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
Mr Dana Hady Ali
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
32, Lawson Court, Boldon Colliery, NE35 6NH, England
IIF 2 Watergate Buildings, 57-60 Sandhill, Newcastle Upon Tyne, NE1 3RG, United Kingdom
IIF 3 52, Bell Street, North Shields, NE30 1HF, England
IIF 4 P J Hotel & Restaurant Station Road, North Shields, NE29 6HN, England
IIF 5 Pj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, England
IIF 6 Pj's Hotel, Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, England
IIF 7 Sambuca, The Dunes, South Shields, NE33 2LD, England
Ali, Dana Hady
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesAli, Dana Hady
British businessman born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Pj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, England
Ali, Dana Hady
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 P J Hotel & Restaurant Station Road, North Shields, NE29 6HN, England
Ali, Dana Hady
British restaurateur born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Pj's Hotel, Station Road, Percy Main, North Shields, NE29 6HN, United Kingdom
Hady Ali, Dana
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Pj's Hotel, Station Road, Percy Main, North Shields, Tyne And Wear, NE29 6HN, England
Ali, Dana Hady
British business born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 15 32 Lawson Court, The Wyndings, Boldon, Tyne And Wear, NE35 9NH, England
- 1 Sambuca, The Dunes, Sea Road, South Shields, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)16,848 GBP2024-08-31Person with significant control
2016-08-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Pj's Hotel Station Road, Percy Main, North Shields, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)94,454 GBP2025-03-31Officer 2019-03-05 ~ nowIIF 14 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 Watergate Buildings, 57-60 Sandhill, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)115,868 GBP2024-09-30Officer 2019-09-25 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 52 Bell Street, North Shields, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)112,032 GBP2023-09-30Officer 2025-05-07 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-07 ~ 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
- 5 Watergate Buildings, 57-60 Sandhill, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer 2024-10-23 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-23 ~ 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
- 6 Sambuca The Dunes, Sea Road, South Shields, EnglandActive Corporate (3 parents)Person with significant control 2025-05-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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% → OE
- 1 Sambuca, The Dunes, Sea Road, South Shields, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)16,848 GBP2024-08-31Officer 2020-02-24 ~ 2022-02-18IIF 13 - Director → ME 2016-08-10 ~ 2020-02-24IIF 11 - Director → ME
- 2 32 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)132,642 GBP2024-10-31Officer 2017-10-23 ~ 2019-03-04IIF 15 - Director → ME
- 3 Sambuca, 5, Trinity Square, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,928 GBP2023-09-30Officer 2020-08-07 ~ 2022-04-30IIF 12 - Director → MEPerson with significant control 2020-08-07 ~ 2022-04-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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