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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al-rubaye, Ali Tareq Abd

    Related profiles found in government register
  • Al-rubaye, Ali Tareq Abd
    British civil engineer - managing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Harvil Road, Ickenham, Uxbridge, Middlesex, UB10 8AJ, England

      IIF 1
  • Al-rubaye, Ali Tareq Abd
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Harvil Road, Ickenham, Uxbridge, Middlesex, UB10 8AJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Al-rubaye, Ali Tareq Abd
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Harvil Road, Ickenham, Uxbridge, Middlesex, UB10 8AJ

      IIF 5
    • icon of address 15, Harvil Road, Ickenham, Uxbridge, Middlesex, UB10 8AJ, England

      IIF 6
    • icon of address 15, Harvil Road, Ickenham, Uxbridge, UB10 8AJ, England

      IIF 7 IIF 8 IIF 9
  • Al-rubaye, Ali Tareq Abd
    British entrepreneur born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9-11, Norfolk Place, London, W2 1QL, United Kingdom

      IIF 10
  • Al-rubaye, Ali Tareq Abd
    born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Highview, 15 Harvil Road, Ickenham, Uxbridge, Middlesex, UB10 8AJ, United Kingdom

      IIF 11
  • Abd Al-rubaye, Ali Tareq
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15 Harvil Road, Ickenham, Uxbridge, UB10 8AJ, England

      IIF 12 IIF 13
  • Al-rubaye, Ali Tareq Abd
    Iraqi company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 66, Barwick House, Strafford Road, London, W3 8TH, England

      IIF 14
  • Mr Ali Tareq Abd Al-rubaye
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Tareq Abd-al-rubaye
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15 Harvil Road, Ickenham, Uxbridge, UB10 8AJ, England

      IIF 30
  • Tareq Abd Al-rubaye, Ali
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Harvil Road Ickenham, Uxbridge, UB10 8AJ, England

      IIF 31 IIF 32
  • Mr Ali Tareq Abd Al Rubaye
    Iraqi born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15 Harvil Road, Ickenham, Uxbridge, UB10 8AJ

      IIF 33
  • Ali Tareq Abd Al-rubaye
    British, born in December 1971

    Registered addresses and corresponding companies
    • icon of address 15 Harvil Road, 15 Harvil Road, Ickenham, Uxbridge, UB10 8AJ, United Kingdom

      IIF 34
  • Tareq Abd Al Rubaye, Ali
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Harvil Road, Ickenham, Uxbridge, Hillingdon, UB10 8AJ, England

      IIF 35
    • icon of address 15 Harvil Road, Ickenham, Uxbridge, UB10 8AJ

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    AAHZ DEVELOPERS LIMITED - 2015-06-16
    icon of address 15 Harvil Road, Ickenham, Uxbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,486 GBP2019-11-30
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 2
    icon of address 7 Russell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,300,189 GBP2024-10-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    IIF 27 - Has significant influence or controlOE
  • 3
    icon of address Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-05-15 ~ now
    IIF 34 - Has significant influence or controlOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - More than 25%OE
    IIF 34 - Ownership of shares - More than 25%OE
  • 4
    icon of address 15 Harvil Road, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 15 Harvil Road, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 15 Harvil Road, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 7 Russell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -139,007 GBP2024-06-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 15 Harvil Road Ickenham, Uxbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 33 - Has significant influence or controlOE
  • 9
    icon of address 15 Harvil Road, Ickenham, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,278,416 GBP2023-12-31
    Officer
    icon of calendar 2013-12-04 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 18 - Has significant influence or controlOE
  • 10
    icon of address 15 Harvil Road, Ickenham, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    198,729 GBP2024-06-30
    Officer
    icon of calendar 2013-08-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 15 Harvil Road Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,359 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-26 ~ now
    IIF 29 - Has significant influence or controlOE
  • 12
    icon of address 15 Harvil Road Ickenham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-08-26 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 13
    icon of address 15 Harvil Road Ickenham, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -172,569 GBP2024-01-31
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 15 Harvil Road, Ickenham, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -766,557 GBP2025-02-28
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 15 Harvil Road Ickenham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 15 Harvil Road, Ickenham, Uxbridge, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -292,907 GBP2025-01-31
    Officer
    icon of calendar 2010-01-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 9-11 Norfolk Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -312,216 GBP2024-09-30
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address 89 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-15 ~ 2014-02-07
    IIF 14 - Director → ME
  • 2
    icon of address 7 Russell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -139,007 GBP2024-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2017-02-13
    IIF 8 - Director → ME
  • 3
    icon of address 15 Harvil Road Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,359 GBP2024-08-31
    Officer
    icon of calendar 2019-08-26 ~ 2019-12-16
    IIF 32 - Director → ME
  • 4
    icon of address 15 Harvil Road Ickenham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2019-08-26 ~ 2019-12-16
    IIF 31 - Director → ME
  • 5
    icon of address 15 Harvil Road, Ickenham, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -766,557 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-06-29 ~ 2016-06-29
    IIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.