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

Khatab, Karwan

    Related profiles found in government register
  • Khatab, Karwan
    Iraqi business person born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 17, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HW, United Kingdom

      IIF 1
  • Khatab, Karwan
    Iraqi company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24, Commercial Road, Spalding, PE11 2HA, England

      IIF 2
  • Dewari, Karwan
    Iraqi company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 95, Laughton Road, Dinnington, Sheffield, S25 2PN, England

      IIF 3
  • Khatab, Karwan Dewar
    Iraqi company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 84, St. Giles Road, Derby, DE23 8SJ, England

      IIF 4
  • Khatab, Karwan Dewari
    Iraqi business person born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 247, Edleston Road, Crewe, CW2 7EA, England

      IIF 5

    • Flat B, 267, Edleston Road, Crewe, Cheshire East, CW2 7EA, England

      IIF 6

    • Flat B, Edleston Road, Crewe, CW2 7EA, England

      IIF 7
  • Khatab, Karwan Dewari
    Iraqi company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 312, Keighley Road, Bradford, BD9 4EY, England

      IIF 8

    • 3, Horninglow Road, Burton-on-trent, DE14 2PR, England

      IIF 9

    • Suite 10, School House Business Centre, London Road, Derby, DE24 8UQ, United Kingdom

      IIF 10

    • 64a, Baxter Gate, Loughborough, LE11 1TH, United Kingdom

      IIF 11

    • 101, Delamere Street, Winsford, CW7 2LX, England

      IIF 12
  • Khatab, Karwan Dewari
    Iraqi director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 18 Gilbert Road, Belvedere, DA17 5DA, England

      IIF 13

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 14

    • 84, St. Giles Road, Derby, DE23 8SJ, England

      IIF 15

    • 623, Anlaby Road, Hull, HU3 6SU, England

      IIF 16

    • 37, Poulton Street, Kirkham, Preston, PR4 2AA, England

      IIF 17
  • Khatab, Karwan Dewari
    Iraqi manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 92, Norfolk Street, Wisbech, PE13 2LF, England

      IIF 18
  • Khatab, Karwan Dewari
    Iraqi none born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 27, Henshaw Street, Oldham, OL1 1NH, England

      IIF 19
  • Khatab, Karwan Dewari
    Iraqi self employed born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, High Street, Cinderford, GL14 2SH, England

      IIF 20

    • 21, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 21
  • Khatab, Karwan Dewari
    Iraqi shop assistant born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 16, Westgate, Grantham, NG31 6LT, England

      IIF 22
  • Khatab, Karwan
    Iraqi director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affirm Accountants Ltd, 18 -22 St Peters Churchyard, Derby, Derbyshire, DE1 1NN, United Kingdom

      IIF 23
  • Khatab, Karwan Dewari
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 898, Bristol Road South, Northfield, Birmingham, B31 2NS, England

      IIF 24

    • 26, Hightown, Crewe, CW1 3BS, England

      IIF 25
  • Mr Karwan Khatab
    Iraqi born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 17, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HW, United Kingdom

      IIF 26
  • Mr Karwan Dewari
    Iraqi born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 95, Laughton Road, Dinnington, Sheffield, S25 2PN, England

      IIF 27
  • Karwan Dewari Khatab
    Iraqi born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 101, Delamere Street, Winsford, CW7 2LX, England

      IIF 28
  • Dewari, Karwan
    Iraqi director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pear Street, Derby, DE23 8PP, United Kingdom

      IIF 29
  • Mr Karwan Dewari, Khatab
    Iraqi director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, DE14 2PR, England

      IIF 30
  • Mr Karwan Dewar Khatab
    Iraqi born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 84, St. Giles Road, Derby, DE23 8SJ, England

      IIF 31
  • Mr Khatab Mr Karwan Dewari
    Iraqi born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, DE14 2PR, England

      IIF 32
  • Mr Karwan Dewari Khatab
    Iraqi born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 18 Gilbert Road, Belvedere, DA17 5DA, England

      IIF 33

    • 312, Keighley Road, Bradford, BD9 4EY, England

      IIF 34

    • 14, High Street, Cinderford, GL14 2SH, England

      IIF 35

    • Flat B/267, Edleston Road, Crewe, CW2 7EA, England

      IIF 36

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 37

    • 2, Pear Street, Derby, DE23 8PP, United Kingdom

      IIF 38

    • 84, St. Giles Road, Derby, DE23 8SJ, England

      IIF 39

    • 16, Westgate, Grantham, NG31 6LT, England

      IIF 40

    • 623, Anlaby Road, Hull, HU3 6SU, England

      IIF 41

    • 64a, Baxter Gate, Loughborough, LE11 1TH, United Kingdom

      IIF 42

    • 27, Henshaw Street, Oldham, OL1 1NH, England

      IIF 43

    • 37, Poulton Street, Kirkham, Preston, PR4 2AA, England

      IIF 44

    • 21, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 45

    • 92, Norfolk Street, Wisbech, PE13 2LF, England

      IIF 46
  • Karwan Dewari Khatab
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 898, Bristol Road South, Northfield, Birmingham, B31 2NS, England

      IIF 47

    • 26, Hightown, Crewe, CW1 3BS, England

      IIF 48
  • Khatab, Karwan Dewwari
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA

      IIF 49
  • Mr Karwan Khatab
    Iraqi born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affirm Accountants Ltd, 18 -22 St Peters Churchyard, Derby, DE1 1NN, United Kingdom

      IIF 50
  • Khatab, Karwan Dewari K
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Branch Road, Armley, Leeds, West Yorkshire, LS12 3AQ, United Kingdom

      IIF 51
  • Mr Karwan Khatab
    Iraqi born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Commercial Road, Spalding, PE11 2HA, England

      IIF 52
  • Mr Karwan Dewwari Khatab
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA

      IIF 53
  • Mr Karwan Dewari K Khatab
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Branch Road, Armley, Leeds, West Yorkshire, LS12 3AQ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 23
  • 1
    84 St. Giles Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -55,054 GBP2021-11-30
    Officer
    2022-12-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    312 Keighley Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,014 GBP2024-03-31
    Officer
    2023-03-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    101 Delamere Street, Winsford, England
    Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-05-25 ~ now
    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
  • 4
    84 St. Giles Road, Derby, England
    Corporate (1 parent)
    Officer
    2023-08-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    2 Pear Street, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    14 High Street, Cinderford, England
    Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 35 - Has significant influence or control → OE
  • 7
    10 Oxford Street, Oakengates, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    64a Baxter Gate, Loughborough, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    Unit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    37 Poulton Street, Kirkham, Preston, England
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    40 Pear Tree Road, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    623 Anlaby Road, Hull, England
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    27 Henshaw Street, Oldham, England
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    16 Westgate, Grantham, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    898 Bristol Road South, Northfield, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    993 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    106 St. Thomas Road, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    17 Derby Road, Sandiacre, Nottingham, Nottinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    18 Gilbert Road, Belvedere, England
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    21 Hyde Park Road, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    95 Laughton Road, Dinnington, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-03-30 ~ 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
  • 21
    24 Commercial Road, Spalding, England
    Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    21 Green End, Whitchurch, Shropshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 23
    92 Norfolk Street, Wisbech, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
Ceased 4
  • 1
    3 Horninglow Road, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    930 GBP2024-01-31
    Officer
    2023-01-24 ~ 2023-12-11
    IIF 9 - director → ME
  • 2
    School House Business Center, London Road Alvaston Derby, Derby
    Corporate (1 parent)
    Officer
    2024-05-04 ~ 2024-07-16
    IIF 6 - director → ME
    2024-07-16 ~ 2024-07-17
    IIF 7 - director → ME
    2024-07-18 ~ 2024-09-13
    IIF 5 - director → ME
    Person with significant control
    2024-05-04 ~ 2024-09-13
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    26 Hightown, Crewe, England
    Corporate (1 parent)
    Equity (Company account)
    -4,392 GBP2024-02-28
    Officer
    2023-02-14 ~ 2024-11-21
    IIF 25 - director → ME
    Person with significant control
    2023-02-14 ~ 2024-11-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    Suite 10 School House Business Centre, London Road, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-01 ~ 2022-01-08
    IIF 10 - director → ME

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