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 Hasan Al-amin
Mr Hasan Al-amin
Iraqi born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36-42, Norfolk Square, London, W2 1RT, England
Mr Hasan Mohammed Mahmoud Al-amin
Iraqi born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesAl-amin, Hasan Mohammed Mahmoud
Iraqi director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Hasan Mohammed Mahmoud Al-amin
Iraqi born in January 1970Resident in England
Registered addresses and corresponding companiesAl-amin, Hasan Mohammed Mahmoud
Iraqi business executive born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 11 33, Dobree Avenue, London, NW10 2AD, England
Al-amin, Hasan Mohammed Mahmoud
Iraqi company director born in January 1970Resident in England
Registered addresses and corresponding companiesAl-amin, Hasan Mohammed Mahmoud
Iraqi director born in January 1970Resident in England
Registered addresses and corresponding companiesAl-amin, Hasan Mohammed Mahmoud
Iraqi director/general manager born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 18 151, Askew Road, London, W12 9AU, England
- 1 151 Askew Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,385 GBP2024-03-31Officer
2014-09-05 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 2 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)225,339 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 36-42 Norfolk Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,290,457 GBP2024-03-31Officer 2017-02-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 36-42 Norfolk Square, London, EnglandActive Corporate (2 parents)Equity (Company account)229,136 GBP2023-07-31Officer 2015-07-03 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 5 51-53 Steyne Road, Acton, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,068 GBP2017-05-31Officer 2016-05-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 36-42 Norfolk Square Norfolk Square, London, EnglandActive Corporate (2 parents)Equity (Company account)36,144 GBP2024-03-31Officer 2019-11-22 ~ nowIIF 17 - Director → MEPerson with significant control 2019-06-04 ~ nowIIF 10 - Has significant influence or control → OE
- 7 33 Dobree Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-05-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 151 Askew Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-06 ~ dissolvedIIF 7 - Director → ME
- 1 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)225,339 GBP2024-02-29Officer 2015-02-24 ~ 2022-01-26IIF 11 - Director → ME
- 2 10 Ridgway Ridgway, London, Wimbledon, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,207 GBP2018-11-30Officer 2014-11-10 ~ 2017-01-10IIF 8 - Director → MEPerson with significant control 2016-06-30 ~ 2017-01-09IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 3 36-42 Norfolk Square Norfolk Square, London, EnglandActive Corporate (2 parents)Equity (Company account)36,144 GBP2024-03-31Officer 2019-06-04 ~ 2019-07-08IIF 16 - Director → ME
