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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

Kutubi, Harith

    Related profiles found in government register
  • Kutubi, Harith
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Bryncyn, Cardiff, CF23 7BH

      IIF 1
    • 15, Bassetts Field, Thornhill, Cardiff, CF14 9UG, United Kingdom

      IIF 2
  • Al Kutubi, Harith
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Bassetts Field, Cardiff, CF14 9UG, United Kingdom

      IIF 3
  • Al-kutubi, Harith
    British born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Bassetts Field, Thornhill, Cardiff, CF14 9UG, Wales

      IIF 4
  • Al-kutubi, Harith
    British company director born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Bassetts Field, Cardiff, CF14 9UG, United Kingdom

      IIF 5
  • Mr Harith Al Kutubi
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Bassetts Field, Cardiff, CF14 9UG, United Kingdom

      IIF 6
  • Mr Harith Al-kutubi
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Bassetts Field, Cardiff, CF14 9UG, United Kingdom

      IIF 7
  • Al-kutubi, Harith
    British company director

    Registered addresses and corresponding companies
    • 15, Bassetts Field, Cardiff, CF14 9UG, United Kingdom

      IIF 8
  • Al-katubi, Harith S.i.
    Iraqi

    Registered addresses and corresponding companies
    • 39 Bryn-cyn, Cardiff, CF23 7BH

      IIF 9
  • Mr Harith Al-kutubi
    British born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Bassetts Field, Cardiff, CF14 9UG, United Kingdom

      IIF 10
    • 15, Bassetts Field, Thornhill, Cardiff, CF14 9UG, Wales

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    MERLINE LTD - 2019-06-17
    15 Bassetts Field, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -58,641 GBP2023-03-31
    Officer
    2005-11-04 ~ dissolved
    IIF 5 - Director → ME
    2005-11-04 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Treforest Beacon Hall, Cyrchygwas Road, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 2 - Director → ME
  • 3
    7 Littleover Avenue, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,609 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 6 - Has significant influence or controlOE
  • 4
    15 Bassetts Field, Thornhill, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    MERLINE LTD - 2019-06-17
    15 Bassetts Field, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -58,641 GBP2023-03-31
    Person with significant control
    2017-11-04 ~ 2022-12-01
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    158-162 Tooting High Street, (rear Of), London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-30 ~ 2004-04-01
    IIF 9 - Secretary → ME
  • 3
    Treforest Beacon Hall, Cyrchygwas Road, Pontypridd, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-02-01 ~ 2011-06-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.