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 Haval Dhia Kadhem
- British born in September 1982
Mr Haval Dhia Kadhem
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in November 1954
Mr Dhia Kadhem
Resident in United Kingdom
Registered addresses and corresponding companies38, Brassey Road, London, NW6 2BD, United Kingdom
IIF 2
- British born in September 1982
Mr Haval Dhia Kadhem
Resident in England
Registered addresses and corresponding companies7, Century Court, Woking, GU21 6DF, United Kingdom
IIF 3
- British born in September 1982
Kadhem, Haval Dhia
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in September 1982
Kadhem, Haval
Resident in United Kingdom
Registered addresses and corresponding companies25, Kings Grove, Coventry, CV2 4BQ, England
IIF 5
- British born in September 1982
Mr Haval Kadhem
Resident in England
Registered addresses and corresponding companies38, Brassey Road, London, NW6 2BD, United Kingdom
IIF 6
- British company secretary born in November 1954
Kadhem, Dhia
Resident in United Kingdom
Registered addresses and corresponding companies38, Brassey Road, London, NW6 2BD
IIF 7
- British director born in November 1954
Kadhem, Dhia
Resident in United Kingdom
Registered addresses and corresponding companies38, Brassey Road, London, NW6 2BD, United Kingdom
IIF 8
- British general manager born in November 1954
Kadhem, Dhia
Resident in United Kingdom
Registered addresses and corresponding companies38 Brassey Road, London, NW6 2BD
IIF 9
- British director born in September 1982
Kadhem, Haval Dhia
Resident in England
Registered addresses and corresponding companies7, Century Court, Woking, GU21 6DF, United Kingdom
IIF 10
- British project manager born in September 1982
Kadhem, Haval Dhia
Resident in England
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH
IIF 11
- British born in September 1982
Kadhem, Haval
Resident in England
Registered addresses and corresponding companies38, Brassey Road, London, NW6 2BD, England
IIF 12
- British company director born in September 1982
Kadhem, Haval
Resident in England
Registered addresses and corresponding companies37, Chapel Street, London, NW1 5DP, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Kadhem, Dhia
38 Brassey Road, London, NW6 2BD
IIF 14
- British secretaryRegistered addresses and corresponding companies
Kadhem, Dhia
38, Brassey Road, London, NW6 2BD, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Kadhem, Haval
- 1
AL-KINDI
0908198821 Montana Gardens, Sutton, Surrey, EnglandActive Corporate (15 parents)Officer2014-06-11 ~ 2017-03-22IIF 11 - Director → ME2017-05-07 ~ 2019-08-01IIF 13 - Director → ME2020-11-26 ~ 2025-12-10IIF 12 - Director → ME2014-06-11 ~ 2021-05-01IIF 16 - Secretary → ME - 2
INNOVATE IRAQ LIMITED
1189010620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-03-19 ~ 2025-11-04IIF 4 - Director → MEPerson with significant control2019-03-19 ~ 2025-10-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ISCENE LTD
0568851725 Kings Grove, Coventry, EnglandActive Corporate (5 parents)Officer2006-01-27 ~ 2007-04-05IIF 9 - Director → ME2016-04-01 ~ 2021-09-30IIF 7 - Director → ME2007-04-05 ~ 2021-12-31IIF 15 - Secretary → ME2006-01-27 ~ 2007-01-26IIF 17 - Secretary → ME - 4
MONEYQUOTE LTD
0620547425 Kings Grove, Coventry, EnglandActive Corporate (3 parents)Officer2007-04-05 ~ 2021-12-31IIF 14 - Secretary → ME - 5
REKREO LTD
- 2022-03-31 09955817MIR SPACE LTD
- 2020-04-22 0995581725 Kings Grove, Coventry, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-01-18 ~ 2020-09-30IIF 8 - Director → ME2020-10-01 ~ nowIIF 5 - Director → ME2016-01-18 ~ 2018-01-19IIF 10 - Director → ME2016-01-18 ~ 2020-10-01IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 2 - Ownership of shares – 75% or more → OE2020-10-01 ~ 2022-03-31IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-01-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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