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 Hassan Hadi Amoree Almanuok
- British born in February 1968
Mr Hassan Hadi Amoree Almanuok
Resident in England
Registered addresses and corresponding companies7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England
IIF 1
- British born in February 1968
Mr Hassan Amouri Hadi
Resident in England
Registered addresses and corresponding companies823, Western Road, London, NW10 7LT
IIF 2
- British born in February 1968
Mr Hassan Hadi
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Hassen Hadi
Resident in England
Registered addresses and corresponding companiesFlat 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England
IIF 7
- British born in February 1968
Ebn Algahba Hassan Hadi Amoree
Resident in England
Registered addresses and corresponding companies7 Dragonfly, Periwood Crescent, Perivale, Greenford, UB6 7FL, England
IIF 8
- British born in February 1968
Hadi, Hassan Amouri
Resident in England
Registered addresses and corresponding companies823, Western Road, London, NW10 7LT
IIF 9
- British born in February 1968
Hadi, Hassan
Resident in England
Registered addresses and corresponding companies7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL
IIF 10
- British businessman born in February 1968
Hadi, Hassan
Resident in England
Registered addresses and corresponding companiesFlat 63, Oslo Court, Prince Albert Road, London, NW8 7EW, United Kingdom
IIF 11
- British car dealer born in February 1968
Hadi, Hassan
Resident in England
Registered addresses and corresponding companiesFlat 63, Oslo Court, Prince Albert Road Oslo Court, London, NW8 7EW, England
IIF 12
- British company director born in February 1968
Hadi, Hassan
Resident in England
Registered addresses and corresponding companies7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL
IIF 13
- British director born in February 1968
Hadi, Hassan
Resident in England
Registered addresses and corresponding companies - British restaurant born in February 1968
Hadi, Hassan
Resident in England
Registered addresses and corresponding companies823, Western Road, London, NW10 7LT, England
IIF 18
- British restaurant born in February 1968
Hadi, Hassn
Resident in England
Registered addresses and corresponding companies203-205, The Vale, London, W3 7QS, England
IIF 19
- British company director born in July 1967
Hadi, Hassan
Resident in England
Registered addresses and corresponding companies - British company director born in February 1968
Hasan Hadi Amoree, Ebn Algahba
Resident in England
Registered addresses and corresponding companies7 Dragonfly, Periwood Crescent, Perivale, Greenford, UB6 7FL, England
IIF 22
- British born in February 1968
Mr Hassan Amouri Hadi
Resident in United Kingdom
Registered addresses and corresponding companies7, Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, UB6 7FL, United Kingdom
IIF 23
- British company director born in February 1968
Hadi Amoree Almanuok, Hassan
Resident in England
Registered addresses and corresponding companies7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England
IIF 24
- British born in February 1968
Hadi, Hassan Amouri
Resident in United Kingdom
Registered addresses and corresponding companies7, Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, UB6 7FL, United Kingdom
IIF 25
- Iraqi director born in February 1968Registered addresses and corresponding companies
Hadi, Hassan Amouri
97 Longlents House, Shrewsbury Crescent, London, NW10 8XX
IIF 26
- British director born in February 1968
Hadi, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies823, Western Avenue, London, NW10 7LT, United Kingdom
IIF 27
- 17 Dragonfly House, 4 Periwood Crescent, Perivale, Greenford, United KingdomActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 27 Dragonfly House Periwood Crescent, Perivale, Greenford, MiddlesexActive Corporate (1 parent)Equity (Company account)-2,003 GBP2024-09-30Officer2017-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3823 Western Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)280,364 GBP2024-08-31Officer2019-09-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
155 KNIGHITS LIMITED
- nowBAMBOO STAR LIMITED - 2020-06-0510 Doyne Court, The Meadows, NottinghamDissolved Corporate (1 parent)Equity (Company account)2,222 GBP2021-06-30Officer2018-08-22 ~ 2019-03-25IIF 20 - Director → ME - 2Flat 2 The Dairy Shirley Gardens, Hanwell, LondonActive Corporate (1 parent)Equity (Company account)6,500 GBP2018-01-31Officer2017-01-10 ~ 2018-10-17IIF 15 - Director → MEPerson with significant control2017-01-10 ~ 2018-10-17IIF 7 - Ownership of shares – 75% or more → OE
- 34 Periwood Crescent, Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2017-08-03 ~ 2020-09-09IIF 21 - Director → ME
- 4823 Western Avenue, London, EnglandDissolved CorporateOfficer2012-05-15 ~ 2012-10-19IIF 11 - Director → ME
- 57 Dragonfly House 7 Dragonfly House, Perivale, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,778 GBP2023-09-30Officer2017-07-01 ~ 2020-02-17IIF 13 - Director → ME2019-10-12 ~ 2019-10-12IIF 24 - Director → MEPerson with significant control2019-10-12 ~ 2019-10-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2017-07-01 ~ 2021-02-04IIF 3 - Ownership of shares – 75% or more → OE
- 6293 Kings Road, LondonDissolved Corporate (1 parent)Officer2006-11-15 ~ 2006-11-16IIF 26 - Director → ME
- 7Shiva Lounge, Coronation Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer2019-11-18 ~ 2020-02-24IIF 18 - Director → ME
- 87 Dragonfly House Periwood Crescent, Perivale, Greenford, MiddlesexActive Corporate (1 parent)Equity (Company account)-2,003 GBP2024-09-30Officer2017-07-10 ~ 2017-07-10IIF 16 - Director → ME2019-10-12 ~ 2019-10-12IIF 22 - Director → MEPerson with significant control2019-10-12 ~ 2019-10-12IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2017-07-04 ~ 2017-07-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 912a Sutherland Avenue, London, United KingdomDissolved CorporateOfficer2012-07-26 ~ 2012-10-19IIF 12 - Director → ME
- 10823 Western Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)280,364 GBP2024-08-31Officer2019-08-09 ~ 2019-09-04IIF 19 - Director → ME
- 117 Dragonfly 4 Periwood Crescent, Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2019-11-13 ~ 2022-07-01IIF 14 - Director → ME
- 12823 Western Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2019-05-07 ~ 2024-01-01IIF 17 - Director → ME
- 13157 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,300,604 GBP2023-10-31Officer2012-10-16 ~ 2016-04-09IIF 27 - Director → MEPerson with significant control2016-10-16 ~ 2018-09-01IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
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