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 Ali, Hussain Jasim Abdulwahed
- Registered addresses and corresponding companies
Al Ali, Hussain Jasim Abdulwahed
216, Edgware Road, London, W2 1DH, United Kingdom
IIF 1
- Iraqi businessman born in February 1974
Al Ali, Hussain Jasem Abdulwahed
Resident in England
Registered addresses and corresponding companies185, Edgware Road, London, United Kingdom, W2 1ET
IIF 2
- Iraqi director born in February 1974
Al Ali, Hussain Jasem Abdulwahed
Resident in England
Registered addresses and corresponding companies - Iraqi born in February 1974
Alali, Hussain Jasim Abdulwahd
Resident in England
Registered addresses and corresponding companies - Iraqi director born in February 1974
Alali, Hussain Jasim Abdulwahd
Resident in England
Registered addresses and corresponding companies - Iraqi none born in February 1974
Al Ali, Hussain Jasem Abdulwahed
Resident in United Kingdom
Registered addresses and corresponding companies216, Edgware Road, London, London, W2 1DH, United Kingdom
IIF 12
- Iraqi born in February 1974
Mr Hussain Jasim Abdulwahd Alali
Resident in England
Registered addresses and corresponding companies - Iraqi born in February 1974
Mr Hussain Jasem Abdulwahed Al Ali
Resident in England
Registered addresses and corresponding companies216, Edgware Road, London, W2 1DH, England
IIF 21
- 1216 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,407 GBP2024-04-30Officer2022-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2238 Edgware Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)43,306 GBP2024-07-31Officer2021-07-02 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3216 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2022-04-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4185 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,244 GBP2024-08-31Officer2021-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 58h5673xj+2p Abu Ghraib, Basra Talha, Al-basra 332976, IraqActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 12 - Director → ME2023-10-04 ~ nowIIF 1 - Secretary → ME
- 1185 Edgware Road, LondonActive Corporate (1 parent)Equity (Company account)-57,299 GBP2024-09-30Officer2015-09-24 ~ 2018-06-27IIF 9 - Director → MEPerson with significant control2016-10-31 ~ 2018-06-27IIF 14 - Ownership of shares – 75% or more → OE
- 2185 Edgware Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-62,088 GBP2024-12-31Officer2021-10-25 ~ 2025-09-30IIF 7 - Director → ME2014-05-01 ~ 2017-01-31IIF 2 - Director → MEPerson with significant control2021-10-25 ~ 2025-09-30IIF 13 - Has significant influence or control → OE
- 3
MESOPOTAMIA VALLEY LTD
- nowAL MANSOORI EXPRESS LTD - 2021-06-18185 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-99,634 GBP2020-06-30Officer2021-05-25 ~ 2021-05-25IIF 8 - Director → MEPerson with significant control2021-05-25 ~ 2021-07-29IIF 16 - Ownership of shares – 75% or more → OE - 4185 Edgware Road, LondonDissolved CorporateOfficer2014-10-29 ~ 2017-06-30IIF 3 - Director → MEPerson with significant control2016-10-29 ~ 2017-06-30IIF 15 - Ownership of shares – 75% or more → OE
- 5
TOP WHOLESALE LTD
- nowTOP CLEANER EXPRESS LTD - 2021-12-03238 Edgware Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)13,018 GBP2024-03-31Officer2021-11-23 ~ 2023-07-24IIF 11 - Director → MEPerson with significant control2021-11-23 ~ 2023-07-24IIF 19 - Ownership of shares – 75% or more → OE
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