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

Minai, Khadijeh

    Related profiles found in government register
  • Minai, Khadijeh
    Iranian business lady born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Ukrainka Apt89, Kiev, 0113333, Ukraine

      IIF 1 IIF 2
  • Minai, Khadijeh
    Iranian businesswoman born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Apt 89, Kiev, 0113333, Ukraine

      IIF 3 IIF 4
  • Minai, Khadijeh
    Iranian businesswoman international tr born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 01133, Ukraine

      IIF 5
  • Minai, Khadijeh
    Iranian director born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

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

      IIF 6

    • icon of address 23, Boulevard Lesya, Ukrainka Apt 89, Kiev, 011333, Ukraine

      IIF 7
  • Minai, Khadijeh
    Iranian manager born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11
  • Minai, Khadijeh
    Iranian none born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 director born in October 1946

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 23, 23, Blvd Lesya Ukrainka, Kiev, 01133, Ukraine

      IIF 17
  • Minai, Khadijeh
    Iranian international trade born in October 1946

    Registered addresses and corresponding companies
  • Minai, Khadijeh
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Queen Annes Gate, Queen Annes Gate, London, SW1H 9AA, England

      IIF 22

    • icon of address 51, Copse Wood Way, Northwood, HA6 2TZ, England

      IIF 23
  • Minai, Khadjeh
    Iranian director born in October 1946

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 23, Blvd Lesya Ukrainka, Apt 89, Kiev, 001133, Ukraine

      IIF 24
  • Ms Minai Khadijeh
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 25
  • Khadijeh, Minai
    Iranian businesswoman born in October 1946

    Resident in Iran

    Registered addresses and corresponding companies

    • icon of address 23, Boulevard Lasya, Ukrainka Apt89, Kiev, Ukraine, 01133, Ukraine

      IIF 26
  • Minai, Khadijeh
    Iranian company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 11, 43 Wimpole Street, London, W1G 8AE, United Kingdom

      IIF 27
  • Minai, Khadijeh
    Iranian director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 11, 43 Wimpole Street, London, W1G 8AE

      IIF 28
  • 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

    • icon of address 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 40
  • Minai, Khadijeh

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

    • icon of address 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, 0113333, Ukraine

      IIF 44

    • icon of address Apt 89, 23 Boulevarrd Lesya, Kiev, 0113333, Ukraine

      IIF 45

    • icon of address 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 46 IIF 47
  • Ms Khadejih Minai
    Iranian born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Copse Wood Way, Northwood, HA6 2TZ, England

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 51 Copse Wood Way, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 2
    icon of address 51 Copse Wood Way, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2025-08-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-05-31
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 22 - Director → ME
  • 5
    EURO INDUSTRIAL LIMITED - 1999-09-16
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,403 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2025-05-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 7
    UNIVERSAL TRADING & TRADING LIMITED - 2012-12-14
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    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
Ceased 14
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,061 GBP2024-09-30
    Officer
    icon of calendar 2004-08-05 ~ 2012-07-18
    IIF 12 - Director → ME
  • 2
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2014-10-05
    IIF 26 - Director → ME
  • 3
    KARON COMMODITIES LTD. - 2017-10-27
    KARON SECURITIES LTD. - 2014-08-13
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-07-31
    Officer
    icon of calendar 2002-07-31 ~ 2010-02-19
    IIF 13 - Director → ME
    icon of calendar 2011-10-14 ~ 2014-10-05
    IIF 6 - Director → ME
    icon of calendar 2010-02-19 ~ 2011-10-18
    IIF 42 - Secretary → ME
    icon of calendar 2023-02-20 ~ 2023-02-24
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-02-20
    IIF 34 - Has significant influence or control → OE
  • 4
    MASS STEEL LTD - 2004-08-10
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    icon of calendar 2002-04-01 ~ 2004-09-03
    IIF 21 - Director → ME
    icon of calendar 2010-03-16 ~ 2011-10-14
    IIF 4 - Director → ME
    icon of calendar 2011-10-14 ~ 2013-02-01
    IIF 8 - Director → ME
    icon of calendar 2005-03-02 ~ 2010-02-19
    IIF 14 - Director → ME
    icon of calendar 2010-06-15 ~ 2011-10-11
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-28
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control → OE
  • 5
    LIBERTY ASSETS LTD. - 2004-08-10
    icon of address 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2005-03-02
    IIF 20 - Director → ME
  • 6
    METCORE HOLDING LTD. - 2002-02-25
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    icon of calendar 2013-12-11 ~ 2014-10-10
    IIF 24 - Director → ME
    icon of calendar 2002-02-19 ~ 2012-07-18
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
  • 7
    NICORE HOLDING LTD. - 2002-02-25
    icon of address 53 Suraj Chambers, Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2010-02-19
    IIF 18 - Director → ME
    icon of calendar 2010-02-19 ~ 2012-01-04
    IIF 44 - Secretary → ME
  • 8
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-05-31
    Officer
    icon of calendar 2001-01-26 ~ 2005-12-15
    IIF 11 - Director → ME
    icon of calendar 2010-01-05 ~ 2011-10-01
    IIF 7 - Director → ME
    icon of calendar 2007-02-09 ~ 2009-10-16
    IIF 28 - Director → ME
    icon of calendar 2013-12-11 ~ 2014-10-10
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,970 GBP2024-06-30
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-14
    IIF 2 - Director → ME
    icon of calendar 2023-02-15 ~ 2023-02-25
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-02-20
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 10
    EURO INDUSTRIAL LIMITED - 1999-09-16
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,403 GBP2024-09-30
    Officer
    icon of calendar 2011-10-14 ~ 2011-10-14
    IIF 9 - Director → ME
    icon of calendar 2009-03-30 ~ 2010-02-19
    IIF 1 - Director → ME
  • 11
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    icon of calendar 2011-10-14 ~ 2011-10-15
    IIF 10 - Director → ME
    icon of calendar 2010-01-01 ~ 2011-10-14
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-02-20
    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
  • 12
    SIGMA FINANCE AND ASSET LTD - 2002-02-28
    icon of address 51 Copse Wood Way, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2002-02-22 ~ 2010-02-19
    IIF 15 - Director → ME
    icon of calendar 2010-03-16 ~ 2014-08-12
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-02-28
    IIF 40 - Has significant influence or control → OE
  • 13
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    icon of calendar 2001-11-13 ~ 2012-07-18
    IIF 5 - Director → ME
    icon of calendar 2014-08-22 ~ 2023-03-09
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-02-28
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address 53 Suraj Chambers, 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-27 ~ 2010-02-19
    IIF 16 - Director → ME
    icon of calendar 2010-02-19 ~ 2011-10-14
    IIF 43 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.