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.
Parent entities and officers
Inapplicable
Individuals in focus
Hossain, Mohammad
- Registered addresses and corresponding companies
Hossain, Mohammad
128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Hussein, Mohammed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Hussain, Sarbast
17 Thorpe Avenue, Tonbridge, Kent, TN10 4PW
IIF 3
- Iraqi ceo born in February 1984
Hussein, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Alfarjawi, Ahmed Abed Mohammed
House No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
IIF 5
- British born in January 2004
Hussain, Mohammed
Resident in England
Registered addresses and corresponding companiesBreaker Yard, Off Calder Road, Dewsbury, West Yorkshire, WF12 9EA, England
IIF 6
- Iraqi business person born in January 1965
Al-saedi, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Alfarjawi, Ahmed Abed, Dr
2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 8
- Iraqi director born in July 2001
Hussein Ali, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Iraqi born in July 1956
Hussein, Mohammed Awad
Resident in Iraq
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Al-bayat, Hussein Mahdi Mohammed
111, Pelham Avenue, Grimsby, North East Lincolnshire, DN33 3NG
IIF 11
- Iraqi director born in November 1958
Alabdi, Mohammed
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- Iraqi corporate chairman born in March 1965
Azeez, Mohammed
Resident in Iraq
Registered addresses and corresponding companies - British born in December 1986
Hussein, Mohamed
Resident in England
Registered addresses and corresponding companies104 Mortimer Street, Mortimer Street, Herne Bay, CT6 5EB, England
IIF 15
- Iraqi photographer born in February 2000
Mahmood, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- Iraqi director born in November 2001
Al-maliki, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- Iraqi born in May 1998
Alhussein, Hussein
Resident in Iraq
Registered addresses and corresponding companiesInternational House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom
IIF 18
- Iraqi company director born in January 1999
Ali, Ali Mohammed
Resident in Iraq
Registered addresses and corresponding companies15811385 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- Iraqi company director born in July 1972
Hussein, Mohammed Salih
Resident in Iraq
Registered addresses and corresponding companies67, Sharawane St, Al Sulaymaniyah, 46001, Iraq
IIF 20
- Iraqi lawyer born in May 1996
Hussein, Renas Mohammed
Resident in Iraq
Registered addresses and corresponding companiesMrf, Mrf 4 Towers, Erbil, 44001, Iraq
IIF 21
- Registered addresses and corresponding companies
Al-khashlook, Alaa Mohammed Hussein
7, Skylines Village, London, E14 9TS, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Al-musawi, Mohammed Jasim Abdulsahib
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 23
- Australian self employed born in April 1978
Hossain, Mohammad
Resident in Australia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- Iraqi born in June 1977
Hussein, Mohammed Jabbar
Resident in Iraq
Registered addresses and corresponding companiesOffice 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 25
- Iraqi director born in September 1993
Mohsin, Ahmed Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 26
- Iraqi born in April 1993
Mohammed Amer
Resident in Iraq
Registered addresses and corresponding companies13036123 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27
- Registered addresses and corresponding companies
Alwani, Mohammed Sattar Abdulhameed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 28
- British born in February 1984
Hussain, Mohammad, Mr.
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 29
- Iraqi it professional born in January 2004
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 30
- Iraqi born in November 2004
Hussein, Yousif Mohammed
Resident in Iraq
Registered addresses and corresponding companies16057722 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31
- Iraqi director born in November 2000
Nazhad Hussein, Mohammed
Resident in Iraq
Registered addresses and corresponding companiesOffice 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 32
- Iraqi director born in January 1995
Al - Khafaji, Mohammed
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 33
- Iraqi it professional born in January 2004
Husain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 34
- Iraqi director born in January 2005
Husain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 35
- Iraqi born in January 1999
Mr Ali Mohammed Ali
Resident in Iraq
Registered addresses and corresponding companies15811385 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36
- Registered addresses and corresponding companies
Al-kani, Hussein Ali Mohammed Hussein
128, City Road, London, EC1V 2NX, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Al-windawi, Ali Abdulhussein Mohammed
- Registered addresses and corresponding companies
Alasadi, Mohamed Hussein Qader Mohamed
- Registered addresses and corresponding companies
Albarki, Mohammed Abdulhussein Raham
128, City Road, London, EC1V 2NX, United Kingdom
IIF 42
- Iraqi born in May 1998
Hussein Alhussein
Resident in Iraq
Registered addresses and corresponding companiesInternational House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom
IIF 43
- Iraqi born in January 2004
Mohammed Hussain
Resident in Iraq
Registered addresses and corresponding companies68, Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, England
IIF 44
- Iraqi company director born in November 2003
Ali, Mohammed Ahmed
Resident in Iraq
Registered addresses and corresponding companies15892357 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- Iraqi born in April 1993
Merzah, Mohammed Mahmood
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 46
- Iraqi company director born in April 2003
Mohammed, Hln Mahmood
Resident in Iraq
Registered addresses and corresponding companies15843175 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47
- Iraqi born in March 1965
Mr Mohammed Azeez
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in February 2000
Mr Mohammed Mahmood
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 50
- Iraqi company director born in April 1992
Shuhaib, Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 51
- Iraq electrical engineer born in March 1961
Abdulhussein, Hussein Ali
Resident in Iraq
Registered addresses and corresponding companies100, Kingsland Road, London, E2 8DP, United Kingdom
IIF 52
- Iraqi director born in August 1977
Hussein, Rakan Mohammed Ameen
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 53
- Iraqi born in October 1993
Mohammed, Mohammed Ali
Resident in England
Registered addresses and corresponding companies21, Gladstone Street, Swindon, SN1 2AX, England
IIF 54
- Iraqi born in March 1965
Azeez, Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies92 Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England
IIF 55
- Iraqi born in January 1985
Ahmed Abed Alfarjawi
Resident in Iraq
Registered addresses and corresponding companies2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 56
- Iraqi company director born in August 1974
Mohammed, Mustafa Adel
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, 10001, Iraq
IIF 57
- Iraqi born in April 2003
Miss Hln Mahmood Mohammed
Resident in Iraq
Registered addresses and corresponding companies15843175 - Companies House Default Address, Cardiff, CF14 8LH
IIF 58
- Iraqi born in September 1993
Mr Ahmed Mohammed Mohsin
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 59
- Iraqi born in November 1958
Mr Mohammed Alabdi
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 60
- Iraqi born in February 1984
Mr Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 61
- Iraqi born in May 1996
Renas Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companiesMrf, Mrf 4 Towers, Erbil, 44001, Iraq
IIF 62
- Iraqi director born in May 1984
Alsobaihi, Omer Mohammed Ahmed
Resident in Iraq
Registered addresses and corresponding companiesOffice 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 63
- British born in June 1958
Hussain, Sarbast
Resident in United Kingdom
Registered addresses and corresponding companies8, Clos Dol Heulog, Pontprennau, Cardiff, CF23 8AT, Wales
IIF 64
- British director born in June 1958
Hussain, Sarbast
Resident in United Kingdom
Registered addresses and corresponding companies32, Caegwyn Road, Cardiff, CF14 1TB, United Kingdom
IIF 65
- British born in June 1958
Hussain, Sarbast Mohammed Amin
Resident in Wales
Registered addresses and corresponding companies32, Caegwyn Road, Cardiff, CF14 1TB, Wales
IIF 66
- British director born in June 1958
Hussain, Sarbast Mohammed Amin
Resident in Wales
Registered addresses and corresponding companies8, Clos Dol Heulog, Pontprennau, Cardiff, Cardiff, CF23 8AT, United Kingdom
IIF 67
- Iraqi businessman born in August 1981
Hussein Hussein, Mohammed Jumaah
Resident in Iraq
Registered addresses and corresponding companiesHouse No 6, Lane 21, Area 327, Urr Neibourhood, Baghdad, Iraq
IIF 68
- British accountant born in February 2000
Mahmood, Mohammed Azaan
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1980
Mohammed, Nabaz Ali Mohammed
Resident in Iraq
Registered addresses and corresponding companies45, Spring Bank, Hull, HU3 1AG, England
IIF 72
- Iraqi born in November 2003
Mr Mohammed Ahmed Ali
Resident in Iraq
Registered addresses and corresponding companies15892357 - Companies House Default Address, Cardiff, CF14 8LH
IIF 73
- Iraqi born in November 2001
Mr Mohammed Al-maliki
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 74
- Iraqi pharmacist born in January 1985
Alfarjawi, Ahmed Abed, Dr
Resident in Iraq
Registered addresses and corresponding companies2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 75
- Iraqi born in October 1993
Mr Mohammed Ali Mohammed
Resident in England
Registered addresses and corresponding companies21, Gladstone Street, Swindon, SN1 2AX, England
IIF 76
- Iraqi born in July 2001
Mr Mohammed Hussein Ali
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 77
- Iraqi born in November 2004
Mr Yousif Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies16057722 - Companies House Default Address, Cardiff, CF14 8LH
IIF 78
- Iraqi born in June 1998
Al-maliki, Mohammed Jawad Kadhim
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 79
- Iraqi born in October 1993
Al-saadi, Mohammed Ahmed Jasim
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 80
- Iraqi director born in November 2000
Alabdli, Ahmed Mohammed Adil
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 81
- Iraqi born in January 1985
Alfarjawi, Ahmed Abed Mohammed
Resident in Iraq
Registered addresses and corresponding companiesHouse No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
IIF 82
- Iraqi born in January 1985
Ahmed Abed Mohammed Alfarjawi
Resident in Iraq
Registered addresses and corresponding companiesHouse No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
IIF 83
- Iraqi born in January 1991
Balak, Mohammed Omer Hussein
Resident in Iraq
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 84
- Iraqi company director born in January 1991
Balak, Mohammed Omer Hussein
Resident in Iraq
Registered addresses and corresponding companies15279736 - Companies House Default Address, Cardiff, CF14 8LH
IIF 85
- Iraqi born in November 2000
Mohammed Nazhad Hussein
Resident in Iraq
Registered addresses and corresponding companiesOffice 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 86
- British born in December 1986
Mr Mohamed Hussein
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 87
- Iraqi born in September 1995
Mr Mohammed Ahmed Ismael
Resident in Iraq
Registered addresses and corresponding companies243, Makhmor Street, Erbil, 44001, Iraq
IIF 88
- Iraqi born in January 1995
Mr Mohammed Al - Khafaji
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 89
- British born in January 2004
Mr Mohammed Hussain
Resident in England
Registered addresses and corresponding companies30, Victoria Road, Thornhill Lees, Dewsbury, WF12 9DE, England
IIF 90
- Iraqi born in April 1993
Mr Mohammed Mahmood Merzah
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 91
- Iraqi born in February 1978
Mr. Ibrahim Hussein Mohammed
Resident in Iraq
Registered addresses and corresponding companies131, Middleton Boulevard, Nottingham, NG8 1FW, England
IIF 92
- Iraqi born in February 1989
Al-iraqi, Mohammed Basil Mahmood
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 93
- Iraqi director born in June 1992
Al-saeedi, Hani Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 94
- Iraqi ceo born in April 2000
Alallo, Hussein Mohammed Fadhil
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom
IIF 95
- Iraqi director born in August 1979
Albadwi, Mustafa Adel Mohammed
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, 10001, Iraq
IIF 96
- Iraqi born in January 1962
Behadili, Mohammed Resen Allawi
Resident in Iraq
Registered addresses and corresponding companies - Iraqi director born in December 1977
Hussein, Weam Mohammed Ali Hussein
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 99
- Iraqi born in January 2004
Mohammed Husain
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 100
- Iraqi born in March 1965
Mr Mohammed Hussein Azeez
Resident in Iraq
Registered addresses and corresponding companies92 Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England
IIF 101
- Iraqi born in July 1972
Mr Mohammed Salih Hussein
Resident in Iraq
Registered addresses and corresponding companies67, Sharawane St, Al Sulaymaniyah, 46001, Iraq
IIF 102
- Iraqi born in January 1980
Mr Nabaz Ali Mohammed Mohammed
Resident in Iraq
Registered addresses and corresponding companies45, Spring Bank, Hull, HU3 1AG, England
IIF 103
- British born in February 1984
Mr. Mohammad Hussain
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 104
- Iraqi company director born in April 1992
Shuhaib, Mohammed Hussein Abbood
Resident in Iraq
Registered addresses and corresponding companies - Iraqi freelancer born in April 1992
Shuhaib, Mohammed Hussein Abbood
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 107
- Iraqi skincare born in July 1997
Almawashee, Mohammed Bayan Kadhim
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 108
- Iraqi ceo born in January 1997
Mohammed Hasan Al-saedi, Kadhim
Resident in Iraq
Registered addresses and corresponding companies7 Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom
IIF 109
- Iraqi born in October 1993
Mohammed, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies24, Alfred Street, Swindon, SN1 2BT, England
IIF 110
- Iraqi born in January 2004
Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 111
- Iraqi born in November 2000
Mr Ahmed Mohammed Adil Alabdli
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 112
- Iraqi born in August 1979
Mr Mustafa Adel Mohammed Albadwi
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, Iraq
IIF 113
- Iraqi ceo born in January 1992
Al-khafaji, Mohammed Ahmed Salman
Resident in Iraq
Registered addresses and corresponding companies7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
IIF 114
- Iraqi director born in August 1979
Albadwi, Mustafa Adel Mohammed
Resident in England
Registered addresses and corresponding companiesThe Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
IIF 115
- Iraqi born in July 1998
Alkhailani, Mahmood Mohammed Mahmood
Resident in Iraq
Registered addresses and corresponding companies15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom
IIF 116
- Iraqi born in February 1978
Mohammed, Ibrahim Hussein, Mr.
Resident in Iraq
Registered addresses and corresponding companies131, Middleton Boulevard, Nottingham, NG8 1FW, England
IIF 117
- British born in February 2000
Mr Mohammed Azaan Mahmood
Resident in England
Registered addresses and corresponding companies - Iraqi born in April 1992
Mr Mohammed Hussein Shuhaib
Resident in Iraq
Registered addresses and corresponding companies5491, Imam Ali District, Main St, 2nd Branch, Karbala, Iraq Region, 56001, Iraq
IIF 121
- Iraqi born in June 1977
Mr Mohammed Jabbar Hussein
Resident in Iraq
Registered addresses and corresponding companiesOffice 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 122
- Iraqi born in August 1977
Mr Rakan Mohammed Ameen Hussein
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 123
- Iraqi born in May 1984
Omer Mohammed Ahmed Alsobaihi
Resident in Iraq
Registered addresses and corresponding companiesOffice 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 124
- Iraqi born in June 1998
Al Mashhadani, Mohammed Amer Mohammed
Resident in Iraq
Registered addresses and corresponding companiesFlat 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, England
IIF 125
- Iraqi born in September 1986
Al-khashlook, Alaa Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 126
- Iraqi director born in February 1991
Al-musawi, Mohammed Jasim Abdulsahib
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 127
- Iraqi director born in August 1998
Almaqdami, Hussein Mohammed Shugaa
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 128
- Iraqi civil engineer born in July 1974
Mahmood, Sabah Mohammed Mahmood, Mr.
Resident in Iraq
Registered addresses and corresponding companies232, Glentworth Gardens, Wolverhampton, West Midlands, WV6 0SH
IIF 129
- Iraqi born in April 2000
Mr Hussein Mohammed Fadhil Alallo
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
IIF 130
- Iraqi born in January 1997
Mr Kadhim Mohammed Hasan Al-saedi
Resident in Iraq
Registered addresses and corresponding companies7 Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom
IIF 131
- Iraqi born in May 1993
Alwani, Mohammed Sattar Abdulhameed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 132
- Iraqi born in June 1992
Hani Mohammed Hussein Al-saeedi
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 133
- Australian born in April 1978
Mr Mohammad Hossain
Resident in Australia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 134
- Iraqi born in February 1971
Abdullah Mahmood Alfaith, Mohammed, Mr.
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 135
- Iraqi director born in September 1991
Al-gayyim, Muntadher Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies405, Edgware Road, London, W2 1BT
IIF 136
- Iraqi director born in September 1986
Al-khashlook, Alaa Mohammed Hussein
Resident in England
Registered addresses and corresponding companies7, Skylines Village, London, E14 9TS, United Kingdom
IIF 137
- Iraqi born in June 1998
Mohammed Amer Mohammed Al Mashhadani
Resident in Iraq
Registered addresses and corresponding companiesFlat 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, England
IIF 138
- Iraqi born in October 1983
Mr Hussein Mahdi Mohammed Al-bayat
Resident in Iraq
Registered addresses and corresponding companies414 Pirzin, Italian City-2, Ankawa, Erbil, ERBIL / ANKAWA, Iraq
IIF 139
- Iraqi born in October 1993
Mr Mohammed Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Alfred Street, Swindon, SN1 2BT, England
IIF 140
- Iraqi born in January 1991
Mr Mohammed Omer Hussein Balak
Resident in Iraq
Registered addresses and corresponding companies - British born in June 1958
Mr Sarbast Mohammed Amin Hussain
Resident in Wales
Registered addresses and corresponding companies - Iraqi co&founder born in January 1991
Al-kani, Hussein Ali Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 145
- Iraqi born in February 1990
Al-mohammedawi, Jasim Mohammed Balasim
Resident in Iraq
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 146
- Iraqi born in April 2002
Al-momen, Hussein Farqad Mohammedsaeed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 147
- Iraqi director born in January 2000
Albarki, Mohammed Abdulhussein Raham
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 148
- Iraqi born in August 1994
Alramadan, Ahmed Alaa Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 149
- Iraqi academic and scientist born in December 1973
Alzuhairi, Mohammed A Hussein Mohammed
Resident in Iraq
Registered addresses and corresponding companies20-22 Wenlock Road, Wenlock Road, London, N1 7GU, United Kingdom
IIF 150
- Iraqi born in November 2001
Cto Mohammed Hussein Qader Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 151
- Iraqi born in January 1991
Hussein Ali Mohammed Hussein Al-kani
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 152
- Iraqi cto born in November 2001
Mohammed, Mohammed Hussein Qader, Cto
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 153
- Iraqi born in July 1998
Mahmood Mohammed Mahmood Alkhailani
Resident in Iraq
Registered addresses and corresponding companies15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom
IIF 154
- Iraqi born in July 1953
Mr Adel Mohammed Abdulhameed Albadwi
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, 10001, Iraq
IIF 155
- Iraqi born in August 1998
Mr Hussein Mohammed Shugaa Almaqdami
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 156
- Iraqi born in December 1996
Mr Mohammed Ahmed Ismael Ismael
Resident in Iraq
Registered addresses and corresponding companies425, Hiwa City Zone. E Number Home 425, Erbil, 44001, Iraq
IIF 157
- Iraqi born in March 1996
Mr. Ahmed Qani Mohammed Saleh Alkurdi
Resident in Iraq
Registered addresses and corresponding companies7, Copley Road, Doncaster, DN1 2PE, England
IIF 158
- Iraqi managing directer born in November 1981
Al-musawi, Hussein Mohsin Mohammed Ali
Resident in Iraq
Registered addresses and corresponding companies21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
IIF 159
- Iraqi directer born in December 1977
Al-musawi, Mohammed Mohsin Mohammed Ali
Resident in Iraq
Registered addresses and corresponding companies21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
IIF 160
- Iraqi born in November 2001
Alasadi, Mohamed Hussein Qader Mohamed
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in October 1948
Mohammed Ali Maki Ahasoon Alkhamas
Resident in Iraq
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Towers Business Park, Manchester, M20 2YY, United Kingdom
IIF 163
- Iraqi born in May 1993
Mohammed Sattar Abdulhameed Alwani
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 164
- Iraqi born in October 1993
Mr Mohammed Ahmed Jasim Al-saadi
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 165
- Iraqi born in April 1992
Mr Mohammed Hussein Abbood Shuhaib
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in January 1962
Mr Mohammed Resen Allawi Behadili
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in May 1983
Alhaideri, Monir Hazim Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 171
- Iraqi born in February 1990
Jasim Mohammed Balasim Al-mohammedawi
Resident in Iraq
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 172
- Iraqi born in February 1989
Mr Mohammed Basil Mahmood Al-iraqi
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 173
- Iraqi born in March 1967
Mr. Mahmood Mohammed Ali Zekr Mohammed
Resident in Iraq
Registered addresses and corresponding companiesOffice 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom
IIF 174
- Iraqi born in April 1983
Albattat, Hussein Mohammed Ali Andullah
Resident in Iraq
Registered addresses and corresponding companiesAl-binouk-319-36-30 Baghdad, Baghdad, Iraq
IIF 175
- Iraqi born in March 1996
Alkurdi, Ahmed Qani Mohammed Saleh, Mr.
Resident in Iraq
Registered addresses and corresponding companies7, Copley Road, Doncaster, DN1 2PE, England
IIF 176
- Iraqi born in February 1991
Mohammed Jasim Abdulsahib Al-musawi
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 177
- Iraqi born in August 1994
Mr Ahmed Alaa Mohammed Hussein Alramadan
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 178
- Iraqi born in April 2002
Mr Hussein Farqad Mohammedsaeed Al-momen
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 179
- Iraqi born in January 1992
Mr Mohammed Ahmed Salman Al-khafaji
Resident in Iraq
Registered addresses and corresponding companies7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
IIF 180
- Iraqi born in July 1997
Mr Mohammed Bayan Kadhim Almawashee
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 181
- Iraqi born in June 1998
Mr Mohammed Jawad Kadhim Al-maliki
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 182
- Iraqi born in February 1971
Mr. Mohammed Abdullah Mahmood Alfaith
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 183
- Iraqi born in December 1977
Weam Mohammed Ali Hussein Hussein
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 184
- Iraqi born in September 1986
Alaa Mohammed Hussein Al-khashlook
Resident in England
Registered addresses and corresponding companies7, Skylines Village, London, E14 9TS, United Kingdom
IIF 185
- Iraqi born in January 1969
Mr Alaa Mohammed Hussein Ridha Al Ramdan
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 186
- Iraqi born in September 1991
Mr Muntadher Mohammed Hussein Al-gayyim
Resident in Iraq
Registered addresses and corresponding companies405, Edgware Road, London, W2 1BT, United Kingdom
IIF 187
- Iraqi born in October 1983
Mr. Ali Abdulhussein Mohammed Alwindawi
Resident in Iraq
Registered addresses and corresponding companies21, Industrial District , Street: 18, Alley: 91/5/5, Baghdad, 00964, Iraq
IIF 188
- Kittitian born in October 1983
Al-windawi, Ali Abdulhussein Mohammed
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in March 1967
Mohammed, Mahmood Mohammed Ali Zekr, Mr.
Resident in England
Registered addresses and corresponding companiesOffice 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom
IIF 191
- Iraqi born in November 2001
Mr Mohamed Hussein Qader Mohamed Alasadi
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in January 2000
Mr Mohammed Abdulhussein Raham Albarki
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 194
- Iraqi born in May 1983
Mr Monir Hazim Mohammed Hussein Alhaideri
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 195
- Iraqi born in June 1998
Baghdad, Al Baladiyat Mohammed Jawad Kadhim
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 196
- Iraqi born in December 1977
Mr Mohammed Mohsin Mohammed Ali Al-musawi
Resident in Iraq
Registered addresses and corresponding companies21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
IIF 197
- Kittitian born in October 1983
Mr Ali Abdulhussein Mohammed Al-windawi
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in May 1982
Alsilevanai, Masood Mohammed, Dr. Masood Alsilevanai
Resident in Iraq
Registered addresses and corresponding companiesVilla 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq
IIF 200
- Iraqi born in May 1982
Dr. Masood Alsilevanai Masood Mohammed Alsilevanai
Resident in Iraq
Registered addresses and corresponding companiesVilla 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq
IIF 201
Related profiles found in government register
Offspring entities and appointments
Active
89
- 170 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 98 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 270 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 97 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 3
AFFECTION LIMITED
- nowSOUTHERN HEALTH & SAFETY LIMITED - 2015-02-208a Pop In Commercial Centre, South Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-20 ~ dissolvedIIF 68 - Director → ME - 4Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer2023-07-13 ~ nowIIF 93 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 6128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OE
- 7Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)41 GBP2021-01-31Person with significant control2021-11-10 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 84385, 15811385 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 920 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 106 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 10128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,791 GBP2024-03-31Officer2017-03-21 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 117 Copley Road, Doncaster, EnglandActive Corporate (2 parents)Officer2024-06-13 ~ nowIIF 176 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122 St Matthews Court, 1 Meadow Row, London, EnglandDissolved Corporate (2 parents)Officer2022-12-08 ~ dissolvedIIF 137 - Director → ME
- 1385 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 126 - Director → ME
- 142nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 82 - Director → ME2025-08-20 ~ nowIIF 146 - Director → ME2024-08-20 ~ nowIIF 5 - Secretary → MEPerson with significant control2024-08-20 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE2025-08-20 ~ nowIIF 172 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 152a Connaught Avenue, Chingford, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-24 ~ dissolvedIIF 75 - Director → ME2022-01-24 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2022-01-24 ~ dissolvedIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 165 Towers Court, Duckworth Street, Blackburn, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 69 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 1721 Mornington Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 183 Holmdene Avenue, Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)5,000,000 GBP2020-05-31Officer2015-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 1992 Aldenham Road, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)10,000,000 GBP2024-07-31Officer2023-07-31 ~ nowIIF 55 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 101 - Has significant influence or control → OE
- 203 Holmdene Avenue, Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)5,000 GBP2020-06-30Officer2015-06-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 21167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 84 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 22182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 23128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 2471-75 Shelton Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 2524 Alfred Street, Swindon, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 110 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 140 - Ownership of shares – 75% or more as a member of a firm → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 26128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2020-10-30 ~ nowIIF 79 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 182 - Has significant influence or control over the trustees of a trust → OEIIF 182 - Has significant influence or control as a member of a firm → OEIIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more as a member of a firm → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors as a member of a firm → OE
- 27100 Kingsland Road, London, EnglandDissolved Corporate (3 parents)Officer2012-01-13 ~ dissolvedIIF 52 - Director → ME
- 2814 Russell Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2022-10-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 29128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 153 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE
- 30128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 162 - Director → ME2024-08-13 ~ nowIIF 41 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OE
- 31131 Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 117 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 3282 King Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowIIF 188 - Has significant influence or control → OE
- 33128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-10 ~ nowIIF 80 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 34Al-binouk-319-36-30 Baghdad, Baghdad, IraqActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 175 - Director → ME
- 35128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 364385, 14297409 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 374385, 15212599 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
- 38128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 147 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 39The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 115 - Director → ME
- 4079 Chichester Street, Belfast, AntrimDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 57 - Director → ME
- 41The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedIIF 155 - Has significant influence or control → OE
- 42Office 4953 182-184high Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 191 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 43128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 145 - Director → ME2023-06-14 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2023-06-14 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 44Adamson House Wilmslow Road, Towers Business Park, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-08-03 ~ nowIIF 163 - Has significant influence or control → OE
- 4521-22 The Arcade 574 Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 160 - Director → MEIIF 159 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – 75% or more → OE
- 46128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OE
- 4769 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (2 parents)Officer2023-11-01 ~ dissolvedIIF 94 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 48International House, 55 Longsmith Street, Gloucester, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 494385, 15843175 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 50128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 128 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 51128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)250,000,001 GBP2023-12-31Officer2021-12-07 ~ nowIIF 46 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 5221 Gladstone Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 54 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 537 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 109 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 54Flat 4 15 New Walk, Leicester, EnglandActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 200 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OE
- 5532 Caegwyn Road, Cardiff, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)41,480 GBP2024-11-30Officer2020-11-17 ~ nowIIF 66 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 56124 City Road, London 124 City Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,100 GBP2023-11-30Person with significant control2020-11-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 161 - Director → ME2025-07-28 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 58Office 12 Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-25 ~ nowIIF 171 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 604385, 15892357 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 6186-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-07-20 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 62128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 6324-28 Bloomsbury Way, London, EnglandDissolved Corporate (1 parent)Officer2023-04-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 64128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 132 - Director → ME2024-08-21 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-08-21 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OE
- 6569 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (1 parent)Officer2023-09-29 ~ dissolvedIIF 99 - Director → MEPerson with significant control2023-09-29 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE
- 667 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-07 ~ dissolvedIIF 114 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
METRA UK LIMITED
- nowPORTLAND SYSTEMS LIMITED - 1998-07-2232 Caegwyn Road, Cardiff, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)928 GBP2024-04-30Officer1998-05-12 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OE - 68128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-10-27 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 694385, 15279736 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 70128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 148 - Director → ME2023-04-04 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2023-04-04 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OE
- 7115 Aneurin Bevan Court, 55 Coles Green Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 116 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 7245 Spring Bank, Hull, EnglandActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 72 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 732nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (22 parents)Officer2025-01-27 ~ nowIIF 10 - Director → ME
- 7493 Melbourne Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer2017-11-15 ~ dissolvedIIF 150 - Director → ME
- 7524-26 Arcadia Avenue, Dephna House #105, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-10-27 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 76128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 4 - Director → ME2022-04-20 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-04-20 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 772nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 135 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE
- 78Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-17 ~ nowIIF 149 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 79Breaker Yard, Off Calder Road, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)9,128 GBP2024-08-31Officer2023-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 90 - Has significant influence or control → OE
- 802nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2023-12-13 ~ nowIIF 190 - Director → ME2023-12-13 ~ nowIIF 39 - Secretary → MEPerson with significant control2023-12-13 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OE
- 814385, 15748795 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 82Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 108 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 83Flat 15 Aneurin Bevan Court, 55 Coles Green Road, London, EnglandActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 125 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 84432 Edgware Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-11 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 85232 Glentworth Gardens, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 129 - Director → ME
- 86128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 872nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2024-05-26 ~ nowIIF 189 - Director → ME2024-05-26 ~ nowIIF 38 - Secretary → MEPerson with significant control2024-05-26 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OE
- 88
XSLTEL LTD
- nowXSL.TEL LTD - 2020-01-20Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 105 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 89128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 24 - Director → ME2022-01-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-01-10 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
Ceased
12
- 1Ag Payment Ltd 3rd Floor, 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)115,000 GBP2025-01-31Officer2023-01-23 ~ 2023-02-23IIF 35 - Director → ME2023-07-01 ~ 2023-07-01IIF 30 - Director → ME2023-02-23 ~ 2023-06-25IIF 34 - Director → MEPerson with significant control2023-02-23 ~ 2023-06-25IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-06-30 ~ 2023-06-30IIF 44 - Ownership of shares – 75% or more → OE2023-07-01 ~ 2023-07-01IIF 111 - Ownership of shares – 75% or more → OE
- 2Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)41 GBP2021-01-31Officer2021-06-01 ~ 2022-03-31IIF 136 - Director → ME
- 32 St Matthews Court, 1 Meadow Row, London, EnglandDissolved Corporate (2 parents)Officer2022-12-08 ~ 2023-04-20IIF 22 - Secretary → MEPerson with significant control2022-12-08 ~ 2023-05-16IIF 185 - Has significant influence or control → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2012-02-01 ~ 2012-10-17IIF 11 - Secretary → ME
- 5128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Person with significant control2020-10-30 ~ 2024-11-05IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6Finalworthy Property Management Limited 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)5 GBP2024-06-12Officer2018-11-24 ~ 2025-01-21IIF 65 - Director → ME
- 740 Epstein Road Epstein Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-05-31Officer2022-03-10 ~ 2022-09-08IIF 7 - Director → ME
- 8AL SAFI GROUP LTD - 2025-03-272nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-03 ~ 2025-03-27IIF 127 - Director → ME2023-11-03 ~ 2025-03-27IIF 23 - Secretary → MEPerson with significant control2023-11-03 ~ 2025-03-27IIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OE
- 9248 City Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2019-11-19 ~ 2020-11-19IIF 67 - Director → ME
- 1020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2020-06-16 ~ 2021-03-26IIF 12 - Director → MEPerson with significant control2020-06-16 ~ 2021-03-26IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 11137 Blackstock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,746 GBP2024-07-31Officer2002-08-01 ~ 2005-05-04IIF 3 - Secretary → ME
- 124385, 09504072: Companies House Default Address, CardiffDissolved CorporateEquity (Company account)1 USD2019-03-31Officer2019-12-13 ~ 2020-01-15IIF 107 - Director → ME2015-03-23 ~ 2019-06-10IIF 51 - Director → MEPerson with significant control2017-01-01 ~ 2019-06-10IIF 121 - Has significant influence or control → OE2019-12-13 ~ 2020-01-15IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of shares – 75% or more as a member of a firm → OEIIF 167 - Has significant influence or control over the trustees of a trust → OEIIF 167 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.