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.
Ali, Hassan Kadhim
Ali, Hassan Kadhim
British company director born in February 1969Resident in England
Registered addresses and corresponding companiesAli, Hassan Kadhim
British director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 4
1, Morshad Road Maida Vale, London, W9 1UJ, United Kingdom
IIF 5 67, Praed Street, London, W2 1NS
IIF 6 Al Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
IIF 7 Flat 907, Balmoral Apartments, 2 Praed Street, London, W2 1JN, United Kingdom
IIF 8 Hka Rose Ltd, 67, Praed Street, Shop, London, W2 1NS, England
Mr Hassan Kadhim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 52, Cavendish Avenue, Harrow, HA1 3RG, England
IIF 12 Flat 3, 1 Morshead Road, London, W9 1JH, England
IIF 13 Flat3, 1 Morshead Road, London, W9 1JH, United Kingdom
IIF 14 Hka Rose Ltd, 67, Praed Street, Shop, London, W2 1NS, England
IIF 15 Office 1&2, 203 The Vale, The Vale, London, W3 7QS, England
IIF 16 8a Popin Business Centre, South Way Road, Wembley, HA9 0HF, United Kingdom
Hassan Kadhim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 17 67, Praed Street, London, W2 1NS, England
Mr Hassan Kadhim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 18 Al Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
Mr Hassan Khadim Ali
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 19 Al Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
Kadhim Ali, Hassan
British company director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 20 Office 1&2, 203 The Vale, The Vale, London, W3 7QS, England
Kadhim Ali, Hassan
British director born in February 1969Resident in England
Registered addresses and corresponding companiesKadhim Ali, Hassan
English director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 24 67 Praed Street, London, W2 1NS, England
Mr Hassan Khadim Ali
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 67, Praed Street, London, W2 1NS, England
- 1PADDINGTON CENTRE LIMITED - 2020-11-06 Al Rafidain Centre, 67 Praed Street, Shop, London, United KingdomActive Corporate (1 parent)Officer
2015-04-10 ~ nowIIF 24 - Director → MEPerson with significant control 2017-04-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
ALRAFIDAIN EXCHANGE LTD
- nowF1 PHONE LIMITED - 2015-03-13PADDINGTON EXCHANGE LIMITED - 2015-06-23 Al Rafidain Centre 67 Praed Street, Shop, London, United KingdomActive Corporate (1 parent)Officer 2015-02-27 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3 Al Rafidain Centre, 67 Praed Street, Shop, London, EnglandActive Corporate (1 parent)Officer 2020-12-07 ~ nowIIF 23 - Director → MEPerson with significant control 2020-12-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 Hka Rose Ltd, 67, Praed Street, Shop, London, EnglandActive Corporate (1 parent)Officer 2021-05-04 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 67 Praed Street, LondonDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 5 - Director → ME
- 6 57 Praed Street, London, EnglandActive Corporate (2 parents)Person with significant control 2025-05-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 67 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 Al Rafidain Centre 67 Praed Street, Shop, London, United KingdomActive Corporate (1 parent)Officer 2016-04-07 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 1 Sears Accountants, 6 Station, Northolt Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-06-07 ~ 2020-06-08IIF 1 - Director → MEPerson with significant control 2019-04-04 ~ 2020-06-08IIF 10 - Ownership of shares – 75% or more → OE
- 2
AFH PROPERTIES LIMITED
- nowPRAED STREET LIMITED - 2016-12-05 Sears Accountants, 6 Station, Northolt Road, Harrow, EnglandReceiver Action Corporate (1 parent)Officer 2020-06-07 ~ 2020-06-08IIF 2 - Director → MEPerson with significant control 2016-09-16 ~ 2020-06-08IIF 11 - Ownership of shares – 75% or more → OE - 3 172 174 Brent Crescent, Front, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-06 ~ 2012-04-16IIF 7 - Director → ME
- 4 Sears Accountants, 6 Station Parade, Northolt Road, Harrow, EnglandActive Corporate (1 parent)Officer 2020-06-07 ~ 2020-06-08IIF 3 - Director → MEPerson with significant control 2016-09-16 ~ 2021-05-01IIF 9 - Ownership of shares – 75% or more → OE
- 5 185 Park Avenue Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2008-04-21 ~ 2020-03-05IIF 4 - Director → MEPerson with significant control 2016-10-30 ~ 2020-03-05IIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
ROSE CAFE LONDON LTD
- nowGARDENS CAFE LIMITED - 2016-02-26 185 Park Avenue Park Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-19 ~ 2020-03-05IIF 20 - Director → MEPerson with significant control 2016-11-26 ~ 2020-03-05IIF 15 - Ownership of shares – 75% or more → OE
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