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 Habib Ebrahim Akudi
- British born in October 1972
Mr Habib Ebrahim Akudi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HR, United Kingdom
IIF 1
- British born in September 1972
Mr Habib Ebrahim Akudi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HR, United Kingdom
IIF 2
- British born in September 1972
Mr Habibullah Ebrahim Akudi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Habib Ebrahim Ullah Akudi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Akudi, Habib Ebrahim Ullah
Resident in United Kingdom
Registered addresses and corresponding companies41 Birkdale Road, Dewsbury, West Yorkshire, WF13 4HH
IIF 7
- British business born in September 1972
Akudi, Habib Ebrahim Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1972
Akudi, Habib Ebrahim Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1972
Akudi, Habib Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HR, United Kingdom
IIF 14
- British born in September 1972
Akudi, Habibullah Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British company director born in September 1972
Akudi, Habibullah Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1972
Akudi, Habibullah Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1972
Akudi, Habibullah Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies41, Birkdale Road, Dewsbury, West Yorkshire, WF13 4HH, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Akudi, Habib Ebrahim Ullah
41 Birkdale Road, Dewsbury, West Yorkshire, WF13 4HH
IIF 21
- Registered addresses and corresponding companies
Akudi, Habib Ebrahim Ullah
41, Birkdale Road, Dewsbury, West Yorkshire, WF13 4HH, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Akudi, Habibullah
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- 1
AGRARIAN INDUSTRIES LTD
12522125125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-04-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BIOGENIX LTD
11213208Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3BYNGO GROUP LIMITED - now
BYNGO PAYMENTS LTD.
- 2022-10-20 13157581MONEYME PAYMENTS LIMITED - 2021-09-07LYDIA MIDAS MONI LIMITED - 2021-01-2916 North Audley Street, London, EnglandActive Corporate (6 parents)Officer2021-11-01 ~ 2022-09-20IIF 19 - Director → ME - 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 20 - LLP Designated Member → ME
- 5
HEA MEDICALS LTD
0729730441 Birkdale Road, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-06-28 ~ 2010-11-26IIF 13 - Director → ME - 6
INDYMAC GROUP LTD
10851426Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
INTERNATIONAL BRITISH GROUP LTD
11014369Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2017-10-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
LODE U.K. LTD
12486152145 Whitecross Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-26 ~ 2021-07-02IIF 17 - Director → ME - 9
MEDICARE-REHAB SERVICES LTD
07296014Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08
Dissolved on 2014-11-15103 Scotney Gardens St. Peters Street, Maidstone, KentDissolved Corporate (3 parents, 1 offspring)Officer2010-06-25 ~ 2010-11-26IIF 12 - Director → ME2010-06-25 ~ 2010-11-26IIF 22 - Secretary → ME - 10
MI-EMONEY LTD
1261519487 Smithwood Close, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 18 - Director → ME - 11
PARSOLI (UK) LTD
03573755The City Arc, 7 Curtain Road, LondonDissolved Corporate (7 parents)Officer1998-06-04 ~ 2006-10-14IIF 7 - Director → ME1998-06-04 ~ 2006-10-14IIF 21 - Secretary → ME - 12
POWER2U LIMITED
05723342Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-04
Commencement of winding up on 2008-05-14
Conclusion of winding up on 2008-10-13
Dissolved on 2014-10-13364-368 Cranbrook Road, Ilford, EssexDissolved Corporate (6 parents)Officer2006-04-04 ~ 2006-09-18IIF 11 - Director → ME - 13
RIYADA INVESTMENT HOLDINGS LTD
1677014471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 15 - Director → ME2025-10-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
UK EXPORT GROUP LTD
11003893Unit 9 Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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