-09-04
    IIF 19 - director → ME
  • 11
    7 Dragonfly 4 Periwood Crescent, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-13 ~ 2022-07-01
    IIF 14 - director → ME
  • 12
    157 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,300,604 GBP2023-10-31
    Officer
    2012-10-16 ~ 2016-04-09
    IIF 27 - director → ME
    Person with significant control
    2016-10-16 ~ 2018-09-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.