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
Individuals in focus
Mr Mohammed Omer Hussein Balak
- Iraqi born in January 1991
Mr Mohammed Omer Hussein Balak
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in January 1991
Balak, Mohammed Omer Hussein
Resident in Iraq
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 3
- Iraqi company director born in January 1991
Balak, Mohammed Omer Hussein
Resident in Iraq
Registered addresses and corresponding companies15279736 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- Iraqi born in July 2001
Mr Mohammed Hussein Ali
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Iraqi born in March 1965
Mr Mohammed Hussein Azeez
Resident in Iraq
Registered addresses and corresponding companies92 Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England
IIF 6
- Iraqi born in April 1992
Mr Mohammed Hussein Shuhaib
Resident in Iraq
Registered addresses and corresponding companies5491, Imam Ali District, Main St, 2nd Branch, Karbala, Iraq Region, 56001, Iraq
IIF 7
- Iraqi born in February 1984
Mr Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- Iraqi born in June 1977
Mr Mohammed Jabbar Hussein
Resident in Iraq
Registered addresses and corresponding companiesOffice 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 9
- Iraqi born in July 1972
Mr Mohammed Salih Hussein
Resident in Iraq
Registered addresses and corresponding companies67, Sharawane St, Al Sulaymaniyah, 46001, Iraq
IIF 10
- Iraqi born in September 1995
Mr Mohammed Ahmed Ismael
Resident in Iraq
Registered addresses and corresponding companies243, Makhmor Street, Erbil, 44001, Iraq
IIF 11
- Iraqi born in December 1996
Mr Mohammed Ahmed Ismael Ismael
Resident in Iraq
Registered addresses and corresponding companies425, Hiwa City Zone. E Number Home 425, Erbil, 44001, Iraq
IIF 12
- Iraqi born in October 1993
Mr Mohammed Ahmed Jasim Al-saadi
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Iraqi born in January 1995
Mr Mohammed Al - Khafaji
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Iraqi born in November 2000
Mohammed Nazhad Hussein
Resident in Iraq
Registered addresses and corresponding companiesOffice 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 15
- Iraqi born in November 2003
Mr Mohammed Ahmed Ali
Resident in Iraq
Registered addresses and corresponding companies15892357 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- Iraqi born in January 1992
Mr Mohammed Ahmed Salman Al-khafaji
Resident in Iraq
Registered addresses and corresponding companies7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
IIF 17
- Iraqi born in April 1993
Mr Mohammed Mahmood Merzah
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- Iraqi born in January 1962
Mr Mohammed Resen Allawi Behadili
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in August 1977
Mr Rakan Mohammed Ameen Hussein
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Iraqi born in May 1996
Renas Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companiesMrf, Mrf 4 Towers, Erbil, 44001, Iraq
IIF 22
- Iraqi born in December 1977
Weam Mohammed Ali Hussein Hussein
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 23
- Iraqi born in June 1992
Hani Mohammed Hussein Al-saeedi
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 24
- Iraqi born in January 2004
Mohammed Hussain
Resident in Iraq
Registered addresses and corresponding companies68, Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, England
IIF 25
- Iraqi born in January 2000
Mr Mohammed Abdulhussein Raham Albarki
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 26
- Iraqi born in November 2001
Mr Mohammed Al-maliki
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 27
- Iraqi born in November 1958
Mr Mohammed Alabdi
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 28
- Iraqi born in March 1965
Mr Mohammed Azeez
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in June 1998
Mr Mohammed Jawad Kadhim Al-maliki
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 31
- Iraqi born in March 1965
Azeez, Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies92 Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England
IIF 32
- Iraqi born in April 1993
Mohammed Amer
Resident in Iraq
Registered addresses and corresponding companies13036123 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33
- Iraqi born in April 1992
Mr Mohammed Hussein Abbood Shuhaib
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in May 1984
Omer Mohammed Ahmed Alsobaihi
Resident in Iraq
Registered addresses and corresponding companiesOffice 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 37
- Iraqi director born in January 2000
Albarki, Mohammed Abdulhussein Raham
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 38
- Iraqi born in July 1997
Mr Mohammed Bayan Kadhim Almawashee
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 39
- Iraqi born in September 1991
Mr Muntadher Mohammed Hussein Al-gayyim
Resident in Iraq
Registered addresses and corresponding companies405, Edgware Road, London, W2 1BT, United Kingdom
IIF 40
- Iraqi born in November 2004
Mr Yousif Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies16057722 - Companies House Default Address, Cardiff, CF14 8LH
IIF 41
- Iraqi company director born in April 1992
Shuhaib, Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 42
- Iraqi company director born in April 1992
Shuhaib, Mohammed Hussein Abbood
Resident in Iraq
Registered addresses and corresponding companies - Iraqi freelancer born in April 1992
Shuhaib, Mohammed Hussein Abbood
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 45
- Iraqi born in January 1991
Hussein Ali Mohammed Hussein Al-kani
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 46
- Iraqi born in September 1993
Mr Ahmed Mohammed Mohsin
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 47
- Iraqi born in January 1999
Mr Ali Mohammed Ali
Resident in Iraq
Registered addresses and corresponding companies15811385 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48
- Iraqi born in February 1989
Mr Mohammed Basil Mahmood Al-iraqi
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 49
- Iraqi born in February 1978
Mr. Ibrahim Hussein Mohammed
Resident in Iraq
Registered addresses and corresponding companies131, Middleton Boulevard, Nottingham, NG8 1FW, England
IIF 50
- Iraq electrical engineer born in March 1961
Abdulhussein, Hussein Ali
Resident in Iraq
Registered addresses and corresponding companies100, Kingsland Road, London, E2 8DP, United Kingdom
IIF 51
- Iraqi born in January 1962
Behadili, Mohammed Resen Allawi
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in January 1997
Mr Kadhim Mohammed Hasan Al-saedi
Resident in Iraq
Registered addresses and corresponding companies7 Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom
IIF 54
- Iraqi born in February 2000
Mr Mohammed Mahmood
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 55
- Iraqi born in May 1998
Alhussein, Hussein
Resident in Iraq
Registered addresses and corresponding companiesInternational House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom
IIF 56
- Iraqi company director born in November 2003
Ali, Mohammed Ahmed
Resident in Iraq
Registered addresses and corresponding companies15892357 - Companies House Default Address, Cardiff, CF14 8LH
IIF 57
- Iraqi academic and scientist born in December 1973
Alzuhairi, Mohammed A Hussein Mohammed
Resident in Iraq
Registered addresses and corresponding companies20-22 Wenlock Road, Wenlock Road, London, N1 7GU, United Kingdom
IIF 58
- Iraqi born in January 1985
Ahmed Abed Alfarjawi
Resident in Iraq
Registered addresses and corresponding companies2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 59
- Iraqi born in November 2001
Cto Mohammed Hussein Qader Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 60
- Iraqi born in February 1978
Mohammed, Ibrahim Hussein, Mr.
Resident in Iraq
Registered addresses and corresponding companies131, Middleton Boulevard, Nottingham, NG8 1FW, England
IIF 61
- Iraqi born in June 1998
Mohammed Amer Mohammed Al Mashhadani
Resident in Iraq
Registered addresses and corresponding companiesFlat 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, England
IIF 62
- Iraqi born in February 1991
Mohammed Jasim Abdulsahib Al-musawi
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 63
- Iraqi born in May 1993
Mohammed Sattar Abdulhameed Alwani
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 64
- Iraqi born in August 1994
Mr Ahmed Alaa Mohammed Hussein Alramadan
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 65
- Iraqi born in January 1969
Mr Alaa Mohammed Hussein Ridha Al Ramdan
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 66
- Iraqi born in February 1971
Mr. Mohammed Abdullah Mahmood Alfaith
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 67
- Iraqi born in October 1993
Al-saadi, Mohammed Ahmed Jasim
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 68
- Iraqi born in May 1998
Hussein Alhussein
Resident in Iraq
Registered addresses and corresponding companiesInternational House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom
IIF 69
- Iraqi born in July 1998
Mahmood Mohammed Mahmood Alkhailani
Resident in Iraq
Registered addresses and corresponding companies15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom
IIF 70
- Iraqi born in October 1948
Mohammed Ali Maki Ahasoon Alkhamas
Resident in Iraq
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Towers Business Park, Manchester, M20 2YY, United Kingdom
IIF 71
- Iraqi born in July 1953
Mr Adel Mohammed Abdulhameed Albadwi
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, 10001, Iraq
IIF 72
- Iraqi born in November 2000
Mr Ahmed Mohammed Adil Alabdli
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 73
- Iraqi born in October 1993
Mr Mohammed Ali Mohammed
Resident in England
Registered addresses and corresponding companies21, Gladstone Street, Swindon, SN1 2AX, England
IIF 74
- British born in January 2004
Mr Mohammed Hussain
Resident in England
Registered addresses and corresponding companies30, Victoria Road, Thornhill Lees, Dewsbury, WF12 9DE, England
IIF 75
- Iraqi born in May 1983
Mr Monir Hazim Mohammed Hussein Alhaideri
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 76
- Iraqi ceo born in January 1992
Al-khafaji, Mohammed Ahmed Salman
Resident in Iraq
Registered addresses and corresponding companies7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
IIF 77
- Iraqi director born in December 1977
Hussein, Weam Mohammed Ali Hussein
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 78
- Iraqi born in April 1993
Merzah, Mohammed Mahmood
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 79
- Iraqi cto born in November 2001
Mohammed, Mohammed Hussein Qader, Cto
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 80
- British born in December 1986
Mr Mohamed Hussein
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 81
- Iraqi director born in February 1991
Al-musawi, Mohammed Jasim Abdulsahib
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 82
- Iraqi pharmacist born in January 1985
Alfarjawi, Ahmed Abed, Dr
Resident in Iraq
Registered addresses and corresponding companies2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 83
- Iraqi director born in May 1984
Alsobaihi, Omer Mohammed Ahmed
Resident in Iraq
Registered addresses and corresponding companiesOffice 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 84
- Iraqi born in May 1993
Alwani, Mohammed Sattar Abdulhameed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 85
- Iraqi born in January 1985
Ahmed Abed Mohammed Alfarjawi
Resident in Iraq
Registered addresses and corresponding companiesHouse No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
IIF 86
- Iraqi born in September 1986
Alaa Mohammed Hussein Al-khashlook
Resident in England
Registered addresses and corresponding companies7, Skylines Village, London, E14 9TS, United Kingdom
IIF 87
- Iraqi company director born in July 1972
Hussein, Mohammed Salih
Resident in Iraq
Registered addresses and corresponding companies67, Sharawane St, Al Sulaymaniyah, 46001, Iraq
IIF 88
- Iraqi born in February 1990
Jasim Mohammed Balasim Al-mohammedawi
Resident in Iraq
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 89
- Iraqi born in August 1998
Mr Hussein Mohammed Shugaa Almaqdami
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 90
- Iraqi born in August 1979
Mr Mustafa Adel Mohammed Albadwi
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, Iraq
IIF 91
- Iraqi director born in September 1991
Al-gayyim, Muntadher Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies405, Edgware Road, London, W2 1BT
IIF 92
- Iraqi born in February 1989
Al-iraqi, Mohammed Basil Mahmood
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 93
- Iraqi born in June 1998
Al-maliki, Mohammed Jawad Kadhim
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 94
- Iraqi director born in June 1992
Al-saeedi, Hani Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 95
- Iraqi director born in November 1958
Alabdi, Mohammed
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 96
- Iraqi company director born in January 1999
Ali, Ali Mohammed
Resident in Iraq
Registered addresses and corresponding companies15811385 - Companies House Default Address, Cardiff, CF14 8LH
IIF 97
- Iraqi skincare born in July 1997
Almawashee, Mohammed Bayan Kadhim
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 98
- Iraqi corporate chairman born in March 1965
Azeez, Mohammed
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in July 1956
Hussein, Mohammed Awad
Resident in Iraq
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 101
- Iraqi born in June 1977
Hussein, Mohammed Jabbar
Resident in Iraq
Registered addresses and corresponding companiesOffice 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 102
- Iraqi company director born in August 1974
Mohammed, Mustafa Adel
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, 10001, Iraq
IIF 103
- Iraqi director born in September 1993
Mohsin, Ahmed Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 104
- Iraqi born in April 2000
Mr Hussein Mohammed Fadhil Alallo
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
IIF 105
- Iraqi born in November 2001
Mr Mohamed Hussein Qader Mohamed Alasadi
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in December 1977
Mr Mohammed Mohsin Mohammed Ali Al-musawi
Resident in Iraq
Registered addresses and corresponding companies21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
IIF 108
- Iraqi born in January 1980
Mr Nabaz Ali Mohammed Mohammed
Resident in Iraq
Registered addresses and corresponding companies45, Spring Bank, Hull, HU3 1AG, England
IIF 109
- Iraqi born in March 1967
Mr. Mahmood Mohammed Ali Zekr Mohammed
Resident in Iraq
Registered addresses and corresponding companiesOffice 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom
IIF 110
- British born in February 1984
Mr. Mohammad Hussain
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 111
- Iraqi director born in January 1995
Al - Khafaji, Mohammed
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 112
- Iraqi born in June 1998
Al Mashhadani, Mohammed Amer Mohammed
Resident in Iraq
Registered addresses and corresponding companiesFlat 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, England
IIF 113
- Iraqi director born in November 2001
Al-maliki, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 114
- Iraqi born in November 2001
Alasadi, Mohamed Hussein Qader Mohamed
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in January 1985
Alfarjawi, Ahmed Abed Mohammed
Resident in Iraq
Registered addresses and corresponding companiesHouse No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
IIF 117
- Iraqi lawyer born in May 1996
Hussein, Renas Mohammed
Resident in Iraq
Registered addresses and corresponding companiesMrf, Mrf 4 Towers, Erbil, 44001, Iraq
IIF 118
- Iraqi ceo born in January 1997
Mohammed Hasan Al-saedi, Kadhim
Resident in Iraq
Registered addresses and corresponding companies7 Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom
IIF 119
- Iraqi born in October 1983
Mr Hussein Mahdi Mohammed Al-bayat
Resident in Iraq
Registered addresses and corresponding companies414 Pirzin, Italian City-2, Ankawa, Erbil, ERBIL / ANKAWA, Iraq
IIF 120
- Australian born in April 1978
Mr Mohammad Hossain
Resident in Australia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 121
- Iraqi born in March 1996
Mr. Ahmed Qani Mohammed Saleh Alkurdi
Resident in Iraq
Registered addresses and corresponding companies7, Copley Road, Doncaster, DN1 2PE, England
IIF 122
- Iraqi directer born in December 1977
Al-musawi, Mohammed Mohsin Mohammed Ali
Resident in Iraq
Registered addresses and corresponding companies21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
IIF 123
- Iraqi business person born in January 1965
Al-saedi, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 124
- Iraqi director born in November 2000
Alabdli, Ahmed Mohammed Adil
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 125
- Iraqi director born in August 1998
Almaqdami, Hussein Mohammed Shugaa
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 126
- Iraqi ceo born in February 1984
Hussein, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 127
- Iraqi born in January 1980
Mohammed, Nabaz Ali Mohammed
Resident in Iraq
Registered addresses and corresponding companies45, Spring Bank, Hull, HU3 1AG, England
IIF 128
- British born in June 1958
Mr Sarbast Mohammed Amin Hussain
Resident in Wales
Registered addresses and corresponding companies - Iraqi co&founder born in January 1991
Al-kani, Hussein Ali Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 131
- Iraqi born in February 1990
Al-mohammedawi, Jasim Mohammed Balasim
Resident in Iraq
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 132
- Registered addresses and corresponding companies
Alasadi, Mohamed Hussein Qader Mohamed
- Registered addresses and corresponding companies
Albarki, Mohammed Abdulhussein Raham
128, City Road, London, EC1V 2NX, United Kingdom
IIF 135
- Iraqi born in August 1994
Alramadan, Ahmed Alaa Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 136
- Iraqi businessman born in August 1981
Hussein Hussein, Mohammed Jumaah
Resident in Iraq
Registered addresses and corresponding companiesHouse No 6, Lane 21, Area 327, Urr Neibourhood, Baghdad, Iraq
IIF 137
- Iraqi director born in August 1977
Hussein, Rakan Mohammed Ameen
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 138
- Iraqi born in November 2004
Hussein, Yousif Mohammed
Resident in Iraq
Registered addresses and corresponding companies16057722 - Companies House Default Address, Cardiff, CF14 8LH
IIF 139
- Iraqi photographer born in February 2000
Mahmood, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 140
- Iraqi company director born in April 2003
Mohammed, Hln Mahmood
Resident in Iraq
Registered addresses and corresponding companies15843175 - Companies House Default Address, Cardiff, CF14 8LH
IIF 141
- Iraqi born in January 2004
Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 142
- Iraqi born in September 1986
Al-khashlook, Alaa Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 143
- Iraqi director born in August 1979
Albadwi, Mustafa Adel Mohammed
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, 10001, Iraq
IIF 144
- Iraqi director born in July 2001
Hussein Ali, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 145
- Iraqi born in January 2004
Mohammed Husain
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 146
- British born in February 2000
Mr Mohammed Azaan Mahmood
Resident in England
Registered addresses and corresponding companies - Iraqi director born in November 2000
Nazhad Hussein, Mohammed
Resident in Iraq
Registered addresses and corresponding companiesOffice 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 150
- Registered addresses and corresponding companies
Al-bayat, Hussein Mahdi Mohammed
111, Pelham Avenue, Grimsby, North East Lincolnshire, DN33 3NG
IIF 151
- Iraqi managing directer born in November 1981
Al-musawi, Hussein Mohsin Mohammed Ali
Resident in Iraq
Registered addresses and corresponding companies21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
IIF 152
- Iraqi ceo born in April 2000
Alallo, Hussein Mohammed Fadhil
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom
IIF 153
- Iraqi born in May 1983
Alhaideri, Monir Hazim Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 154
- Iraqi born in July 1998
Alkhailani, Mahmood Mohammed Mahmood
Resident in Iraq
Registered addresses and corresponding companies15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom
IIF 155
- Iraqi born in March 1996
Alkurdi, Ahmed Qani Mohammed Saleh, Mr.
Resident in Iraq
Registered addresses and corresponding companies7, Copley Road, Doncaster, DN1 2PE, England
IIF 156
- Iraqi civil engineer born in July 1974
Mahmood, Sabah Mohammed Mahmood, Mr.
Resident in Iraq
Registered addresses and corresponding companies232, Glentworth Gardens, Wolverhampton, West Midlands, WV6 0SH
IIF 157
- Iraqi born in October 1993
Mohammed, Mohammed Ali
Resident in England
Registered addresses and corresponding companies21, Gladstone Street, Swindon, SN1 2AX, England
IIF 158
- Iraqi born in April 2003
Miss Hln Mahmood Mohammed
Resident in Iraq
Registered addresses and corresponding companies15843175 - Companies House Default Address, Cardiff, CF14 8LH
IIF 159
- Iraqi born in October 1993
Mr Mohammed Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Alfred Street, Swindon, SN1 2BT, England
IIF 160
- Iraqi born in October 1983
Mr. Ali Abdulhussein Mohammed Alwindawi
Resident in Iraq
Registered addresses and corresponding companies21, Industrial District , Street: 18, Alley: 91/5/5, Baghdad, 00964, Iraq
IIF 161
- Iraqi born in April 1983
Albattat, Hussein Mohammed Ali Andullah
Resident in Iraq
Registered addresses and corresponding companiesAl-binouk-319-36-30 Baghdad, Baghdad, Iraq
IIF 162
- Australian self employed born in April 1978
Hossain, Mohammad
Resident in Australia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 163
- Registered addresses and corresponding companies
Al-kani, Hussein Ali Mohammed Hussein
128, City Road, London, EC1V 2NX, United Kingdom
IIF 164
- Registered addresses and corresponding companies
Al-musawi, Mohammed Jasim Abdulsahib
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 165
- Iraqi born in April 2002
Mr Hussein Farqad Mohammedsaeed Al-momen
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 166
- Registered addresses and corresponding companies
Alwani, Mohammed Sattar Abdulhameed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 167
- British accountant born in February 2000
Mahmood, Mohammed Azaan
Resident in England
Registered addresses and corresponding companies - Iraqi born in February 1971
Abdullah Mahmood Alfaith, Mohammed, Mr.
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 171
- Iraqi director born in September 1986
Al-khashlook, Alaa Mohammed Hussein
Resident in England
Registered addresses and corresponding companies7, Skylines Village, London, E14 9TS, United Kingdom
IIF 172
- Iraqi born in April 2002
Al-momen, Hussein Farqad Mohammedsaeed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 173
- Iraqi director born in August 1979
Albadwi, Mustafa Adel Mohammed
Resident in England
Registered addresses and corresponding companiesThe Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
IIF 174
- Registered addresses and corresponding companies
Alfarjawi, Ahmed Abed Mohammed
House No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
IIF 175
- Registered addresses and corresponding companies
Alfarjawi, Ahmed Abed, Dr
2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 176
- British born in January 2004
Hussain, Mohammed
Resident in England
Registered addresses and corresponding companiesBreaker Yard, Off Calder Road, Dewsbury, West Yorkshire, WF12 9EA, England
IIF 177
- British Registered addresses and corresponding companies
Hussain, Sarbast
17 Thorpe Avenue, Tonbridge, Kent, TN10 4PW
IIF 178
- Registered addresses and corresponding companies
Al-khashlook, Alaa Mohammed Hussein
7, Skylines Village, London, E14 9TS, United Kingdom
IIF 179
- Registered addresses and corresponding companies
Al-windawi, Ali Abdulhussein Mohammed
- Kittitian born in October 1983
Al-windawi, Ali Abdulhussein Mohammed
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in June 1998
Baghdad, Al Baladiyat Mohammed Jawad Kadhim
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 184
- Iraqi it professional born in January 2004
Husain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 185
- Iraqi director born in January 2005
Husain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 186
- British born in February 1984
Hussain, Mohammad, Mr.
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 187
- Iraqi born in October 1993
Mohammed, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies24, Alfred Street, Swindon, SN1 2BT, England
IIF 188
- Iraqi born in May 1982
Alsilevanai, Masood Mohammed, Dr. Masood Alsilevanai
Resident in Iraq
Registered addresses and corresponding companiesVilla 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq
IIF 189
- Registered addresses and corresponding companies
Hossain, Mohammad
128, City Road, London, EC1V 2NX, United Kingdom
IIF 190
- Iraqi it professional born in January 2004
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 191
- British born in December 1986
Hussein, Mohamed
Resident in England
Registered addresses and corresponding companies104 Mortimer Street, Mortimer Street, Herne Bay, CT6 5EB, England
IIF 192
- Iraqi born in March 1967
Mohammed, Mahmood Mohammed Ali Zekr, Mr.
Resident in England
Registered addresses and corresponding companiesOffice 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom
IIF 193
- Iraqi born in May 1982
Dr. Masood Alsilevanai Masood Mohammed Alsilevanai
Resident in Iraq
Registered addresses and corresponding companiesVilla 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq
IIF 194
- British born in June 1958
Hussain, Sarbast Mohammed Amin
Resident in Wales
Registered addresses and corresponding companies32, Caegwyn Road, Cardiff, CF14 1TB, Wales
IIF 195
- British director born in June 1958
Hussain, Sarbast Mohammed Amin
Resident in Wales
Registered addresses and corresponding companies8, Clos Dol Heulog, Pontprennau, Cardiff, Cardiff, CF23 8AT, United Kingdom
IIF 196
- Registered addresses and corresponding companies
Hussein, Mohammed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 197
- Kittitian born in October 1983
Mr Ali Abdulhussein Mohammed Al-windawi
Resident in Iraq
Registered addresses and corresponding companies - British born in June 1958
Hussain, Sarbast
Resident in United Kingdom
Registered addresses and corresponding companies8, Clos Dol Heulog, Pontprennau, Cardiff, CF23 8AT, Wales
IIF 200
- British director born in June 1958
Hussain, Sarbast
Resident in United Kingdom
Registered addresses and corresponding companies32, Caegwyn Road, Cardiff, CF14 1TB, United Kingdom
IIF 201
Related profiles found in government register
Offspring entities and appointments
Active
89
- 170 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 53 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 270 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 52 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3
AFFECTION LIMITED
- nowSOUTHERN HEALTH & SAFETY LIMITED - 2015-02-208a Pop In Commercial Centre, South Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-20 ~ dissolvedIIF 137 - Director → ME - 4Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 112 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer2023-07-13 ~ nowIIF 93 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 6128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 114 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE
- 7Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)41 GBP2021-01-31Person with significant control2021-11-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 84385, 15811385 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-01 ~ dissolvedIIF 97 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 920 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 10128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,791 GBP2024-03-31Officer2017-03-21 ~ nowIIF 192 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 117 Copley Road, Doncaster, EnglandActive Corporate (2 parents)Officer2024-06-13 ~ nowIIF 156 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122 St Matthews Court, 1 Meadow Row, London, EnglandDissolved Corporate (2 parents)Officer2022-12-08 ~ dissolvedIIF 172 - Director → ME
- 1385 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 143 - Director → ME
- 142nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 117 - Director → ME2025-08-20 ~ nowIIF 132 - Director → ME2024-08-20 ~ nowIIF 175 - Secretary → MEPerson with significant control2024-08-20 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2025-08-20 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 152a Connaught Avenue, Chingford, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-24 ~ dissolvedIIF 83 - Director → ME2022-01-24 ~ dissolvedIIF 176 - Secretary → MEPerson with significant control2022-01-24 ~ dissolvedIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 165 Towers Court, Duckworth Street, Blackburn, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 168 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 1721 Mornington Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 170 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 183 Holmdene Avenue, Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)5,000,000 GBP2020-05-31Officer2015-05-26 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 1992 Aldenham Road, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)10,000,000 GBP2024-07-31Officer2023-07-31 ~ nowIIF 32 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 6 - Has significant influence or control → OE
- 203 Holmdene Avenue, Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)5,000 GBP2020-06-30Officer2015-06-03 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 21167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 22182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 139 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 23128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-24 ~ dissolvedIIF 104 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 2471-75 Shelton Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 2524 Alfred Street, Swindon, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 188 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 160 - Ownership of shares – 75% or more as a member of a firm → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 26128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2020-10-30 ~ nowIIF 94 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE
- 27100 Kingsland Road, London, EnglandDissolved Corporate (3 parents)Officer2012-01-13 ~ dissolvedIIF 51 - Director → ME
- 2814 Russell Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2022-10-07 ~ dissolvedIIF 169 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE
- 29128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 30128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 116 - Director → ME2024-08-13 ~ nowIIF 134 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 31131 Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 61 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 3282 King Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowIIF 161 - Has significant influence or control → OE
- 33128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-10 ~ nowIIF 68 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 34Al-binouk-319-36-30 Baghdad, Baghdad, IraqActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 162 - Director → ME
- 35128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 187 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 364385, 14297409 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 150 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 374385, 15212599 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 38128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 173 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 39The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 174 - Director → ME
- 4079 Chichester Street, Belfast, AntrimDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 103 - Director → ME
- 41The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 42Office 4953 182-184high Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 193 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 43128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 131 - Director → ME2023-06-14 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2023-06-14 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 44Adamson House Wilmslow Road, Towers Business Park, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-08-03 ~ nowIIF 71 - Has significant influence or control → OE
- 4521-22 The Arcade 574 Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 123 - Director → MEIIF 152 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 46128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 140 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more → OE
- 4769 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (2 parents)Officer2023-11-01 ~ dissolvedIIF 95 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 48International House, 55 Longsmith Street, Gloucester, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 56 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
- 494385, 15843175 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-17 ~ dissolvedIIF 141 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 50128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 126 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 51128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)250,000,001 GBP2023-12-31Officer2021-12-07 ~ nowIIF 79 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5221 Gladstone Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 158 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 537 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 119 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 54Flat 4 15 New Walk, Leicester, EnglandActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 189 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE
- 5532 Caegwyn Road, Cardiff, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)41,480 GBP2024-11-30Officer2020-11-17 ~ nowIIF 195 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 56124 City Road, London 124 City Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,100 GBP2023-11-30Person with significant control2020-11-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 115 - Director → ME2025-07-28 ~ nowIIF 133 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 58Office 12 Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 102 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-25 ~ nowIIF 154 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 604385, 15892357 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-12 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6186-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-07-20 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 62128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 145 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6324-28 Bloomsbury Way, London, EnglandDissolved Corporate (1 parent)Officer2023-04-03 ~ dissolvedIIF 118 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 64128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 85 - Director → ME2024-08-21 ~ nowIIF 167 - Secretary → MEPerson with significant control2024-08-21 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 6569 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (1 parent)Officer2023-09-29 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-09-29 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 667 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
METRA UK LIMITED
- nowPORTLAND SYSTEMS LIMITED - 1998-07-2232 Caegwyn Road, Cardiff, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)928 GBP2024-04-30Officer1998-05-12 ~ nowIIF 200 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 68128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 125 - Director → MEPerson with significant control2022-10-27 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 694385, 15279736 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 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
- 70128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 38 - Director → ME2023-04-04 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2023-04-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7115 Aneurin Bevan Court, 55 Coles Green Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 155 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 7245 Spring Bank, Hull, EnglandActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 128 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 732nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (22 parents)Officer2025-01-27 ~ nowIIF 101 - Director → ME
- 7493 Melbourne Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer2017-11-15 ~ dissolvedIIF 58 - Director → ME
- 7524-26 Arcadia Avenue, Dephna House #105, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 153 - Director → MEPerson with significant control2022-10-27 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 76128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 127 - Director → ME2022-04-20 ~ dissolvedIIF 197 - Secretary → MEPerson with significant control2022-04-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 772nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 171 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 78Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-17 ~ nowIIF 136 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 79Breaker Yard, Off Calder Road, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)9,128 GBP2024-08-31Officer2023-10-01 ~ nowIIF 177 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 75 - Has significant influence or control → OE
- 802nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2023-12-13 ~ nowIIF 183 - Director → ME2023-12-13 ~ nowIIF 181 - Secretary → MEPerson with significant control2023-12-13 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OE
- 814385, 15748795 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 88 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 82Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 98 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 83Flat 15 Aneurin Bevan Court, 55 Coles Green Road, London, EnglandActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 113 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 84432 Edgware Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 85232 Glentworth Gardens, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 157 - Director → ME
- 86128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 138 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 872nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2024-05-26 ~ nowIIF 182 - Director → ME2024-05-26 ~ nowIIF 180 - Secretary → MEPerson with significant control2024-05-26 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OE
- 88
XSLTEL LTD
- nowXSL.TEL LTD - 2020-01-20Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 89128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 163 - Director → ME2022-01-10 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control2022-01-10 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
Ceased
12
- 1Ag Payment Ltd 3rd Floor, 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)115,000 GBP2025-01-31Officer2023-01-23 ~ 2023-02-23IIF 186 - Director → ME2023-07-01 ~ 2023-07-01IIF 191 - Director → ME2023-02-23 ~ 2023-06-25IIF 185 - Director → MEPerson with significant control2023-02-23 ~ 2023-06-25IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors as a member of a firm → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-06-30 ~ 2023-06-30IIF 25 - Ownership of shares – 75% or more → OE2023-07-01 ~ 2023-07-01IIF 142 - Ownership of shares – 75% or more → OE
- 2Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)41 GBP2021-01-31Officer2021-06-01 ~ 2022-03-31IIF 92 - Director → ME
- 32 St Matthews Court, 1 Meadow Row, London, EnglandDissolved Corporate (2 parents)Officer2022-12-08 ~ 2023-04-20IIF 179 - Secretary → MEPerson with significant control2022-12-08 ~ 2023-05-16IIF 87 - Has significant influence or control → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2012-02-01 ~ 2012-10-17IIF 151 - Secretary → ME
- 5128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Person with significant control2020-10-30 ~ 2024-11-05IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6Finalworthy Property Management Limited 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)5 GBP2024-06-12Officer2018-11-24 ~ 2025-01-21IIF 201 - Director → ME
- 740 Epstein Road Epstein Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-05-31Officer2022-03-10 ~ 2022-09-08IIF 124 - Director → ME
- 8AL SAFI GROUP LTD - 2025-03-272nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-03 ~ 2025-03-27IIF 82 - Director → ME2023-11-03 ~ 2025-03-27IIF 165 - Secretary → MEPerson with significant control2023-11-03 ~ 2025-03-27IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 9248 City Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2019-11-19 ~ 2020-11-19IIF 196 - Director → ME
- 1020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2020-06-16 ~ 2021-03-26IIF 96 - Director → MEPerson with significant control2020-06-16 ~ 2021-03-26IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11137 Blackstock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,746 GBP2024-07-31Officer2002-08-01 ~ 2005-05-04IIF 178 - Secretary → ME
- 124385, 09504072: Companies House Default Address, CardiffDissolved CorporateEquity (Company account)1 USD2019-03-31Officer2019-12-13 ~ 2020-01-15IIF 45 - Director → ME2015-03-23 ~ 2019-06-10IIF 42 - Director → MEPerson with significant control2017-01-01 ~ 2019-06-10IIF 7 - Has significant influence or control → OE2019-12-13 ~ 2020-01-15IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.