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

Alnaqeeb, Hamed

    Related profiles found in government register
  • Alnaqeeb, Hamed
    British businessman born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Cadogan Gardens, London, SW3 2RE, United Kingdom

      IIF 1

    • Flat 3, 97 Cadogan Gardens, London, SW3 2RE

      IIF 2
  • Alnaqeeb, Hamed
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-naqeeb, Hamed
    British businessman born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 7

    • Flat 3, 97 Cadogan Gardens, London, SW3 2RE, United Kingdom

      IIF 8
  • Al-naqeeb, Hamed
    British businessman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 144-146, King's Cross Road, London, WC1X 9DU, England

      IIF 9
  • Al-naqeeb, Hamed
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 10
  • Mr Hamed Alnaqeeb
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al Naqeeb, Hamed
    Kuwaiti company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 144-146, King's Cross Road, London, WC1X 9DU, England

      IIF 16

    • 147, Praed Street, London, W2 1RL, England

      IIF 17
  • Al Naqeeb, Hamed
    Kuwaiti director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 18 IIF 19
  • Al Naqeeb, Said
    Kuwaiti businessman born in July 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Rakha Al-khaleej International Fzco, Jebel Ali Free Zone - South, Road S214 Off E55, Jebel Ali, Dubai, United Arab Emirates

      IIF 20
  • Al Naqeeb, Said
    Kuwaiti director born in July 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 7 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, DE14 1DU, United Kingdom

      IIF 21
  • Al-naqeeb, Hamed

    Registered addresses and corresponding companies

    • Flat 3, 97 Cadogan Gardens, London, SW3 2RE

      IIF 22
  • Mr Hamed Al Naqeeb
    Kuwaiti born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 144-146, King's Cross Road, London, WC1X 9DU, England

      IIF 23

    • 147, Praed Street, London, W2 1RL, England

      IIF 24 IIF 25
  • Mr Said Al Naqeeb
    Kuwaiti born in July 1955

    Resident in Dubai, U.a.e.

    Registered addresses and corresponding companies

    • 7 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, DE14 1DU, United Kingdom

      IIF 26
  • Mr Said Alnaqeeb
    Kuwaiti born in July 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Said Al-naqeeb
    Kuwaiti born in July 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-08-07 ~ now
    IIF 2 - director → ME
  • 2
    144-146 King's Cross Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 3
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    131,410 GBP2023-12-31
    Officer
    2025-03-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-04-23 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    144-146 King's Cross Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 5
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,383 GBP2023-12-31
    Officer
    2025-03-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    147 Praed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    SWIFTSEW LIMITED - 1996-10-10
    Blackwell House, Guildhall Yard, London, England
    Corporate (5 parents)
    Officer
    1996-10-03 ~ now
    IIF 19 - director → ME
  • 8
    144-146 King's Cross Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 9
    FRIAR 104 LIMITED - 2010-01-21
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -57,395 GBP2023-12-31
    Officer
    2025-03-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    Blackwell House, Guildhall Yard, London, England
    Corporate (4 parents)
    Officer
    2012-09-18 ~ now
    IIF 7 - director → ME
  • 11
    Blackwell House, Guildhall Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-08-07 ~ now
    IIF 8 - director → ME
  • 12
    Blackwell House, Guildhall Yard, London, England
    Corporate (4 parents)
    Officer
    2008-03-31 ~ now
    IIF 10 - director → ME
  • 13
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    151,743 GBP2023-12-31
    Officer
    2025-03-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-04-23 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    144-146 King's Cross Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 15
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,117 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    IIF 39 - Has significant influence or control → OE
  • 16
    POLYDIST EUROPE HOLDINGS LIMITED - 2024-12-23
    7 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    POLYDIST (UK) LIMITED - 2024-12-23
    RESIN TRADE LIMITED - 2015-04-01
    7 Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, Staffordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-04-13 ~ now
    IIF 20 - director → ME
  • 18
    144-146 King's Cross Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 19
    SEDLEY LIMITED - 2020-09-24
    144-146 King's Cross Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 20
    EMERALDSTYLE LIMITED - 2000-05-31
    Blackwell House, Guildhall Yard, London, England
    Corporate (5 parents)
    Officer
    2000-05-24 ~ now
    IIF 18 - director → ME
  • 21
    147 Praed Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 35 - Has significant influence or control → OE
Ceased 6
  • 1
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2019-08-07 ~ 2022-09-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    52 Dickens Rise, Chigwell, England
    Corporate (2 parents)
    Equity (Company account)
    -32,741 GBP2023-12-31
    Person with significant control
    2019-03-14 ~ 2025-01-14
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-07-26 ~ 2025-01-14
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 3
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,383 GBP2023-12-31
    Officer
    2018-03-05 ~ 2020-09-04
    IIF 16 - director → ME
    Person with significant control
    2017-11-02 ~ 2025-03-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (1 parent)
    Officer
    2005-03-31 ~ 2005-07-18
    IIF 22 - secretary → ME
  • 5
    FRIAR 104 LIMITED - 2010-01-21
    144-146 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -57,395 GBP2023-12-31
    Officer
    2012-08-13 ~ 2020-07-31
    IIF 9 - director → ME
    2012-08-13 ~ 2012-08-13
    IIF 1 - director → ME
    Person with significant control
    2019-07-29 ~ 2025-03-20
    IIF 28 - Has significant influence or control → OE
  • 6
    6 Meadway Close, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    119,865.60 GBP2023-12-31
    Officer
    2018-06-06 ~ 2019-04-04
    IIF 17 - director → ME
    Person with significant control
    2018-06-06 ~ 2019-04-04
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE

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