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
Mr Sabah Al-mukhtar
Mr Sabah Al-mukhtar
British born in June 1942Resident in England
Registered addresses and corresponding companiesMukhtar, Sabah
British lawyer born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 9
28, Lings Coppice, London, SE21 8SY, United Kingdom
Al-mukhtar, Sabah
British born in June 1942Resident in England
Registered addresses and corresponding companiesAl-mukhtar, Sabah
British lawyer born in June 1942Resident in England
Registered addresses and corresponding companiesAl-mukhtar, Sabah
British legal advisor born in June 1942Resident in England
Registered addresses and corresponding companiesAl-mukhtar, Sabah
British retired born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 29 28, Lings Coppice, London, SE21 8SY, England
Al-mukhtar, Sabah
British translator born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 30 28 Lings Coppice, London, SE21 8SY, United Kingdom
Al-mukhtar, Sabah
British Registered addresses and corresponding companiesAl-mukhtar, Sabah
Registered addresses and corresponding companiesAl-mukhtar, Sabbah
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Ealing Cross 2nd Floor, 85 Uxbridge Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-32,503,133 GBP2023-12-31Officer
2017-06-23 ~ nowIIF 10 - Director → ME - 2 3rd Floor Lincoln House, 137 /143 Hammersmith Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-30 ~ dissolvedIIF 29 - Director → ME
- 3 28 Lings Coppice, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-12-31Officer 2020-09-01 ~ dissolvedIIF 24 - Director → ME 2018-07-24 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2018-07-24 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 28 Lings Coppice, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2018-02-02 ~ dissolvedIIF 9 - Director → ME
- 5 28 Lings Coppice, LondonActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-29Officer 2011-02-01 ~ nowIIF 20 - Director → ME
- 6ELITE CENTRE FOR ENERGY CONSULTATION LTD - 2021-04-14 28 Lings Coppice, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2020-07-05 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-05 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7 28 Lings Coppice, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2022-03-20 ~ dissolvedIIF 16 - Director → ME
- 8
IRAQ HERITAGE WATCH
- nowMOSUL HERITAGE WATCH - 2022-02-16IRAQ HERITAGE WATCH LIMITED - 2022-03-14 28 Lings Coppice, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-06-30Officer 2021-06-04 ~ dissolvedIIF 17 - Director → ME - 9 28 Lings Coppice, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer 2015-01-23 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-15 ~ nowIIF 4 - Has significant influence or control → OE
- 10KAMALYIA ZAHOOR FOUNDATION - 2019-03-14 28 Lings Coppice, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-01-31Officer 2020-12-20 ~ dissolvedIIF 30 - Director → ME
- 11 28 Lings Coppice, LondonDissolved Corporate (2 parents)Officer 2012-06-06 ~ dissolvedIIF 21 - Director → ME
- 12 28 Lings Coppice, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-10 ~ dissolvedIIF 27 - Director → ME 2010-05-10 ~ dissolvedIIF 31 - Secretary → ME
- 13 28 Lings Coppice, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer 2013-01-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14 28 Lings Coppice, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-12-31Officer 2020-09-01 ~ dissolvedIIF 26 - Director → ME 2018-07-24 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2018-07-24 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 15 28 Lings Coppice, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2016-11-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
Ceased
10
- 1 Ealing Cross 2nd Floor, 85 Uxbridge Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,214,426 GBP2023-12-31Officer 2014-08-11 ~ 2014-09-18IIF 37 - Secretary → ME
- 2 Ealing Cross 2nd Floor, 85 Uxbridge Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-32,503,133 GBP2023-12-31Officer 2013-09-06 ~ 2014-04-25IIF 18 - Director → ME 2014-07-23 ~ 2014-09-18IIF 32 - Secretary → ME
- 3 Ealing Cross 2nd Floor, 85 Uxbridge Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2013-08-22 ~ 2014-07-23IIF 25 - Director → ME 2014-07-23 ~ 2014-09-18IIF 35 - Secretary → ME
- 4 28 Lings Coppice, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-04 ~ 2010-08-09IIF 28 - Director → ME
- 5
IRAQ HERITAGE WATCH
- nowMOSUL HERITAGE WATCH - 2022-02-16IRAQ HERITAGE WATCH LIMITED - 2022-03-14 28 Lings Coppice, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-06-30Person with significant control 2021-06-04 ~ 2024-09-09IIF 5 - Right to appoint or remove directors → OE - 6 Ealing Cross 2nd Floor, 85 Uxbridge Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,155,865 GBP2023-12-31Officer 2014-08-11 ~ 2014-09-18IIF 36 - Secretary → ME
- 7
SCRUFTS (2016) LIMITED
- nowWORLD FORUM FOR RIGHTS AND FREEDOM LIMITED - 2016-11-22 31 Vesta Avenue, St. Albans, EnglandDissolved Corporate (1 parent)Officer 2016-11-22 ~ 2016-11-22IIF 19 - Director → MEPerson with significant control 2016-11-22 ~ 2016-11-22IIF 6 - Right to appoint or remove directors → OE - 8 28 Lings Coppice, London, United KingdomActive Corporate (2 parents)Officer 2024-12-02 ~ 2024-12-05IIF 22 - Director → ME
- 9
THINKING MATH LTD.
- nowLETSTHINK.ORG LIMITED - 2014-07-14 Arab Lawyers Network, 28 Lings Coppice, LondonDissolved Corporate (1 parent)Officer 2013-09-23 ~ 2014-07-28IIF 15 - Director → ME - 10WESTMINSTER CITIZENS ADVICE BUREAUX SERVICE - 1995-06-12 258 Harrow Road, The Stowe Centre, London, EnglandActive Corporate (10 parents)Officer 1995-11-22 ~ 1997-12-11IIF 13 - Director → ME
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