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
Active 1
  • Kasem, Ayad Kathban
    Bussniesperson born in February 1967
    Individual (7 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
    Kathban Kasem, Ayad
    Businessperson born in February 1967
    Individual (7 offsprings)
    Officer
    2019-03-02 ~ now
    OF - Director → CIF 0
    Mr Ayad Kathban Kasem
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Al Sistani, Ali Hussayni, Ayotallah
    British born in May 1923
    Individual
    Officer
    2020-01-17 ~ 2021-01-03
    OF - Director → CIF 0
  • 2
    Embassy Of Iraq, Iraq Consulate
    Consultant born in April 1997
    Individual
    Officer
    2020-03-20 ~ 2021-04-05
    OF - Director → CIF 0
  • 3
    Zwani, Sabah Mahmoud
    British born in May 1965
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ 2022-01-10
    OF - Director → CIF 0
    Mr Sabah Mahmoud Zawani
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2020-01-18 ~ 2022-01-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bdawi, Ahab
    Lecturer Lieden University born in September 1982
    Individual
    Officer
    2018-09-18 ~ 2020-03-04
    OF - Director → CIF 0
    Bdawi, Ahab
    Lecturer born in September 1982
    Individual
    2019-08-06 ~ 2020-03-17
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Kasem, Ayad Kathban
    Business Executive born in February 1967
    Individual (7 offsprings)
    Officer
    2020-03-21 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Ayad Kathban Kasem
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Rui Loureiro, Antoni Marcos
    Bussniessperson born in March 1971
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2020-04-05
    OF - Director → CIF 0
    Mr Antonio Marcos Rui Loureiro
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2020-03-17 ~ 2020-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Al Sistani, Mohammed Redha, Ayotallah
    Bussniess born in August 1923
    Individual
    Officer
    2020-03-30 ~ 2021-01-06
    OF - Director → CIF 0
  • 8
    Mohammed, Sajwan
    Voulantary Director/Manager born in May 1988
    Individual
    Officer
    2020-02-04 ~ 2020-03-07
    OF - Director → CIF 0
    Mrs Sajwan Mohammed
    Born in May 1988
    Individual
    Person with significant control
    2020-02-04 ~ 2020-02-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Hammoudi, Hassan Abdul Hadi
    Bussniessperson born in July 1956
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-12-15
    OF - Director → CIF 0
    Mr Hassan Abdul Hadi Hammoudi
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2018-03-26 ~ 2018-10-19
    PE - Has significant influence or control → CIF 0
  • 10
    Judiciary, Iraq
    Lawyer born in February 1957
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2021-03-03
    OF - Director → CIF 0
  • 11
    94, Willesden Lane, London, England
    Corporate (4 offsprings)
    Person with significant control
    2020-01-18 ~ 2023-01-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Flat 10, Great Western Road, London, England
    Corporate
    Person with significant control
    2018-12-16 ~ 2020-03-18
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Brent Community Transport, 10 Courtenay Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ 2018-12-20
    PE - Director → CIF 0
    Person with significant control
    2018-03-26 ~ 2018-09-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DUMMOND SERVICES LTD

Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Called-up share capital not yet paid and not classified as a current asset
60 GBP2021-03-31
60 GBP2020-03-31
Fixed Assets
150,000 GBP2021-03-31
150,000 GBP2020-03-31
Current Assets
850,000 GBP2021-03-31
850,000 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
1,100,000 GBP2021-03-31
1,025,000 GBP2020-03-31
Total Assets Less Current Liabilities
1,250,060 GBP2021-03-31
1,175,060 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
1,250,060 GBP2021-03-31
1,175,060 GBP2020-03-31
Equity
1,250,060 GBP2021-03-31
1,175,060 GBP2020-03-31
Average Number of Employees
352020-04-01 ~ 2021-03-31
252019-04-01 ~ 2020-03-31
Related profiles found in government register
  • DUMMOND SERVICES LTD
    Info
    Registered number 11274931
    94 Willesden Lane, London NW6 7TA
    Private Limited Company incorporated on 2018-03-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-27
    CIF 0
  • DUMMOND SERVICES LTD
    S
    Registered number 11274931
    10, Courtneary Road, Office 303, Wembley, East Lane Business Park, United Kingdom, HA9 7NA
    ENGLAND & WALES
    CIF 1
  • DUMMOND SERVICES LTD
    S
    Registered number 11274931
    10, Courtneary Road, Wembley, United Kingdom
    Ltd Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 31 Bryan Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-27 ~ 2020-03-20
    CIF 1 - Director → ME
    Person with significant control
    2018-12-27 ~ 2020-03-20
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.