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.
Ali, Audi
Ali, Audi
Iraq import exporterRegistered addresses and corresponding companies
IIF 1
52 Brimfield Road, Purfleet, Essex, RM19 1RG
Ali, Oday
Iraqi Registered addresses and corresponding companies
IIF 2 52 Brimfield Road, Watts Wood, Purfleet, Essex, RM19 1RG, United Kingdom
Ibrahim, Oday
Registered addresses and corresponding companies
IIF 3 52, Brimfield Road, Watts Wood, Purfleet, Essex, RM19 1RG, England
Ali, Oday
Iraqi director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 4 52 Brimfield Road, Watts Wood, Purfleet, Essex, RM19 1RG, United Kingdom
Ali, Audi
Iraqi director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Ridgewell & Boreham Accountants, 24a Crown Street, Brentwood, Essex, CM14 4BA
Ibrahim, Oday
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 6 3, William House, Rayne Road, Braintree, Essex, CM7 2AA, United Kingdom
Mr Oday Ali Ibrahim
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 7 52 Brimfield Road, Watts Wood, Purfleet, Essex, RM19 1RG, United Kingdom
Al-shammarri, Oday Ibrahim
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 52, Brimfield Road, Watts Wood, Purfleet, Essex, RM19 1RG, England
Mr Oday Ibrahim Al-shammarri
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 52, Brimfield Road, Watts Wood, Purfleet, Essex, RM19 1RG, England
- 1 4385, 12021514: Companies House Default Address, CardiffDissolved corporate (3 parents)Officer
2019-05-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 52 Brimfield Road Watts Wood, Purfleet, Essex, United KingdomCorporate (1 parent)Equity (Company account)-51 GBP2023-10-31Officer 2009-10-01 ~ nowIIF 4 - director → ME 2007-10-16 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 52 Brimfield Road, Watts Wood, Purfleet, Essex, EnglandCorporate (3 parents)Equity (Company account)-33,511 GBP2021-05-31Officer 2019-06-13 ~ nowIIF 6 - director → ME 2019-05-22 ~ nowIIF 3 - secretary → ME
- 1 Ridgewell & Boreham Accountants, 24a Crown Street, Brentwood, EssexDissolved corporate (1 parent)Officer 2012-07-01 ~ 2013-07-02IIF 5 - director → ME 2007-06-11 ~ 2012-07-01IIF 1 - secretary → ME
