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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allawi, Hussein

    Related profiles found in government register
  • Allawi, Hussein
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 336, Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 82, Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 4
  • Allawi, Hussein
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 5
  • Mr Hussein Allawi
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 6
  • Mr Hussein Allawi
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    FRONTIER EVENTS LTD
    - now 09643346 06592466
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-11 during the appointment or period of control
    FRONTIER EXCHANGE LIMITED
    - 2021-12-07 09643346
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2015-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    IRAQ MINING AND MINERALS LIMITED
    07778856
    336 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 2 - Director → ME
  • 3
    IRAQ MINING LIMITED
    07778758 07323791
    336 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ 2020-03-24
    IIF 1 - Director → ME
  • 4
    SYMEXCO LTD
    - now 07323791
    IRAQ MINING LTD - 2011-03-03
    336 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2015-08-06
    IIF 3 - Director → ME
  • 5
    THE GOOD CONFERENCE COMPANY LIMITED
    12457960
    82 Wandsworth Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.