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.
Sumaidaie, Suadad
- British born in July 1967
Sumaidaie, Suadad
Resident in Dubai
Registered addresses and corresponding companies129, Station Road, London, London, NW4 4NJ, England
IIF 1 IIF 2 IIF 3 (more)(less)129, Station Road, London, NW4 4NJ, England
IIF 5
- British born in July 1967
Sumaidaie, Suadad
Resident in England
Registered addresses and corresponding companies129, Station Road, Hendon, London, NW4 4NJ, England
IIF 6129, Station Road, Hendon, London, NW4 4NJ, United Kingdom
IIF 7 IIF 8129, Station Road, London, NW4 4NJ
IIF 9129, Station Road, London, NW4 4NJ, England
IIF 102, Allen Street, London, W8 6BH, England
IIF 11 IIF 12 IIF 13 (more)(less)4th Floor, 96-98 Baker Street, London, W1U 6TJ, United Kingdom
IIF 154the Floor, 96-98 Baker Street, London, W1U 6TJ
IIF 16 IIF 17
- British born in July 1967
Sumaidaie, Suadad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Suadad Sumaidaie
Resident in Dubai
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ, England
IIF 22
- British born in July 1967
Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies2, Allen Street, London, W8 6BH, England
IIF 23
- British born in July 1967
Mr Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies - British born in July 2023
Mr Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ
IIF 33
- British born in July 1967
Suadad Sumaidaie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
JAMES CUBITT POLATYOL LTD
- 2022-03-11 112062972 Allen Street, London, United KingdomActive Corporate (3 parents)Officer2018-02-14 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2
ALTAR INVESTMENT CORPORATION LTD
09008774129 Station Road, London, LondonDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 4 - Director → ME - 3
GCITJ BABEL LIMITED
131423641 Knightsbridge Green Wilton Street, Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2021-09-13 ~ 2025-08-21IIF 11 - Director → ME - 4
GREEN PRECAST MODULAR SYSTEMS AND TECHNOLOGIES LTD
10472502129 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 36 - Has significant influence or control → OE - 5
HOMELY STUDIOS LTD
10791547129 Station Road, Hendon, London, EnglandDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 6
IFFCO LTD
08529382129 Station Road, London, LondonActive Corporate (3 parents)Officer2013-05-15 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 72 Allen Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 82 Allen Street, London, EnglandActive Corporate (12 parents)Officer2015-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
- 9
JAMES CUBITT DEVELOPMENTS AND CONSTRUCTION LTD
09029197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2014-05-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE - 102 Allen Street, London, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 11
JAMES CUBITT GROUP LTD
- 2023-08-23 115035162 Allen Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-08-07 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 122 Allen Street, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 13
JAMES CUBITT METCAP ENERGY LTD
- 2023-08-23 112423312 Allen Street, London, United KingdomActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14
JC&P IRAQ LIMITED
124419742 Allen Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 15 - Director → ME - 15
JC&P IVORY COAST LIMITED
124343982 Allen Street, London, EnglandActive Corporate (3 parents)Officer2020-05-22 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE2022-01-28 ~ 2022-01-28IIF 29 - Ownership of voting rights - 75% or more → OE - 16
JC&P QATAR LIMITED
124344911st Floor 11 Bryant Avenue, Romford, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 16 - Director → ME - 17
JC&P UAE LIMITED
124345211st Floor 11 Bryant Avenue, Romford, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 17 - Director → ME - 18
DEEP ENGINEERING FOR GENERAL TRADING AND TECHNOLOGY LTD
- 2024-07-18 07101269LONDONWIDE ACCOUNTANTS LIMITED
- 2023-09-13 07101269129 Station Road, LondonActive Corporate (6 parents)Officer2023-09-07 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2023-09-07 ~ 2026-02-22IIF 33 - Ownership of shares – 75% or more → OE - 19
ST GEORGES DEVELOPMENTS LONDON LTD
09024006129 Station Road, London, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 2 - Director → ME - 20
UK HOUSE LIMITED
06335379261 Swakeleys Road, Ickenham, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2009-01-01 ~ 2011-05-10IIF 18 - Director → ME - 21
UNIQUE BUSINESS SOLUTION GLOBAL FZE LTD
08663629129 Station Road, London, LondonDissolved Corporate (3 parents)Officer2013-08-27 ~ dissolvedIIF 1 - Director → ME
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