logo
explain how to read the page

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

Al-tahhan, Huda Mohammed Hussein Mohammed Ali

    Related profiles found in government register
  • Al-tahhan, Huda Mohammed Hussein Mohammed Ali
    Iraqi director born in October 1960

    Registered addresses and corresponding companies

    • icon of address Trident Trust (bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British

      IIF 1
  • Al-tahhan, Huda Mohammed Hussein Mohammed Ali
    Iraqi director born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address Trident Trust (bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British

      IIF 2 IIF 3
  • Al-tahhan, Huda Mohammed Hussein Mohammed Ali
    Iraqi, director born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address Trident Trust (bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British

      IIF 4 IIF 5
  • Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi born in October 1960

    Registered addresses and corresponding companies
  • Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi, born in October 1960

    Registered addresses and corresponding companies

    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 32
  • Huda Mohammed Hussein Al Tahhan
    Iraqi, born in October 1960

    Registered addresses and corresponding companies

    • icon of address 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 33 IIF 34
  • Huda Mohammed Hussein Ali Al-tahhan
    Iraqi born in October 1960

    Registered addresses and corresponding companies

    • icon of address 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 35
  • Mrs Huda Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies
  • Mrs Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address C/o Trident Trust Company (b.v.i.) Limited, P. O. Box 146, Wickhams Cay, Road Town, Tortola, W2 3SJ, Virgin Islands, British

      IIF 41
  • Al Ali, Haider
    Canadian engineer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Thorntree Court, Parkview Road, London, W5 2JB

      IIF 42
  • Al- Ali, Haider
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Queensborough Terrace, London, W2 3SJ, England

      IIF 43
  • Al-ali, Haider
    British businessman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 44
  • Al-ali, Haider
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Al-ali, Haider
    British property investment born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Queensborough Terrace, London, W2 3SJ, England

      IIF 51
  • Al-ali, Haider
    British property management born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Queensborough Terrace, Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 52
  • Al-haider, Ali
    British civil engineer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 13 Windsor House, Pynnacles Close, Middlesex, HA7 4FE

      IIF 53
  • Al Haider, Ali
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 131, 268 Belsize Road, London, NW6 4BT, England

      IIF 54
  • Al Haider, Ali
    British entrepreneur born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 130, 268 Belsize Road, London, NW6 4BT, England

      IIF 55
  • Al-haider, Ali Salman Daoud
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 92, Crawford Street, London, W1H 2HE, England

      IIF 56
  • Al-haider, Ali Salman Daoud
    British estate agent manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 258, Belsize Road, London, NW6 4BT, England

      IIF 57
  • Al-haider, Ali Salman Daoud
    British managing director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 92, Crawford Street, London, England, W1H 2HE, United Kingdom

      IIF 58

    • icon of address 92, Crawford Street, London, W1H 2HE, England

      IIF 59
  • Al-ali, Haider Haider
    United Kingdom property investment and development born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 60
  • Al-ali, Haider Haider
    United Kingdom property management born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Queensborough Terrace, 48 Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 61
  • Al Haider, Ali
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Kingsbridge Drive, London, NW7 1GH, United Kingdom

      IIF 62

    • icon of address Office 123, 268 Belsize Road, London, NW6 4BT, United Kingdom

      IIF 63
  • Mr Ali Al Haider
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 130, 268 Belsize Road, London, NW6 4BT, England

      IIF 64
  • Mr Ali Al Haider
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 131, 268 Belsize Road, London, NW6 4BT

      IIF 65
  • Mr Ali Salman Daoud Al-haider
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 123, 268 Belsize Road, London, NW6 4BT, United Kingdom

      IIF 66
  • Mr Haider Al-ali
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Salman Daoud Al-haider
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 92, Crawford Street, London, W1H 2HE, England

      IIF 75
  • Mr Haider Haider Al-ali
    United Kingdom born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Queensborough Terrace, 48 Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 76

    • icon of address 48 Queensborough Terrace, Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 48 Queensborough Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,032,979 GBP2024-05-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    IIF 39 - Has significant influence or control → OE
  • 2
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-08-29 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
  • 3
    icon of address Trident Trust (bvi) Ltd Trident Chambers P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2011-10-31 ~ now
    IIF 3 - Managing Officer → ME
  • 4
    icon of address Trident Trust (bvi) Ltd Trident Chambers , P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-10-31 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Ownership of shares - More than 25% → OE
  • 5
    icon of address 48 Queensborough Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Trident Trust (bvi) Ltd Trident Chambers P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-05 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 7
    icon of address Office 131 268 Belsize Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    498,922 GBP2024-12-31
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    BLAIR ANDERSON UK LIMITED - 2003-06-02
    icon of address 64 Corstorphine Road, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-21 ~ dissolved
    IIF 42 - Director → ME
  • 9
    icon of address 37 Kingsbridge Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-05-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 62 - Director → ME
  • 11
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-02-15 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
  • 12
    icon of address 15 Olympia Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-01-21 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 14
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-08-05 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
  • 15
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-06-13 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
  • 16
    icon of address 92 Crawford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,882 GBP2024-09-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 56 - Director → ME
  • 17
    icon of address 48 Queensborough Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    428,017 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 18
    icon of address 92 Crawford Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 59 - Director → ME
  • 19
    icon of address 48 Queensborough Terrace Queensborough Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    136,592 GBP2022-12-31
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 20
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2022-12-13 ~ now
    IIF 1 - Managing Officer → ME
  • 21
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-10-22 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 22
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-05-14 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
  • 23
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2014-05-15 ~ now
    IIF 2 - Managing Officer → ME
  • 24
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-11-30 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 25
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-02-15 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
  • 26
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-07-06 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
  • 27
    icon of address 10 Rotherwick Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 10 Rotherwick Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-11-17 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    DOMINVS PROJECT COMPANY 15 LIMITED - 2018-11-12
    icon of address 48 Queensborough Terrace, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,149 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Trident Trust (bvi) Ltd Trident Chambers, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2009-04-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Ownership of shares - More than 25% → OE
  • 31
    icon of address 19a Town Range P. O. Box 872, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-07-04 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
  • 32
    CHL SUBCO2 LIMITED - 2012-04-27
    icon of address 48 Queensborough Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,975,998 GBP2024-03-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 43 - Director → ME
  • 33
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-08-05 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
  • 34
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-01-14 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
  • 35
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-05-11 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 36
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-07-08 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
  • 37
    icon of address Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-12-09 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
  • 38
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-01-02 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 39
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-08-20 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
  • 40
    icon of address 8-16 Princes Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,972,859 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    IIF 38 - Has significant influence or control → OE
  • 41
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-10-01 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 42
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2009-02-23 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
  • 43
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2022-12-13 ~ now
    IIF 4 - Managing Officer → ME
  • 44
    icon of address 19a Town Range P. O. Box 872, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-11-06 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 45
    icon of address 48 Queensborough Terrace, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 48 Queensborough Terrace 48 Queensborough Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 47
    icon of address 48 Queensborough Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    283,074 GBP2022-12-30
    Officer
    icon of calendar 2013-08-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 48
    icon of address 10 Rotherwick Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2022-12-13 ~ now
    IIF 5 - Managing Officer → ME
  • 50
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-11-29 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
  • 51
    icon of address Office 123 268 Belsize Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,286 GBP2024-12-31
    Officer
    icon of calendar 2010-08-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2003-08-22 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
  • 53
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-08-17 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
  • 54
    icon of address Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-01-05 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
Ceased 10
  • 1
    icon of address 48 Queensborough Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,032,979 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-19 ~ 2018-07-19
    IIF 74 - Has significant influence or control → OE
  • 2
    icon of address Trident Trust (bvi) Ltd Trident Chambers P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-10-31 ~ 2023-05-02
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
  • 3
    icon of address 39 Kingsbridge Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,874 GBP2024-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2015-02-24
    IIF 57 - Director → ME
  • 4
    icon of address 92 Crawford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,882 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-01-01 ~ 2025-08-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 92 Crawford Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-10 ~ 2025-01-01
    IIF 58 - Director → ME
  • 6
    icon of address Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-05-15 ~ 2023-05-02
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    icon of address St Johns House, Church Street, Bromsgrove, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-12-18 ~ 2024-08-22
    IIF 41 - Has significant influence or control → OE
  • 8
    DOMINVS PROJECT COMPANY 6 LIMITED - 2019-12-13
    icon of address St Johns House, Church Street, Bromsgrove, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,235,560 GBP2023-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2024-01-16
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2024-08-22
    IIF 37 - Has significant influence or control → OE
  • 9
    icon of address 26 High Road, East Finchley, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-10-25 ~ 2008-10-20
    IIF 53 - Director → ME
  • 10
    icon of address 48 Queensborough Terrace, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-01 ~ 2016-05-20
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.