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

Mrs Huda Huda Mohammed Hussein Mohammed Ali Al-tahhan

    Related profiles found in government register
  • Mrs Huda Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies

    • C/o Trident Trust Company (b.v.i.) Limited, P. O. Box 146, Trident Chambers, Wickhams Cay , Road Town, Tortola, Virgin Islands, British

      IIF 1 IIF 2 IIF 3
  • Mrs Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies

    • C/o Trident Trust Company (b.v.i.) Limited, P. O. Box 146, Wickhams Cay, Road Town, Tortola, W2 3SJ, Virgin Islands, British

      IIF 5
  • Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi born in October 1960

    Registered addresses and corresponding companies
  • Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi, born in October 1960

    Registered addresses and corresponding companies

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 32
  • Al-tahhan, Huda Mohammed Hussein Mohammed Ali
    Iraqi director born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies

    • Trident Trust (bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British

      IIF 33 IIF 34
  • Al-tahhan, Huda Mohammed Hussein Mohammed Ali
    Iraqi, director born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies

    • Trident Trust (bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British

      IIF 35 IIF 36
  • Huda Mohammed Hussein Ali Al-tahhan
    Iraqi born in October 1960

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 37
  • Al-tahhan, Huda Mohammed Hussein Mohammed Ali
    Iraqi director born in October 1960

    Registered addresses and corresponding companies

    • Trident Trust (bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British

      IIF 38
  • Huda Mohammed Hussein Al Tahhan
    Iraqi, born in October 1960

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 39 IIF 40
  • Mr Ali Salman Daoud Al-haider
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 123, 268 Belsize Road, London, NW6 4BT, United Kingdom

      IIF 41
  • Mr Haider Al-ali
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Haider Haider Al-ali
    United Kingdom born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Queensborough Terrace, 48 Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 50

    • 48 Queensborough Terrace, Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 51
  • Mr Ali Al Haider
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 131, 268 Belsize Road, London, NW6 4BT

      IIF 52
  • Al Ali, Haider
    Canadian engineer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 28 Thorntree Court, Parkview Road, London, W5 2JB

      IIF 53
  • Al-ali, Haider Haider
    United Kingdom property investment and development born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 54
  • Al-ali, Haider Haider
    United Kingdom property management born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Queensborough Terrace, 48 Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 55
  • Mr Ali Al Haider
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 130, 268 Belsize Road, London, NW6 4BT, England

      IIF 56
  • Al- Ali, Haider
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Queensborough Terrace, London, W2 3SJ, England

      IIF 57
  • Al-haider, Ali Salman Daoud
    British estate agent manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258, Belsize Road, London, NW6 4BT, England

      IIF 58
  • Al-haider, Ali Salman Daoud
    British managing director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Crawford Street, London, England, W1H 2HE, United Kingdom

      IIF 59

    • 92, Crawford Street, London, W1H 2HE, England

      IIF 60
  • Al Haider, Ali
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37, Kingsbridge Drive, London, NW7 1GH, United Kingdom

      IIF 61

    • Office 123, 268 Belsize Road, London, NW6 4BT, United Kingdom

      IIF 62
  • Al Haider, Ali
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 131, 268 Belsize Road, London, NW6 4BT, England

      IIF 63
  • Al Haider, Ali
    British entrepreneur born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 130, 268 Belsize Road, London, NW6 4BT, England

      IIF 64
  • Al-ali, Haider
    British businessman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48, Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 65
  • Al-ali, Haider
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Al-ali, Haider
    British property investment born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48, Queensborough Terrace, London, W2 3SJ, England

      IIF 72
  • Al-ali, Haider
    British property management born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48 Queensborough Terrace, Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 73
  • Al-haider, Ali
    British civil engineer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13 Windsor House, Pynnacles Close, Middlesex, HA7 4FE

      IIF 74
child relation
Offspring entities and appointments
Active 54
  • 1
    48 Queensborough Terrace, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,032,979 GBP2024-05-31
    Officer
    2018-07-19 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 49 - Has significant influence or control → OE
  • 2
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-08-29 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
  • 3
    Trident Trust (bvi) Ltd Trident Chambers P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director
    2011-10-31 ~ now
    IIF 34 - managing-officer → ME
  • 4
    Trident Trust (bvi) Ltd Trident Chambers , P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2011-10-31 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    48 Queensborough Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    Trident Trust (bvi) Ltd Trident Chambers P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-10-05 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 7
    Office 131 268 Belsize Road, London
    Corporate (1 parent)
    Equity (Company account)
    469,444 GBP2023-12-31
    Officer
    2015-01-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    BLAIR ANDERSON UK LIMITED - 2003-06-02
    64 Corstorphine Road, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2003-06-21 ~ dissolved
    IIF 53 - director → ME
  • 9
    37 Kingsbridge Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-07-26 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-05-12 ~ now
    IIF 61 - director → ME
  • 11
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-02-15 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
  • 12
    15 Olympia Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-01-21 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 14
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2005-08-05 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
  • 15
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-06-13 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
  • 16
    48 Queensborough Terrace, London
    Corporate (4 parents)
    Equity (Company account)
    428,017 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    92 Crawford Street, London, England
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 60 - director → ME
  • 18
    92 Crawford Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 59 - director → ME
  • 19
    48 Queensborough Terrace Queensborough Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    136,592 GBP2022-12-31
    Officer
    2016-08-04 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 20
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-13 ~ now
    IIF 38 - managing-officer → ME
  • 21
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-10-22 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 22
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-05-14 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
  • 23
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director
    2014-05-15 ~ now
    IIF 33 - managing-officer → ME
  • 24
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-11-30 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 25
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-02-15 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
  • 26
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2006-07-06 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
  • 27
    10 Rotherwick Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 28
    10 Rotherwick Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-11-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    DOMINVS PROJECT COMPANY 15 LIMITED - 2018-11-12
    48 Queensborough Terrace, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,149 GBP2024-08-31
    Person with significant control
    2018-10-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    Trident Trust (bvi) Ltd Trident Chambers, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2009-04-17 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    19a Town Range P. O. Box 872, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2008-07-04 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
  • 32
    CHL SUBCO2 LIMITED - 2012-04-27
    48 Queensborough Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,975,998 GBP2024-03-31
    Officer
    2018-10-17 ~ now
    IIF 57 - director → ME
  • 33
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2005-08-05 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
  • 34
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-01-14 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
  • 35
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2010-05-11 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 36
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-07-08 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
  • 37
    Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-12-09 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
  • 38
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-01-02 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 39
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2004-08-20 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
  • 40
    8-16 Princes Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,972,859 GBP2024-03-31
    Person with significant control
    2020-09-11 ~ now
    IIF 3 - Has significant influence or control → OE
  • 41
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-10-01 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 42
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2009-02-23 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
  • 43
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-13 ~ now
    IIF 35 - managing-officer → ME
  • 44
    19a Town Range P. O. Box 872, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2006-11-06 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 45
    48 Queensborough Terrace, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-04-07 ~ now
    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
  • 46
    48 Queensborough Terrace 48 Queensborough Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 47
    48 Queensborough Terrace, London
    Corporate (2 parents)
    Equity (Company account)
    283,074 GBP2022-12-30
    Officer
    2013-08-28 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 48
    10 Rotherwick Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 49
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-13 ~ now
    IIF 36 - managing-officer → ME
  • 50
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2005-11-29 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
  • 51
    Office 123 268 Belsize Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,794 GBP2023-12-31
    Officer
    2010-08-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2003-08-22 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
  • 53
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-08-17 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
  • 54
    Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-01-05 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
Ceased 7
  • 1
    Trident Trust (bvi) Ltd Trident Chambers P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2011-10-31 ~ 2023-05-02
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    39 Kingsbridge Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,644 GBP2023-12-31
    Officer
    2013-10-01 ~ 2015-02-24
    IIF 58 - director → ME
  • 3
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-05-15 ~ 2023-05-02
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    St Johns House, Church Street, Bromsgrove, England
    Corporate (1 parent)
    Person with significant control
    2023-12-18 ~ 2024-08-22
    IIF 5 - Has significant influence or control → OE
  • 5
    DOMINVS PROJECT COMPANY 6 LIMITED - 2019-12-13
    St Johns House, Church Street, Bromsgrove, England
    Corporate (1 parent)
    Equity (Company account)
    6,235,560 GBP2023-12-31
    Officer
    2019-12-13 ~ 2024-01-16
    IIF 72 - director → ME
    Person with significant control
    2019-12-13 ~ 2024-08-22
    IIF 2 - Has significant influence or control → OE
  • 6
    62 - 64 High Road, Bushey Heath, Herts, England
    Corporate (6 parents)
    Officer
    2007-10-25 ~ 2008-10-20
    IIF 74 - director → ME
  • 7
    48 Queensborough Terrace, London, United Kingdom
    Dissolved corporate
    Officer
    2015-04-01 ~ 2016-05-20
    IIF 54 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.