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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Khadijeh Minai

    Related profiles found in government register
  • 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

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

      IIF 12
  • 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 13
  • Minai, Khadijeh
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17 IIF 18
  • 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 19 IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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
  • 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 39
  • 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 40
  • 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 41
  • Minai, Khadijeh

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48
child relation
Offspring entities and appointments 18
  • 1
    4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED
    04974469
    140 Tachbrook Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    221,061 GBP2024-09-30
    Officer
    2004-08-05 ~ 2012-07-18
    IIF 28 - Director → ME
  • 2
    AGRO TERRA COMMODITIES LTD
    09241374
    51 Copse Wood Way, Northwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    EURO CAPITAL INVESTMENTS LTD
    08329248
    51 Copse Wood Way, Northwood, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 4
    EURO STEEL HOLDINGS LTD
    05846102
    51 Copse Wood Way, Northwood, England
    Active Corporate (8 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2011-11-01 ~ 2014-10-05
    IIF 30 - Director → ME
    2025-08-10 ~ 2026-01-10
    IIF 15 - Director → ME
    Person with significant control
    2017-03-01 ~ 2026-01-10
    IIF 11 - Has significant influence or control → OE
  • 5
    KARON COMMODITIES & INVESTMENTS LTD
    - now 04500033
    KARON COMMODITIES LTD.
    - 2017-10-27 04500033
    KARON SECURITIES LTD.
    - 2014-08-13 04500033
    51 Copse Wood Way, Northwood, England
    Active Corporate (16 parents)
    Equity (Company account)
    50,000 GBP2025-07-31
    Officer
    2011-10-14 ~ 2014-10-05
    IIF 22 - Director → ME
    2002-07-31 ~ 2010-02-19
    IIF 31 - Director → ME
    2023-02-20 ~ 2023-02-24
    IIF 47 - Secretary → ME
    2010-02-19 ~ 2011-10-18
    IIF 43 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-02-20
    IIF 6 - Has significant influence or control → OE
  • 6
    LIBERTY ASSETS LTD.
    - now 04080597 04376141
    MASS STEEL LTD
    - 2004-08-10 04080597 04376141
    51 Copse Wood Way, Northwood, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    2010-03-16 ~ 2011-10-14
    IIF 20 - Director → ME
    2011-10-14 ~ 2013-02-01
    IIF 24 - Director → ME
    2005-03-02 ~ 2010-02-19
    IIF 32 - Director → ME
    2002-04-01 ~ 2004-09-03
    IIF 38 - Director → ME
    2010-06-15 ~ 2011-10-11
    IIF 46 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2023-02-28
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 7
    MASS STEEL LTD
    - now 04376141 04080597
    LIBERTY ASSETS LTD.
    - 2004-08-10 04376141 04080597
    53 Islington Park Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-18 ~ 2005-03-02
    IIF 37 - Director → ME
  • 8
    METCORE SECURITIES LTD.
    - now 04377401
    METCORE HOLDING LTD.
    - 2002-02-25 04377401
    51 Copse Wood Way, Northwood, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    2002-02-19 ~ 2012-07-18
    IIF 36 - Director → ME
    2013-12-11 ~ 2014-10-10
    IIF 39 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-02-20
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 9
    NICORE INVESTMENT LTD.
    - now 04377403
    NICORE HOLDING LTD.
    - 2002-02-25 04377403
    53 Suraj Chambers, Islington Park Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-19 ~ 2010-02-19
    IIF 35 - Director → ME
    2010-02-19 ~ 2012-01-04
    IIF 45 - Secretary → ME
  • 10
    NIKO SHIPPING LIMITED
    - now 04125169
    NIK SHIPPING SERVICES LIMITED
    - 2001-07-12 04125169
    51 Copse Wood Way, Northwood, England
    Active Corporate (13 parents)
    Equity (Company account)
    50,000 GBP2025-05-31
    Officer
    2001-01-26 ~ 2005-12-15
    IIF 27 - Director → ME
    2010-01-05 ~ 2011-10-01
    IIF 23 - Director → ME
    2025-03-10 ~ now
    IIF 14 - Director → ME
    2007-02-09 ~ 2009-10-16
    IIF 41 - Director → ME
    2013-12-11 ~ 2014-10-10
    IIF 29 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-02-20
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 11
    OLEWATT LIMITED
    02790769
    51 Copse Wood Way, Northwood, England
    Active Corporate (13 parents)
    Equity (Company account)
    235,970 GBP2024-06-30
    Officer
    2008-09-10 ~ 2010-05-14
    IIF 18 - Director → ME
    2023-02-15 ~ 2023-02-25
    IIF 48 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2023-02-20
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 12
    PARIBAS COMMODITY LIMITED
    - now 03836822
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    EURO INDUSTRIAL LIMITED - 1999-09-16
    51 Copse Wood Way, Northwood, England
    Active Corporate (12 parents)
    Equity (Company account)
    54,403 GBP2024-09-30
    Officer
    2011-10-14 ~ 2011-10-14
    IIF 25 - Director → ME
    2009-03-30 ~ 2010-02-19
    IIF 17 - Director → ME
    Person with significant control
    2016-10-01 ~ 2026-01-10
    IIF 1 - Has significant influence or control → OE
  • 13
    SCAN EURO STEEL (UK) LIMITED
    03858038
    51 Copse Wood Way, Northwood, England
    Active Corporate (12 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2011-10-14 ~ 2011-10-15
    IIF 26 - Director → ME
    2010-01-01 ~ 2011-10-14
    IIF 42 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2023-02-20
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 14
    SIGMA FINANCE & ASSETS LTD
    - now 04379362
    SIGMA FINANCE AND ASSET LTD
    - 2002-02-28 04379362
    51 Copse Wood Way, Northwood, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2010-03-16 ~ 2014-08-12
    IIF 19 - Director → ME
    2002-02-22 ~ 2010-02-19
    IIF 33 - Director → ME
    Person with significant control
    2016-07-15 ~ 2023-02-28
    IIF 12 - Has significant influence or control → OE
  • 15
    TARA PROPERTY MANAGEMENT LTD
    04322034
    51 Copse Wood Way, Northwood, England
    Active Corporate (14 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    2014-08-22 ~ 2023-03-09
    IIF 40 - Director → ME
    2001-11-13 ~ 2012-07-18
    IIF 21 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-02-28
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 16
    UNITARA PROPERTY MANAGEMENT LTD
    09609440
    51 Copse Wood Way, Northwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,000 GBP2025-05-31
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 17
    UNITARA SECURITIES LTD.
    04382518
    53 Suraj Chambers, 53 Islington Park Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-27 ~ 2010-02-19
    IIF 34 - Director → ME
    2010-02-19 ~ 2011-10-14
    IIF 44 - Secretary → ME
  • 18
    UNIVERSAL INVESTMENTS & TRADING LTD
    - now 08329344
    UNIVERSAL TRADING & TRADING LIMITED - 2012-12-14
    51 Copse Wood Way, Northwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    2016-10-01 ~ 2025-12-06
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.