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.
Al-khafaji, Saeed Hameed Abed
- Iraqi born in July 1966
Al-khafaji, Saeed Hameed Abed
Resident in United Kingdom
Registered addresses and corresponding companies9 - 11, High Street, London, W3 6NG, United Kingdom
IIF 1
- Iraqi businessman born in July 1966
Al-khafaji, Saeed Hameed Abed
Resident in United Kingdom
Registered addresses and corresponding companies9 - 11, High Street, London, W3 6NG, United Kingdom
IIF 2
- Iraq property invisetor born in July 1966
Alkhafaji, Saeed Hameed Abed
Resident in United Kingdom
Registered addresses and corresponding companies6 Balfour Place, Flat 3, Myfair, London, W1k 2ax, W1K 2AX, United Kingdom
IIF 3
- Iraqi born in July 1966
Al-khafaji, Saeed Hameed Abed
Resident in England
Registered addresses and corresponding companies - Iraqi business executive born in July 1966
Al-khafaji, Saeed Hameed Abed
Resident in England
Registered addresses and corresponding companies34, Brondesbury Park, London, NW6 7DF, England
IIF 6
- Iraqi director born in July 1966
Al-khafaji, Saeed Hameed Abed
Resident in England
Registered addresses and corresponding companies - Iraqi born in July 1966
Al-khafaji, Saeed Hameed Abed
Resident in United Arab Emirates
Registered addresses and corresponding companies - Iraqi born in July 1966
Al Khafaji, Saeed
Resident in United Arab Emirates
Registered addresses and corresponding companies36-42, Norfolk Square, London, Greater London, W2 1RT, England
IIF 15
- Iraqi born in July 1966
Mr Saeed Hameed Abed Al-khafaji
Resident in England
Registered addresses and corresponding companies - Iraqi born in July 1966
Mr Saeed Hameed Abed Alkhafaji
Resident in United Arab Emirates
Registered addresses and corresponding companies36-42, Norfolk Square, London, W2 1RT, England
IIF 19
- Iraqi born in July 1966
Mr Saeed Al Khafaji
Resident in United Arab Emirates
Registered addresses and corresponding companies36-42, Norfolk Square, London, Greater London, W2 1RT, England
IIF 20
- Iraqi born in July 1966
Mr Saeed Al-khafaji
Resident in United Arab Emirates
Registered addresses and corresponding companies36-42, Norfolk Square, London, W2 1RT, England
IIF 21
- Iraqi born in July 1966
Mr Saeed Hameed Abed Al-khafaji
Resident in United Arab Emirates
Registered addresses and corresponding companies36-42, Norfolk Square, London, W2 1RT, England
IIF 22
- Iraqi born in July 1966
Mr Saaed Hameed Abed Al-khafaji
Resident in United Arab Emirates
Registered addresses and corresponding companies36-42 Norfolk Square, Norfolk Square, London, W2 1RT, England
IIF 23
- 1
ALYOUSIF SAEED LIMITED
093201776 Balfour Place Balfour Place, Flat 3, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 3 - Director → ME - 236-42 Norfolk Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2018-01-19 ~ nowIIF 15 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3
GREAT CENTURY PROPERTIES LTD
09455375167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2015-02-24 ~ 2022-01-26IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
IMPERIAL HOTEL AND RESORT LIMITED
1052019636-42 Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IMPERIAL INVESTMENTS AND MANAGEMENT LIMITED
0966994636-42 Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2015-07-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 6
LONDON STAR HOTEL LIMITED
1018704451-53 Steyne Road, Acton, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 736-42 Norfolk Square, London, EnglandActive Corporate (3 parents)Officer2017-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 8
NICOLSON DRY CLEANERS LIMITED
0930318410 Ridgway Ridgway, London, Wimbledon, EnglandDissolved Corporate (3 parents)Officer2014-11-10 ~ 2016-06-30IIF 9 - Director → ME - 9
PADDINGTON HOTEL LTD
1203085236-42 Norfolk Square Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2019-06-04 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 23 - Has significant influence or control → OE - 10PRO UK INTERNATIONAL LTD - nowIQ-PRO SERVICES LTD - 2023-08-22
BRONDESBURY TRADING LIMITED
- 2019-08-28 115545754th Floor, Metroline House 118-122 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2018-09-25 ~ 2018-10-22IIF 4 - Director → ME - 11
RAYNES PARK DRY CLEANERS LIMITED
1017997026 Durham Road, Raynes Park, United KingdomActive Corporate (2 parents)Officer2016-05-13 ~ 2016-10-31IIF 5 - Director → ME - 12THARA PROPERTY LTD - now
WITCHWAY LTD
- 2025-05-29 0912831531 Basildene Road, Hounslow, EnglandActive Corporate (6 parents)Officer2014-11-14 ~ 2016-06-30IIF 2 - Director → ME - 13
WHITEREST LTD
0914726711 High Street, Acton, London, United KingdomActive Corporate (5 parents)Officer2014-11-14 ~ 2015-11-03IIF 1 - Director → ME - 14
YOSSER ALKHAIR LIMITED
0867131036-42 Norfolk Square, London, EnglandActive Corporate (1 parent)Officer2013-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 15
YSH PARTNERS LIMITED
10654167151 Askew Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-06 ~ dissolvedIIF 7 - Director → ME
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