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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

Minai, Khadijeh

    Related profiles found in government register
  • Minai, Khadijeh

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Minai, Khadijeh
    Iranian businesswoman international born in October 1946

    Registered addresses and corresponding companies

    • icon of address 23 The Fairway, Southgate, London, N14 4PA

      IIF 8 IIF 9
  • 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, 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 16 IIF 17
  • 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 18 IIF 19
  • 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 20
  • 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 21

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

      IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • Minai, Khadijeh
    Iranian 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 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • 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 35
  • Miss Khadijeh Minai
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ms Khadijeh Minai
    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 47
  • 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 48
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 51 Copse Wood Way, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 2
    icon of address 51 Copse Wood Way, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2025-08-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 46 - 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 (2 parents)
    Equity (Company account)
    50,000 GBP2025-05-31
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 28 - Director → ME
  • 5
    EURO INDUSTRIAL LIMITED - 1999-09-16
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    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 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - 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 GBP2025-05-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 48 - 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 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - 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 27 - Director → ME
  • 2
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2014-10-05
    IIF 32 - 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 GBP2025-07-31
    Officer
    icon of calendar 2011-10-14 ~ 2014-10-05
    IIF 21 - Director → ME
    icon of calendar 2002-07-31 ~ 2010-02-19
    IIF 8 - Director → ME
    icon of calendar 2010-02-19 ~ 2011-10-18
    IIF 2 - Secretary → ME
    icon of calendar 2023-02-20 ~ 2023-02-24
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-02-20
    IIF 41 - 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 2002-04-01 ~ 2004-09-03
    IIF 15 - Director → ME
    icon of calendar 2005-03-02 ~ 2010-02-19
    IIF 9 - Director → ME
    icon of calendar 2011-10-14 ~ 2013-02-01
    IIF 23 - Director → ME
    icon of calendar 2010-03-16 ~ 2011-10-14
    IIF 19 - Director → ME
    icon of calendar 2010-06-15 ~ 2011-10-11
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-28
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → 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 14 - Director → ME
  • 6
    METCORE HOLDING LTD. - 2002-02-25
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    icon of calendar 2002-02-19 ~ 2012-07-18
    IIF 13 - Director → ME
    icon of calendar 2013-12-11 ~ 2014-10-10
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control → 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 12 - Director → ME
    icon of calendar 2010-02-19 ~ 2012-01-04
    IIF 4 - Secretary → ME
  • 8
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-05-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-10-16
    IIF 34 - Director → ME
    icon of calendar 2013-12-11 ~ 2014-10-10
    IIF 30 - Director → ME
    icon of calendar 2010-01-05 ~ 2011-10-01
    IIF 22 - Director → ME
    icon of calendar 2001-01-26 ~ 2005-12-15
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - 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 17 - Director → ME
    icon of calendar 2023-02-15 ~ 2023-02-25
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 10
    EURO INDUSTRIAL LIMITED - 1999-09-16
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    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 24 - Director → ME
    icon of calendar 2009-03-30 ~ 2010-02-19
    IIF 16 - 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 25 - Director → ME
    icon of calendar 2010-01-01 ~ 2011-10-14
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-02-20
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - 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
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2002-02-22 ~ 2010-02-19
    IIF 10 - Director → ME
    icon of calendar 2010-03-16 ~ 2014-08-12
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-02-28
    IIF 47 - 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 GBP2024-11-30
    Officer
    icon of calendar 2014-08-22 ~ 2023-03-09
    IIF 33 - Director → ME
    icon of calendar 2001-11-13 ~ 2012-07-18
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-02-28
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - 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 11 - Director → ME
    icon of calendar 2010-02-19 ~ 2011-10-14
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.