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

Ms Khadijeh Minai

    Related profiles found in government register
  • 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 13
  • 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 14
  • 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 15
  • 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 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
  • 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 38
  • 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 39
  • 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 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
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    51 Copse Wood Way, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    IIF 8 - Has significant influence or control → OE
    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
  • 3
    51 Copse Wood Way, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2017-03-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    51 Copse Wood Way, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2025-03-10 ~ now
    IIF 14 - director → ME
  • 5
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    EURO INDUSTRIAL LIMITED - 1999-09-16
    51 Copse Wood Way, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    54,403 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    51 Copse Wood Way, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2024-05-31
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 7
    UNIVERSAL TRADING & TRADING LIMITED - 2012-12-14
    51 Copse Wood Way, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
Ceased 14
  • 1
    140 Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    220,881 GBP2023-09-30
    Officer
    2004-08-05 ~ 2012-07-18
    IIF 28 - director → ME
  • 2
    51 Copse Wood Way, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2011-11-01 ~ 2014-10-05
    IIF 16 - director → ME
  • 3
    KARON COMMODITIES LTD. - 2017-10-27
    KARON SECURITIES LTD. - 2014-08-13
    51 Copse Wood Way, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2011-10-14 ~ 2014-10-05
    IIF 22 - director → ME
    2002-07-31 ~ 2010-02-19
    IIF 30 - 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 7 - Has significant influence or control → OE
  • 4
    MASS STEEL LTD - 2004-08-10
    51 Copse Wood Way, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2011-10-14 ~ 2013-02-01
    IIF 24 - director → ME
    2010-03-16 ~ 2011-10-14
    IIF 20 - director → ME
    2005-03-02 ~ 2010-02-19
    IIF 31 - director → ME
    2002-04-01 ~ 2004-09-03
    IIF 37 - director → ME
    2010-06-15 ~ 2011-10-11
    IIF 45 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2023-02-28
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - 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 36 - director → ME
  • 6
    METCORE HOLDING LTD. - 2002-02-25
    51 Copse Wood Way, Northwood, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2002-02-19 ~ 2012-07-18
    IIF 35 - director → ME
    2013-12-11 ~ 2014-10-10
    IIF 38 - director → ME
    Person with significant control
    2016-10-01 ~ 2023-02-20
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - 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 34 - 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
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2013-12-11 ~ 2014-10-10
    IIF 29 - director → ME
    2010-01-05 ~ 2011-10-01
    IIF 23 - director → ME
    2007-02-09 ~ 2009-10-16
    IIF 40 - director → ME
    2001-01-26 ~ 2005-12-15
    IIF 27 - director → ME
    Person with significant control
    2016-10-01 ~ 2023-02-20
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    51 Copse Wood Way, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    237,170 GBP2023-06-30
    Officer
    2008-09-10 ~ 2010-05-14
    IIF 18 - director → ME
    2023-02-15 ~ 2023-02-25
    IIF 47 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2023-02-20
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - 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
    Corporate (2 parents)
    Equity (Company account)
    54,403 GBP2023-09-30
    Officer
    2011-10-14 ~ 2011-10-14
    IIF 25 - director → ME
    2009-03-30 ~ 2010-02-19
    IIF 17 - director → ME
  • 11
    51 Copse Wood Way, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-10-31
    Officer
    2011-10-14 ~ 2011-10-15
    IIF 26 - director → ME
    2010-01-01 ~ 2011-10-14
    IIF 41 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2023-02-20
    IIF 3 - Has significant influence or control → OE
    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
  • 12
    SIGMA FINANCE AND ASSET LTD - 2002-02-28
    51 Copse Wood Way, Northwood, England
    Corporate (1 parent)
    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 32 - director → ME
    Person with significant control
    2016-07-15 ~ 2023-02-28
    IIF 4 - Has significant influence or control → OE
  • 13
    51 Copse Wood Way, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2014-08-22 ~ 2023-03-09
    IIF 39 - director → ME
    2001-11-13 ~ 2012-07-18
    IIF 21 - director → ME
    Person with significant control
    2016-09-01 ~ 2023-02-28
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - 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 33 - 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.