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

Hasibullah Rameen Akbary

    Related profiles found in government register
  • Hasibullah Rameen Akbary
    Canadian born in January 1965

    Registered addresses and corresponding companies

    • Bayswatertower By Omniyat, Suite # 209, Business Bay, Dubai, 417707, United Arab Emirates

      IIF 1
  • Akbary, Hasibullah R
    Canadian businessman born in January 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • 21, Fulton Road, Wembley, London, HA9 0GA, United Kingdom

      IIF 2
  • Akbary, Hasibullah R
    Canadian company director born in January 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • 9, Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 3
  • Akbary, Hasibullah R
    Canadian fuel trader born in January 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • 1a, Pinnacle Tower, 23 Fulton Road, Wembley, Greater London, HA9 0GB, United Kingdom

      IIF 4
  • Akbary, Hasibullah R
    Canadian none born in January 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • Sarnia House, Le Truchot, St Peters Port, GY1 4NA, Guernsey

      IIF 5
  • Akbary, Hasibullah R
    Canadian president born in January 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • Rimal 1, 3008 Rimal 1 Jbr, Dubai, Uae, United Arab Emirates

      IIF 6
  • Akbary, Hasibullah
    Canadian director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 114, Princes Gardens, London, W3 0LJ, United Kingdom

      IIF 7
  • Mr Hasibullah Akbary
    Canadian born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Fulton Road, Wembley, London, London, City Of, HA9 0GA, United Kingdom

      IIF 8 IIF 9

    • 21, Fulton Road, Wembley, HA9 0GA, England

      IIF 10

    • 21, Fulton Road, Wembley, London, HA9 0GA

      IIF 11

    • 21, Fulton Road, Wembley, Middlesex, HA9 0GA, United Kingdom

      IIF 12
  • Mr Hasibullah Hasibullah Akbary
    Canadian born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Fulton Road, Wembley, London, London, City Of, HA9 0GA, United Kingdom

      IIF 13
  • Akbary, Hasibullah Rameen
    Canadian entrepreneur born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21 Fulton Road, London, HA9 0GA, United Kingdom

      IIF 14
  • Mr. Hasib Akbary
    Canadian born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Fulton Road, Wembley, HA9 0GA, England

      IIF 15
  • Akbary, Hasibullah
    Canadian company director born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Fulton Road, Wembley, HA9 0GA, England

      IIF 16 IIF 17

    • 21, Fulton Road, Wembley, London, HA9 0GA

      IIF 18

    • 21, Fulton Road, Wembley, Middlesex, HA9 0GA, United Kingdom

      IIF 19
  • Akbary, Hasibullah
    Canadian director born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Fulton Road, Wembley, London, London, City Of, HA9 0GA, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Akbary, Hasibullah R
    Canadian businessman born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Fulton Road, Wembley, London, HA9 0GA, United Arab Emirates

      IIF 23

    • 21, Fulton Road, Wembley, London, HA9 0GA, United Kingdom

      IIF 24
  • Akbary, Hasibullah R
    Canadian managing director born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Duniya Construction Ltd, Unit 106 23 Fluton Road, Wembley, London, HA9 0DL, United Kingdom

      IIF 25

    • Pinnacle Tower, 21 Fulton Road, Wembley, London, HA9 0GA, United Kingdom

      IIF 26
  • Mr Hasibullah Akbary
    Canadian born in January 1965

    Resident in Dubai, United Arab Emirates

    Registered addresses and corresponding companies
  • Akbary, Hasib, Mr.
    Canadian company director born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21, Fulton Road, Wembley, HA9 0GA, England

      IIF 29
child relation
Offspring entities and appointments
Active 18
  • 1
    Duniya Construction Ltd, Unit 106 23 Fluton Road, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-06 ~ dissolved
    IIF 25 - Director → ME
  • 2
    Pinnacle Tower, Unit 106 23 Fulton Road Wembley, Ha9 0gb, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Pinnacle Tower, 21 Fulton Road, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 4
    21 Fulton Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,580,805 GBP2023-12-31
    Officer
    2017-01-13 ~ now
    IIF 17 - Director → ME
  • 5
    21 Fulton Road, Wembley, London, London, City Of, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    21 Fulton Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,523,255 GBP2023-12-31
    Officer
    2017-01-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    21 Fulton Road, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 8
    21 Fulton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 14 - Director → ME
  • 9
    21 Fulton Road, Wembley, London, London, City Of, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    80,523,171 GBP2023-12-31
    Officer
    2019-02-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    Office No.pfc11, Phase Ii, Fujairah, Fujairah Free Zone, United Arab Emirates
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2021-12-20 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 11
    21 Fulton Road, Wembley, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,923,394 GBP2023-12-31
    Officer
    2017-01-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    21 Fulton Road, Wembley, London, London, City Of, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,757,140 GBP2023-12-31
    Officer
    2019-02-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 13
    21 Fulton Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,343 GBP2023-12-31
    Officer
    2019-08-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    21 Fulton Road, Wembley, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    21 Fulton Road, Wembley, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    2nd Floor, Building E, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 17
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2014-03-26 ~ now
    IIF 5 - Director → ME
  • 18
    21 Fulton Road, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 24 - Director → ME
Ceased 4
  • 1
    9 Olympic Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    206,523 GBP2024-02-29
    Officer
    2014-02-12 ~ 2017-01-11
    IIF 3 - Director → ME
  • 2
    21 Fulton Road, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-28 ~ 2014-04-30
    IIF 2 - Director → ME
  • 3
    21 Fulton Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,157 GBP2023-12-31
    Officer
    2013-03-08 ~ 2014-04-30
    IIF 4 - Director → ME
  • 4
    21 Fulton Road, Wembley, England
    Active Corporate (1 parent)
    Officer
    2023-10-27 ~ 2024-04-29
    IIF 29 - Director → ME
    Person with significant control
    2023-10-27 ~ 2024-04-29
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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