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.
Al-musawi, Raed Dheyaa, Mr.
- British born in August 1981
Al-musawi, Raed Dheyaa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British civil engineer born in August 1981
Al-musawi, Raed Dheyaa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Al-musawi, Raed Dheyaa, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Al Musawi, Raed Dheyaa
Resident in England
Registered addresses and corresponding companies38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 9
- British director born in August 1981
Almusawi, Raed Dheyaa
Resident in England
Registered addresses and corresponding companiesFlat 1105 Merevale House 1a, Olympic Way, Wembley, HA9 0PL, England
IIF 10
- British born in August 1981
Mr. Raed Al-musawi
Resident in United Kingdom
Registered addresses and corresponding companies336 Pinner Road, Harrow, Middlesex, HA1 4LB, United Kingdom
IIF 11
- Iraqi born in August 1981
Al-musawi, Raed Dheyaa
Resident in England
Registered addresses and corresponding companies38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 12
- Iraqi born in August 1981
Mr Raed Al-musawi
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 13
- Iraqi born in August 1981
Raed Dheyaa Al-musawi
Resident in United Kingdom
Registered addresses and corresponding companies25, Bethecar Road, Harrow, HA1 1SE, England
IIF 14
- British born in August 1981
Mr Raed Dheyaa Al Musawi
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Mr Raed Dheyaa Almusawi
Resident in England
Registered addresses and corresponding companiesFlat 1105 Merevale House 1a, Olympic Way, Wembley, HA9 0PL, England
IIF 17
- Iraqi born in August 1981
Mr Raed Dheyaa Al-musawi
Resident in England
Registered addresses and corresponding companies
- 1
BIOMEDICES LTD
15338693Flat 1105 Merevale House 1a Olympic Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2023-12-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
PARALLEL GROUPS LONDON LIMITED
14442375336 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
ROCKFIELDS ENGINEERING CONSULTANTS LTD
08800955336 Pinner Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)22,027 GBP2022-12-31Officer2013-12-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 438 Station Road, North Harrow, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)-175,668 GBP2024-06-30Officer2022-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-21 ~ 2022-09-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 5
SQUARE GUYS HOLDINGS LTD
1343945738 Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2024-06-30Officer2021-06-04 ~ 2023-07-01IIF 5 - Director → ME - 638 Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-131,818 GBP2024-06-30Officer2019-06-14 ~ 2023-07-01IIF 4 - Director → MEPerson with significant control2019-06-14 ~ 2019-07-02IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 738 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2022-06-30Officer2021-06-07 ~ dissolvedIIF 6 - Director → ME
- 8
SQUARE GUYS SHB LIMITED
1383155538 Station Road, North Harrow, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)-310,083 GBP2024-01-31Officer2022-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-06 ~ 2022-01-06IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 938 Station Road, North Harrow, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)-337,541 GBP2024-06-30Officer2021-06-07 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-08 ~ 2022-07-10IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1038 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
TAFAOEL LIMITED
1342650938 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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