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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

Mr Mahmoud Ali Al-saffar

    Related profiles found in government register
  • Mr Mahmoud Ali Al-saffar
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
    • Suite 3313, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 2
    • 3, Loxley House, Hirst Crescent, Wembley, HA9 7HL, England

      IIF 3
    • 3 Loxley House, Hirst Crescent, Wembley, HA9 7HL, United Kingdom

      IIF 4
    • Flat 3 Loxley House, Hirst Crescent, Wembley, HA9 7HL, United Kingdom

      IIF 5
  • Mr Mahmoud Ali Al-saffar
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Loxley House, Hirst Crescent, Wembley, HA9 7HL, United Kingdom

      IIF 6
  • Al-saffar, Mahmoud Ali
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3, Loxley House, Hirst Crescent, Wembley, HA9 7HL, England

      IIF 7
    • 3 Loxley House, Hirst Crescent, Wembley, HA9 7HL, United Kingdom

      IIF 8
  • Al-saffar, Mahmoud Ali
    British accountant born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Loxley House, Hirst Crescent, Wembley, HA9 7HL, United Kingdom

      IIF 9
  • Al-saffar, Mahmoud Ali
    British chartered management accountant born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3 Loxley House, Hirst Crescent, Wembley, HA9 7HL, United Kingdom

      IIF 10
  • Al-saffar, Mahmoud Ali
    British finance manager born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11
  • Al-saffar, Mahmoud Ali
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Loxley House, Hirst Crescent, Wembley, HA9 7HL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Loxley House, Hirst Crescent, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,896 GBP2024-10-31
    Officer
    2017-10-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    52 Pipers Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    3 Loxley House, Hirst Crescent, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49 GBP2024-10-31
    Officer
    2019-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    DIMOND FINANCIAL SERVICES LIMITED - 2016-12-06
    3 Loxley House, Hirst Crescent, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    Suite 3313 Unit 3a, 34-35 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,694 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.