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.
Minai, Khadijeh
- Iranian born in October 1946Registered addresses and corresponding companies
Minai, Khadijeh
23 The Fairway, Southgate, London, N14 4PA
IIF 1 IIF 2 IIF 3 (more)(less)
- Iranian born in October 1946
Minai, Khadijeh
Resident in Iran
Registered addresses and corresponding companiesFarmanieh Avenue Shahid Salehi, Koche Vatanpour Neda Bldg No 8, Apartment 9 South Tehran, FOREIGN, Iran
IIF 923, Boulevard Lesya, Apt 89, Kiev, 0113333, Ukraine
IIF 10 IIF 1123, Boulevard Lesya, Ukrainka Apt 89, Kiev, 011 3333, Ukraine
IIF 12 IIF 13 IIF 14 (more)(less)23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 01133, Ukraine
IIF 1623, Boulevard Lesya, Ukrainka Apt 89, Kiev, 011333, Ukraine
IIF 1723, Boulevard Lesya, Ukrainka Apt89, Kiev, 0113333, Ukraine
IIF 18 IIF 19Pasdaran 9th Floor, Kohestan No 16, Tehran, FOREIGN, Iran
IIF 20
- Iranian born in October 1946
Minai, Khadijeh
Resident in England
Registered addresses and corresponding companies - Iranian born in October 1946
Minai, Khadijeh
Resident in Ukraine
Registered addresses and corresponding companies23, 23, Blvd Lesya Ukrainka, Kiev, 01133, Ukraine
IIF 23
- Iranian born in October 1946
Minai, Khadjeh
Resident in Ukraine
Registered addresses and corresponding companies23, Blvd Lesya Ukrainka, Apt 89, Kiev, 001133, Ukraine
IIF 24
- Registered addresses and corresponding companies
Minai, Khadijeh
- Iranian born in October 1946
Minai, Khadijeh
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian born in October 1946
Ms Minai Khadijeh
Resident in England
Registered addresses and corresponding companies12, Queen Annes Gate, London, SW1H 9AA, England
IIF 34
- Iranian born in October 1946
Khadijeh, Minai
Resident in Iran
Registered addresses and corresponding companies23, Boulevard Lasya, Ukrainka Apt89, Kiev, Ukraine, 01133, Ukraine
IIF 35
- Iranian born in October 1946
Miss Khadijeh Minai
Resident in England
Registered addresses and corresponding companies12, Queen Annes Gate, London, SW1H 9AA, England
IIF 36 IIF 37 IIF 38 (more)(less)51, Copse Wood Way, Northwood, HA6 2TZ, England
IIF 46
- Iranian born in October 1946
Ms Khadijeh Minai
Resident in England
Registered addresses and corresponding companies12, Queen Annes Gate, London, SW1H 9AA, England
IIF 47
- Iranian born in October 1946
Ms Khadejih Minai
Resident in England
Registered addresses and corresponding companies51, Copse Wood Way, Northwood, HA6 2TZ, England
IIF 48
- 1
4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED
04974469140 Tachbrook Street, London, EnglandActive Corporate (14 parents)Officer2004-08-05 ~ 2012-07-18IIF 9 - Director → ME - 2
AGRO TERRA COMMODITIES LTD
0924137451 Copse Wood Way, Northwood, EnglandDissolved Corporate (4 parents)Person with significant control2016-09-01 ~ dissolvedIIF 37 - Has significant influence or control → OE - 3
EURO CAPITAL INVESTMENTS LTD
0832924851 Copse Wood Way, Northwood, EnglandDissolved Corporate (8 parents)Person with significant control2016-10-01 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Has significant influence or control → OE - 4
EURO STEEL HOLDINGS LTD
0584610251 Copse Wood Way, Northwood, EnglandActive Corporate (8 parents)Officer2011-11-01 ~ 2014-10-05IIF 35 - Director → ME2025-08-10 ~ 2026-01-10IIF 22 - Director → MEPerson with significant control2017-03-01 ~ 2026-01-10IIF 46 - Has significant influence or control → OE - 5
KARON COMMODITIES LTD.
- 2017-10-27 04500033KARON SECURITIES LTD.
- 2014-08-13 0450003351 Copse Wood Way, Northwood, EnglandActive Corporate (16 parents)Officer2002-07-31 ~ 2010-02-19IIF 1 - Director → ME2011-10-14 ~ 2014-10-05IIF 15 - Director → ME2023-02-20 ~ 2023-02-24IIF 30 - Secretary → ME2010-02-19 ~ 2011-10-18IIF 26 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-02-20IIF 41 - Has significant influence or control → OE - 651 Copse Wood Way, Northwood, EnglandActive Corporate (16 parents, 1 offspring)Officer2002-04-01 ~ 2004-09-03IIF 8 - Director → ME2005-03-02 ~ 2010-02-19IIF 4 - Director → ME2010-03-16 ~ 2011-10-14IIF 11 - Director → ME2011-10-14 ~ 2013-02-01IIF 12 - Director → ME2010-06-15 ~ 2011-10-11IIF 29 - Secretary → MEPerson with significant control2016-10-01 ~ 2023-02-28IIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OE
- 7
- 8
METCORE HOLDING LTD.
- 2002-02-25 0437740151 Copse Wood Way, Northwood, EnglandActive Corporate (15 parents, 2 offsprings)Officer2013-12-11 ~ 2014-10-10IIF 24 - Director → ME2002-02-19 ~ 2012-07-18IIF 5 - Director → MEPerson with significant control2016-10-01 ~ 2023-02-20IIF 43 - Has significant influence or control → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 9
- 10
NIK SHIPPING SERVICES LIMITED
- 2001-07-12 0412516951 Copse Wood Way, Northwood, EnglandActive Corporate (13 parents)Officer2013-12-11 ~ 2014-10-10IIF 23 - Director → ME2010-01-05 ~ 2011-10-01IIF 17 - Director → ME2007-02-09 ~ 2009-10-16IIF 32 - Director → ME2001-01-26 ~ 2005-12-15IIF 20 - Director → ME2025-03-10 ~ 2026-03-01IIF 21 - Director → MEPerson with significant control2016-10-01 ~ 2023-02-20IIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 11
OLEWATT LIMITED
0279076912 Queen Annes Gate, London, United KingdomActive Corporate (13 parents)Officer2008-09-10 ~ 2010-05-14IIF 19 - Director → ME2023-02-15 ~ 2023-02-25IIF 31 - Secretary → MEPerson with significant control2016-10-01 ~ 2023-02-20IIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control over the trustees of a trust → OE - 12EURO INDUSTRIAL TRADING LIMITED - 2002-11-08EURO INDUSTRIAL LIMITED - 1999-09-1651 Copse Wood Way, Northwood, EnglandDissolved Corporate (12 parents)Officer2011-10-14 ~ 2011-10-14IIF 13 - Director → ME2009-03-30 ~ 2010-02-19IIF 18 - Director → MEPerson with significant control2016-10-01 ~ 2026-01-10IIF 36 - Has significant influence or control → OE
- 13
SCAN EURO STEEL (UK) LIMITED
0385803851 Copse Wood Way, Northwood, EnglandActive Corporate (12 parents)Officer2011-10-14 ~ 2011-10-15IIF 14 - Director → ME2010-01-01 ~ 2011-10-14IIF 25 - Secretary → MEPerson with significant control2016-08-01 ~ 2023-02-20IIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OE - 14
SIGMA FINANCE AND ASSET LTD
- 2002-02-28 0437936251 Copse Wood Way, Northwood, EnglandDissolved Corporate (14 parents)Officer2002-02-22 ~ 2010-02-19IIF 2 - Director → ME2010-03-16 ~ 2014-08-12IIF 10 - Director → MEPerson with significant control2016-07-15 ~ 2023-02-28IIF 47 - Has significant influence or control → OE - 1551 Copse Wood Way, Northwood, EnglandActive Corporate (14 parents)Officer2001-11-13 ~ 2012-07-18IIF 16 - Director → ME2014-08-22 ~ 2023-03-09IIF 33 - Director → MEPerson with significant control2016-09-01 ~ 2023-02-28IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE
- 16
- 17
UNITARA SECURITIES LTD.
0438251853 Suraj Chambers, 53 Islington Park Street, LondonDissolved Corporate (16 parents)Officer2002-02-27 ~ 2010-02-19IIF 7 - Director → ME2010-02-19 ~ 2011-10-14IIF 27 - Secretary → ME - 18UNIVERSAL TRADING & TRADING LIMITED - 2012-12-1451 Copse Wood Way, Northwood, EnglandActive Corporate (7 parents)Person with significant control2016-10-01 ~ 2025-12-06IIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control over the trustees of a trust → OE
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