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

Al-kifaie, Akram

    Related profiles found in government register
  • Al-kifaie, Akram
    German director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sears Accountants, 6 Station, Northolt Road, Harrow, HA2 8HB, England

      IIF 1

    • 187, Brent Crescent, London, NW10 7XR, United Kingdom

      IIF 2 IIF 3

    • 326, Edgware Road, London, W2 1DY, England

      IIF 4

    • 96, Wilton Road, C/o Melon Accountants, London, SW1V 1DW, England

      IIF 5

    • Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, SW6 4LZ, England

      IIF 6

    • 64, Sudbury Avenue, Wembley, HA0 3BE, England

      IIF 7
  • Al-kifaie, Akram
    German sales person born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sears Accountants, 6 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 8
  • Alkifaie, Akram
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-3, Athlon Road, Wembley, HA0 1YU, England

      IIF 9
  • Al-kifaie, Akram
    German director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Brent Crescent, London, NW10 7XR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 64, Sudbury Avenue, London, HA0 3BE, United Kingdom

      IIF 13
  • Mr Akram Al-kifaie
    German born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sears Accountants, 6 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 14

    • 187, Brent Crescent, London, NW10 7XR, United Kingdom

      IIF 15 IIF 16

    • 96, Wilton Road, C/o Melon Accountants, London, SW1V 1DW, England

      IIF 17
  • Mr Akram Alkifaie
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-3, Athlon Road, Wembley, HA0 1YU, England

      IIF 18
  • Mr Akram Al-kifaie
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 326, Edgware Road, London, W2 1DY

      IIF 19
  • Akram Al-kifaie
    German born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Akram Al-kifaie
    German born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Sudbury Avenue, Wembley, HA0 3BE, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    187 Brent Crescent, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    96 Wilton Road, C/o Melon Accountants, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    201,539 GBP2023-07-31
    Officer
    2022-10-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-10-01 ~ now
    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
  • 3
    187 Brent Crescent, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2024-01-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Unit 1-3 Athlon Road, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    HERAVI LTD - 2020-12-03
    AL-IRAQIA LTD - 2020-09-23
    AL-IRAQI LTD - 2012-09-05
    AL-IRAQI FOR MONEY TRANSFER CO LTD - 2012-09-04
    Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    695,686 GBP2021-08-31
    Officer
    2024-12-23 ~ now
    IIF 6 - director → ME
  • 6
    187 Brent Crescent, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    187 Brent Crescent, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 10 - director → ME
  • 8
    187 Brent Crescent, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    187 Brent Crescent, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 21 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    UNIT A 964 NORTH CIRCULAR LIMITED - 2021-09-02
    Sears Accountants, 6 Station Parade, Northolt Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    357,402 GBP2021-11-30
    Officer
    2021-12-13 ~ 2022-03-10
    IIF 1 - director → ME
  • 2
    HERAVI LTD - 2020-12-03
    AL-IRAQIA LTD - 2020-09-23
    AL-IRAQI LTD - 2012-09-05
    AL-IRAQI FOR MONEY TRANSFER CO LTD - 2012-09-04
    Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    695,686 GBP2021-08-31
    Officer
    2019-11-16 ~ 2022-05-01
    IIF 7 - director → ME
    2012-08-22 ~ 2019-05-13
    IIF 4 - director → ME
    Person with significant control
    2016-08-22 ~ 2019-05-13
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2019-05-13 ~ 2022-07-16
    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
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    89 Victoria Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-19 ~ 2022-01-26
    IIF 8 - director → ME
    Person with significant control
    2022-01-19 ~ 2022-09-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE

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