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.
Hassan Kadhim Ali
- British born in February 1969
Hassan Kadhim Ali
Resident in England
Registered addresses and corresponding companies67, Praed Street, London, W2 1NS, England
IIF 1
- British born in February 1969
Mr Hassan Kadhim Ali
Resident in England
Registered addresses and corresponding companies52, Cavendish Avenue, Harrow, HA1 3RG, England
IIF 2 IIF 3 IIF 4Flat 3, 1 Morshead Road, London, W9 1JH, England
IIF 5Flat3, 1 Morshead Road, London, W9 1JH, United Kingdom
IIF 6Hka Rose Ltd, 67, Praed Street, Shop, London, W2 1NS, England
IIF 7Office 1&2, 203 The Vale, The Vale, London, W3 7QS, England
IIF 88a Popin Business Centre, South Way Road, Wembley, HA9 0HF, United Kingdom
IIF 9
- British born in February 1969
Mr Hassan Kadhim Ali
Resident in England
Registered addresses and corresponding companiesAl Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
IIF 10
- British born in February 1969
Mr Hassan Khadim Ali
Resident in England
Registered addresses and corresponding companiesAl Rafidain Centre, 67 Praed Street, Shop, London, W2 1NS, United Kingdom
IIF 11
- British born in February 1969
Ali, Hassan Kadhim
Resident in England
Registered addresses and corresponding companies - British company director born in February 1969
Ali, Hassan Kadhim
Resident in England
Registered addresses and corresponding companies - British director born in February 1969
Ali, Hassan Kadhim
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Mr Hassan Khadim Ali
Resident in United Kingdom
Registered addresses and corresponding companies67, Praed Street, London, W2 1NS, England
IIF 20
- British born in February 1969
Kadhim Ali, Hassan
Resident in England
Registered addresses and corresponding companies - British company director born in February 1969
Kadhim Ali, Hassan
Resident in England
Registered addresses and corresponding companiesOffice 1&2, 203 The Vale, The Vale, London, W3 7QS, England
IIF 23
- British director born in February 1969
Kadhim Ali, Hassan
Resident in England
Registered addresses and corresponding companies67, Praed Street, London, W2 1NS, England
IIF 24
- English born in February 1969
Kadhim Ali, Hassan
Resident in England
Registered addresses and corresponding companies67 Praed Street, London, W2 1NS, England
IIF 25
- 1PADDINGTON CENTRE LIMITED - 2020-11-06Al Rafidain Centre, 67 Praed Street, Shop, London, United KingdomActive Corporate (1 parent)Equity (Company account)-36,775 GBP2024-04-30Officer2015-04-10 ~ nowIIF 25 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2
ALRAFIDAIN EXCHANGE LTD
- nowPADDINGTON EXCHANGE LIMITED - 2015-06-23F1 PHONE LIMITED - 2015-03-13Al Rafidain Centre 67 Praed Street, Shop, London, United KingdomActive Corporate (1 parent)Equity (Company account)-55,802 GBP2024-02-28Officer2015-02-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3Al Rafidain Centre, 67 Praed Street, Shop, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,042 GBP2024-12-31Officer2020-12-07 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4Hka Rose Ltd, 67, Praed Street, Shop, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-04 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 567 Praed Street, LondonDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 18 - Director → ME
- 657 Praed Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 767 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 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
- 8Al Rafidain Centre 67 Praed Street, Shop, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2016-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1Sears Accountants, 6 Station, Northolt Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-200,580 GBP2022-04-29Officer2020-06-07 ~ 2020-06-08IIF 16 - Director → MEPerson with significant control2019-04-04 ~ 2020-06-08IIF 3 - Ownership of shares – 75% or more → OE
- 2
AFH PROPERTIES LIMITED
- nowPRAED STREET LIMITED - 2016-12-05Sears Accountants, 6 Station, Northolt Road, Harrow, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-184,778 GBP2021-09-30Officer2020-06-07 ~ 2020-06-08IIF 17 - Director → MEPerson with significant control2016-09-16 ~ 2020-06-08IIF 4 - Ownership of shares – 75% or more → OE - 3172 174 Brent Crescent, Front, London, EnglandDissolved Corporate (1 parent)Officer2011-04-06 ~ 2012-04-16IIF 19 - Director → ME
- 4Sears Accountants, 6 Station Parade, Northolt Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-56,920 GBP2022-08-30Officer2020-06-07 ~ 2020-06-08IIF 12 - Director → MEPerson with significant control2016-09-16 ~ 2021-05-01IIF 2 - Ownership of shares – 75% or more → OE
- 5185 Park Avenue Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-650 GBP2020-04-30Officer2008-04-21 ~ 2020-03-05IIF 13 - Director → MEPerson with significant control2016-10-30 ~ 2020-03-05IIF 6 - Ownership of shares – 75% or more → OEIIF 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 → OE
- 6
ROSE CAFE LONDON LTD
- nowGARDENS CAFE LIMITED - 2016-02-26185 Park Avenue Park Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,220 GBP2020-07-31Officer2015-11-19 ~ 2020-03-05IIF 23 - Director → MEPerson with significant control2016-11-26 ~ 2020-03-05IIF 8 - Ownership of shares – 75% or more → OE
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