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.
Mr Suadad Sumaidaie
- British born in July 1967
Mr Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies2, Allen Street, London, W8 6BH, England
IIF 9
- British born in July 2023
Mr Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ
IIF 10
- British born in July 1967
Mr Suadad Sumaidaie
Resident in Dubai
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ, England
IIF 11
- British born in July 1967
Sumaidaie, Suadad
Resident in England
Registered addresses and corresponding companies129, Station Road, Hendon, London, NW4 4NJ, United Kingdom
IIF 12 IIF 13129, Station Road, London, NW4 4NJ
IIF 14129, Station Road, London, NW4 4NJ, England
IIF 152, Allen Street, London, W8 6BH, England
IIF 16 IIF 17 IIF 18 (more)4th Floor, 96-98 Baker Street, London, W1U 6TJ, United Kingdom
IIF 204the Floor, 96-98 Baker Street, London, W1U 6TJ
IIF 21 IIF 22
- British company director born in July 1967
Sumaidaie, Suadad
Resident in England
Registered addresses and corresponding companies129, Station Road, Hendon, London, NW4 4NJ, England
IIF 23
- British born in July 1967
Suadad Sumaidaie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Sumaidaie, Suadad
Resident in Dubai
Registered addresses and corresponding companies129, Station Road, London, London, NW4 4NJ, England
IIF 27
- British director born in July 1967
Sumaidaie, Suadad
Resident in Dubai
Registered addresses and corresponding companies - British born in July 1967
Sumaidaie, Suadad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Sumaidaie, Suadad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1JAMES CUBITT POLATYOL LTD - 2022-03-112 Allen Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2018-02-14 ~ nowIIF 32 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2129 Station Road, London, LondonDissolved Corporate (1 parent)Equity (Company account)150 GBP2019-04-30Officer2014-04-24 ~ dissolvedIIF 30 - Director → ME
- 3129 Station Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer2016-11-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 4129 Station Road, Hendon, London, EnglandDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5129 Station Road, London, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2013-05-15 ~ nowIIF 27 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6JAMES CUBITT & PARTNERS LIMITED - 2024-12-19JAMES CUBITT FELLO ATKINSON & PARTNERS LIMITED - 2020-02-072 Allen Street, London, EnglandActive Corporate (1 parent)Equity (Company account)32,931 GBP2024-12-31Officer2015-08-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7JAMES CUBITT FELLO ATKINSON & PARTNERS LIMITED - 2024-12-23JAMES CUBITT & PARTNERS LIMITED - 2020-02-072 Allen Street, London, EnglandActive Corporate (4 parents)Equity (Company account)770,413 GBP2024-12-31Officer2015-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
- 8Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)90,033,661 GBP2017-05-31Officer2014-05-08 ~ nowIIF 31 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 92 Allen Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2023-09-07 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 10JAMES CUBITT GROUP LTD - 2023-08-232 Allen Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2018-08-07 ~ nowIIF 17 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11JAMES CUBITT INTERNATIONAL LTD - 2023-08-232 Allen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2018-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 12JAMES CUBITT METCAP ENERGY LTD - 2023-08-232 Allen Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2018-03-08 ~ nowIIF 33 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 132 Allen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2020-02-10 ~ nowIIF 20 - Director → ME
- 142 Allen Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2020-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 151st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2020-02-10 ~ nowIIF 21 - Director → ME
- 161st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2020-02-10 ~ nowIIF 22 - Director → ME
- 17DEEP ENGINEERING FOR GENERAL TRADING AND TECHNOLOGY LTD - 2024-07-18LONDONWIDE ACCOUNTANTS LIMITED - 2023-09-13129 Station Road, LondonActive Corporate (4 parents)Equity (Company account)400 GBP2024-12-31Officer2023-09-07 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 18129 Station Road, London, LondonDissolved Corporate (1 parent)Equity (Company account)990 GBP2019-05-31Officer2014-05-06 ~ dissolvedIIF 29 - Director → ME
- 19129 Station Road, London, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)90,000 GBP2016-08-31Officer2013-08-27 ~ dissolvedIIF 28 - Director → ME
- 11 Knightsbridge Green Wilton Street, Knightsbridge, London, EnglandActive Corporate (4 parents)Equity (Company account)2,696 GBP2023-01-31Officer2021-09-13 ~ 2025-08-21IIF 16 - Director → ME
- 22 Allen Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Person with significant control2022-01-28 ~ 2022-01-28IIF 5 - Ownership of voting rights - 75% or more → OE
- 3261 Swakeleys Road, Ickenham, Uxbridge, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,012 GBP2015-08-31Officer2009-01-01 ~ 2011-05-10IIF 34 - Director → ME
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