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.
Khalifa, Dana Najat
Khalifa, Dana Najat
Iraqi company director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Royal Building, Victoria Street, Derby, DE1 1ES, England
Khalifa, Dana Najat
Iraqi director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesKhalifa, Dana Najat
British company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 4 10, Purbeck Drive, West Bridgford, Nottingham, NG2 7UA, United Kingdom
Khalifa, Dana Najat
British director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 609 Celtic House, Friary Street, Derby, DE1 1AU, England
Khalifa, Dana Najat
British managing director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 6 6 Royal Buildings, Victoria Street, Derby, DE1 1ES, England
Khalifa, Dana Najat
British office manager born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 7 355, Mansfield Road, Nottingham, NG5 2DA, United Kingdom
Mr Dana Najat Khalifa
Iraqi born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Dana Najat Khalifa
British born in June 1995Resident in England
Registered addresses and corresponding companies
- 1 10 Purbeck Drive, West Bridgford, Nottingham, United KingdomDissolved Corporate (1 parent)Officer
2017-12-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 Flat 609 Celtic House Friary Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-62,676 GBP2021-08-31Officer 2019-08-02 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-02 ~ nowIIF 12 - Has significant influence or control → OE
- 3
EAT MY COOKIE LIMITED
- nowCAPTAIN FLAVOURS NOTTINGHAM LIMITED - 2020-09-04 Flat 609 Celtic House Friary Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2020-03-19 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Flat 609 Celtic House Friary Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 6, Royal Building, Victoria Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-37,855 GBP2022-01-31Officer 2021-01-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 6 Royal Buildings, Victoria Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2021-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 355 Mansfield Road, NottinghamDissolved Corporate (1 parent)Officer 2014-07-09 ~ 2014-07-15IIF 7 - Director → ME
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