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
parent relation
Individuals in focus

Mr Mohammed Abdulhussein Raham Albarki

    Related profiles found in government register
  • Mr Mohammed Abdulhussein Raham Albarki
    Iraqi born in January 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Albarki, Mohammed Abdulhussein Raham
    Iraqi director born in January 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Mohammed Hussein Ali
    Iraqi born in July 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Mr Mohammed Omer Hussein Balak
    Iraqi born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15279736 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Mr Mohammed Ahmed Ali
    Iraqi born in November 2003

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15892357 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Mr Mohammed Ahmed Jasim Al-saadi
    Iraqi born in October 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mr Mohammed Hussein Shuhaib
    Iraqi born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • 5491, Imam Ali District, Main St, 2nd Branch, Karbala, Iraq Region, 56001, Iraq

      IIF 7
  • Cto Mohammed Hussein Qader Mohammed
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Mr Mohamed Hussein Qader Mohamed Alasadi
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Mr Adel Mohammed Abdulhameed Albadwi
    Iraqi born in July 1953

    Resident in Iraq

    Registered addresses and corresponding companies

    • 45, Alsadoun Street, Baghdad, 10001, Iraq

      IIF 10
  • Mr Mohammed Ahmed Salman Al-khafaji
    Iraqi born in January 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 11
  • Mr Mohammed Al - Khafaji
    Iraqi born in January 1995

    Resident in Iraq

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Mr Mohammed Hussein Azeez
    Iraqi born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies

    • 92 Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England

      IIF 13
  • Mr Ahmed Mohammed Adil Alabdli
    Iraqi born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Mr Alaa Mohammed Hussein Ridha Al Ramdan
    Iraqi born in January 1969

    Resident in Iraq

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 15
  • Mr Mohammed Basil Mahmood Al-iraqi
    Iraqi born in February 1989

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Mr Mohammed Hussein
    Iraqi born in February 1984

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Mr Mohammed Hussein Abbood Shuhaib
    Iraqi born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 20
  • Mr Mohammed Mahmood
    Iraqi born in February 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Mr Mohammed Resen Allawi Behadili
    Iraqi born in January 1962

    Resident in Iraq

    Registered addresses and corresponding companies

    • House 11, District 427, Al Khaki District, Basra, 11427, Iraq

      IIF 22 IIF 23
  • Mr Mohammed Ahmed Ismael
    Iraqi born in September 1995

    Resident in Iraq

    Registered addresses and corresponding companies

    • 243, Makhmor Street, Erbil, 44001, Iraq

      IIF 24
  • Mr Mohammed Ahmed Ismael Ismael
    Iraqi born in December 1996

    Resident in Iraq

    Registered addresses and corresponding companies

    • 425, Hiwa City Zone. E Number Home 425, Erbil, 44001, Iraq

      IIF 25
  • Mr Mohammed Salih Hussein
    Iraqi born in July 1972

    Resident in Iraq

    Registered addresses and corresponding companies

    • 67, Sharawane St, Al Sulaymaniyah, 46001, Iraq

      IIF 26
  • Hani Mohammed Hussein Al-saeedi
    Iraqi born in June 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • 69, Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 27
  • Mohammed Nazhad Hussein
    Iraqi born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • Office 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 28
  • Mr Mohammed Alabdi
    Iraqi born in November 1958

    Resident in Iraq

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Mr Mohammed Bayan Kadhim Almawashee
    Iraqi born in July 1997

    Resident in Iraq

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 30
  • Mr Mohammed Jabbar Hussein
    Iraqi born in June 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • Office 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 31
  • Weam Mohammed Ali Hussein Hussein
    Iraqi born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • 69, Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 32
  • Alasadi, Mohamed Hussein Qader Mohamed
    Iraqi founder born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Mr Hussein Mohammed Fadhil Alallo
    Iraqi born in April 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • 24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom

      IIF 34
  • Mr Mohammed Jawad Kadhim
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 35
  • Omer Mohammed Ahmed Alsobaihi
    Iraqi born in May 1984

    Resident in Iraq

    Registered addresses and corresponding companies

    • Office 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 36
  • Alallo, Hussein Mohammed Fadhil
    Iraqi ceo born in April 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • 24-26, Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom

      IIF 37
  • Mohammed, Mohammed Hussein Qader, Cto
    Iraqi cto born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38
  • Mohammed Ali Maki Ahasoon Alkhamas
    Iraqi born in October 1948

    Resident in Iraq

    Registered addresses and corresponding companies

    • Adamson House, Wilmslow Road, Towers Business Park, Manchester, M20 2YY, United Kingdom

      IIF 39
  • Mr Kadhim Mohammed Hasan Al-saedi
    Iraqi born in January 1997

    Resident in Iraq

    Registered addresses and corresponding companies

    • 7 Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom

      IIF 40
  • Mr Mohammed Mahmood Merzah
    Iraqi born in April 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41
  • Mr Mohammed Mohsin Mohammed Ali Al-musawi
    Iraqi born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • 21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom

      IIF 42
  • Mr Mustafa Adel Mohammed Albadwi
    Iraqi born in August 1979

    Resident in Iraq

    Registered addresses and corresponding companies

    • 45, Alsadoun Street, Baghdad, Iraq

      IIF 43
  • Ali, Mohammed Ahmed
    Iraqi company director born in November 2003

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15892357 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44
  • Alzuhairi, Mohammed A Hussein Mohammed
    Iraqi academic and scientist born in December 1973

    Resident in Iraq

    Registered addresses and corresponding companies

    • 20-22 Wenlock Road, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 45
  • Ahmed Abed Mohammed Alfarjawi
    Iraqi born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies

    • House No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq

      IIF 46
  • Mohammed Sattar Abdulhameed Alwani
    Iraqi born in May 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Mr Mohammed Azeez
    Iraqi born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies

    • 3, Holmdene Avenue, Harrow, Middlesex, HA2 6HP

      IIF 48 IIF 49
  • Mr Yousif Mohammed Hussein
    Iraqi born in November 2004

    Resident in Iraq

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 50
  • Mr. Ahmed Qani Mohammed Saleh Alkurdi
    Iraqi born in March 1996

    Resident in Iraq

    Registered addresses and corresponding companies

    • 7, Copley Road, Doncaster, DN1 2PE, England

      IIF 51
  • Albarki, Mohammed Abdulhussein Raham

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 52
  • Ahmed Abed Alfarjawi
    Iraqi born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies

    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 53
  • Balak, Mohammed Omer Hussein
    Iraqi company director born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15279736 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54
  • Mohammed Jasim Abdulsahib Al-musawi
    Iraqi born in February 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 55
  • Mr Nabaz Ali Mohammed Mohammed
    Iraqi born in January 1980

    Resident in Iraq

    Registered addresses and corresponding companies

    • 45, Spring Bank, Hull, HU3 1AG, England

      IIF 56
  • Renas Mohammed Hussein
    Iraqi born in May 1996

    Resident in Iraq

    Registered addresses and corresponding companies

    • Mrf, Mrf 4 Towers, Erbil, 44001, Iraq

      IIF 57
  • Shuhaib, Mohammed Hussein Abbood
    Iraqi company director born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 58

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Shuhaib, Mohammed Hussein Abbood
    Iraqi freelancer born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Al-musawi, Mohammed Mohsin Mohammed Ali
    Iraqi directer born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • 21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom

      IIF 61
  • Alabdli, Ahmed Mohammed Adil
    Iraqi director born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 62
  • Azeez, Mohammed Hussein
    Iraqi director born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies

    • 92 Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England

      IIF 63
  • Behadili, Mohammed Resen Allawi
    Iraqi ceo born in January 1962

    Resident in Iraq

    Registered addresses and corresponding companies

    • House 11, District 427, Al Khaki District, Basra, 11427, Iraq

      IIF 64 IIF 65
  • Hussein Ali Mohammed Hussein Al-kani
    Iraqi born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 66
  • Mahmood Mohammed Mahmood Alkhailani
    Iraqi born in July 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom

      IIF 67
  • Mohammed Amer
    Iraqi born in April 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • 13036123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68
  • Mr Ahmed Mohammed Mohsin
    Iraqi born in September 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 69
  • Mr Ali Mohammed Ali
    Iraqi born in January 1999

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15811385 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70
  • Mr Muntadher Mohammed Hussein Al-gayyim
    Iraqi born in September 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • 405, Edgware Road, London, W2 1BT, United Kingdom

      IIF 71
  • Mr Rakan Mohammed Ameen Hussein
    Iraqi born in August 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 72
  • Alaa Mohammed Hussein Al-khashlook
    Iraqi born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7, Skylines Village, London, E14 9TS, United Kingdom

      IIF 73
  • Hussein, Yousif Mohammed
    Iraqi company director born in November 2004

    Resident in Iraq

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 74
  • Mohammed, Hln Mahmood
    Iraqi company director born in April 2003

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15843175 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75
  • Mr Ahmed Alaa Mohammed Hussein Alramadan
    Iraqi born in August 1994

    Resident in Iraq

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 76
  • Mr Hussein Mohammed Shugaa Almaqdami
    Iraqi born in August 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 77
  • Mr Mohammed Azaan Mahmood
    British born in February 2000

    Resident in England

    Registered addresses and corresponding companies

    • 5 Towers Court, Duckworth Street, Blackburn, BB2 2JQ, England

      IIF 78

    • 14, Russell Street, Keighley, BD21 2JP, England

      IIF 79

    • 21, Mornington Street, Keighley, BD21 2EA, England

      IIF 80
  • Mr Monir Hazim Mohammed Hussein Alhaideri
    Iraqi born in May 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 81
  • Shuhaib, Mohammed Hussein
    Iraqi company director born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82
  • Al-iraqi, Mohammed Basil Mahmood
    Iraqi director born in February 1989

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 83
  • Al-saadi, Mohammed Ahmed Jasim
    Iraqi director born in October 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 84
  • Almaqdami, Hussein Mohammed Shugaa
    Iraqi director born in August 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 85
  • Hussein Alhussein
    Iraqi born in May 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • International House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom

      IIF 86
  • Mahmood, Mohammed
    Iraqi photographer born in February 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 87
  • Miss Hln Mahmood Mohammed
    Iraqi born in April 2003

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15843175 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88
  • Mr Ali Abdulhussein Mohammed Al-windawi
    Kittitian born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 89 IIF 90
  • Mr Hussein Mahdi Mohammed Al-bayat
    Iraqi born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • 414 Pirzin, Italian City-2, Ankawa, Erbil, ERBIL / ANKAWA, Iraq

      IIF 91
  • Mr Mohamed Hussein
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 92
  • Mr Mohamed Hussein
    British born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • Flat 39, Black Prince Road, Manley House, London, SE11 6HT, England

      IIF 93
  • Mr. Mahmood Mohammed Ali Zekr Mohammed
    Iraqi born in March 1967

    Resident in Iraq

    Registered addresses and corresponding companies

    • Office 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 94
  • Abdulhussein, Hussein Ali
    Iraq electrical engineer born in March 1961

    Resident in Iraq

    Registered addresses and corresponding companies

    • 100, Kingsland Road, London, E2 8DP, United Kingdom

      IIF 95
  • Al-khafaji, Mohammed Ahmed Salman
    Iraqi ceo born in January 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • 7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 96
  • Al-musawi, Mohammed Jasim Abdulsahib
    Iraqi director born in February 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 97
  • Ali, Ali Mohammed
    Iraqi company director born in January 1999

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15811385 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 98
  • Hussein Ali, Mohammed
    Iraqi director born in July 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 99
  • Merzah, Mohammed Mahmood
    Iraqi founder and owner of the company born in April 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 100
  • Mohammed, Nabaz Ali Mohammed
    Iraqi director born in January 1980

    Resident in Iraq

    Registered addresses and corresponding companies

    • 45, Spring Bank, Hull, HU3 1AG, England

      IIF 101
  • Mohsin, Ahmed Mohammed
    Iraqi director born in September 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 102
  • Mr Mohamed Hussein
    Dutch born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 103
  • Nazhad Hussein, Mohammed
    Iraqi director born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • Office 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 104
  • Al-windawi, Ali Abdulhussein Mohammed
    Kittitian director born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 105 IIF 106
  • Alfarjawi, Ahmed Abed Mohammed
    Iraqi director born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies

    • House No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq

      IIF 107
  • Alfarjawi, Ahmed Abed, Dr
    Iraqi pharmacist born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies

    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 108
  • Almawashee, Mohammed Bayan Kadhim
    Iraqi skincare born in July 1997

    Resident in Iraq

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 109
  • Alwani, Mohammed Sattar Abdulhameed
    Iraqi manager born in May 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 110
  • Hussein, Mohammed Jabbar
    Iraqi business person born in June 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • Office 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 111
  • Hussein, Mohammed Salih
    Iraqi company director born in July 1972

    Resident in Iraq

    Registered addresses and corresponding companies

    • 67, Sharawane St, Al Sulaymaniyah, 46001, Iraq

      IIF 112
  • Mahmood, Sabah Mohammed Mahmood, Mr.
    Iraqi civil engineer born in July 1974

    Resident in Iraq

    Registered addresses and corresponding companies

    • 232, Glentworth Gardens, Wolverhampton, West Midlands, WV6 0SH

      IIF 113
  • Mohammed, Mustafa Adel
    Iraqi company director born in August 1974

    Resident in Iraq

    Registered addresses and corresponding companies

    • 45, Alsadoun Street, Baghdad, 10001, Iraq

      IIF 114
  • Al - Khafaji, Mohammed
    Iraqi director born in January 1995

    Resident in Iraq

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 115
  • Al-musawi, Hussein Mohsin Mohammed Ali
    Iraqi managing directer born in November 1981

    Resident in Iraq

    Registered addresses and corresponding companies

    • 21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom

      IIF 116
  • Albattat, Hussein Mohammed Ali Andullah
    Iraqi merchant born in April 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • Al-binouk-319-36-30 Baghdad, Baghdad, Iraq

      IIF 117
  • Alhussein, Hussein
    Iraqi company director born in May 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • International House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom

      IIF 118
  • Hussein, Weam Mohammed Ali Hussein
    Iraqi director born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • 69, Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 119
  • Mr Mohammed Ali Mohammed
    Iraqi born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Alfred Street, Swindon, SN1 2BT, England

      IIF 120
  • Al-gayyim, Muntadher Mohammed Hussein
    Iraqi director born in September 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • 405, Edgware Road, London, W2 1BT

      IIF 121
  • Al-kani, Hussein Ali Mohammed Hussein
    Iraqi co&founder born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 122
  • Al-saedi, Mohammed
    Iraqi business person born in January 1965

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 123
  • Alabdi, Mohammed
    Iraqi director born in November 1958

    Resident in Iraq

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 124
  • Hussein, Mohammed Awad
    Iraqi lawyer born in July 1956

    Resident in Iraq

    Registered addresses and corresponding companies

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 125
  • Hussein, Renas Mohammed
    Iraqi lawyer born in May 1996

    Resident in Iraq

    Registered addresses and corresponding companies

    • Mrf, Mrf 4 Towers, Erbil, 44001, Iraq

      IIF 126
  • Mohammed Hasan Al-saedi, Kadhim
    Iraqi ceo born in January 1997

    Resident in Iraq

    Registered addresses and corresponding companies

    • 7 Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom

      IIF 127
  • Mr Hamdan Ali
    Pakistani born in July 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 128
  • Mr Hamdan Ali
    Pakistani born in October 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Zafar Street, Lahore Sargodha Road Nabipura, Sheikhupura, 39350, Pakistan

      IIF 129
  • Albadwi, Mustafa Adel Mohammed
    Iraqi director born in August 1979

    Resident in Iraq

    Registered addresses and corresponding companies

    • 45, Alsadoun Street, Baghdad, 10001, Iraq

      IIF 130
  • Alsobaihi, Omer Mohammed Ahmed
    Iraqi director born in May 1984

    Resident in Iraq

    Registered addresses and corresponding companies

    • Office 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 131
  • Azeez, Mohammed
    Iraqi corporate chairman born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussein, Mohammed
    Iraqi ceo born in February 1984

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 134
  • Hussein, Rakan Mohammed Ameen
    Iraqi director born in August 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 135
  • Al-saeedi, Hani Mohammed Hussein
    Iraqi director born in June 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • 69, Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 136
  • Al-windawi, Ali Abdulhussein Mohammed

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 137 IIF 138
  • Alasadi, Mohamed Hussein Qader Mohamed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 139
  • Alhaideri, Monir Hazim Mohammed Hussein
    Iraqi director born in May 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 140
  • Alkhailani, Mahmood Mohammed Mahmood
    Iraqi director born in July 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom

      IIF 141
  • Alkurdi, Ahmed Qani Mohammed Saleh, Mr.
    Iraqi engineer born in March 1996

    Resident in Iraq

    Registered addresses and corresponding companies

    • 7, Copley Road, Doncaster, DN1 2PE, England

      IIF 142
  • Alramadan, Ahmed Alaa Mohammed Hussein
    Iraqi director born in August 1994

    Resident in Iraq

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 143
  • Dr. Masood Alsilevanai Masood Mohammed Alsilevanai
    Iraqi born in May 1982

    Resident in Iraq

    Registered addresses and corresponding companies

    • Villa 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq

      IIF 144
  • Hussein Hussein, Mohammed Jumaah
    Iraqi businessman born in August 1981

    Resident in Iraq

    Registered addresses and corresponding companies

    • House No 6, Lane 21, Area 327, Urr Neibourhood, Baghdad, Iraq

      IIF 145
  • Al-bayat, Hussein Mahdi Mohammed

    Registered addresses and corresponding companies

    • 111, Pelham Avenue, Grimsby, North East Lincolnshire, DN33 3NG

      IIF 146
  • Al-khashlook, Alaa Mohammed Hussein
    Iraqi company director born in September 1986

    Resident in Iraq

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 147
  • Al-musawi, Mohammed Jasim Abdulsahib

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 148
  • Jawad Kadhim, Mohammed, Baghdad, Al Baladiyat
    Iraqi marketer born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 149
  • Al-kani, Hussein Ali Mohammed Hussein

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 150
  • Baghdad, Al Baladiyat Mohammed Jawad Kadhim
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 151
  • Ali, Hamdan
    Pakistani entrepreneur born in October 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Zafar Street, Lahore Sargodha Road Nabipura, Sheikhupura, 39350, Pakistan

      IIF 152
  • Alwani, Mohammed Sattar Abdulhameed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 153
  • Mahmood, Mohammed Azaan
    British accountant born in February 2000

    Resident in England

    Registered addresses and corresponding companies

    • 5 Towers Court, Duckworth Street, Blackburn, BB2 2JQ, England

      IIF 154

    • 14, Russell Street, Keighley, BD21 2JP, England

      IIF 155

    • 21, Mornington Street, Keighley, BD21 2EA, England

      IIF 156
  • Mohammed, Mohammed Ali
    Iraqi chief executive born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Alfred Street, Swindon, SN1 2BT, England

      IIF 157
  • Albadwi, Mustafa Adel Mohammed
    Iraqi director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 158
  • Alfarjawi, Ahmed Abed Mohammed

    Registered addresses and corresponding companies

    • House No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq

      IIF 159
  • Alfarjawi, Ahmed Abed, Dr

    Registered addresses and corresponding companies

    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 160
  • Hamdan, Ali
    Lebanese directer born in July 1990

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 161
  • Mr Ali Hamdan
    Lebanese born in July 1990

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 162
  • Mr Hussein Ali Joudah Al-hasnawi
    Iraqi born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 163
  • Al-hasnawi, Hussein Ali Joudah
    Iraqi director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hay, Aramex Uk Sns Unit 9 Skyport Drive, West Drayton, UB7 0LB, United Kingdom

      IIF 164
  • Ali, Hamdan
    Pakistani director born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 165
  • Hamdan, Ali
    Lebanese executive director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Hamdan
    Lebanese born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-khashlook, Alaa Mohammed Hussein

    Registered addresses and corresponding companies

    • 7, Skylines Village, London, E14 9TS, United Kingdom

      IIF 170
  • Al-khashlook, Alaa Mohammed Hussein
    Iraqi director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7, Skylines Village, London, E14 9TS, United Kingdom

      IIF 171
  • Alsilevanai, Masood Mohammed, Dr. Masood Alsilevanai
    Iraqi chairman born in May 1982

    Resident in Iraq

    Registered addresses and corresponding companies

    • Villa 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq

      IIF 172
  • Hamdan, Ali

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 173
  • Hussein, Mohamed
    British company secretary/director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 104 Mortimer Street, Mortimer Street, Herne Bay, CT6 5EB, England

      IIF 174
  • Hussein, Mohamed
    British self employed born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • Flat 39, Black Prince Road, Manley House, London, SE11 6HT, England

      IIF 175
  • Hussein, Mohamed
    Dutch director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Sugar Mill Square, Salford, M5 5EB, United Kingdom

      IIF 176
  • Hussein, Mohamed
    Dutch technology consultant born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 177
  • Mohammed, Mahmood Mohammed Ali Zekr, Mr.
    Iraqi director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 178
  • Hussein, Mohammed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 179
child relation
Offspring entities and appointments
Active 83
  • 1
    70 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    70 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    SOUTHERN HEALTH & SAFETY LIMITED - 2015-02-20
    8a Pop In Commercial Centre, South Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 145 - director → ME
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    41 GBP2021-01-31
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-27 ~ now
    IIF 167 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 8
    4385, 15811385 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-07-01 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 9
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-22 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,791 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 174 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 11
    7 Copley Road, Doncaster, England
    Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 142 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    2 St Matthews Court, 1 Meadow Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 171 - director → ME
  • 13
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 147 - director → ME
  • 14
    75 Sugar Mill Square, Salford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 176 - director → ME
  • 15
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 107 - director → ME
    2024-08-20 ~ now
    IIF 159 - secretary → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    2a Connaught Avenue, Chingford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 108 - director → ME
    2022-01-24 ~ dissolved
    IIF 160 - secretary → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 17
    5 Towers Court, Duckworth Street, Blackburn, England
    Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 154 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    21 Mornington Street, Keighley, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 19
    3 Holmdene Avenue, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,000,000 GBP2020-05-31
    Officer
    2015-05-26 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    92 Aldenham Road, Bushey, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 13 - Has significant influence or control → OE
  • 21
    3 Holmdene Avenue, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    182-184 High Street North, London, England
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 24
    Office 6a Aura Skegness Business Centre, Heath Road, Skegness, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 25
    24 Alfred Street, Swindon, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 157 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 26
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 149 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 27
    100 Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 95 - director → ME
  • 28
    14 Russell Street, Keighley, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 30
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 33 - director → ME
    2024-08-13 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    124 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 32
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    Al-binouk-319-36-30 Baghdad, Baghdad, Iraq
    Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 117 - director → ME
  • 34
    4385, 14297409 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-08-15 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 35
    4385, 15212599 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 158 - director → ME
  • 37
    79 Chichester Street, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 114 - director → ME
  • 38
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    2016-11-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 39
    Office 4953 182-184high Street North, East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 178 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 40
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 166 - director → ME
    2023-10-31 ~ now
    IIF 173 - secretary → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 41
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-14 ~ dissolved
    IIF 122 - director → ME
    2023-06-14 ~ dissolved
    IIF 150 - secretary → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 42
    Adamson House Wilmslow Road, Towers Business Park, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 39 - Has significant influence or control → OE
  • 43
    21-22 The Arcade 574 Kingsbury Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 116 - director → ME
    IIF 61 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 44
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-02 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    40 North Twelfth Street, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-31 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2023-08-31 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 46
    69 Aberdeen Avenue, Cambridge, England
    Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 136 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 47
    International House, 55 Longsmith Street, Gloucester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 48
    4385, 15843175 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-07-17 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2024-07-17 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 49
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-15 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 50
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 51
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    250,000,001 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 52
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-07 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 53
    Flat 4 15 New Walk, Leicester, England
    Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 172 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 54
    124 City Road, London 124 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-11-30
    Person with significant control
    2020-11-23 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 55
    Office 12 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 56
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 57
    4385, 15892357 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-08-12 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 58
    86-90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 60
    24-28 Bloomsbury Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 61
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 110 - director → ME
    2024-08-21 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 62
    69 Aberdeen Avenue, Cambridge, England
    Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 119 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 63
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 64
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 65
    4385, 15279736 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 66
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 2 - director → ME
    2023-04-04 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 67
    15 Aneurin Bevan Court, 55 Coles Green Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 141 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 68
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 177 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 69
    45 Spring Bank, Hull, England
    Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 70
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (17 parents)
    Officer
    2025-01-27 ~ now
    IIF 125 - director → ME
  • 71
    93 Melbourne Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-11-15 ~ dissolved
    IIF 45 - director → ME
  • 72
    24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 73
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 134 - director → ME
    2022-04-20 ~ dissolved
    IIF 179 - secretary → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 74
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 143 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 106 - director → ME
    2023-12-13 ~ now
    IIF 138 - secretary → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 76
    4385, 15748795 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-05-29 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 77
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 78
    432 Edgware Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 79
    232 Glentworth Gardens, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 113 - director → ME
  • 80
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-12 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 81
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 105 - director → ME
    2024-05-26 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 82
    XSL.TEL LTD - 2020-01-20
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 83
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,234 GBP2023-02-28
    Officer
    2021-02-15 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    41 GBP2021-01-31
    Officer
    2021-06-01 ~ 2022-03-31
    IIF 121 - director → ME
  • 2
    2 St Matthews Court, 1 Meadow Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-08 ~ 2023-04-20
    IIF 170 - secretary → ME
    Person with significant control
    2022-12-08 ~ 2023-05-16
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 3
    Office 6a Aura Skegness Business Centre, Heath Road, Skegness, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-02-01 ~ 2012-10-17
    IIF 146 - secretary → ME
  • 4
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-30 ~ 2024-11-05
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    24 Bournelea Avenue, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,367 GBP2021-02-28
    Officer
    2020-02-13 ~ 2021-05-27
    IIF 175 - director → ME
    Person with significant control
    2020-02-13 ~ 2021-05-27
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 6
    40 Epstein Road Epstein Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2022-03-10 ~ 2022-09-08
    IIF 123 - director → ME
  • 7
    AL SAFI GROUP LTD - 2025-03-27
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-03 ~ 2025-03-27
    IIF 97 - director → ME
    2023-11-03 ~ 2025-03-27
    IIF 148 - secretary → ME
    Person with significant control
    2023-11-03 ~ 2025-03-27
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-16 ~ 2021-03-26
    IIF 124 - director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-26
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    4385, 09504072: Companies House Default Address, Cardiff
    Dissolved corporate
    Equity (Company account)
    1 USD2019-03-31
    Officer
    2019-12-13 ~ 2020-01-15
    IIF 60 - director → ME
    2015-03-23 ~ 2019-06-10
    IIF 82 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-06-10
    IIF 7 - Has significant influence or control → OE
    2019-12-13 ~ 2020-01-15
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.