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.
Sajjad, Mahdi
Sajjad, Mahdi
British businessman born in November 1958Registered addresses and corresponding companies
IIF 1
103, Al Salem Tower, Shaikh Zayed Road Po Box 11950, Dubai, United Arab Emirates
Sajjad, Mahdi
British company director born in November 1958Registered addresses and corresponding companies
IIF 2 One America Square, Crosswall, London, EC3N 2SG
Sajjad, Mahdi
British director born in November 1958Registered addresses and corresponding companies
IIF 3 Po Box 9354, Dubai, FOREIGN, United Arab Emirates
Mahdi Sajjad
British born in November 1958Registered addresses and corresponding companiesSajjad, Mahdi Mohammed
British director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 6 413 Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England
Sajjad, Mahdi Mohammed
British,iraqi company director born in November 1958Resident in England
Registered addresses and corresponding companiesMr Mahdi Mohammed Sajjad
British born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 9 17, Savile Row, London, W1S 3PN, England
- 1 St Vincent Trust Service Ltd Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The GrenadinesCorporate (1 parent)Beneficial owner
2007-08-08 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2 413 Linen Hall 162 - 168 Regent Street, London, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)2,741,646 USD2023-12-31Officer 2022-05-23 ~ nowIIF 6 - director → ME
- 3 413 Linen Hall 162 - 168 Regent Street, London, EnglandCorporate (4 parents)Officer 2023-07-25 ~ nowIIF 7 - director → ME
- 4 413 Linen Hall 162 - 168 Regent Street, London, EnglandCorporate (4 parents)Officer 2023-07-25 ~ nowIIF 8 - director → ME
- 5 Morgan Building Mmg Trust (bvi) Corp Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2018-04-26 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 1 413 Linen Hall 162 - 168 Regent Street, London, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)2,741,646 USD2023-12-31Person with significant control 2022-05-23 ~ 2023-05-15IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 6th Floor 60 Gracechurch Street, London, United KingdomCorporate (7 parents)Officer 2005-02-18 ~ 2015-06-30IIF 2 - director → ME
- 3
POROUS PLASTICS LIMITED
- nowDYFYLCOR SYSTEMS LIMITED - 1985-05-15 Suite A, Whitestone Business Park, Whitestone, HerefordDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-9,907 GBP2015-12-31Officer 1993-08-25 ~ 1996-05-04IIF 3 - director → ME - 4
ROSEWOOD GALLERY LIMITED
- nowROSEWOOD CARPETS LIMITED - 2007-07-30 33 Connaught Street, Marble Arch, LondonCorporate (2 parents)Equity (Company account)-442,599 GBP2023-08-31Officer 1998-08-20 ~ 2002-10-23IIF 1 - director → ME
