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 Ahmed Maher Alsaadee
- British born in February 1979
Mr Ahmed Maher Alsaadee
Resident in United Kingdom
Registered addresses and corresponding companies177a-179, Edgware Road, London, W2 1ET, United Kingdom
IIF 1
- British born in February 1979
Mr Ahmed Maher Alsaadee
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Alsaadee, Ahmed Maher
Resident in United Kingdom
Registered addresses and corresponding companies177a-179, Edgware Road, London, W2 1ET, United Kingdom
IIF 8
- British born in February 1979
Alsaadee, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies181, Edgware Road, London, W2 1ET
IIF 9
- British born in February 1979
Mr Ahmed Al Saadee
Resident in England
Registered addresses and corresponding companies189-191, Edgware Road, London, W2 1ET, United Kingdom
IIF 10
- British born in February 1979
Alsaadee, Ahmed Maher
Resident in England
Registered addresses and corresponding companies - British director born in February 1979
Alsaadee, Ahmed Maher
Resident in England
Registered addresses and corresponding companies339a, Kilburn High Road, London, NW6 7QB, United Kingdom
IIF 15
- British born in February 1979
Al Saadee, Ahmed
Resident in England
Registered addresses and corresponding companies189-191, Edgware Road, London, W2 1ET, United Kingdom
IIF 16
- United Kingdom born in February 1979
Al Saadee, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies339, Kilburn High Road, London, NW6 7QB, United Kingdom
IIF 17
- 1
ALSHAHEEN LTD
15906341159 Kilburn High Road, LondonActive Corporate (2 parents, 8 offsprings)Officer2024-08-20 ~ 2025-09-10IIF 11 - Director → MEPerson with significant control2024-08-20 ~ 2026-01-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
BAGHDAD XPRESS LTD
15515498368 Harrow Road, London, EnglandActive Corporate (2 parents)Officer2024-02-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CASANOVA VIP LOUNGE LIMITED
08386419181 Edgware Road, LondonDissolved Corporate (2 parents)Officer2015-10-07 ~ dissolvedIIF 9 - Director → ME - 4
EL CAPITAN LIMITED
13367490616 Kingsbury Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
ERBIL RESTAURANT LIMITED
12017910177a-179 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer2019-05-25 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
LEROIAL BEAUTY CENTRE LTD
13691756189-191 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-20 ~ 2022-04-01IIF 16 - Director → MEPerson with significant control2021-10-20 ~ 2022-04-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
MAMA PIZZA LIMITED
10272854339 Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2016-07-12 ~ nowIIF 17 - Director → ME - 8
SHEEN ONE LTD
14678893339 Kilburn High Road, London, EnglandDissolved Corporate (2 parents)Officer2023-02-21 ~ 2023-03-01IIF 15 - Director → MEPerson with significant control2023-02-21 ~ 2023-03-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
SHEEN TWO LTD
14679090616 Kingsbury Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-02-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
UNIQUE A&N LTD
13196638616 Kingsbury Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-11 ~ 2021-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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