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

    • 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

    • Flat 11, 43 Wimpole Street, London, W1G 8AE

      IIF 2
  • Minai, Khadijeh
    Iranian company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 12 Queen Annes Gate, Queen Annes Gate, London, SW1H 9AA, England

      IIF 3
  • Minai, Khadijeh
    Iranian director born in October 1946

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 23, 23, Blvd Lesya Ukrainka, Kiev, 01133, Ukraine

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

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 23, Blvd Lesya Ukrainka, Apt 89, Kiev, 001133, Ukraine

      IIF 5
  • Minai, Khadijeh
    Iranian business lady born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • 23, Boulevard Lesya, Ukrainka Apt89, Kiev, 0113333, Ukraine

      IIF 6 IIF 7
  • Minai, Khadijeh
    Iranian businesswoman born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • 23, Boulevard Lesya, Apt 89, Kiev, 0113333, Ukraine

      IIF 8 IIF 9
  • Minai, Khadijeh
    Iranian businesswoman international tr born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 01133, Ukraine

      IIF 10
  • Minai, Khadijeh
    Iranian director born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

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

      IIF 11

    • 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 011333, Ukraine

      IIF 12
  • Minai, Khadijeh
    Iranian manager born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16
  • Minai, Khadijeh
    Iranian none born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

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

      IIF 17
  • 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

    • 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 26
  • Ms Khadijeh Minai
    Iranian born in October 1946

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 51, Copse Wood Way, Northwood, HA6 2TZ, England

      IIF 39
  • Khadijeh, Minai
    Iranian businesswoman born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • 23, Boulevard Lasya, Ukrainka Apt89, Kiev, Ukraine, 01133, Ukraine

      IIF 40
  • Minai, Khadijeh

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

    • 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, 0113333, Ukraine

      IIF 44

    • Apt 89, 23 Boulevarrd Lesya, Kiev, 0113333, Ukraine

      IIF 45

    • 12, Queen Annes Gate, London, SW1H 9AA, England

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.