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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.

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Individuals in focus

Mohsin, Ahmed Mohammed

    Related profiles found in government register
  • Mohsin, Ahmed Mohammed
    Iraqi director born in September 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Ali, Ali Mohammed
    Iraqi company director born in January 1999

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Hussein, Renas Mohammed
    Iraqi lawyer born in May 1996

    Resident in Iraq

    Registered addresses and corresponding companies

    • Mrf 4 Towers, Erbil, 44001, Iraq

      IIF 3
  • Hussein, Mohammed
    Iraqi ceo born in February 1984

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Mr Ahmed Mohammed Mohsin
    Iraqi born in September 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Al-saedi, Mohammed
    Iraqi business person born in January 1965

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Hussein Ali, Mohammed
    Iraqi director born in July 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Merzah, Mohammed Mahmood
    Iraqi born in April 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Al - Khafaji, Mohammed
    Iraqi director born in January 1995

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Azeez, Mohammed
    Iraqi corporate chairman born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies
  • Miss Hln Mahmood Mohammed
    Iraqi born in April 2003

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Alabdi, Mohammed
    Iraqi director born in November 1958

    Resident in Iraq

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 13
  • Hussein, Yousif Mohammed
    Iraqi born in November 2004

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Mahmood, Mohammed
    Iraqi photographer born in February 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Mohammed Amer
    Iraqi born in April 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
  • Mr Ali Mohammed Ali
    Iraqi born in January 1999

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
  • Alfarjawi, Ahmed Abed Mohammed
    Iraqi born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies

    • No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq

      IIF 18
  • Hussein, Mohammed Awad
    Iraqi born in July 1956

    Resident in Iraq

    Registered addresses and corresponding companies

    • Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 19
  • Mohammed, Nabaz Ali Mohammed
    Iraqi born in January 1980

    Resident in Iraq

    Registered addresses and corresponding companies

    • Spring Bank, Hull, HU3 1AG, England

      IIF 20
  • Mr Mohammed Ahmed Ismael
    Iraqi born in September 1995

    Resident in Iraq

    Registered addresses and corresponding companies

    • Makhmor Street, Erbil, 44001, Iraq

      IIF 21
  • Mr Nabaz Ali Mohammed Mohammed
    Iraqi born in January 1980

    Resident in Iraq

    Registered addresses and corresponding companies

    • Spring Bank, Hull, HU3 1AG, England

      IIF 22
  • Alabdli, Ahmed Mohammed Adil
    Iraqi director born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Ali, Mohammed Ahmed
    Iraqi company director born in November 2003

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24
  • Hussein, Mohammed Jabbar
    Iraqi born in June 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 25
  • Hussein, Mohammed Salih
    Iraqi company director born in July 1972

    Resident in Iraq

    Registered addresses and corresponding companies

    • Sharawane St, Al Sulaymaniyah, 46001, Iraq

      IIF 26
  • Hussein, Rakan Mohammed Ameen
    Iraqi director born in August 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Mohammed, Hln Mahmood
    Iraqi company director born in April 2003

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28
  • Mr Mohammed Mahmood
    Iraqi born in February 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Mr. Ibrahim Hussein Mohammed
    Iraqi born in February 1978

    Resident in Iraq

    Registered addresses and corresponding companies

    • Middleton Boulevard, Nottingham, NG8 1FW, England

      IIF 30
  • Al-maliki, Mohammed
    Iraqi director born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Alsobaihi, Omer Mohammed Ahmed
    Iraqi director born in May 1984

    Resident in Iraq

    Registered addresses and corresponding companies

    • 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 32
  • Mr Mohammed Azeez
    Iraqi born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies
  • Shuhaib, Mohammed Hussein
    Iraqi company director born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 35
  • Alfarjawi, Ahmed Abed, Dr
    Iraqi pharmacist born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies

    • Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 36
  • Ahmed Abed Alfarjawi
    Iraqi born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies

    • Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 37
  • Mr Mohammed Alabdi
    Iraqi born in November 1958

    Resident in Iraq

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 38
  • Mr Mohammed Hussein
    Iraqi born in February 1984

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 39
  • Nazhad Hussein, Mohammed
    Iraqi director born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 40
  • Al Mashhadani, Mohammed Amer Mohammed
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, England

      IIF 41
  • Albadwi, Mustafa Adel Mohammed
    Iraqi director born in August 1979

    Resident in Iraq

    Registered addresses and corresponding companies

    • Alsadoun Street, Baghdad, 10001, Iraq

      IIF 42
  • Alhussein, Hussein
    Iraqi born in May 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom

      IIF 43
  • Alkhailani, Mahmood Mohammed Mahmood
    Iraqi born in July 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom

      IIF 44
  • Azeez, Mohammed Hussein
    Iraqi born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies

    • Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England

      IIF 45
  • Hussein Alhussein
    Iraqi born in May 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom

      IIF 46
  • Mohammed, Mustafa Adel
    Iraqi company director born in August 1974

    Resident in Iraq

    Registered addresses and corresponding companies

    • Alsadoun Street, Baghdad, 10001, Iraq

      IIF 47
  • Mr Mohammed Al - Khafaji
    Iraqi born in January 1995

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 48
  • Mr Mohammed Ali Mohammed
    Iraqi born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone Street, Swindon, SN1 2AX, England

      IIF 49
  • Mr Mohammed Mahmood Merzah
    Iraqi born in April 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 50
  • Renas Mohammed Hussein
    Iraqi born in May 1996

    Resident in Iraq

    Registered addresses and corresponding companies

    • Mrf 4 Towers, Erbil, 44001, Iraq

      IIF 51
  • Ahmed Abed Mohammed Alfarjawi
    Iraqi born in January 1985

    Resident in Iraq

    Registered addresses and corresponding companies

    • No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq

      IIF 52
  • Mohammed, Mohammed Ali
    Iraqi born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone Street, Swindon, SN1 2AX, England

      IIF 53
  • Mohammed Hussain
    Iraqi born in January 2004

    Resident in Iraq

    Registered addresses and corresponding companies

    • Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, England

      IIF 54
  • Mr Mohammed Ahmed Ali
    Iraqi born in November 2003

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55
  • Al-saadi, Mohammed Ahmed Jasim
    Iraqi born in October 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 56
  • Al-saeedi, Hani Mohammed Hussein
    Iraqi director born in June 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 57
  • Almaqdami, Hussein Mohammed Shugaa
    Iraqi director born in August 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 58
  • Alramadan, Ahmed Alaa Mohammed Hussein
    Iraqi born in August 1994

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 59
  • Balak, Mohammed Omer Hussein
    Iraqi born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 60
  • Balak, Mohammed Omer Hussein
    Iraqi company director born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61
  • Hussein Hussein, Mohammed Jumaah
    Iraqi businessman born in August 1981

    Resident in Iraq

    Registered addresses and corresponding companies

    • No 6, Lane 21, Area 327, Urr Neibourhood, Baghdad, Iraq

      IIF 62
  • Mr Mohammed Ahmed Ismael Ismael
    Iraqi born in December 1996

    Resident in Iraq

    Registered addresses and corresponding companies

    • Hiwa City Zone. E Number Home 425, Erbil, 44001, Iraq

      IIF 63
  • Mr Mohammed Al-maliki
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Mr Mohammed Salih Hussein
    Iraqi born in July 1972

    Resident in Iraq

    Registered addresses and corresponding companies

    • Sharawane St, Al Sulaymaniyah, 46001, Iraq

      IIF 65
  • Mr Mustafa Adel Mohammed Albadwi
    Iraqi born in August 1979

    Resident in Iraq

    Registered addresses and corresponding companies

    • Alsadoun Street, Baghdad, Iraq

      IIF 66
  • Omer Mohammed Ahmed Alsobaihi
    Iraqi born in May 1984

    Resident in Iraq

    Registered addresses and corresponding companies

    • 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 67
  • Al-khashlook, Alaa Mohammed Hussein
    Iraqi born in September 1986

    Resident in Iraq

    Registered addresses and corresponding companies

    • Great Portland Street, London, W1W 7LT, England

      IIF 68
  • Al-maliki, Mohammed Jawad Kadhim
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, England

      IIF 69
  • Alallo, Hussein Mohammed Fadhil
    Iraqi ceo born in April 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom

      IIF 70
  • Almawashee, Mohammed Bayan Kadhim
    Iraqi skincare born in July 1997

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 71
  • Alwani, Mohammed Sattar Abdulhameed
    Iraqi born in May 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 72
  • Alzuhairi, Mohammed A Hussein Mohammed
    Iraqi academic and scientist born in December 1973

    Resident in Iraq

    Registered addresses and corresponding companies

    • Wenlock Road, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 73
  • Hossain, Mohammad

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 74
  • Hussein, Mohammed

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 75
  • Mr Mohammed Ahmed Jasim Al-saadi
    Iraqi born in October 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 76
  • Mr Mohammed Hussein Azeez
    Iraqi born in March 1965

    Resident in Iraq

    Registered addresses and corresponding companies

    • Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England

      IIF 77
  • Mr Mohammed Jabbar Hussein
    Iraqi born in June 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 78
  • Shuhaib, Mohammed Hussein Abbood
    Iraqi company director born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 79

    • Wenlock Road, London, N1 7GU, England

      IIF 80
  • Shuhaib, Mohammed Hussein Abbood
    Iraqi freelancer born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 81
  • Al-gayyim, Muntadher Mohammed Hussein
    Iraqi director born in September 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • Edgware Road, London, W2 1BT

      IIF 82
  • Al-iraqi, Mohammed Basil Mahmood
    Iraqi born in February 1989

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 83
  • Al-khafaji, Mohammed Ahmed Salman
    Iraqi ceo born in January 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 84
  • Alkurdi, Ahmed Qani Mohammed Saleh, Mr.
    Iraqi born in March 1996

    Resident in Iraq

    Registered addresses and corresponding companies

    • Copley Road, Doncaster, DN1 2PE, England

      IIF 85
  • Behadili, Mohammed Resen Allawi
    Iraqi born in January 1962

    Resident in Iraq

    Registered addresses and corresponding companies

    • 11, District 427, Al Khaki District, Basra, 11427, Iraq

      IIF 86 IIF 87
  • Hussein, Weam Mohammed Ali Hussein
    Iraqi director born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 88
  • Mohammed Amer Mohammed Al Mashhadani
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, England

      IIF 89
  • Mohammed Nazhad Hussein
    Iraqi born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 90
  • Mr Ahmed Mohammed Adil Alabdli
    Iraqi born in November 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 91
  • Mr Hussein Mahdi Mohammed Al-bayat
    Iraqi born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • Pirzin, Italian City-2, Ankawa, Erbil, ERBIL / ANKAWA, Iraq

      IIF 92
  • Mr Kadhim Mohammed Hasan Al-saedi
    Iraqi born in January 1997

    Resident in Iraq

    Registered addresses and corresponding companies

    • Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom

      IIF 93
  • Mr Mohammed Hussein Ali
    Iraqi born in July 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 94
  • Mr Mohammed Hussein Shuhaib
    Iraqi born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • Imam Ali District, Main St, 2nd Branch, Karbala, Iraq Region, 56001, Iraq

      IIF 95
  • Mr Yousif Mohammed Hussein
    Iraqi born in November 2004

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 96
  • Abdulhussein, Hussein Ali
    Iraq electrical engineer born in March 1961

    Resident in Iraq

    Registered addresses and corresponding companies

    • Kingsland Road, London, E2 8DP, United Kingdom

      IIF 97
  • Al-kani, Hussein Ali Mohammed Hussein
    Iraqi co&founder born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 98
  • Al-mohammedawi, Jasim Mohammed Balasim
    Iraqi born in February 1990

    Resident in Iraq

    Registered addresses and corresponding companies

    • Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 99
  • Hussain, Mohammed
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • Yard, Off Calder Road, Dewsbury, West Yorkshire, WF12 9EA, England

      IIF 100
  • Hussein, Mohamed
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer Street, Mortimer Street, Herne Bay, CT6 5EB, England

      IIF 101
  • Mahmood, Sabah Mohammed Mahmood, Mr.
    Iraqi civil engineer born in July 1974

    Resident in Iraq

    Registered addresses and corresponding companies

    • Glentworth Gardens, Wolverhampton, West Midlands, WV6 0SH

      IIF 102
  • Mohammed Hasan Al-saedi, Kadhim
    Iraqi ceo born in January 1997

    Resident in Iraq

    Registered addresses and corresponding companies

    • Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom

      IIF 103
  • Mohammed, Ibrahim Hussein, Mr.
    Iraqi born in February 1978

    Resident in Iraq

    Registered addresses and corresponding companies

    • Middleton Boulevard, Nottingham, NG8 1FW, England

      IIF 104
  • Mahmood Mohammed Mahmood Alkhailani
    Iraqi born in July 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom

      IIF 105
  • Mr Adel Mohammed Abdulhameed Albadwi
    Iraqi born in July 1953

    Resident in Iraq

    Registered addresses and corresponding companies

    • Alsadoun Street, Baghdad, 10001, Iraq

      IIF 106
  • Mr Rakan Mohammed Ameen Hussein
    Iraqi born in August 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 107
  • Mr. Mahmood Mohammed Ali Zekr Mohammed
    Iraqi born in March 1967

    Resident in Iraq

    Registered addresses and corresponding companies

    • 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 108
  • Al-khashlook, Alaa Mohammed Hussein

    Registered addresses and corresponding companies

    • Skylines Village, London, E14 9TS, United Kingdom

      IIF 109
  • Al-musawi, Mohammed Mohsin Mohammed Ali
    Iraqi directer born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom

      IIF 110
  • Albadwi, Mustafa Adel Mohammed
    Iraqi director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 111
  • Hossain, Mohammad
    Australian self employed born in April 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 112
  • Hani Mohammed Hussein Al-saeedi
    Iraqi born in June 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 113
  • Jasim Mohammed Balasim Al-mohammedawi
    Iraqi born in February 1990

    Resident in Iraq

    Registered addresses and corresponding companies

    • Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 114
  • Mohammed Sattar Abdulhameed Alwani
    Iraqi born in May 1993

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 115
  • Mr Hussein Mohammed Shugaa Almaqdami
    Iraqi born in August 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 116
  • Mr Mohammed Ahmed Salman Al-khafaji
    Iraqi born in January 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

      IIF 117
  • Mr. Ahmed Qani Mohammed Saleh Alkurdi
    Iraqi born in March 1996

    Resident in Iraq

    Registered addresses and corresponding companies

    • Copley Road, Doncaster, DN1 2PE, England

      IIF 118
  • Al-momen, Hussein Farqad Mohammedsaeed
    Iraqi born in April 2002

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 119
  • Al-musawi, Mohammed Jasim Abdulsahib

    Registered addresses and corresponding companies

    • Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 120
  • Al-musawi, Mohammed Jasim Abdulsahib
    Iraqi director born in February 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 121
  • Alfarjawi, Ahmed Abed Mohammed

    Registered addresses and corresponding companies

    • No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq

      IIF 122
  • Alfarjawi, Ahmed Abed, Dr

    Registered addresses and corresponding companies

    • Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 123
  • Alhaideri, Monir Hazim Mohammed Hussein
    Iraqi born in May 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 124
  • Cto Mohammed Hussein Qader Mohammed
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 125
  • Hussain, Sarbast Mohammed Amin
    British born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Caegwyn Road, Cardiff, CF14 1TB, Wales

      IIF 126
  • Hussain, Sarbast Mohammed Amin
    British director born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Clos Dol Heulog, Pontprennau, Cardiff, Cardiff, CF23 8AT, United Kingdom

      IIF 127
  • Mr Mohammed Omer Hussein Balak
    Iraqi born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 128

    • Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 129
  • Mr. Ali Abdulhussein Mohammed Alwindawi
    Iraqi born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • Industrial District , Street: 18, Alley: 91/5/5, Baghdad, 00964, Iraq

      IIF 130
  • Abdullah Mahmood Alfaith, Mohammed, Mr.
    Iraqi born in February 1971

    Resident in Iraq

    Registered addresses and corresponding companies

    • Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 131
  • Al-kani, Hussein Ali Mohammed Hussein

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 132
  • Al-musawi, Hussein Mohsin Mohammed Ali
    Iraqi managing directer born in November 1981

    Resident in Iraq

    Registered addresses and corresponding companies

    • The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom

      IIF 133
  • Albarki, Mohammed Abdulhussein Raham

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 134
  • Albattat, Hussein Mohammed Ali Andullah
    Iraqi born in April 1983

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alwani, Mohammed Sattar Abdulhameed

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 136
  • Husain, Mohammed
    Iraqi it professional born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England

      IIF 137
  • Husain, Mohammed
    Iraqi director born in January 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England

      IIF 138
  • Hussain, Mohammed
    Iraqi it professional born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England

      IIF 139
  • Hussain, Sarbast
    British

    Registered addresses and corresponding companies

    • Thorpe Avenue, Tonbridge, Kent, TN10 4PW

      IIF 140
  • Hussein Ali Mohammed Hussein Al-kani
    Iraqi born in January 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 141
  • Mr Hussein Mohammed Fadhil Alallo
    Iraqi born in April 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom

      IIF 142
  • Mr Mohammed Ali Mohammed
    Iraqi born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfred Street, Swindon, SN1 2BT, England

      IIF 143
  • Mr Mohammed Resen Allawi Behadili
    Iraqi born in January 1962

    Resident in Iraq

    Registered addresses and corresponding companies

    • 11, District 427, Al Khaki District, Basra, 11427, Iraq

      IIF 144 IIF 145
  • Mr Muntadher Mohammed Hussein Al-gayyim
    Iraqi born in September 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • Edgware Road, London, W2 1BT, United Kingdom

      IIF 146
  • Al-khashlook, Alaa Mohammed Hussein
    Iraqi director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Skylines Village, London, E14 9TS, United Kingdom

      IIF 147
  • Alasadi, Mohamed Hussein Qader Mohamed

    Registered addresses and corresponding companies
  • Alasadi, Mohamed Hussein Qader Mohamed
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies
  • Hussain, Mohammad, Mr.
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 152
  • Mohammed, Mohammed Ali
    Iraqi born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfred Street, Swindon, SN1 2BT, England

      IIF 153
  • Mr Mohammed Bayan Kadhim Almawashee
    Iraqi born in July 1997

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 154
  • Mr Mohammed Hussein Abbood Shuhaib
    Iraqi born in April 1992

    Resident in Iraq

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 155

    • Wenlock Road, London, N1 7GU, England

      IIF 156

    • House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 157
  • Mr Mohammed Jawad Kadhim Al-maliki
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, England

      IIF 158
  • Mahmood, Mohammed Azaan
    British accountant born in February 2000

    Resident in England

    Registered addresses and corresponding companies

    • Towers Court, Duckworth Street, Blackburn, BB2 2JQ, England

      IIF 159

    • Russell Street, Keighley, BD21 2JP, England

      IIF 160

    • Mornington Street, Keighley, BD21 2EA, England

      IIF 161
  • Mohammed Ali Maki Ahasoon Alkhamas
    Iraqi born in October 1948

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, Wilmslow Road, Towers Business Park, Manchester, M20 2YY, United Kingdom

      IIF 162
  • Mr Ahmed Alaa Mohammed Hussein Alramadan
    Iraqi born in August 1994

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 163
  • Mr Mohammed Basil Mahmood Al-iraqi
    Iraqi born in February 1989

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 164
  • Al-bayat, Hussein Mahdi Mohammed

    Registered addresses and corresponding companies

    • Pelham Avenue, Grimsby, North East Lincolnshire, DN33 3NG

      IIF 165
  • Al-windawi, Ali Abdulhussein Mohammed
    Kittitian born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 166 IIF 167
  • Albarki, Mohammed Abdulhussein Raham
    Iraqi director born in January 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 168
  • Baghdad, Al Baladiyat Mohammed Jawad Kadhim
    Iraqi born in June 1998

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, England

      IIF 169
  • Mohammed, Mahmood Mohammed Ali Zekr, Mr.
    Iraqi born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 170
  • Mohammed, Mohammed Hussein Qader, Cto
    Iraqi cto born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 171
  • Mohammed Jasim Abdulsahib Al-musawi
    Iraqi born in February 1991

    Resident in Iraq

    Registered addresses and corresponding companies

    • Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 172
  • Mr Hussein Farqad Mohammedsaeed Al-momen
    Iraqi born in April 2002

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 173
  • Mr Mohamed Hussein
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 174
  • Mr Mohammed Hussain
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Road, Thornhill Lees, Dewsbury, WF12 9DE, England

      IIF 175
  • Mr Monir Hazim Mohammed Hussein Alhaideri
    Iraqi born in May 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 176
  • Mr. Mohammad Hussain
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 177
  • Mr. Mohammed Abdullah Mahmood Alfaith
    Iraqi born in February 1971

    Resident in Iraq

    Registered addresses and corresponding companies

    • Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 178
  • Weam Mohammed Ali Hussein Hussein
    Iraqi born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 179
  • Al-windawi, Ali Abdulhussein Mohammed

    Registered addresses and corresponding companies

    • Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 180 IIF 181
  • Mr Alaa Mohammed Hussein Ridha Al Ramdan
    Iraqi born in January 1969

    Resident in Iraq

    Registered addresses and corresponding companies

    • House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 182
  • Mr Mohammed Mohsin Mohammed Ali Al-musawi
    Iraqi born in December 1977

    Resident in Iraq

    Registered addresses and corresponding companies

    • The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom

      IIF 183
  • Mr Mohammad Hossain
    Australian born in April 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 184
  • Mr Mohammed Abdulhussein Raham Albarki
    Iraqi born in January 2000

    Resident in Iraq

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 185
  • Mr Mohammed Azaan Mahmood
    British born in February 2000

    Resident in England

    Registered addresses and corresponding companies

    • Towers Court, Duckworth Street, Blackburn, BB2 2JQ, England

      IIF 186

    • Russell Street, Keighley, BD21 2JP, England

      IIF 187

    • Mornington Street, Keighley, BD21 2EA, England

      IIF 188
  • Mohammed Husain
    Iraqi born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England

      IIF 189
  • Mr Mohamed Hussein Qader Mohamed Alasadi
    Iraqi born in November 2001

    Resident in Iraq

    Registered addresses and corresponding companies
  • Alaa Mohammed Hussein Al-khashlook
    Iraqi born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Skylines Village, London, E14 9TS, United Kingdom

      IIF 192
  • Hussain, Sarbast
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clos Dol Heulog, Pontprennau, Cardiff, CF23 8AT, Wales

      IIF 193
  • Hussain, Sarbast
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caegwyn Road, Cardiff, CF14 1TB, United Kingdom

      IIF 194
  • Mohammed Hussain
    Iraqi born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England

      IIF 195
  • Mr Sarbast Mohammed Amin Hussain
    British born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Ali Abdulhussein Mohammed Al-windawi
    Kittitian born in October 1983

    Resident in Iraq

    Registered addresses and corresponding companies

    • Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 198 IIF 199
  • Dr. Masood Alsilevanai Masood Mohammed Alsilevanai
    Iraqi born in May 1982

    Resident in Iraq

    Registered addresses and corresponding companies

    • 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq

      IIF 200
  • Alsilevanai, Masood Mohammed, Dr. Masood Alsilevanai
    Iraqi born in May 1982

    Resident in Iraq

    Registered addresses and corresponding companies

    • 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq

      IIF 201
child relation
Offspring entities and appointments 97
  • 1
    91 (2) BLANDFORD STREET LIMITED
    16138574 15884566
    70 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 2
    91 BLANDFORD STREET LIMITED
    15884566 16138574
    70 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 3
    AFFECTION LIMITED
    - now 05414683
    SOUTHERN HEALTH & SAFETY LIMITED
    - 2015-02-20 05414683
    8a Pop In Commercial Centre, South Way, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 62 - Director → ME
  • 4
    AG HOST LTD
    14609884
    Ag Payment Ltd 3rd Floor, 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-23 ~ 2023-02-23
    IIF 138 - Director → ME
    2023-07-01 ~ 2023-07-01
    IIF 139 - Director → ME
    2023-02-23 ~ 2023-06-25
    IIF 137 - Director → ME
    Person with significant control
    2023-02-23 ~ 2023-06-25
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors as a member of a firm → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-06-30 ~ 2023-06-30
    IIF 54 - Ownership of shares – 75% or more → OE
    2023-07-01 ~ 2023-07-01
    IIF 195 - Ownership of shares – 75% or more → OE
  • 5
    AKLI LTD
    13155892
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    AL-BASIL TRADING COMPANY LTD
    15001721
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 7
    AL-MALIKI LTD
    15384167
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    AL-NOUR LIMITED
    12431852
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2021-06-01 ~ 2022-03-31
    IIF 82 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 9
    ALI MOHAMMED KRD LTD
    15811385
    4385, 15811385 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    ALKAFEEL IT CENTER LTD
    15301638
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 11
    ANCIENTMOZ LTD
    10683124
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 174 - Has significant influence or control over the trustees of a trust → OE
    IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 12
    AROMASOUL LIMITED
    15775855
    7 Copley Road, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AUDIO & IMAGE SOLUTIONS LTD
    14526938
    2 St Matthews Court, 1 Meadow Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 147 - Director → ME
    2022-12-08 ~ 2023-04-20
    IIF 109 - Secretary → ME
    Person with significant control
    2022-12-08 ~ 2023-05-16
    IIF 192 - Has significant influence or control → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 14
    AUDIO & IMAGE SOLUTIONS UK LIMITED
    16079869
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 68 - Director → ME
  • 15
    AVON PHARMA LTD
    15905927 13868752
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 18 - Director → ME
    2025-08-20 ~ now
    IIF 99 - Director → ME
    2024-08-20 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-08-20 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    AVON-PHARMA LTD
    13868752 15905927
    2a Connaught Avenue, Chingford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 36 - Director → ME
    2022-01-24 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 17
    AZAAN ACCOUNTING SERVICES LTD
    15631177
    5 Towers Court, Duckworth Street, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 18
    AZAAN ACCOUNTS LTD
    13849040
    21 Mornington Street, Keighley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 19
    BAT CONSTRUCTION & OIL PRODUCTS TRADE CORPORATION LIMITED
    09607378 15039250
    3 Holmdene Avenue, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BAT CONSTRUCTION & OIL PRODUCTS TRADE CORPORATION LTD
    15039250 09607378
    92 Aldenham Road, Bushey, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 77 - Has significant influence or control → OE
  • 21
    BAT EXPLORATION & PRODUCTION CORPORATION LIMITED
    09621789
    3 Holmdene Avenue, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    BAVAR LIMITED
    16835912
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 23
    BAYU LTD
    16057722
    182-184 High Street North, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 24
    BETAFIY LTD
    14613079
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 25
    BIOACTIVE T PHARMA LIMITED
    07689892
    71-75 Shelton Street, London
    Active Corporate (6 parents)
    Officer
    2012-02-01 ~ 2012-10-17
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    BRIGHT VISION GLOBAL LTD
    16112996
    24 Alfred Street, Swindon, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 27
    BRIGHTDREAM LTD
    12985470
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-10-30 ~ 2024-11-05
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-11-05 ~ now
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    BTI CONSULTING LTD
    07909368
    100 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 97 - Director → ME
  • 29
    BURGERVILLE (KEIGHLEY) LTD
    14405244
    14 Russell Street, Keighley, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 30
    CODAR MARKETING LTD
    14941557
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 31
    CODAR.IO LTD
    15894928
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 151 - Director → ME
    2024-08-13 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 32
    DESERT ESTATES LTD
    16748266
    131 Middleton Boulevard, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 33
    DIGITS HOME LTD
    16818835
    82 King Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-29 ~ now
    IIF 130 - Has significant influence or control → OE
  • 34
    DIJLA GROUP LTD
    15127648
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 35
    DIYAR AL RAHMAH CO. FOR GENERAL CONTRACTING UK LTD.
    FC040345
    Al-binouk-319-36-30 Baghdad, Baghdad, Iraq
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 135 - Director → ME
  • 36
    ELLESMERE ASSETS LTD.
    16839655
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ENDERG LTD
    14297409
    4385, 14297409 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 38
    ENS86 LIMITED
    15212599
    4385, 15212599 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 39
    ESPARSITY LTD
    16989086
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 40
    EUROHEALTH EDICAL SUPPLIES LIMITED
    08753709
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 111 - Director → ME
  • 41
    EUROHEALTH MEDICAL SUPPLIES LIMITED
    NI619469
    79 Chichester Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 47 - Director → ME
  • 42
    EUROHEALTH SUPPLIES LTD
    08756247
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 43
    FALERA LTD
    15839925
    Office 4953 182-184high Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 44
    FINALWORTHY PROPERTY MANAGEMENT LIMITED
    02286540
    Finalworthy Property Management Limited 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-24 ~ 2025-01-21
    IIF 194 - Director → ME
  • 45
    FORTIS FOR MEDICAL SUPPLIES LTD
    14936585
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-14 ~ dissolved
    IIF 98 - Director → ME
    2023-06-14 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 46
    FUSTEKA UK LTD
    15874812
    Adamson House Wilmslow Road, Towers Business Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 162 - Has significant influence or control → OE
  • 47
    GOLDEN STAR CONTRACT LTD
    10979789
    21-22 The Arcade 574 Kingsbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 110 - Director → ME
    IIF 133 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 48
    HAMAZONE LTD
    15045249
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 49
    HAN LOGISTIC LTD
    12585983
    40 Epstein Road Epstein Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-03-10 ~ 2022-09-08
    IIF 6 - Director → ME
  • 50
    HANI GENERAL TRADING CO., LIMITED
    15251042
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 51
    HEALTH 360 AI LTD
    15990539
    International House, 55 Longsmith Street, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    HLN KRD LTD
    15843175
    4385, 15843175 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-07-17 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 53
    HUSSEIN LTD
    13101564 14793475
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 54
    INFINITE INFORMATION TECHNOLOGY LTD
    13786164
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 55
    JEGR MEDIA LTD
    16641050
    21 Gladstone Street, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 56
    JEWMUZI LTD
    15053176
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-07 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 57
    JUSTICE GATE LTD
    15389245
    Flat 4 15 New Walk, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 58
    KASHKOLI LTD
    13026526
    32 Caegwyn Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-11-17 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 59
    KINETIX TECHNICAL SERVICES LTD - now
    AL SAFI GROUP LTD
    - 2025-03-27 15259431
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ 2025-03-27
    IIF 121 - Director → ME
    2023-11-03 ~ 2025-03-27
    IIF 120 - Secretary → ME
    Person with significant control
    2023-11-03 ~ 2025-03-27
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 60
    KUNUZ ALMAERIFA ACADEMY LTD
    13036123
    124 City Road, London 124 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    LACODE.IO LTD
    16609306
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 150 - Director → ME
    2025-07-28 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 62
    LEADERMSLTD LTD
    15988551
    Office 12 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    LIZA BUILDING MATERIALS LIMITED
    15161222
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 64
    LORDER 99 LTD
    15892357
    4385, 15892357 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-08-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 65
    LUXE CODER LTD
    15016675
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MAADMOON LTD
    13105346
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 67
    MARCVENTURES HOLDINGS LTD
    14776140
    24-28 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 68
    MASTER FINANCIAL SERVICES LTD
    15909704
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 72 - Director → ME
    2024-08-21 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 69
    MATRIX INTERNATIONAL TRADING CO., LTD
    15174992
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 70
    METALUX LTD
    15122972
    7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    METRA SPV LTD
    12321475
    248 City Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-19 ~ 2020-11-19
    IIF 127 - Director → ME
  • 72
    METRA UK LIMITED
    - now 03550152
    PORTLAND SYSTEMS LIMITED
    - 1998-07-22 03550152
    32 Caegwyn Road, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    1998-05-12 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 73
    MISSISSIPPISTAR LTD
    14446883
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 74
    MOB TECHNOLOGY LTD
    15279736
    4385, 15279736 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 75
    MONEY FAST LTD
    14779600
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 168 - Director → ME
    2023-04-04 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 76
    MTZ LTD
    16398335
    15 Aneurin Bevan Court, 55 Coles Green Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 77
    NABAZ BEAUTY LTD
    15799425
    45 Spring Bank, Hull, England
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 78
    OXFORD INTERNATIONAL COLLEGE OF LANGUAGES AND ECONOMIC SCIENCES LTD
    12673704
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-16 ~ 2021-03-26
    IIF 13 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-26
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 79
    PEACE INTERNATIONAL DEVELOPMENT ORGANIZATION LTD
    15019870
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2025-01-27 ~ now
    IIF 19 - Director → ME
  • 80
    PLANETEER ECOSYSTEM LIMITED
    09988411
    93 Melbourne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 73 - Director → ME
  • 81
    QASOG LTD
    14447951
    24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 82
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 4 - Director → ME
    2022-04-20 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 83
    RAWAZ LTD
    16706015
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 84
    RIDHA ALWAN COFFEE LIMITED
    14808511
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2023-04-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    RS AUTO SALVAGE LTD
    14304685
    Breaker Yard, Off Calder Road, Dewsbury, England
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 175 - Has significant influence or control → OE
  • 86
    SAFEEYE LTD
    15348364
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 167 - Director → ME
    2023-12-13 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 87
    SALIH KRD LTD
    15748795
    4385, 15748795 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-05-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 88
    SKYWEB AGENCIES LTD
    04474214
    137 Blackstock Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-08-01 ~ 2005-05-04
    IIF 140 - Secretary → ME
  • 89
    TAHADISKIN LTD
    13334678
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 90
    TASK MORPH AI LTD
    16457156
    Flat 15 Aneurin Bevan Court, 55 Coles Green Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 91
    TEHRAN COMPANY LIMITED
    16071455
    432 Edgware Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 92
    TOP SMART CHAIN LTD.
    11211517
    232 Glentworth Gardens, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 102 - Director → ME
  • 93
    TOTOFOX LTD
    14796175
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 94
    VOLTVISION SOLUTIONS LTD
    15743361
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 166 - Director → ME
    2024-05-26 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 95
    XSLTEL LTD
    - now 12199515
    XSL.TEL LTD
    - 2020-01-20 12199515
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 96
    XSLTEL SERVICES LTD
    09504072
    4385, 09504072: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ 2020-01-15
    IIF 81 - Director → ME
    2015-03-23 ~ 2019-06-10
    IIF 35 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-06-10
    IIF 95 - Has significant influence or control → OE
    2019-12-13 ~ 2020-01-15
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 97
    ZIINGG LTD
    13837957
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 112 - Director → ME
    2022-01-10 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.