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 9
- British born in July 2023
Mr Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ
IIF 10
- British born in July 1967
Mr Suadad Sumaidaie
Resident in Dubai
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ, England
IIF 11
- British born in July 1967
Sumaidaie, Suadad
Resident in England
Registered addresses and corresponding companies129, Station Road, Hendon, London, NW4 4NJ, United Kingdom
IIF 12 IIF 13129, Station Road, London, NW4 4NJ
IIF 14129, Station Road, London, NW4 4NJ, England
IIF 152, Allen Street, London, W8 6BH, England
IIF 16 IIF 17 IIF 18 (more)4th Floor, 96-98 Baker Street, London, W1U 6TJ, United Kingdom
IIF 204the Floor, 96-98 Baker Street, London, W1U 6TJ
IIF 21 IIF 22
- British company director born in July 1967
Sumaidaie, Suadad
Resident in England
Registered addresses and corresponding companies129, Station Road, Hendon, London, NW4 4NJ, England
IIF 23
- 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 27
- British director born in July 1967
Sumaidaie, Suadad
Resident in Dubai
Registered addresses and corresponding companies - British born in July 1967
Sumaidaie, Suadad
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 32 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
ALTAR INVESTMENT CORPORATION LTD
09008774129 Station Road, London, LondonDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 30 - Director → ME - 3
GCITJ BABEL LIMITED
131423641 Knightsbridge Green Wilton Street, Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2021-09-13 ~ 2025-08-21IIF 16 - Director → ME - 4
GREEN PRECAST MODULAR SYSTEMS AND TECHNOLOGIES LTD
10472502129 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 26 - Has significant influence or control → OE - 5
HOMELY STUDIOS LTD
10791547129 Station Road, Hendon, London, EnglandDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 23 - 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 27 - 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 12 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 82 Allen Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
- 9
JAMES CUBITT DEVELOPMENTS AND CONSTRUCTION LTD
09029197Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2014-05-08 ~ nowIIF 31 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 10
JAMES CUBITT GROUP INTERNATIONAL LTD
116209662 Allen Street, London, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 4 - 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 17 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
JAMES CUBITT INTERNATIONAL LTD
- 2023-08-23 115084812 Allen Street, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 3 - 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 33 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
JC&P IRAQ LIMITED
124419742 Allen Street, London, EnglandActive Corporate (2 parents)Officer2020-02-10 ~ nowIIF 20 - Director → ME - 15
JC&P IVORY COAST LIMITED
124343982 Allen Street, London, EnglandActive Corporate (4 parents)Officer2020-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-28 ~ 2022-01-28IIF 5 - Ownership of voting rights - 75% or more → OE2022-03-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 16
JC&P QATAR LIMITED
124344911st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)Officer2020-02-10 ~ nowIIF 21 - Director → ME - 17
JC&P UAE LIMITED
124345211st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)Officer2020-02-10 ~ nowIIF 22 - 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 14 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 10 - 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 34 - 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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