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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

Minai, Khadijeh

    Related profiles found in government register
  • Minai, Khadijeh
    Iranian company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 11, 43 Wimpole Street, London, W1G 8AE, United Kingdom

      IIF 1
  • Minai, Khadijeh
    Iranian director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 11, 43 Wimpole Street, London, W1G 8AE

      IIF 2
  • Minai, Khadijeh
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Queen Annes Gate, Queen Annes Gate, London, SW1H 9AA, England

      IIF 3

    • icon of address 51, Copse Wood Way, Northwood, HA6 2TZ, England

      IIF 4
  • Minai, Khadijeh
    Iranian director born in October 1946

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 23, 23, Blvd Lesya Ukrainka, Kiev, 01133, Ukraine

      IIF 5
  • Minai, Khadjeh
    Iranian director born in October 1946

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 23, Blvd Lesya Ukrainka, Apt 89, Kiev, 001133, Ukraine

      IIF 6
  • Minai, Khadijeh
    Iranian business lady born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Ukrainka Apt89, Kiev, 0113333, Ukraine

      IIF 7 IIF 8
  • Minai, Khadijeh
    Iranian businesswoman born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Apt 89, Kiev, 0113333, Ukraine

      IIF 9 IIF 10
  • Minai, Khadijeh
    Iranian businesswoman international tr born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 01133, Ukraine

      IIF 11
  • Minai, Khadijeh
    Iranian director born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 011 3333, Ukraine

      IIF 12

    • icon of address 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 011333, Ukraine

      IIF 13
  • Minai, Khadijeh
    Iranian manager born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 011 3333, Ukraine

      IIF 14 IIF 15 IIF 16

    • icon of address Pasdaran 9th Floor, Kohestan No 16, Tehran, FOREIGN, Iran

      IIF 17
  • Minai, Khadijeh
    Iranian none born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address Farmanieh Avenue Shahid Salehi, Koche Vatanpour Neda Bldg No 8, Apartment 9 South Tehran, FOREIGN, Iran

      IIF 18
  • Minai, Khadijeh
    Iranian businesswoman international born in October 1946

    Registered addresses and corresponding companies
  • Minai, Khadijeh
    Iranian businesswoman international tr born in October 1946

    Registered addresses and corresponding companies
  • Minai, Khadijeh
    Iranian international trade born in October 1946

    Registered addresses and corresponding companies
  • Ms Minai Khadijeh
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 27
  • Miss Khadijeh Minai
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ms Khadijeh Minai
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 39
  • Ms Khadejih Minai
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Copse Wood Way, Northwood, HA6 2TZ, England

      IIF 40
  • Khadijeh, Minai
    Iranian businesswoman born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lasya, Ukrainka Apt89, Kiev, Ukraine, 01133, Ukraine

      IIF 41
  • Minai, Khadijeh

    Registered addresses and corresponding companies

    • icon of address 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, 011 3333, Ukraine

      IIF 42 IIF 43 IIF 44

    • icon of address 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, 0113333, Ukraine

      IIF 45

    • icon of address Apt 89, 23 Boulevarrd Lesya, Kiev, 0113333, Ukraine

      IIF 46

    • icon of address 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 51 Copse Wood Way, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 2
    icon of address 51 Copse Wood Way, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2025-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 4
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-05-31
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 3 - Director → ME
  • 5
    EURO INDUSTRIAL LIMITED - 1999-09-16
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,403 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2025-05-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 7
    UNIVERSAL TRADING & TRADING LIMITED - 2012-12-14
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
Ceased 14
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,061 GBP2024-09-30
    Officer
    icon of calendar 2004-08-05 ~ 2012-07-18
    IIF 18 - Director → ME
  • 2
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2014-10-05
    IIF 41 - Director → ME
  • 3
    KARON COMMODITIES LTD. - 2017-10-27
    KARON SECURITIES LTD. - 2014-08-13
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-07-31
    Officer
    icon of calendar 2002-07-31 ~ 2010-02-19
    IIF 19 - Director → ME
    icon of calendar 2011-10-14 ~ 2014-10-05
    IIF 12 - Director → ME
    icon of calendar 2010-02-19 ~ 2011-10-18
    IIF 43 - Secretary → ME
    icon of calendar 2023-02-20 ~ 2023-02-24
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-02-20
    IIF 33 - Has significant influence or control → OE
  • 4
    MASS STEEL LTD - 2004-08-10
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    icon of calendar 2002-04-01 ~ 2004-09-03
    IIF 26 - Director → ME
    icon of calendar 2010-03-16 ~ 2011-10-14
    IIF 10 - Director → ME
    icon of calendar 2011-10-14 ~ 2013-02-01
    IIF 14 - Director → ME
    icon of calendar 2005-03-02 ~ 2010-02-19
    IIF 20 - Director → ME
    icon of calendar 2010-06-15 ~ 2011-10-11
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-28
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
  • 5
    LIBERTY ASSETS LTD. - 2004-08-10
    icon of address 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2005-03-02
    IIF 25 - Director → ME
  • 6
    METCORE HOLDING LTD. - 2002-02-25
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    icon of calendar 2013-12-11 ~ 2014-10-10
    IIF 6 - Director → ME
    icon of calendar 2002-02-19 ~ 2012-07-18
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control → OE
  • 7
    NICORE HOLDING LTD. - 2002-02-25
    icon of address 53 Suraj Chambers, Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2010-02-19
    IIF 23 - Director → ME
    icon of calendar 2010-02-19 ~ 2012-01-04
    IIF 45 - Secretary → ME
  • 8
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-05-31
    Officer
    icon of calendar 2001-01-26 ~ 2005-12-15
    IIF 17 - Director → ME
    icon of calendar 2010-01-05 ~ 2011-10-01
    IIF 13 - Director → ME
    icon of calendar 2007-02-09 ~ 2009-10-16
    IIF 2 - Director → ME
    icon of calendar 2013-12-11 ~ 2014-10-10
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,970 GBP2024-06-30
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-14
    IIF 8 - Director → ME
    icon of calendar 2023-02-15 ~ 2023-02-25
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 10
    EURO INDUSTRIAL LIMITED - 1999-09-16
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,403 GBP2024-09-30
    Officer
    icon of calendar 2011-10-14 ~ 2011-10-14
    IIF 15 - Director → ME
    icon of calendar 2009-03-30 ~ 2010-02-19
    IIF 7 - Director → ME
  • 11
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    icon of calendar 2011-10-14 ~ 2011-10-15
    IIF 16 - Director → ME
    icon of calendar 2010-01-01 ~ 2011-10-14
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-02-20
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 12
    SIGMA FINANCE AND ASSET LTD - 2002-02-28
    icon of address 51 Copse Wood Way, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2002-02-22 ~ 2010-02-19
    IIF 21 - Director → ME
    icon of calendar 2010-03-16 ~ 2014-08-12
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-02-28
    IIF 39 - Has significant influence or control → OE
  • 13
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    icon of calendar 2001-11-13 ~ 2012-07-18
    IIF 11 - Director → ME
    icon of calendar 2014-08-22 ~ 2023-03-09
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-02-28
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address 53 Suraj Chambers, 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-27 ~ 2010-02-19
    IIF 22 - Director → ME
    icon of calendar 2010-02-19 ~ 2011-10-14
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.