logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 6
  • 1
    Al-ani, Dalia Fawzi Aziz
    Born in July 1977
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-10-20
    OF - Director → CIF 0
    Mrs Dalia Fawzi Aziz Al-ani
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2023-09-18 ~ 2025-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fathi, Kamyar
    Born in November 2004
    Individual (3 offsprings)
    Officer
    2025-12-25 ~ now
    OF - Director → CIF 0
    Mr Kamyar Fathi
    Born in November 2004
    Individual (3 offsprings)
    Person with significant control
    2025-12-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Al-samaraai, Omer
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2015-08-08 ~ 2021-04-15
    OF - Director → CIF 0
    Al-samaraai, Omer
    Company Director born in November 1971
    Individual (2 offsprings)
    2022-07-10 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Omer Al-samaraai
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-08-06 ~ 2021-04-15
    PE - Has significant influence or controlCIF 0
    2022-07-20 ~ 2023-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hovannisyan, Vazgen
    Born in August 1995
    Individual (1 offspring)
    Officer
    2023-09-19 ~ 2025-12-25
    OF - Director → CIF 0
  • 5
    Al-nuaimi, Tay
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2015-08-08 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Tay Al-nuaimi
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-08-06 ~ 2022-07-20
    PE - Has significant influence or controlCIF 0
  • 6
    Al Sammerai, Adil Omar Adil
    Director born in May 2003
    Individual (1 offspring)
    Officer
    2023-05-12 ~ 2023-09-18
    OF - Director → CIF 0
parent relation
Company in focus

T&O INVESTMENTS LIMITED

Company number: 09722197
Registered names
T&O INVESTMENTS LIMITED - now
T&O CAFE LIMITED - 2021-04-19
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Current Assets
33,261 GBP2024-08-31
24,612 GBP2023-08-31
Creditors
Amounts falling due within one year
-3,724 GBP2024-08-31
-4,145 GBP2023-08-31
Net Current Assets/Liabilities
29,537 GBP2024-08-31
20,467 GBP2023-08-31
Total Assets Less Current Liabilities
29,537 GBP2024-08-31
20,467 GBP2023-08-31
Creditors
Amounts falling due after one year
-30,000 GBP2024-08-31
-21,500 GBP2023-08-31
Net Assets/Liabilities
-463 GBP2024-08-31
-1,033 GBP2023-08-31
Equity
-463 GBP2024-08-31
-1,033 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31

  • T&O INVESTMENTS LIMITED
    Info
    T&O CAFE LIMITED - 2021-04-19
    Registered number 09722197
    8a Pop In Commercial Centre, South Way, Wembley, London HA9 0HF
    PRIVATE LIMITED COMPANY incorporated on 2015-08-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.