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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

Al Rawi, Ahmed Kadhem, Mr.

    Related profiles found in government register
  • Al Rawi, Ahmed Kadhem, Mr.
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Mcc, Ratby Lane, Markfield, LE67 9SY

      IIF 1
  • Al Rawi, Ahmed Kadhem, Mr.
    British president of aoe born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 163 Buckingham Drive, Loughborough, Leicestershire, LE11 4UY

      IIF 2
  • Al Rawi, Ahmed Kadhem, Mr.
    British

    Registered addresses and corresponding companies
    • icon of address Markfield Conference Centre, Ratby Lane, Markfield, Leicestershire, LE67 9SY

      IIF 3
  • Al-rawi, Ahmed
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 163, Buckingham Drive, Loughborough, Leicestershire, LE11 4UY

      IIF 4
  • Al-rawi, Ahmed
    British project manager born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Severn Road, Sheffield, S10 2SU, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Markfield Conference Centre, Ratby Lane, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -101 GBP2015-12-31
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    icon of address 3 The Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-20 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 12 Station Terrace, Llanybydder, Carms
    Active Corporate (4 parents)
    Equity (Company account)
    429,489 GBP2024-03-31
    Officer
    icon of calendar 2009-06-29 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    THE EMAAN TRUST - 2009-06-03
    icon of address Sheffield Grand Mosque, Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-14 ~ 2020-07-30
    IIF 5 - Director → ME
  • 2
    icon of address Mcc, Ratby Lane, Markfield
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    9,280,846 GBP2023-12-31
    Officer
    icon of calendar 2003-10-09 ~ 2011-01-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.