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 Hagi Diari Ahmad
Mr Hagi Diari Ahmad
British born in May 1984Resident in England
Registered addresses and corresponding companiesHagi, Diari Ahmad
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesMr Diari Haci Ahmad
British born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 10
6, Crescent Road, London, N22 7RS, England
Mr Diari Ahmad Hagi
British born in May 1984Resident in England
Registered addresses and corresponding companiesAhmad, Diari Haci
British company director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 16 6, Crescent Road, London, N22 7RS, England
Diari Ahmad, Hagi
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesMr Diari Ahmad Hagi
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 129 Farndale Avenue, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer
2024-01-02 ~ nowIIF 3 - director → MEPerson with significant control 2024-01-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 500 White Hart Lane, London, EnglandCorporate (1 parent)Officer 2024-08-13 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 500 White Hart Lane, London, EnglandCorporate (1 parent)Officer 2024-09-25 ~ nowIIF 4 - director → MEPerson with significant control 2024-09-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 14 Turnpike Lane, London, EnglandCorporate (1 parent)Equity (Company account)-29,405 GBP2023-08-31Officer 2021-08-16 ~ nowIIF 5 - director → MEPerson with significant control 2021-08-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 500 White Hart Lane, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2024-01-02 ~ dissolvedIIF 9 - director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6 500 White Hart Lane, London, EnglandCorporate (1 parent)Officer 2024-09-25 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7 500 White Hart Lane, London, EnglandCorporate (1 parent)Officer 2024-09-26 ~ nowIIF 6 - director → MEPerson with significant control 2024-09-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1 129 Farndale Avenue, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2023-10-09 ~ 2024-01-02IIF 17 - director → MEPerson with significant control 2023-10-09 ~ 2024-01-02IIF 1 - Ownership of shares – 75% or more → OE
- 2 500 White Hart Lane, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-11-08 ~ 2022-11-08IIF 16 - director → ME 2022-11-08 ~ 2024-01-02IIF 18 - director → MEPerson with significant control 2022-11-08 ~ 2022-11-08IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE 2022-11-08 ~ 2024-01-02IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
