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.
Mr Suadad Sumaidaie
- British born in July 1967
Mr Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies2, Allen Street, London, W8 6BH, England
IIF 10
- British born in July 2023
Mr Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ
IIF 11
- British born in July 1967
Mr Suadad Sumaidaie
Resident in Dubai
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ, England
IIF 12
- British born in July 1967
Sumaidaie, Suadad
Resident in England
Registered addresses and corresponding companies129, Station Road, Hendon, London, NW4 4NJ, England
IIF 13129, Station Road, Hendon, London, NW4 4NJ, United Kingdom
IIF 14 IIF 15129, Station Road, London, NW4 4NJ
IIF 16129, Station Road, London, NW4 4NJ, England
IIF 172, Allen Street, London, W8 6BH, England
IIF 18 IIF 19 IIF 20 (more)(less)4th Floor, 96-98 Baker Street, London, W1U 6TJ, United Kingdom
IIF 224the Floor, 96-98 Baker Street, London, W1U 6TJ
IIF 23 IIF 24
- British born in July 1967
Suadad Sumaidaie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Sumaidaie, Suadad
Resident in Dubai
Registered addresses and corresponding companies129, Station Road, London, London, NW4 4NJ, England
IIF 28 IIF 29 IIF 30 (more)(less)129, Station Road, London, NW4 4NJ, England
IIF 32
- British born in July 1967
Sumaidaie, Suadad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
JAMES CUBITT POLATYOL LTD
- 2022-03-11 112062972 Allen Street, London, United KingdomActive Corporate (3 parents)Officer2018-02-14 ~ nowIIF 34 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
ALTAR INVESTMENT CORPORATION LTD
09008774129 Station Road, London, LondonDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 31 - Director → ME - 3
GCITJ BABEL LIMITED
131423641 Knightsbridge Green Wilton Street, Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2021-09-13 ~ 2025-08-21IIF 18 - Director → ME - 4
GREEN PRECAST MODULAR SYSTEMS AND TECHNOLOGIES LTD
10472502129 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 27 - Has significant influence or control → OE - 5
HOMELY STUDIOS LTD
10791547129 Station Road, Hendon, London, EnglandDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
IFFCO LTD
08529382129 Station Road, London, LondonActive Corporate (3 parents)Officer2013-05-15 ~ nowIIF 30 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 72 Allen Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-08-21 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 82 Allen Street, London, EnglandActive Corporate (12 parents)Officer2015-08-21 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
- 9
JAMES CUBITT DEVELOPMENTS AND CONSTRUCTION LTD
09029197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2014-05-08 ~ nowIIF 32 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 102 Allen Street, London, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 11
JAMES CUBITT GROUP LTD
- 2023-08-23 115035162 Allen Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-08-07 ~ nowIIF 19 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 122 Allen Street, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 13
JAMES CUBITT METCAP ENERGY LTD
- 2023-08-23 112423312 Allen Street, London, United KingdomActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 35 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
JC&P IRAQ LIMITED
124419742 Allen Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 22 - Director → ME - 15
JC&P IVORY COAST LIMITED
124343982 Allen Street, London, EnglandActive Corporate (3 parents)Officer2020-05-22 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2022-01-28 ~ 2022-01-28IIF 6 - Ownership of voting rights - 75% or more → OE - 16
JC&P QATAR LIMITED
124344911st Floor 11 Bryant Avenue, Romford, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 23 - Director → ME - 17
JC&P UAE LIMITED
124345211st Floor 11 Bryant Avenue, Romford, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 24 - Director → ME - 18
DEEP ENGINEERING FOR GENERAL TRADING AND TECHNOLOGY LTD
- 2024-07-18 07101269LONDONWIDE ACCOUNTANTS LIMITED
- 2023-09-13 07101269129 Station Road, LondonActive Corporate (6 parents)Officer2023-09-07 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2023-09-07 ~ 2026-02-22IIF 11 - Ownership of shares – 75% or more → OE - 19
ST GEORGES DEVELOPMENTS LONDON LTD
09024006129 Station Road, London, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 29 - Director → ME - 20
UK HOUSE LIMITED
06335379261 Swakeleys Road, Ickenham, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2009-01-01 ~ 2011-05-10IIF 33 - Director → ME - 21
UNIQUE BUSINESS SOLUTION GLOBAL FZE LTD
08663629129 Station Road, London, LondonDissolved Corporate (3 parents)Officer2013-08-27 ~ dissolvedIIF 28 - Director → ME
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