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.
Mr Khatab Mr Karwan Dewari
Mr Khatab Mr Karwan Dewari
Iraqi born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, DE14 2PR, England
Mr Karwan Dewari
Iraqi born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 2 95, Laughton Road, Dinnington, Sheffield, S25 2PN, England
Khatab, Karwan Dewari
Iraqi born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 3 18 Gilbert Road, Belvedere, DA17 5DA, England
IIF 4 247, 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 78, Grange Avenue, Derby, DE23 8DG, England
IIF 8 84, St. Giles Road, Derby, DE23 8SJ, England
IIF 9 623, Anlaby Road, Hull, HU3 6SU, England
IIF 10 32, Plumstead High Street, London, SE18 1SL, United Kingdom
IIF 11 64a, Baxter Gate, Loughborough, LE11 1TH, United Kingdom
IIF 12 27, Henshaw Street, Oldham, OL1 1NH, England
IIF 13 37, Poulton Street, Kirkham, Preston, PR4 2AA, England
Khatab, Karwan Dewari
Iraqi company director born in January 1982Resident in England
Registered addresses and corresponding companiesKhatab, Karwan Dewari
Iraqi director born in January 1982Resident in England
Registered addresses and corresponding companiesKhatab, Karwan Dewari
Iraqi manager born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 20 92, Norfolk Street, Wisbech, PE13 2LF, England
Khatab, Karwan Dewari
Iraqi self employed born in January 1982Resident in England
Registered addresses and corresponding companiesKhatab, Karwan Dewari
Iraqi shop assistant born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 23 16, Westgate, Grantham, NG31 6LT, England
Khatab, Karwan Dewar
Iraqi company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 24 84, St. Giles Road, Derby, DE23 8SJ, England
Khatab, Karwan Dewari K
Iraqi born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 25 32, Plumstead High Street, London, SE18 1SL, United Kingdom
Khatab, Karwan Dewari
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 26 898, Bristol Road South, Northfield, Birmingham, B31 2NS, England
Khatab, Karwan Dewari
British company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 27 26, Hightown, Crewe, CW1 3BS, England
Mr Karwan Khatab
Iraqi born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 28 17, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HW, United Kingdom
Mr Karwan Dewar Khatab
Iraqi born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 29 84, St. Giles Road, Derby, DE23 8SJ, England
Mr Karwan Dewari Khatab
Iraqi born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 30 18 Gilbert Road, Belvedere, DA17 5DA, England
IIF 31 312, Keighley Road, Bradford, BD9 4EY, England
IIF 32 14, High Street, Cinderford, GL14 2SH, England
IIF 33 Flat B/267, Edleston Road, Crewe, CW2 7EA, England
IIF 34 106, St. Thomas Road, Derby, DE23 8SW, England
IIF 35 2, Pear Street, Derby, DE23 8PP, United Kingdom
IIF 36 84, St. Giles Road, Derby, DE23 8SJ, England
IIF 37 16, Westgate, Grantham, NG31 6LT, England
IIF 38 IIF 39 623, Anlaby Road, Hull, HU3 6SU, England
IIF 40 32, Plumstead High Street, London, SE18 1SL, United Kingdom
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
Khatab, Karwan
Iraqi business person born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 46 17, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HW, United Kingdom
Khatab, Karwan
Iraqi company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 47 24, Commercial Road, Spalding, PE11 2HA, England
Dewari, Karwan
Iraqi company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 48 95, Laughton Road, Dinnington, Sheffield, S25 2PN, England
Karwan Dewari Khatab
Iraqi born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 49 101, Delamere Street, Winsford, CW7 2LX, England
Mr Karwan Dewari, Khatab
Iraqi born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 50 Unit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, DE14 2PR, England
Karwan Dewari Khatab
British born in January 1982Resident in England
Registered addresses and corresponding companiesMr Karwan Khatab
Iraqi born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Affirm Accountants Ltd, 18 -22 St Peters Churchyard, Derby, DE1 1NN, United Kingdom
Khatab, Karwan Dewwari
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA
Mr Karwan Khatab
Iraqi born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 24, Commercial Road, Spalding, PE11 2HA, England
Khatab, Karwan
Iraqi director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Affirm Accountants Ltd, 18 -22 St Peters Churchyard, Derby, Derbyshire, DE1 1NN, United Kingdom
Khatab, Karwan Dewari K
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 22, Branch Road, Armley, Leeds, West Yorkshire, LS12 3AQ, United Kingdom
Dewari, Karwan
Iraqi director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 2, Pear Street, Derby, DE23 8PP, United Kingdom
Mr Karwan Dewari K Khatab
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 22, Branch Road, Armley, Leeds, West Yorkshire, LS12 3AQ, United Kingdom
Mr Karwan Dewwari Khatab
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA
- 1 623 Anlaby Road, Hull, EnglandActive Corporate (1 parent)Officer
2025-06-02 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2 84 St. Giles Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-55,054 GBP2021-11-30Officer 2022-12-16 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 78 Grange Avenue, Derby, EnglandActive Corporate (2 parents)Equity (Company account)133 GBP2024-02-29Officer 2025-06-15 ~ nowIIF 7 - Director → ME
- 4 312 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)5,014 GBP2024-03-31Officer 2023-03-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 5 101 Delamere Street, Winsford, EnglandActive Corporate (1 parent)Officer 2024-05-25 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 6 84 St. Giles Road, Derby, EnglandActive Corporate (1 parent)Officer 2023-08-22 ~ nowIIF 24 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7 2 Pear Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2022-05-05 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 8 14 High Street, Cinderford, EnglandDissolved Corporate (2 parents)Officer 2024-07-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2024-07-02 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 9 10 Oxford Street, Oakengates, Telford, ShropshireDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 10 64a Baxter Gate, Loughborough, United KingdomActive Corporate (1 parent)Officer 2025-01-22 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 11 Unit 3, 6horninglow Road Burton On Trent, Horninglow Road, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2023-06-13 ~ nowIIF 50 - Director → MEPerson with significant control 2023-06-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 37 Poulton Street, Kirkham, Preston, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 13 40 Pear Tree Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2022-07-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 14 623 Anlaby Road, Hull, EnglandDissolved Corporate (2 parents)Officer 2024-10-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-10-30 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 15 27 Henshaw Street, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)-855 GBP2024-11-30Officer 2023-11-09 ~ nowIIF 12 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 16 16 Westgate, Grantham, EnglandDissolved Corporate (1 parent)Officer 2023-07-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-07-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 17 898 Bristol Road South, Northfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,684 GBP2025-01-31Officer 2023-01-11 ~ nowIIF 26 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 18 106 St. Thomas Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2021-10-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 19 17 Derby Road, Sandiacre, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,693 GBP2024-12-31Officer 2024-10-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2024-10-05 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20 18 Gilbert Road, Belvedere, EnglandActive Corporate (1 parent)Equity (Company account)1,948 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 21 21 Hyde Park Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 57 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 22 95 Laughton Road, Dinnington, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 23 24 Commercial Road, Spalding, EnglandDissolved Corporate (1 parent)Officer 2024-01-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2024-01-26 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 24 21 Green End, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 22 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
- 25 32 Plumstead High Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-24 ~ nowIIF 25 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 26 32 Plumstead High Street, London, United KingdomActive Corporate (2 parents)Officer 2025-07-29 ~ nowIIF 10 - Director → ME
- 27 92 Norfolk Street, Wisbech, EnglandDissolved Corporate (1 parent)Officer 2023-03-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 1 3 Horninglow Road, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1,170 GBP2025-01-31Officer 2023-01-24 ~ 2023-12-11IIF 15 - Director → ME
- 2 School House Business Center, London Road Alvaston Derby, DerbyActive Corporate (1 parent)Officer 2024-07-16 ~ 2024-07-17IIF 6 - Director → ME 2024-07-18 ~ 2024-09-13IIF 4 - Director → ME 2024-05-04 ~ 2024-07-16IIF 5 - Director → MEPerson with significant control 2024-05-04 ~ 2024-09-13IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3 26 Hightown, Crewe, EnglandActive Corporate (1 parent)Equity (Company account)-4,392 GBP2024-02-28Officer 2023-02-14 ~ 2024-11-21IIF 27 - Director → MEPerson with significant control 2023-02-14 ~ 2024-11-21IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 4 Suite 10 School House Business Centre, London Road, Derby, United KingdomDissolved Corporate (1 parent)Officer 2021-03-01 ~ 2022-01-08IIF 16 - Director → ME
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