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 Ihab Halim Mutlag Al- Sibahi
- Iraqi born in October 1974
Mr Ihab Halim Mutlag Al- Sibahi
Resident in England
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 1
- British born in October 1974
Mr Ihab Halim Mutlag Al-sibahi
Resident in England
Registered addresses and corresponding companies - Iraqi born in October 1973
Mr Ihab Al-sibahi
Resident in England
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 4
- British born in October 1974
Al-sibahi, Ihab Halim Mutlag
Resident in England
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, Greater London, HA7 1JS, England
IIF 5
- British company director born in October 1974
Al-sibahi, Ihab Halim Mutlag
Resident in England
Registered addresses and corresponding companies - British director born in October 1974
Al-sibahi, Ihab Halim Mutlag
Resident in England
Registered addresses and corresponding companies7, Jelicoe Gardens, Stanmore, Middlesex, HA7 3NS, United Kingdom
IIF 87, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS
IIF 97, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS, England
IIF 107, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS, United Kingdom
IIF 1146-48, Byron Road, Wealdstone, London, HA3 7SS, England
IIF 12
- British manager born in October 1974
Al-sibahi, Ihab Halim Mutlag
Resident in England
Registered addresses and corresponding companies7, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS, England
IIF 13
- British director born in January 1973
Al-sibahi, Ihab
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FAS UNIVERSAL LIMITED
092148621 Wisteria Court, Collapit Close, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-09-11 ~ 2015-06-03IIF 12 - Director → ME - 2
GLOBAL SUPPLY AND EQUIPMENT LIMITED
- 2014-07-15 084638247 Jellicoe Gardens, Stanmore, EnglandDissolved Corporate (2 parents)Officer2013-03-27 ~ dissolvedIIF 8 - Director → ME - 3
IHS CORPORATION LIMITED
05136537Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-14 during the appointment or period of control
Date of completion or termination of CVA on 2019-08-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (8 parents)Officer2004-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
IHS FOOD & BEVERAGE LIMITED
08125857582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-02IIF 15 - Director → ME2012-07-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
IHS SUPPLY & BUILDING LIMITED
08126546Stanmore , Middlesex, 582 Honeypot Lane , Stanmore, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-02IIF 14 - Director → ME2012-07-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 6
IHS TRANSPORT SERVICES LTD
- 2019-09-24 07057535SAFA GLOBAL LIMITED
- 2017-01-16 07057535582 Honeypot Lane, Stanmore, Greater London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-10-27 ~ 2016-06-16IIF 11 - Director → ME2017-02-02 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 7
JURMAT GROUP LTD
10960319582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2020-08-14 ~ dissolvedIIF 7 - Director → ME - 8
RAFDAIN OIL SERVICE LTD
10960981582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (3 parents)Officer2020-08-14 ~ dissolvedIIF 6 - Director → ME
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