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
Individuals in focus
Miss Khadijeh Minai
- Iranian born in October 1946
Miss Khadijeh Minai
Resident in England
Registered addresses and corresponding companies - Iranian born in October 1946
Ms Khadijeh Minai
Resident in England
Registered addresses and corresponding companies12, Queen Annes Gate, London, SW1H 9AA, England
IIF 12
- Iranian born in October 1946
Ms Khadejih Minai
Resident in England
Registered addresses and corresponding companies51, Copse Wood Way, Northwood, HA6 2TZ, England
IIF 13
- Iranian born in October 1946
Minai, Khadijeh
Resident in England
Registered addresses and corresponding companies - Iranian born in October 1946
Ms Minai Khadijeh
Resident in England
Registered addresses and corresponding companies12, Queen Annes Gate, London, SW1H 9AA, England
IIF 16
- Iranian business lady born in October 1946
Minai, Khadijeh
Resident in Iran
Registered addresses and corresponding companies - Iranian businesswoman born in October 1946
Minai, Khadijeh
Resident in Iran
Registered addresses and corresponding companies - Iranian businesswoman international tr born in October 1946
Minai, Khadijeh
Resident in Iran
Registered addresses and corresponding companies23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 01133, Ukraine
IIF 21
- Iranian director born in October 1946
Minai, Khadijeh
Resident in Iran
Registered addresses and corresponding companies - Iranian manager born in October 1946
Minai, Khadijeh
Resident in Iran
Registered addresses and corresponding companies - Iranian none born in October 1946
Minai, Khadijeh
Resident in Iran
Registered addresses and corresponding companiesFarmanieh Avenue Shahid Salehi, Koche Vatanpour Neda Bldg No 8, Apartment 9 South Tehran, FOREIGN, Iran
IIF 28
- Iranian director born in October 1946
Minai, Khadijeh
Resident in Ukraine
Registered addresses and corresponding companies23, 23, Blvd Lesya Ukrainka, Kiev, 01133, Ukraine
IIF 29
- Iranian businesswoman born in October 1946
Khadijeh, Minai
Resident in Iran
Registered addresses and corresponding companies23, Boulevard Lasya, Ukrainka Apt89, Kiev, Ukraine, 01133, Ukraine
IIF 30
- Iranian businesswoman international born in October 1946Registered addresses and corresponding companies
Minai, Khadijeh
- Iranian businesswoman international tr born in October 1946Registered addresses and corresponding companies
Minai, Khadijeh
- Iranian international trade born in October 1946Registered addresses and corresponding companies
Minai, Khadijeh
- Iranian director born in October 1946
Minai, Khadjeh
Resident in Ukraine
Registered addresses and corresponding companies23, Blvd Lesya Ukrainka, Apt 89, Kiev, 001133, Ukraine
IIF 39
- Iranian company director born in October 1946
Minai, Khadijeh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, 43 Wimpole Street, London, W1G 8AE, United Kingdom
IIF 40
- Iranian director born in October 1946
Minai, Khadijeh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, 43 Wimpole Street, London, W1G 8AE
IIF 41
- Registered addresses and corresponding companies
Minai, Khadijeh
Related profiles found in government register
Offspring entities and appointments
18
- 1
4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED
04974469140 Tachbrook Street, London, EnglandActive Corporate (13 parents)Officer2004-08-05 ~ 2012-07-18IIF 28 - Director → ME - 2
AGRO TERRA COMMODITIES LTD
0924137451 Copse Wood Way, Northwood, EnglandDissolved Corporate (4 parents)Person with significant control2016-09-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
EURO CAPITAL INVESTMENTS LTD
0832924851 Copse Wood Way, Northwood, EnglandDissolved Corporate (8 parents)Person with significant control2016-10-01 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 4
EURO STEEL HOLDINGS LTD
0584610251 Copse Wood Way, Northwood, EnglandActive Corporate (8 parents)Officer2011-11-01 ~ 2014-10-05IIF 30 - Director → ME2025-08-10 ~ 2026-01-10IIF 15 - Director → MEPerson with significant control2017-03-01 ~ 2026-01-10IIF 11 - Has significant influence or control → OE - 5
KARON COMMODITIES LTD.
- 2017-10-27 04500033KARON SECURITIES LTD.
- 2014-08-13 0450003351 Copse Wood Way, Northwood, EnglandActive Corporate (16 parents)Officer2011-10-14 ~ 2014-10-05IIF 22 - Director → ME2002-07-31 ~ 2010-02-19IIF 31 - Director → ME2023-02-20 ~ 2023-02-24IIF 47 - Secretary → ME2010-02-19 ~ 2011-10-18IIF 43 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-02-20IIF 6 - Has significant influence or control → OE - 651 Copse Wood Way, Northwood, EnglandActive Corporate (16 parents, 1 offspring)Officer2010-03-16 ~ 2011-10-14IIF 20 - Director → ME2011-10-14 ~ 2013-02-01IIF 24 - Director → ME2005-03-02 ~ 2010-02-19IIF 32 - Director → ME2002-04-01 ~ 2004-09-03IIF 38 - Director → ME2010-06-15 ~ 2011-10-11IIF 46 - Secretary → MEPerson with significant control2016-10-01 ~ 2023-02-28IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE
- 753 Islington Park Street, LondonDissolved Corporate (10 parents)Officer2002-02-18 ~ 2005-03-02IIF 37 - Director → ME
- 8
METCORE HOLDING LTD.
- 2002-02-25 0437740151 Copse Wood Way, Northwood, EnglandActive Corporate (15 parents, 2 offsprings)Officer2002-02-19 ~ 2012-07-18IIF 36 - Director → ME2013-12-11 ~ 2014-10-10IIF 39 - Director → MEPerson with significant control2016-10-01 ~ 2023-02-20IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE - 9
NICORE HOLDING LTD.
- 2002-02-25 0437740353 Suraj Chambers, Islington Park Street, LondonDissolved Corporate (16 parents)Officer2002-02-19 ~ 2010-02-19IIF 35 - Director → ME2010-02-19 ~ 2012-01-04IIF 45 - Secretary → ME - 10
NIK SHIPPING SERVICES LIMITED
- 2001-07-12 0412516951 Copse Wood Way, Northwood, EnglandActive Corporate (13 parents)Officer2001-01-26 ~ 2005-12-15IIF 27 - Director → ME2010-01-05 ~ 2011-10-01IIF 23 - Director → ME2025-03-10 ~ nowIIF 14 - Director → ME2007-02-09 ~ 2009-10-16IIF 41 - Director → ME2013-12-11 ~ 2014-10-10IIF 29 - Director → MEPerson with significant control2016-10-01 ~ 2023-02-20IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 11
OLEWATT LIMITED
0279076951 Copse Wood Way, Northwood, EnglandActive Corporate (13 parents)Officer2008-09-10 ~ 2010-05-14IIF 18 - Director → ME2023-02-15 ~ 2023-02-25IIF 48 - Secretary → MEPerson with significant control2016-10-01 ~ 2023-02-20IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 12EURO INDUSTRIAL TRADING LIMITED - 2002-11-08EURO INDUSTRIAL LIMITED - 1999-09-1651 Copse Wood Way, Northwood, EnglandActive Corporate (12 parents)Officer2011-10-14 ~ 2011-10-14IIF 25 - Director → ME2009-03-30 ~ 2010-02-19IIF 17 - Director → MEPerson with significant control2016-10-01 ~ 2026-01-10IIF 1 - Has significant influence or control → OE
- 13
SCAN EURO STEEL (UK) LIMITED
0385803851 Copse Wood Way, Northwood, EnglandActive Corporate (12 parents)Officer2011-10-14 ~ 2011-10-15IIF 26 - Director → ME2010-01-01 ~ 2011-10-14IIF 42 - Secretary → MEPerson with significant control2016-08-01 ~ 2023-02-20IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 14
SIGMA FINANCE AND ASSET LTD
- 2002-02-28 0437936251 Copse Wood Way, Northwood, EnglandDissolved Corporate (14 parents)Officer2010-03-16 ~ 2014-08-12IIF 19 - Director → ME2002-02-22 ~ 2010-02-19IIF 33 - Director → MEPerson with significant control2016-07-15 ~ 2023-02-28IIF 12 - Has significant influence or control → OE - 15
TARA PROPERTY MANAGEMENT LTD
0432203451 Copse Wood Way, Northwood, EnglandActive Corporate (14 parents)Officer2014-08-22 ~ 2023-03-09IIF 40 - Director → ME2001-11-13 ~ 2012-07-18IIF 21 - Director → MEPerson with significant control2016-09-01 ~ 2023-02-28IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 16
UNITARA PROPERTY MANAGEMENT LTD
0960944051 Copse Wood Way, Northwood, EnglandActive Corporate (6 parents)Person with significant control2017-03-01 ~ nowIIF 13 - Has significant influence or control → OE - 17
UNITARA SECURITIES LTD.
0438251853 Suraj Chambers, 53 Islington Park Street, LondonDissolved Corporate (16 parents)Officer2002-02-27 ~ 2010-02-19IIF 34 - Director → ME2010-02-19 ~ 2011-10-14IIF 44 - Secretary → ME - 18UNIVERSAL TRADING & TRADING LIMITED - 2012-12-1451 Copse Wood Way, Northwood, EnglandActive Corporate (7 parents)Person with significant control2016-10-01 ~ 2025-12-06IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.