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 Dana Hady Ali
- British born in January 1986
Mr Dana Hady Ali
Resident in United Kingdom
Registered addresses and corresponding companies32, Lawson Court, Boldon Colliery, NE35 6NH, England
IIF 1Watergate Buildings, 57-60 Sandhill, Newcastle Upon Tyne, NE1 3RG, United Kingdom
IIF 252, Bell Street, North Shields, NE30 1HF, England
IIF 3P J Hotel & Restaurant Station Road, North Shields, NE29 6HN, England
IIF 4Pj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, England
IIF 5Pj's Hotel, Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, England
IIF 6Sambuca, The Dunes, South Shields, NE33 2LD, England
IIF 7
- British born in January 1986
Ali, Dana Hady
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1986
Ali, Dana Hady
Resident in United Kingdom
Registered addresses and corresponding companiesPj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, England
IIF 11
- British director born in January 1986
Ali, Dana Hady
Resident in United Kingdom
Registered addresses and corresponding companiesP J Hotel & Restaurant Station Road, North Shields, NE29 6HN, England
IIF 12
- British restaurateur born in January 1986
Ali, Dana Hady
Resident in United Kingdom
Registered addresses and corresponding companiesPj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, United Kingdom
IIF 13
- British born in January 1986
Hady Ali, Dana
Resident in United Kingdom
Registered addresses and corresponding companiesPj's Hotel, Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, England
IIF 14
- British business born in January 1986
Ali, Dana Hady
Resident in England
Registered addresses and corresponding companies32 Lawson Court, The Wyndings, Boldon, Tyne And Wear, NE35 9NH, England
IIF 15
- 1
DAA (T/A SAMBUCA SOUTH SHIELDS) LTD
10322931Sambuca, The Dunes, Sea Road, South Shields, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)16,848 GBP2024-08-31Officer2016-08-10 ~ 2020-02-24IIF 11 - Director → ME2020-02-24 ~ 2022-02-18IIF 13 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DANA NORTH EAST PROPERTIES LTD
11860610Pj's Hotel Station Road, Percy Main, North Shields, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)94,454 GBP2025-03-31Officer2019-03-05 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3
DH BENVENUTO LTD
12225723Watergate Buildings, 57-60 Sandhill, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)115,868 GBP2024-09-30Officer2019-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
HDI PROPERTIES LTD
1102557932 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)132,642 GBP2024-10-31Officer2017-10-23 ~ 2019-03-04IIF 15 - Director → ME - 5
QUAY CASSIA LTD
1222576052 Bell Street, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)112,032 GBP2023-09-30Officer2025-05-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
SAMBUCA QUAYSIDE NEWCASTLE LTD
16036130Watergate Buildings, 57-60 Sandhill, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
SAMBUCA SOUTH SHIELDS LTD
16462835Sambuca The Dunes, Sea Road, South Shields, EnglandActive Corporate (3 parents)Person with significant control2025-05-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8
SAMBUCA TRINITY SQUARE LTD
12200589Sambuca, 5, Trinity Square, Gateshead, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-37,928 GBP2023-09-30Officer2020-08-07 ~ 2022-04-30IIF 12 - Director → MEPerson with significant control2020-08-07 ~ 2022-04-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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