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 Raed Al-musawi
- Iraqi born in August 1981
Mr Raed Al-musawi
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 1
- British born in August 1981
Mr. Raed Al-musawi
Resident in United Kingdom
Registered addresses and corresponding companies336 Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom
IIF 2
- Iraqi born in August 1981
Raed Dheyaa Al-musawi
Resident in United Kingdom
Registered addresses and corresponding companies25, Bethecar Road, Harrow, HA1 1SE, England
IIF 3
- Iraqi born in August 1981
Mr Raed Dheyaa Al-musawi
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Mr Raed Dheyaa Al Musawi
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Mr Raed Dheyaa Almusawi
Resident in England
Registered addresses and corresponding companiesFlat 1105 Merevale House 1a, Olympic Way, Wembley, HA9 0PL, England
IIF 9
- British born in August 1981
Al-musawi, Raed Dheyaa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British civil engineer born in August 1981
Al-musawi, Raed Dheyaa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Al-musawi, Raed Dheyaa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in August 1981
Al-musawi, Raed Dheyaa
Resident in England
Registered addresses and corresponding companies38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 18
- British director born in August 1981
Almusawi, Raed Dheyaa
Resident in England
Registered addresses and corresponding companiesFlat 1105 Merevale House 1a, Olympic Way, Wembley, HA9 0PL, England
IIF 19
- British born in August 1981
Al Musawi, Raed Dheyaa
Resident in England
Registered addresses and corresponding companies38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 20
- 1
BIOMEDICES LTD
15338693Flat 1105 Merevale House 1a Olympic Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2023-12-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
PARALLEL GROUPS LONDON LIMITED
14442375336 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ROCKFIELDS ENGINEERING CONSULTANTS LTD
08800955336 Pinner Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2013-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 438 Station Road, North Harrow, Harrow, EnglandActive Corporate (5 parents)Officer2022-06-21 ~ 2023-07-01IIF 20 - Director → MEPerson with significant control2022-06-21 ~ 2022-09-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5
SQUARE GUYS HOLDINGS LTD
1343945738 Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-06-04 ~ 2023-07-01IIF 14 - Director → ME - 638 Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)Officer2019-06-14 ~ 2023-07-01IIF 13 - Director → MEPerson with significant control2019-06-14 ~ 2019-07-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 738 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (5 parents)Officer2021-06-07 ~ dissolvedIIF 15 - Director → ME
- 8
SQUARE GUYS SHB LIMITED
1383155538 Station Road, North Harrow, Harrow, EnglandActive Corporate (5 parents)Officer2022-01-06 ~ 2023-07-01IIF 10 - Director → MEPerson with significant control2022-01-06 ~ 2022-01-06IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 938 Station Road, North Harrow, Harrow, EnglandActive Corporate (5 parents)Officer2021-06-07 ~ 2023-07-01IIF 11 - Director → MEPerson with significant control2022-07-08 ~ 2022-07-10IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1038 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
TAFAOEL LIMITED
1342650938 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Officer2021-05-28 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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