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.
Ahmad, Diari Haci
- British company director born in May 1985
Ahmad, Diari Haci
Resident in England
Registered addresses and corresponding companies6, Crescent Road, London, N22 7RS, England
IIF 1
- British born in May 1984
Hagi, Diari Ahmad
Resident in England
Registered addresses and corresponding companies129, Farndale Avenue, London, N13 5AJ, England
IIF 2 IIF 3 IIF 414, Turnpike Lane, London, N8 0PT, England
IIF 540a, Willoughby Road, London, N8 0JG, England
IIF 6Unit 6, Water Lane, London, NW1 8JZ, England
IIF 7 IIF 8Unit D01 Camden Stables Market, Chalk Farm Road, London, NW1 8AH, England
IIF 9 IIF 10 IIF 11
- British born in May 1985
Mr Diari Haci Ahmad
Resident in England
Registered addresses and corresponding companies6, Crescent Road, London, N22 7RS, England
IIF 12
- British company director born in May 1984
Diari Ahmad, Hagi
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Diari Ahmad Hagi
Resident in England
Registered addresses and corresponding companies129, Farndale Avenue, London, N13 5AJ, England
IIF 15
- British born in May 1984
Mr Hagi Diari Ahmad
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Diari Ahmad Hagi
Resident in United Kingdom
Registered addresses and corresponding companies129, Farndale Avenue, London, N13 5AJ, England
IIF 18 IIF 1914, Turnpike Lane, London, N8 0PT, England
IIF 2040a, Willoughby Road, London, N8 0JG, England
IIF 21Unit 6, Water Lane, London, NW1 8JZ, England
IIF 22 IIF 23Unit D01 Camden Stables Market, Chalk Farm Road, London, NW1 8AH, England
IIF 24 IIF 25 IIF 26
- 1
081 NA LTD
11985843129 Farndale Avenue, London, EnglandActive Corporate (5 parents)Officer2026-03-03 ~ nowIIF 2 - Director → ME2024-01-02 ~ 2025-12-08IIF 3 - Director → ME2023-10-09 ~ 2024-01-02IIF 13 - Director → ME2026-01-09 ~ 2026-02-25IIF 4 - Director → MEPerson with significant control2023-10-09 ~ 2024-01-02IIF 16 - Ownership of shares – 75% or more → OE2026-01-09 ~ 2026-02-25IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE2026-03-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-02 ~ 2025-12-08IIF 18 - Ownership of shares – 75% or more → OE - 2
ARI HAGI LTD
15893308500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
HAGI'S CAFE LTD
15978975500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
PEZZO COFFEE LIMITED
1356803914 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
SHAZEN LTD
14470918500 White Hart Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-11-08 ~ 2022-11-08IIF 1 - Director → ME2022-11-08 ~ 2024-01-02IIF 14 - Director → ME2024-01-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-08 ~ 2024-01-02IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2022-11-08 ~ 2022-11-08IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2024-01-02 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
SRWA LTD
15979211500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
STOP 1 LTD
17068087500 White Hart Lane, London, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SWEET DONUTS LTD
15980652500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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