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.
Alkhzraji, Mohammed Mahdi Jawad
- British born in May 1990
Alkhzraji, Mohammed Mahdi Jawad
Resident in England
Registered addresses and corresponding companies38, Launceston Gardens, Greenford, UB6 7ET, United Kingdom
IIF 138 Launceston Gardens, Perivale, Greenford, Middlesex, UB6 7ET, United Kingdom
IIF 26, Launceston Gardens, Perivale, Greenford, UB6 7ET, England
IIF 3 IIF 492, Church Street, London, NW8 8EX, England
IIF 5 IIF 638, Launceston Gardens, Perivale, Middlesex, UB6 7ET, England
IIF 7
- British director born in May 1990
Alkhzraji, Mohammed Mahdi Jawad
Resident in England
Registered addresses and corresponding companies38, Launceston Gardens, Perivale, Greenford, UB6 7ET, United Kingdom
IIF 8
- British optometrist born in May 1990
Alkhzraji, Mohammed Mahdi Jawad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Alkhzraji, Mohammed Mahdi Jawad
38, Launceston Gardens, Perivale, Middlesex, UB6 7ET, England
IIF 11
- British born in May 1990
Mr Mohammed Mahdi Jawad Alkhzraji
Resident in England
Registered addresses and corresponding companies38, Launceston Gardens, Greenford, UB6 7ET, United Kingdom
IIF 126, Launceston Gardens, Perivale, Greenford, UB6 7ET, England
IIF 13 IIF 14 IIF 15333 Edgware Road, Edgware Road, London, NW9 6TD, England
IIF 1657, Gifford Road, London, NW10 9ED, England
IIF 1792, Church Street, London, NW8 8EX, England
IIF 18
- British born in May 1990
Alkhzraji, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies6, Launceston Gardens, Perivale, UB6 7ET, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Alkhzraji, Mohammed
105, Empire House, Empire Way, Wembley, Middlesex, HA9 0EW
IIF 20
- British born in May 1990
Mr Mohammed Alkhzraji
Resident in United Kingdom
Registered addresses and corresponding companies6, Launceston Gardens, Perivale, UB6 7ET, United Kingdom
IIF 21
- 16 Launceston Gardens, Perivale, United KingdomActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 26 Launceston Gardens, Perivale, Greenford, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 392 Church Street, London, EnglandActive Corporate (2 parents)Equity (Company account)62,170 GBP2024-09-30Officer2016-09-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 4Braham Opticians, 92 Church Street, London, EnglandActive Corporate (2 parents)Officer2023-07-14 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 56 Launceston Gardens, Perivale, Greenford, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 653 Glenwood Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-28 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 770 Brunswick Centre, LondonActive Corporate (4 parents)Equity (Company account)51,463 GBP2024-10-31Officer2025-08-18 ~ nowIIF 6 - Director → ME
- 857 Gifford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-59,260 GBP2024-03-31Officer2014-03-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 937 Ashcombe Park, London, EnglandActive Corporate (3 parents)Equity (Company account)29,480 GBP2024-06-30Officer2016-06-03 ~ nowIIF 7 - Director → ME2016-06-03 ~ nowIIF 11 - Secretary → ME
- 1Hayatt London, 187 Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)5,463 GBP2024-03-31Officer2015-03-09 ~ 2016-02-15IIF 8 - Director → ME
- 2IRAQI CENTRE FOR INTEGRATION & COHESION - 2014-02-03620 Western Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)375,839 GBP2024-01-31Officer2015-11-15 ~ 2017-10-16IIF 10 - Director → ME2015-11-16 ~ 2015-11-16IIF 20 - Secretary → MEPerson with significant control2016-07-24 ~ 2017-10-16IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
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