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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Khadijeh Minai

    Related profiles found in government register
  • Ms Khadijeh Minai
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ms Khadejih Minai
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Copse Wood Way, Northwood, HA6 2TZ, England

      IIF 13
  • Minai, Khadijeh
    Iranian company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Queen Annes Gate, Queen Annes Gate, London, SW1H 9AA, England

      IIF 14
  • Ms Minai Khadijeh
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 15
  • Khadijeh, Minai
    Iranian businesswoman born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lasya, Ukrainka Apt89, Kiev, Ukraine, 01133, Ukraine

      IIF 16
  • Minai, Khadijeh
    Iranian business lady born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Ukrainka Apt89, Kiev, 0113333, Ukraine

      IIF 17 IIF 18
  • Minai, Khadijeh
    Iranian businesswoman born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Apt 89, Kiev, 0113333, Ukraine

      IIF 19 IIF 20
  • Minai, Khadijeh
    Iranian businesswoman international tr born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 01133, Ukraine

      IIF 21
  • Minai, Khadijeh
    Iranian director born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 011 3333, Ukraine

      IIF 22

    • icon of address 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 011333, Ukraine

      IIF 23
  • Minai, Khadijeh
    Iranian manager born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 011 3333, Ukraine

      IIF 24 IIF 25 IIF 26

    • icon of address Pasdaran 9th Floor, Kohestan No 16, Tehran, FOREIGN, Iran

      IIF 27
  • Minai, Khadijeh
    Iranian none born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address Farmanieh Avenue Shahid Salehi, Koche Vatanpour Neda Bldg No 8, Apartment 9 South Tehran, FOREIGN, Iran

      IIF 28
  • Minai, Khadijeh
    Iranian director born in October 1946

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 23, 23, Blvd Lesya Ukrainka, Kiev, 01133, Ukraine

      IIF 29
  • Minai, Khadijeh
    Iranian businesswoman international born in October 1946

    Registered addresses and corresponding companies
  • Minai, Khadijeh
    Iranian businesswoman international tr born in October 1946

    Registered addresses and corresponding companies
  • Minai, Khadijeh
    Iranian international trade born in October 1946

    Registered addresses and corresponding companies
  • Minai, Khadjeh
    Iranian director born in October 1946

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 23, Blvd Lesya Ukrainka, Apt 89, Kiev, 001133, Ukraine

      IIF 38
  • Minai, Khadijeh
    Iranian company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 11, 43 Wimpole Street, London, W1G 8AE, United Kingdom

      IIF 39
  • Minai, Khadijeh
    Iranian director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 11, 43 Wimpole Street, London, W1G 8AE

      IIF 40
  • Minai, Khadijeh

    Registered addresses and corresponding companies

    • icon of address 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, 011 3333, Ukraine

      IIF 41 IIF 42 IIF 43

    • icon of address 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, 0113333, Ukraine

      IIF 44

    • icon of address Apt 89, 23 Boulevarrd Lesya, Kiev, 0113333, Ukraine

      IIF 45

    • icon of address 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 14 - Director → ME
  • 5
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    EURO INDUSTRIAL LIMITED - 1999-09-16
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,403 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 7
    UNIVERSAL TRADING & TRADING LIMITED - 2012-12-14
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
Ceased 14
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,061 GBP2024-09-30
    Officer
    icon of calendar 2004-08-05 ~ 2012-07-18
    IIF 28 - Director → ME
  • 2
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2014-10-05
    IIF 16 - Director → ME
  • 3
    KARON COMMODITIES LTD. - 2017-10-27
    KARON SECURITIES LTD. - 2014-08-13
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    icon of calendar 2011-10-14 ~ 2014-10-05
    IIF 22 - Director → ME
    icon of calendar 2002-07-31 ~ 2010-02-19
    IIF 30 - Director → ME
    icon of calendar 2023-02-20 ~ 2023-02-24
    IIF 46 - Secretary → ME
    icon of calendar 2010-02-19 ~ 2011-10-18
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-02-20
    IIF 7 - Has significant influence or control → OE
  • 4
    MASS STEEL LTD - 2004-08-10
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    icon of calendar 2011-10-14 ~ 2013-02-01
    IIF 24 - Director → ME
    icon of calendar 2010-03-16 ~ 2011-10-14
    IIF 20 - Director → ME
    icon of calendar 2005-03-02 ~ 2010-02-19
    IIF 31 - Director → ME
    icon of calendar 2002-04-01 ~ 2004-09-03
    IIF 37 - Director → ME
    icon of calendar 2010-06-15 ~ 2011-10-11
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-28
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    LIBERTY ASSETS LTD. - 2004-08-10
    icon of address 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2005-03-02
    IIF 36 - Director → ME
  • 6
    METCORE HOLDING LTD. - 2002-02-25
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2002-02-19 ~ 2012-07-18
    IIF 35 - Director → ME
    icon of calendar 2013-12-11 ~ 2014-10-10
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    NICORE HOLDING LTD. - 2002-02-25
    icon of address 53 Suraj Chambers, Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2010-02-19
    IIF 34 - Director → ME
    icon of calendar 2010-02-19 ~ 2012-01-04
    IIF 44 - Secretary → ME
  • 8
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    icon of calendar 2013-12-11 ~ 2014-10-10
    IIF 29 - Director → ME
    icon of calendar 2010-01-05 ~ 2011-10-01
    IIF 23 - Director → ME
    icon of calendar 2007-02-09 ~ 2009-10-16
    IIF 40 - Director → ME
    icon of calendar 2001-01-26 ~ 2005-12-15
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,970 GBP2024-06-30
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-14
    IIF 18 - Director → ME
    icon of calendar 2023-02-15 ~ 2023-02-25
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 10
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    EURO INDUSTRIAL LIMITED - 1999-09-16
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,403 GBP2024-09-30
    Officer
    icon of calendar 2011-10-14 ~ 2011-10-14
    IIF 25 - Director → ME
    icon of calendar 2009-03-30 ~ 2010-02-19
    IIF 17 - Director → ME
  • 11
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    icon of calendar 2011-10-14 ~ 2011-10-15
    IIF 26 - Director → ME
    icon of calendar 2010-01-01 ~ 2011-10-14
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-02-20
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 12
    SIGMA FINANCE AND ASSET LTD - 2002-02-28
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2010-03-16 ~ 2014-08-12
    IIF 19 - Director → ME
    icon of calendar 2002-02-22 ~ 2010-02-19
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-02-28
    IIF 4 - Has significant influence or control → OE
  • 13
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    icon of calendar 2014-08-22 ~ 2023-03-09
    IIF 39 - Director → ME
    icon of calendar 2001-11-13 ~ 2012-07-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-02-28
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address 53 Suraj Chambers, 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-27 ~ 2010-02-19
    IIF 33 - Director → ME
    icon of calendar 2010-02-19 ~ 2011-10-14
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.