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 Abdul Hadi
- British born in January 1978
Mr Abdul Hadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Hadi, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1978
Hadi, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies86-94, Ashley House, High Street, Hounslow, London, TW3 1NH, United Kingdom
IIF 8
- British director born in January 1978
Hadi, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate agent born in January 1978
Hadi, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies94, High Street, Hounslow, TW3 1NH, United Kingdom
IIF 12
- British born in January 1978
Mr Abdul Hadi
Resident in England
Registered addresses and corresponding companies92 High Street, Hounslow, High Street, Hounslow, TW3 1NH, England
IIF 13
- British business person born in January 1978
Hadi, Abdul
Resident in England
Registered addresses and corresponding companies86-94 Ashley House, High Street, Hounslow, London, TW3 1NH, England
IIF 14
- British director born in January 1978
Hadi, Abdul
Resident in England
Registered addresses and corresponding companies86-94, Ashley House, High Street, Hounslow, London, TW3 1NH, United Kingdom
IIF 15
- British business born in July 1978
Hadi, Abdul
Resident in Uk
Registered addresses and corresponding companies86-94 Ashley House No 8, High Street, Hounslow, Middx, TW3 1NH, Uk
IIF 16
- Registered addresses and corresponding companies
Hadi, Abdul
24, Norman Crescent, Hounslow, Hounslow, TW5 9JS, United Kingdom
IIF 17
- 194 High Street, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-29,975 GBP2024-02-29Officer2011-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 286-94 Ashley House, High Street, Hounslow, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer2019-03-01 ~ dissolvedIIF 15 - Director → ME
- 324 Norman Crescent, Hounslow, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2021-04-06 ~ dissolvedIIF 9 - Director → ME2021-04-06 ~ dissolvedIIF 17 - Secretary → ME
- 486-94 High Street High Street, Hounslow, EnglandDissolved Corporate (1 parent)Officer2019-08-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5CRESCENT SKYLINE LIMITED - 2023-12-09QUALITY PLUS CARE LIMITED - 2023-09-0586-94 Ashley House High Street, Hounslow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer2023-12-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 6
STALLION MONEY LIMITED
- nowNEW ARIANA EXCHANGE LIMITED - 2023-12-2104-110 30 Churchill Place, London, EnglandActive Corporate (1 parent)Equity (Company account)74,006 GBP2023-10-30Officer2005-10-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 794 High Street, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2018-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-20 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 186-94 Ashley House, High Street, Hounslow, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer2013-10-21 ~ 2018-11-28IIF 8 - Director → ME
- 2No 5 138-140 Aragon Court Uxbridge Road, West Ealing, LondonDissolved Corporate (1 parent)Officer2013-06-20 ~ 2013-08-25IIF 16 - Director → ME
- 3CRESCENT SKYLINE LIMITED - 2023-12-09QUALITY PLUS CARE LIMITED - 2023-09-0586-94 Ashley House High Street, Hounslow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer2017-04-27 ~ 2023-09-01IIF 10 - Director → MEPerson with significant control2017-04-27 ~ 2023-09-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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