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

Mr Saaed Hameed Abed Al-khafaji

    Related profiles found in government register
  • Mr Saaed Hameed Abed Al-khafaji
    Iraqi born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 36-42 Norfolk Square, Norfolk Square, London, W2 1RT, England

      IIF 1
  • Mr Saeed Hameed Abed Al-khafaji
    Iraqi born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 36-42, Norfolk Square, London, W2 1RT, England

      IIF 2
  • Mr Saeed Hameed Abed Alkhafaji
    Iraqi born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 36-42, Norfolk Square, London, W2 1RT, England

      IIF 3
  • Mr Saeed Al-khafaji
    Iraqi born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 36-42, Norfolk Square, London, W2 1RT, England

      IIF 4
  • Mr Saeed Al Khafaji
    Iraqi born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 36-42, Norfolk Square, London, W2 1RT, England

      IIF 5
  • Mr Saeed Hameed Abed Al-khafaji
    Iraqi born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 34, Manor House Drive, Brondesbury Park, London, NW6 7DF, England

      IIF 6

    • 36-42, Norfolk Square, London, W2 1RT, England

      IIF 7

    • Flat 5, Orchard Court, Portman Square, London, W1H 6LE, England

      IIF 8
  • Al-khafaji, Saeed Hameed Abed
    Iraqi businessman born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 36-42, Norfolk Square, London, W2 1RT, England

      IIF 9
  • Al-khafaji, Saeed Hameed Abed
    Iraqi director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 36-42, Norfolk Square, London, W2 1RT, England

      IIF 10 IIF 11 IIF 12

    • 36-42 Norfolk Square, Norfolk Square, London, W2 1RT, England

      IIF 13
  • Al Khafaji, Saeed
    Iraqi director born in July 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 36-42, Norfolk Square, London, W2 1RT, England

      IIF 14
  • Al-khafaji, Saeed Hameed Abed
    Iraqi businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 - 11, High Street, London, W3 6NG, United Kingdom

      IIF 15 IIF 16
  • Alkhafaji, Saeed Hameed Abed
    Iraq property invisetor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Balfour Place, Flat 3, Myfair, London, W1k 2ax, W1K 2AX, United Kingdom

      IIF 17
  • Al-khafaji, Saeed Hameed Abed
    Iraqi business executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 34, Brondesbury Park, London, NW6 7DF, England

      IIF 18
  • Al-khafaji, Saeed Hameed Abed
    Iraqi director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 151, Askew Road, London, W12 9AU, United Kingdom

      IIF 19

    • 34, Manor House Drive, Brondesbury Park, London, NW6 7DF, England

      IIF 20

    • 34, Manor House Drive, Brondesbury Park, London, NW6 7DF, United Kingdom

      IIF 21

    • 66 North Gate, Prince Albert Road, London, NW8 7EH, England

      IIF 22

    • 66 North Gate, Prince Albert Road, London, NW8 7EH, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Balfour Place Balfour Place, Flat 3, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 2
    MAYFAIR MANAGEMENT AND INVESTMENT LIMITED - 2018-05-15
    36-42 Norfolk Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -92,964 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    225,339 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    36-42 Norfolk Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,290,457 GBP2024-03-31
    Officer
    2016-12-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    36-42 Norfolk Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    229,136 GBP2023-07-31
    Officer
    2015-07-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    51-53 Steyne Road, Acton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,068 GBP2017-05-31
    Officer
    2016-05-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    36-42 Norfolk Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -769,783 GBP2024-01-31
    Officer
    2017-08-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    36-42 Norfolk Square Norfolk Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,144 GBP2024-03-31
    Officer
    2019-06-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    36-42 Norfolk Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,823 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    151 Askew Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 19 - Director → ME
Ceased 6
  • 1
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    225,339 GBP2024-02-29
    Officer
    2015-02-24 ~ 2022-01-26
    IIF 18 - Director → ME
  • 2
    10 Ridgway Ridgway, London, Wimbledon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,207 GBP2018-11-30
    Officer
    2014-11-10 ~ 2016-06-30
    IIF 22 - Director → ME
  • 3
    IQ-PRO SERVICES LTD - 2023-08-22
    BRONDESBURY TRADING LIMITED - 2019-08-28
    4th Floor, Metroline House 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,489 GBP2023-09-30
    Officer
    2018-09-25 ~ 2018-10-22
    IIF 21 - Director → ME
  • 4
    26 Durham Road, Raynes Park, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,349 GBP2023-05-31
    Officer
    2016-05-13 ~ 2016-10-31
    IIF 23 - Director → ME
  • 5
    11 High Street, Acton, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    47,718 GBP2023-03-31
    Officer
    2014-11-14 ~ 2015-11-03
    IIF 15 - Director → ME
  • 6
    31 Basildene Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,696 GBP2024-02-28
    Officer
    2014-11-14 ~ 2016-06-30
    IIF 16 - Director → ME

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