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.
Al-qarghalli, Mohammed Saleh Allawi
- Iraqi 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 1
- Iraqi born in June 1986
Mr Zaki Mohammed Ali
Resident in England
Registered addresses and corresponding companies43, Nab Wood Drive, Shipley, BD18 4EW, England
IIF 2
- 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 3
- Iraqi born in June 1986
Ali, Hadi
Resident in England
Registered addresses and corresponding companies31, Blucher Road, North Shields, NE29 6XJ, England
IIF 4
- 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 5
- Iraqi born in June 1986
Mohammed Ali, Zaki
Resident in England
Registered addresses and corresponding companies43, Nab Wood Drive, Shipley, BD18 4EW, England
IIF 6
- 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 7
- Iraqi 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 8
- 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 932, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, United Kingdom
IIF 10Pj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, England
IIF 11Pj's Hotel Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, United Kingdom
IIF 12
- 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 13
- 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 17
- 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 1820-21, Church Street, Hartlepool, TS24 7DH, United Kingdom
IIF 1932, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, United Kingdom
IIF 204, Kingdom Place, North Shields, NE29 6YQ, United Kingdom
IIF 2152, Bell Street, North Shields, NE30 1HF, England
IIF 22P J Hotel & Restaurant, Station Road, North Shields, NE29 6HN, England
IIF 23Pj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, England
IIF 24
- 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 1 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
CITY RIVERVIEW LTD
13415425Pj's Hotel Station Road, Percy Main, North Shields, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 12 - Director → ME - 3
DHI (T/A SAMBUCA PETERLEE) LIMITED
09210787Pj's Station Road, Percy Main, North Shields, Tyne And WearDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 8 - Director → ME2014-09-09 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-09-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 4
GLASSHOUSE (T/A SAMBUCA METRO) LTD
11790366Sambuca, Claspar Way, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ 2020-08-03IIF 16 - Director → ME - 5
HDI CONSULTANCY LTD
1584100432 Grainger Park Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
HDI PROPERTIES LTD
1102557932 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2017-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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)Officer2017-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-13 ~ 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% → OE - 8
NABWOOD CONVENIENCE STORE LTD
1708962043 Nab Wood Drive, Shipley, EnglandActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
PERCY STREET LTD
14094164245 Shields Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2024-08-13 ~ 2025-03-21IIF 15 - Director → MEPerson with significant control2024-08-13 ~ 2025-03-21IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
QUAY CASSIA LTD
1222576052 Bell Street, North Shields, EnglandActive Corporate (4 parents)Officer2025-03-27 ~ 2025-05-07IIF 14 - Director → ME2019-09-25 ~ 2023-02-01IIF 13 - Director → MEPerson with significant control2025-03-27 ~ 2025-05-07IIF 22 - Ownership of shares – 75% or more → OE2019-09-25 ~ 2023-02-01IIF 21 - Has significant influence or control → OE - 11SAMBUCA BRO LTD - now
WHITLEY PARADE HOTEL LTD
- 2026-01-26 14483483Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-04-10 ~ 2025-12-31IIF 11 - Director → ME - 12
SAMBUCA HARTLEPOOL LTD
1521761920-21 Church Street, Hartlepool, EnglandActive Corporate (4 parents)Person with significant control2023-10-17 ~ 2026-01-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SAMBUCA TRINITY SQUARE LTD
12200589Sambuca, 5, Trinity Square, Gateshead, EnglandActive Corporate (6 parents)Person with significant control2022-04-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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