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
Mr Mohammed Al - Khafaji
- Iraqi born in January 1995
Mr Mohammed Al - Khafaji
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- Iraqi born in September 1995
Mr Mohammed Ahmed Ismael
Resident in Iraq
Registered addresses and corresponding companies243, Makhmor Street, Erbil, 44001, Iraq
IIF 2
- Iraqi born in November 1958
Mr Mohammed Alabdi
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- Iraqi born in November 2001
Mr Mohammed Al-maliki
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- Iraqi born in March 1965
Mr Mohammed Azeez
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in January 1999
Mr Ali Mohammed Ali
Resident in Iraq
Registered addresses and corresponding companies15811385 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Iraqi born in November 2003
Mr Mohammed Ahmed Ali
Resident in Iraq
Registered addresses and corresponding companies15892357 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- Iraqi born in January 1992
Mr Mohammed Ahmed Salman Al-khafaji
Resident in Iraq
Registered addresses and corresponding companies7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
IIF 9
- Iraqi born in April 1992
Mr Mohammed Hussein Shuhaib
Resident in Iraq
Registered addresses and corresponding companies5491, Imam Ali District, Main St, 2nd Branch, Karbala, Iraq Region, 56001, Iraq
IIF 10
- Iraqi born in July 1972
Mr Mohammed Salih Hussein
Resident in Iraq
Registered addresses and corresponding companies67, Sharawane St, Al Sulaymaniyah, 46001, Iraq
IIF 11
- Iraqi born in February 1984
Mr Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Iraqi born in March 1965
Mr Mohammed Hussein Azeez
Resident in Iraq
Registered addresses and corresponding companies92 Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England
IIF 13
- Iraqi born in April 1993
Mr Mohammed Mahmood Merzah
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Iraqi born in April 1993
Mohammed Amer
Resident in Iraq
Registered addresses and corresponding companies13036123 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- Iraqi born in October 1993
Mr Mohammed Ali Mohammed
Resident in England
Registered addresses and corresponding companies21, Gladstone Street, Swindon, SN1 2AX, England
IIF 16
- Iraqi born in July 2001
Mr Mohammed Hussein Ali
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- Iraqi born in June 1977
Mr Mohammed Jabbar Hussein
Resident in Iraq
Registered addresses and corresponding companiesOffice 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 18
- Iraqi born in February 2000
Mr Mohammed Mahmood
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 19
- Iraqi born in January 1985
Ahmed Abed Alfarjawi
Resident in Iraq
Registered addresses and corresponding companies2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 20
- Iraqi born in December 1996
Mr Mohammed Ahmed Ismael Ismael
Resident in Iraq
Registered addresses and corresponding companies425, Hiwa City Zone. E Number Home 425, Erbil, 44001, Iraq
IIF 21
- Iraqi born in October 1993
Mr Mohammed Ahmed Jasim Al-saadi
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- Iraqi born in January 1991
Mr Mohammed Omer Hussein Balak
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in January 1962
Mr Mohammed Resen Allawi Behadili
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in May 1984
Omer Mohammed Ahmed Alsobaihi
Resident in Iraq
Registered addresses and corresponding companiesOffice 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 27
- Iraqi company director born in November 2003
Ali, Mohammed Ahmed
Resident in Iraq
Registered addresses and corresponding companies15892357 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Iraqi born in January 1991
Balak, Mohammed Omer Hussein
Resident in Iraq
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 29
- Iraqi company director born in January 1991
Balak, Mohammed Omer Hussein
Resident in Iraq
Registered addresses and corresponding companies15279736 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30
- Iraqi born in January 2004
Mohammed Hussain
Resident in Iraq
Registered addresses and corresponding companies68, Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, England
IIF 31
- Iraqi born in January 1985
Ahmed Abed Mohammed Alfarjawi
Resident in Iraq
Registered addresses and corresponding companiesHouse No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
IIF 32
- Iraqi born in April 1993
Merzah, Mohammed Mahmood
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 33
- Iraqi born in June 1998
Mohammed Amer Mohammed Al Mashhadani
Resident in Iraq
Registered addresses and corresponding companiesFlat 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, England
IIF 34
- Iraqi born in November 2000
Mr Ahmed Mohammed Adil Alabdli
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 35
- Iraqi born in September 1993
Mr Ahmed Mohammed Mohsin
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 36
- Iraqi born in January 1997
Mr Kadhim Mohammed Hasan Al-saedi
Resident in Iraq
Registered addresses and corresponding companies7 Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom
IIF 37
- Iraqi born in June 1998
Mr Mohammed Jawad Kadhim Al-maliki
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 38
- Iraqi born in May 1996
Renas Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companiesMrf, Mrf 4 Towers, Erbil, 44001, Iraq
IIF 39
- Iraqi director born in January 1995
Al - Khafaji, Mohammed
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 40
- Iraqi company director born in January 1999
Ali, Ali Mohammed
Resident in Iraq
Registered addresses and corresponding companies15811385 - Companies House Default Address, Cardiff, CF14 8LH
IIF 41
- Iraqi born in March 1965
Azeez, Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies92 Aldenham Road, Bushey, Hertfordshire, WD23 2EX, England
IIF 42
- Iraqi born in June 1992
Hani Mohammed Hussein Al-saeedi
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 43
- Iraqi born in February 1989
Mr Mohammed Basil Mahmood Al-iraqi
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 44
- Iraqi born in July 1997
Mr Mohammed Bayan Kadhim Almawashee
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 45
- Iraqi born in April 1992
Mr Mohammed Hussein Abbood Shuhaib
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in August 1977
Mr Rakan Mohammed Ameen Hussein
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 49
- Iraqi born in June 1998
Al-maliki, Mohammed Jawad Kadhim
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 50
- Iraqi born in October 1993
Al-saadi, Mohammed Ahmed Jasim
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 51
- Iraqi corporate chairman born in March 1965
Azeez, Mohammed
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in January 1962
Behadili, Mohammed Resen Allawi
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in July 1956
Hussein, Mohammed Awad
Resident in Iraq
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 56
- Iraqi director born in September 1993
Mohsin, Ahmed Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 57
- Iraqi born in July 1998
Mahmood Mohammed Mahmood Alkhailani
Resident in Iraq
Registered addresses and corresponding companies15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom
IIF 58
- Iraqi born in November 2000
Mohammed Nazhad Hussein
Resident in Iraq
Registered addresses and corresponding companiesOffice 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 59
- Iraqi ceo born in January 1992
Al-khafaji, Mohammed Ahmed Salman
Resident in Iraq
Registered addresses and corresponding companies7, Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
IIF 60
- Iraqi business person born in January 1965
Al-saedi, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 61
- Iraqi skincare born in July 1997
Almawashee, Mohammed Bayan Kadhim
Resident in Iraq
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 62
- Iraqi born in June 1977
Hussein, Mohammed Jabbar
Resident in Iraq
Registered addresses and corresponding companiesOffice 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 63
- Iraqi company director born in July 1972
Hussein, Mohammed Salih
Resident in Iraq
Registered addresses and corresponding companies67, Sharawane St, Al Sulaymaniyah, 46001, Iraq
IIF 64
- Iraqi born in May 1998
Hussein Alhussein
Resident in Iraq
Registered addresses and corresponding companiesInternational House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom
IIF 65
- Iraqi born in February 1990
Jasim Mohammed Balasim Al-mohammedawi
Resident in Iraq
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 66
- Iraqi born in August 1998
Mr Hussein Mohammed Shugaa Almaqdami
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 67
- Iraqi born in January 1980
Mr Nabaz Ali Mohammed Mohammed
Resident in Iraq
Registered addresses and corresponding companies45, Spring Bank, Hull, HU3 1AG, England
IIF 68
- Iraqi born in November 2004
Mr Yousif Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies16057722 - Companies House Default Address, Cardiff, CF14 8LH
IIF 69
- Iraqi born in February 1971
Mr. Mohammed Abdullah Mahmood Alfaith
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 70
- Iraqi company director born in April 1992
Shuhaib, Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 71
- Iraqi born in December 1977
Weam Mohammed Ali Hussein Hussein
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 72
- Iraqi director born in November 1958
Alabdi, Mohammed
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 73
- Iraqi born in January 1985
Alfarjawi, Ahmed Abed Mohammed
Resident in Iraq
Registered addresses and corresponding companiesHouse No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
IIF 74
- Iraqi lawyer born in May 1996
Hussein, Renas Mohammed
Resident in Iraq
Registered addresses and corresponding companiesMrf, Mrf 4 Towers, Erbil, 44001, Iraq
IIF 75
- Iraqi born in January 1980
Mohammed, Nabaz Ali Mohammed
Resident in Iraq
Registered addresses and corresponding companies45, Spring Bank, Hull, HU3 1AG, England
IIF 76
- Iraqi born in July 1953
Mr Adel Mohammed Abdulhameed Albadwi
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, 10001, Iraq
IIF 77
- Iraqi born in January 2000
Mr Mohammed Abdulhussein Raham Albarki
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 78
- Iraqi born in February 1978
Mr. Ibrahim Hussein Mohammed
Resident in Iraq
Registered addresses and corresponding companies131, Middleton Boulevard, Nottingham, NG8 1FW, England
IIF 79
- Iraqi born in March 1967
Mr. Mahmood Mohammed Ali Zekr Mohammed
Resident in Iraq
Registered addresses and corresponding companiesOffice 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom
IIF 80
- Iraqi born in June 1998
Al Mashhadani, Mohammed Amer Mohammed
Resident in Iraq
Registered addresses and corresponding companiesFlat 15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, England
IIF 81
- Iraqi born in February 1989
Al-iraqi, Mohammed Basil Mahmood
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 82
- Iraqi director born in February 1991
Al-musawi, Mohammed Jasim Abdulsahib
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 83
- Iraqi pharmacist born in January 1985
Alfarjawi, Ahmed Abed, Dr
Resident in Iraq
Registered addresses and corresponding companies2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 84
- Iraqi born in May 1993
Alwani, Mohammed Sattar Abdulhameed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 85
- Iraqi ceo born in February 1984
Hussein, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 86
- Iraqi born in January 1991
Hussein Ali Mohammed Hussein Al-kani
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 87
- Iraqi photographer born in February 2000
Mahmood, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 88
- Iraqi born in October 1948
Mohammed Ali Maki Ahasoon Alkhamas
Resident in Iraq
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Towers Business Park, Manchester, M20 2YY, United Kingdom
IIF 89
- Iraqi born in October 1983
Mr Hussein Mahdi Mohammed Al-bayat
Resident in Iraq
Registered addresses and corresponding companies414 Pirzin, Italian City-2, Ankawa, Erbil, ERBIL / ANKAWA, Iraq
IIF 90
- Iraqi born in October 1993
Mr Mohammed Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Alfred Street, Swindon, SN1 2BT, England
IIF 91
- Iraqi born in August 1979
Mr Mustafa Adel Mohammed Albadwi
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, Iraq
IIF 92
- Iraqi born in March 1996
Mr. Ahmed Qani Mohammed Saleh Alkurdi
Resident in Iraq
Registered addresses and corresponding companies7, Copley Road, Doncaster, DN1 2PE, England
IIF 93
- Iraqi company director born in April 1992
Shuhaib, Mohammed Hussein Abbood
Resident in Iraq
Registered addresses and corresponding companies - Iraqi freelancer born in April 1992
Shuhaib, Mohammed Hussein Abbood
Resident in Iraq
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 96
- Iraqi director born in November 2001
Al-maliki, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 97
- Iraqi born in May 1998
Alhussein, Hussein
Resident in Iraq
Registered addresses and corresponding companiesInternational House, 55 Longsmith Street, Gloucester, GL1 2HT, United Kingdom
IIF 98
- Iraqi director born in July 2001
Hussein Ali, Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 99
- Iraqi director born in December 1977
Hussein, Weam Mohammed Ali Hussein
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 100
- Iraqi company director born in April 2003
Mohammed, Hln Mahmood
Resident in Iraq
Registered addresses and corresponding companies15843175 - Companies House Default Address, Cardiff, CF14 8LH
IIF 101
- Iraqi born in October 1993
Mohammed, Mohammed Ali
Resident in England
Registered addresses and corresponding companies21, Gladstone Street, Swindon, SN1 2AX, England
IIF 102
- Iraqi company director born in August 1974
Mohammed, Mustafa Adel
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, 10001, Iraq
IIF 103
- Iraqi born in May 1993
Mohammed Sattar Abdulhameed Alwani
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 104
- Iraqi born in April 2000
Mr Hussein Mohammed Fadhil Alallo
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
IIF 105
- British born in January 2004
Mr Mohammed Hussain
Resident in England
Registered addresses and corresponding companies30, Victoria Road, Thornhill Lees, Dewsbury, WF12 9DE, England
IIF 106
- Iraqi born in November 2001
Cto Mohammed Hussein Qader Mohammed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 107
- Iraqi ceo born in January 1997
Mohammed Hasan Al-saedi, Kadhim
Resident in Iraq
Registered addresses and corresponding companies7 Coronation Road, Dephna House, Launchese #105, London, NW10 7 PQ, United Kingdom
IIF 108
- Iraqi born in April 2003
Miss Hln Mahmood Mohammed
Resident in Iraq
Registered addresses and corresponding companies15843175 - Companies House Default Address, Cardiff, CF14 8LH
IIF 109
- Iraqi born in February 1991
Mohammed Jasim Abdulsahib Al-musawi
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 110
- Iraqi born in January 1969
Mr Alaa Mohammed Hussein Ridha Al Ramdan
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 111
- Iraqi born in September 1991
Mr Muntadher Mohammed Hussein Al-gayyim
Resident in Iraq
Registered addresses and corresponding companies405, Edgware Road, London, W2 1BT, United Kingdom
IIF 112
- Iraqi directer born in December 1977
Al-musawi, Mohammed Mohsin Mohammed Ali
Resident in Iraq
Registered addresses and corresponding companies21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
IIF 113
- Iraqi director born in August 1979
Albadwi, Mustafa Adel Mohammed
Resident in Iraq
Registered addresses and corresponding companies45, Alsadoun Street, Baghdad, 10001, Iraq
IIF 114
- Iraqi director born in January 2000
Albarki, Mohammed Abdulhussein Raham
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 115
- Iraqi director born in May 1984
Alsobaihi, Omer Mohammed Ahmed
Resident in Iraq
Registered addresses and corresponding companiesOffice 9283, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 116
- Iraqi academic and scientist born in December 1973
Alzuhairi, Mohammed A Hussein Mohammed
Resident in Iraq
Registered addresses and corresponding companies20-22 Wenlock Road, Wenlock Road, London, N1 7GU, United Kingdom
IIF 117
- Iraqi born in November 2004
Hussein, Yousif Mohammed
Resident in Iraq
Registered addresses and corresponding companies16057722 - Companies House Default Address, Cardiff, CF14 8LH
IIF 118
- Iraqi born in August 1994
Mr Ahmed Alaa Mohammed Hussein Alramadan
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 119
- British born in December 1986
Mr Mohamed Hussein
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 120
- British born in February 2000
Mr Mohammed Azaan Mahmood
Resident in England
Registered addresses and corresponding companies - Iraqi born in December 1977
Mr Mohammed Mohsin Mohammed Ali Al-musawi
Resident in Iraq
Registered addresses and corresponding companies21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
IIF 124
- British born in February 1984
Mr. Mohammad Hussain
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 125
- Iraqi director born in November 2000
Nazhad Hussein, Mohammed
Resident in Iraq
Registered addresses and corresponding companiesOffice 1037, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 126
- Iraq electrical engineer born in March 1961
Abdulhussein, Hussein Ali
Resident in Iraq
Registered addresses and corresponding companies100, Kingsland Road, London, E2 8DP, United Kingdom
IIF 127
- Iraqi director born in November 2000
Alabdli, Ahmed Mohammed Adil
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 128
- Iraqi director born in August 1977
Hussein, Rakan Mohammed Ameen
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 129
- Iraqi civil engineer born in July 1974
Mahmood, Sabah Mohammed Mahmood, Mr.
Resident in Iraq
Registered addresses and corresponding companies232, Glentworth Gardens, Wolverhampton, West Midlands, WV6 0SH
IIF 130
- Iraqi born in May 1983
Mr Monir Hazim Mohammed Hussein Alhaideri
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 131
- Iraqi director born in June 1992
Al-saeedi, Hani Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies69, Aberdeen Avenue, Cambridge, CB2 8DL, England
IIF 132
- Registered addresses and corresponding companies
Albarki, Mohammed Abdulhussein Raham
128, City Road, London, EC1V 2NX, United Kingdom
IIF 133
- Iraqi born in April 1983
Albattat, Hussein Mohammed Ali Andullah
Resident in Iraq
Registered addresses and corresponding companiesAl-binouk-319-36-30 Baghdad, Baghdad, Iraq
IIF 134
- Iraqi director born in August 1998
Almaqdami, Hussein Mohammed Shugaa
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 135
- Iraqi born in August 1994
Alramadan, Ahmed Alaa Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 136
- Iraqi born in September 1986
Alaa Mohammed Hussein Al-khashlook
Resident in England
Registered addresses and corresponding companies7, Skylines Village, London, E14 9TS, United Kingdom
IIF 137
- Iraqi businessman born in August 1981
Hussein Hussein, Mohammed Jumaah
Resident in Iraq
Registered addresses and corresponding companiesHouse No 6, Lane 21, Area 327, Urr Neibourhood, Baghdad, Iraq
IIF 138
- Iraqi born in November 2001
Mr Mohamed Hussein Qader Mohamed Alasadi
Resident in Iraq
Registered addresses and corresponding companies - Australian born in April 1978
Mr Mohammad Hossain
Resident in Australia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 141
- British born in June 1958
Mr Sarbast Mohammed Amin Hussain
Resident in Wales
Registered addresses and corresponding companies - Iraqi born in October 1983
Mr. Ali Abdulhussein Mohammed Alwindawi
Resident in Iraq
Registered addresses and corresponding companies21, Industrial District , Street: 18, Alley: 91/5/5, Baghdad, 00964, Iraq
IIF 144
- Australian self employed born in April 1978
Hossain, Mohammad
Resident in Australia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 145
- Iraqi born in February 1978
Mohammed, Ibrahim Hussein, Mr.
Resident in Iraq
Registered addresses and corresponding companies131, Middleton Boulevard, Nottingham, NG8 1FW, England
IIF 146
- Iraqi cto born in November 2001
Mohammed, Mohammed Hussein Qader, Cto
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 147
- Iraqi co&founder born in January 1991
Al-kani, Hussein Ali Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 148
- Iraqi born in September 1986
Al-khashlook, Alaa Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 149
- Iraqi ceo born in April 2000
Alallo, Hussein Mohammed Fadhil
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, Greater London, N3 2JU, United Kingdom
IIF 150
- Iraqi born in November 2001
Alasadi, Mohamed Hussein Qader Mohamed
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in July 1998
Alkhailani, Mahmood Mohammed Mahmood
Resident in Iraq
Registered addresses and corresponding companies15 Aneurin Bevan Court, 55 Coles Green Road, London, NW2 6EE, United Kingdom
IIF 153
- Registered addresses and corresponding companies
Alwani, Mohammed Sattar Abdulhameed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 154
- Iraqi born in January 2004
Mohammed Husain
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 155
- Iraqi director born in September 1991
Al-gayyim, Muntadher Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companies405, Edgware Road, London, W2 1BT
IIF 156
- Iraqi born in February 1990
Al-mohammedawi, Jasim Mohammed Balasim
Resident in Iraq
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 157
- Registered addresses and corresponding companies
Al-musawi, Mohammed Jasim Abdulsahib
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 158
- Iraqi born in March 1996
Alkurdi, Ahmed Qani Mohammed Saleh, Mr.
Resident in Iraq
Registered addresses and corresponding companies7, Copley Road, Doncaster, DN1 2PE, England
IIF 159
- Iraqi it professional born in January 2004
Husain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 160
- Iraqi director born in January 2005
Husain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 161
- British accountant born in February 2000
Mahmood, Mohammed Azaan
Resident in England
Registered addresses and corresponding companies - Iraqi born in October 1993
Mohammed, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies24, Alfred Street, Swindon, SN1 2BT, England
IIF 165
- Iraqi born in January 2004
Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 166
- Registered addresses and corresponding companies
Alasadi, Mohamed Hussein Qader Mohamed
- Iraqi director born in August 1979
Albadwi, Mustafa Adel Mohammed
Resident in England
Registered addresses and corresponding companiesThe Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
IIF 169
- Iraqi born in June 1998
Baghdad, Al Baladiyat Mohammed Jawad Kadhim
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 170
- British born in January 2004
Hussain, Mohammed
Resident in England
Registered addresses and corresponding companiesBreaker Yard, Off Calder Road, Dewsbury, West Yorkshire, WF12 9EA, England
IIF 171
- Iraqi it professional born in January 2004
Hussain, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies68, Tanners Drive, Suite #d464556, Blakelands, MK14 5BP, England
IIF 172
- British Registered addresses and corresponding companies
Hussain, Sarbast
17 Thorpe Avenue, Tonbridge, Kent, TN10 4PW
IIF 173
- Iraqi born in April 2002
Mr Hussein Farqad Mohammedsaeed Al-momen
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 174
- Registered addresses and corresponding companies
Al-khashlook, Alaa Mohammed Hussein
7, Skylines Village, London, E14 9TS, United Kingdom
IIF 175
- Iraqi managing directer born in November 1981
Al-musawi, Hussein Mohsin Mohammed Ali
Resident in Iraq
Registered addresses and corresponding companies21-22 The Arcade, 574 Kingsbury Road, London, NW9 9HL, United Kingdom
IIF 176
- Registered addresses and corresponding companies
Al-windawi, Ali Abdulhussein Mohammed
- Registered addresses and corresponding companies
Alfarjawi, Ahmed Abed Mohammed
House No: 3/1, St: 49, Sec: 925, Jaderia, Baghdad, Iraq
IIF 179
- Registered addresses and corresponding companies
Alfarjawi, Ahmed Abed, Dr
2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 180
- Registered addresses and corresponding companies
Hossain, Mohammad
128, City Road, London, EC1V 2NX, United Kingdom
IIF 181
- British born in December 1986
Hussein, Mohamed
Resident in England
Registered addresses and corresponding companies104 Mortimer Street, Mortimer Street, Herne Bay, CT6 5EB, England
IIF 182
- Registered addresses and corresponding companies
Al-bayat, Hussein Mahdi Mohammed
111, Pelham Avenue, Grimsby, North East Lincolnshire, DN33 3NG
IIF 183
- Iraqi born in May 1983
Alhaideri, Monir Hazim Mohammed Hussein
Resident in Iraq
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 184
- British born in February 1984
Hussain, Mohammad, Mr.
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 185
- Registered addresses and corresponding companies
Hussein, Mohammed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 186
- Iraqi born in March 1967
Mohammed, Mahmood Mohammed Ali Zekr, Mr.
Resident in England
Registered addresses and corresponding companiesOffice 4953, 182-184high Street North, East Ham, London, E6 2JA, United Kingdom
IIF 187
- Kittitian born in October 1983
Mr Ali Abdulhussein Mohammed Al-windawi
Resident in Iraq
Registered addresses and corresponding companies - Iraqi born in February 1971
Abdullah Mahmood Alfaith, Mohammed, Mr.
Resident in Iraq
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 190
- Registered addresses and corresponding companies
Al-kani, Hussein Ali Mohammed Hussein
128, City Road, London, EC1V 2NX, United Kingdom
IIF 191
- Iraqi born in April 2002
Al-momen, Hussein Farqad Mohammedsaeed
Resident in Iraq
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 192
- Iraqi director born in September 1986
Al-khashlook, Alaa Mohammed Hussein
Resident in England
Registered addresses and corresponding companies7, Skylines Village, London, E14 9TS, United Kingdom
IIF 193
- Iraqi born in May 1982
Dr. Masood Alsilevanai Masood Mohammed Alsilevanai
Resident in Iraq
Registered addresses and corresponding companiesVilla 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq
IIF 194
- British born in June 1958
Hussain, Sarbast Mohammed Amin
Resident in Wales
Registered addresses and corresponding companies32, Caegwyn Road, Cardiff, CF14 1TB, Wales
IIF 195
- British director born in June 1958
Hussain, Sarbast Mohammed Amin
Resident in Wales
Registered addresses and corresponding companies8, Clos Dol Heulog, Pontprennau, Cardiff, Cardiff, CF23 8AT, United Kingdom
IIF 196
- Iraqi born in May 1982
Alsilevanai, Masood Mohammed, Dr. Masood Alsilevanai
Resident in Iraq
Registered addresses and corresponding companiesVilla 1, Villa 1, Block 1, New Zakho, Part Two, Zakho, Duhok, 42002, Iraq
IIF 197
- British born in June 1958
Hussain, Sarbast
Resident in United Kingdom
Registered addresses and corresponding companies8, Clos Dol Heulog, Pontprennau, Cardiff, CF23 8AT, Wales
IIF 198
- British director born in June 1958
Hussain, Sarbast
Resident in United Kingdom
Registered addresses and corresponding companies32, Caegwyn Road, Cardiff, CF14 1TB, United Kingdom
IIF 199
- Kittitian born in October 1983
Al-windawi, Ali Abdulhussein Mohammed
Resident in Iraq
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 170 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 55 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 270 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 54 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3
SOUTHERN HEALTH & SAFETY LIMITED
- 2015-02-20 054146838a Pop In Commercial Centre, South Way, Wembley, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-02-20 ~ dissolvedIIF 138 - Director → ME - 4
AG HOST LTD
14609884Ag Payment Ltd 3rd Floor, 86-90 Paul Street, London, United KingdomActive Corporate (7 parents)Officer2023-01-23 ~ 2023-02-23IIF 161 - Director → ME2023-07-01 ~ 2023-07-01IIF 172 - Director → ME2023-02-23 ~ 2023-06-25IIF 160 - Director → MEPerson with significant control2023-02-23 ~ 2023-06-25IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors as a member of a firm → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-06-30 ~ 2023-06-30IIF 31 - Ownership of shares – 75% or more → OE2023-07-01 ~ 2023-07-01IIF 166 - Ownership of shares – 75% or more → OE - 5
AKLI LTD
13155892Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
AL-BASIL TRADING COMPANY LTD
15001721128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-13 ~ nowIIF 82 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 7
AL-MALIKI LTD
15384167128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 97 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 8
AL-NOUR LIMITED
12431852Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2021-06-01 ~ 2022-03-31IIF 156 - Director → MEPerson with significant control2021-11-10 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 9
ALI MOHAMMED KRD LTD
158113854385, 15811385 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
ALKAFEEL IT CENTER LTD
1530163820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 95 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 11
ANCIENTMOZ LTD
10683124128 City Road, London, United KingdomActive Corporate (1 parent)Officer2017-03-21 ~ nowIIF 182 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 12
AROMASOUL LIMITED
157758557 Copley Road, Doncaster, EnglandActive Corporate (2 parents)Officer2024-06-13 ~ nowIIF 159 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AUDIO & IMAGE SOLUTIONS LTD
145269382 St Matthews Court, 1 Meadow Row, London, EnglandDissolved Corporate (3 parents)Officer2022-12-08 ~ dissolvedIIF 193 - Director → ME2022-12-08 ~ 2023-04-20IIF 175 - Secretary → MEPerson with significant control2022-12-08 ~ 2023-05-16IIF 137 - Has significant influence or control → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 14
AUDIO & IMAGE SOLUTIONS UK LIMITED
1607986985 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 149 - Director → ME - 152nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 74 - Director → ME2025-08-20 ~ nowIIF 157 - Director → ME2024-08-20 ~ nowIIF 179 - Secretary → MEPerson with significant control2024-08-20 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2025-08-20 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 162a Connaught Avenue, Chingford, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-24 ~ dissolvedIIF 84 - Director → ME2022-01-24 ~ dissolvedIIF 180 - Secretary → MEPerson with significant control2022-01-24 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 17
AZAAN ACCOUNTING SERVICES LTD
156311775 Towers Court, Duckworth Street, Blackburn, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 162 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 18
AZAAN ACCOUNTS LTD
1384904021 Mornington Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 164 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 193 Holmdene Avenue, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2015-05-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2092 Aldenham Road, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 42 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 13 - Has significant influence or control → OE
- 21
BAT EXPLORATION & PRODUCTION CORPORATION LIMITED
096217893 Holmdene Avenue, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2015-06-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 22
BAVAR LIMITED
16835912167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 23
BAYU LTD
16057722182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 118 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 24
BETAFIY LTD
14613079128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 25
BIOACTIVE T PHARMA LIMITED
0768989271-75 Shelton Street, LondonActive Corporate (6 parents)Officer2012-02-01 ~ 2012-10-17IIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 26
BRIGHT VISION GLOBAL LTD
1611299624 Alfred Street, Swindon, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 165 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 27
BRIGHTDREAM LTD
12985470128 City Road, London, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 50 - Director → MEPerson with significant control2020-10-30 ~ 2024-11-05IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-11-05 ~ nowIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 28
BTI CONSULTING LTD
07909368100 Kingsland Road, London, EnglandDissolved Corporate (3 parents)Officer2012-01-13 ~ dissolvedIIF 127 - Director → ME - 29
BURGERVILLE (KEIGHLEY) LTD
1440524414 Russell Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2022-10-07 ~ dissolvedIIF 163 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 30
CODAR MARKETING LTD
14941557128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 147 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 31
CODAR.IO LTD
15894928128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 152 - Director → ME2024-08-13 ~ nowIIF 168 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 32
DESERT ESTATES LTD
16748266131 Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 146 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 33
DIGITS HOME LTD
1681883582 King Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowIIF 144 - Has significant influence or control → OE - 34
DIJLA GROUP LTD
15127648128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 51 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 35
DIYAR AL RAHMAH CO. FOR GENERAL CONTRACTING UK LTD.
FC040345Al-binouk-319-36-30 Baghdad, Baghdad, IraqActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 134 - Director → ME - 36
ELLESMERE ASSETS LTD.
16839655128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 185 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ENDERG LTD
142974094385, 14297409 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 126 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 38
ENS86 LIMITED
152125994385, 15212599 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 116 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 39
ESPARSITY LTD
16989086128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 192 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 40
EUROHEALTH EDICAL SUPPLIES LIMITED
08753709The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 169 - Director → ME - 41
EUROHEALTH MEDICAL SUPPLIES LIMITED
NI61946979 Chichester Street, Belfast, AntrimDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 103 - Director → ME - 42
EUROHEALTH SUPPLIES LTD
08756247The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE - 43
FALERA LTD
15839925Office 4953 182-184high Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 187 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 44
FINALWORTHY PROPERTY MANAGEMENT LIMITED
02286540Finalworthy Property Management Limited 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (9 parents)Officer2018-11-24 ~ 2025-01-21IIF 199 - Director → ME - 45
FORTIS FOR MEDICAL SUPPLIES LTD
14936585128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 148 - Director → ME2023-06-14 ~ dissolvedIIF 191 - Secretary → MEPerson with significant control2023-06-14 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 46
FUSTEKA UK LTD
15874812Adamson House Wilmslow Road, Towers Business Park, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-08-03 ~ nowIIF 89 - Has significant influence or control → OE - 47
GOLDEN STAR CONTRACT LTD
1097978921-22 The Arcade 574 Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 113 - Director → MEIIF 176 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 48
HAMAZONE LTD
15045249128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE - 49
HAN LOGISTIC LTD
1258598340 Epstein Road Epstein Road, London, EnglandDissolved Corporate (8 parents)Officer2022-03-10 ~ 2022-09-08IIF 61 - Director → ME - 50
HANI GENERAL TRADING CO., LIMITED
1525104269 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (2 parents)Officer2023-11-01 ~ dissolvedIIF 132 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 51
HEALTH 360 AI LTD
15990539International House, 55 Longsmith Street, Gloucester, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 98 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE - 52
HLN KRD LTD
158431754385, 15843175 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 53128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 135 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 54
INFINITE INFORMATION TECHNOLOGY LTD
13786164128 City Road, London, United KingdomActive Corporate (1 parent)Officer2021-12-07 ~ nowIIF 33 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 55
JEGR MEDIA LTD
1664105021 Gladstone Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 102 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 56
JEWMUZI LTD
150531767 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 108 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 57
JUSTICE GATE LTD
15389245Flat 4 15 New Walk, Leicester, EnglandActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 197 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 58
KASHKOLI LTD
1302652632 Caegwyn Road, Cardiff, WalesActive Corporate (1 parent)Officer2020-11-17 ~ nowIIF 195 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 59KINETIX TECHNICAL SERVICES LTD - now
AL SAFI GROUP LTD
- 2025-03-27 152594312nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Officer2023-11-03 ~ 2025-03-27IIF 83 - Director → ME2023-11-03 ~ 2025-03-27IIF 158 - Secretary → MEPerson with significant control2023-11-03 ~ 2025-03-27IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 60
KUNUZ ALMAERIFA ACADEMY LTD
13036123124 City Road, London 124 City Road, London, London, United KingdomActive Corporate (2 parents)Person with significant control2020-11-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
LACODE.IO LTD
16609306128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 151 - Director → ME2025-07-28 ~ nowIIF 167 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 62
LEADERMSLTD LTD
15988551Office 12 Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
LIZA BUILDING MATERIALS LIMITED
15161222Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 184 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 64
LORDER 99 LTD
158923574385, 15892357 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 65
LUXE CODER LTD
1501667586-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-07-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 66
MAADMOON LTD
13105346128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 67
MARCVENTURES HOLDINGS LTD
1477614024-28 Bloomsbury Way, London, EnglandDissolved Corporate (1 parent)Officer2023-04-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 68
MASTER FINANCIAL SERVICES LTD
15909704128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 85 - Director → ME2024-08-21 ~ nowIIF 154 - Secretary → MEPerson with significant control2024-08-21 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 69
MATRIX INTERNATIONAL TRADING CO., LTD
1517499269 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (1 parent)Officer2023-09-29 ~ dissolvedIIF 100 - Director → MEPerson with significant control2023-09-29 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 70
METALUX LTD
151229727 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 71
METRA SPV LTD
12321475248 City Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2019-11-19 ~ 2020-11-19IIF 196 - Director → ME - 72
PORTLAND SYSTEMS LIMITED
- 1998-07-22 0355015232 Caegwyn Road, Cardiff, WalesActive Corporate (5 parents)Officer1998-05-12 ~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 73
MISSISSIPPISTAR LTD
14446883128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 128 - Director → MEPerson with significant control2022-10-27 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 74
MOB TECHNOLOGY LTD
152797364385, 15279736 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 75
MONEY FAST LTD
14779600128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 115 - Director → ME2023-04-04 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2023-04-04 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 76
MTZ LTD
1639833515 Aneurin Bevan Court, 55 Coles Green Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 153 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 77
NABAZ BEAUTY LTD
1579942545 Spring Bank, Hull, EnglandActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 76 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 78
OXFORD INTERNATIONAL COLLEGE OF LANGUAGES AND ECONOMIC SCIENCES LTD
1267370420-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2020-06-16 ~ 2021-03-26IIF 73 - Director → MEPerson with significant control2020-06-16 ~ 2021-03-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 79
PEACE INTERNATIONAL DEVELOPMENT ORGANIZATION LTD
150198702nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (30 parents)Officer2025-01-27 ~ nowIIF 56 - Director → ME - 80
PLANETEER ECOSYSTEM LIMITED
0998841193 Melbourne Road, London, EnglandDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 117 - Director → ME - 81
QASOG LTD
1444795124-26 Arcadia Avenue, Dephna House #105, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 150 - Director → MEPerson with significant control2022-10-27 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 82128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 86 - Director → ME2022-04-20 ~ dissolvedIIF 186 - Secretary → MEPerson with significant control2022-04-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 83
RAWAZ LTD
167060152nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 190 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 84
RIDHA ALWAN COFFEE LIMITED
14808511Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2023-04-17 ~ nowIIF 136 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 85
RS AUTO SALVAGE LTD
14304685Breaker Yard, Off Calder Road, Dewsbury, EnglandActive Corporate (2 parents)Officer2023-10-01 ~ nowIIF 171 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 106 - Has significant influence or control → OE - 86
SAFEEYE LTD
153483642nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2023-12-13 ~ nowIIF 201 - Director → ME2023-12-13 ~ nowIIF 178 - Secretary → MEPerson with significant control2023-12-13 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE - 87
SALIH KRD LTD
157487954385, 15748795 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 88
SKYWEB AGENCIES LTD
04474214137 Blackstock Road, London, EnglandActive Corporate (6 parents)Officer2002-08-01 ~ 2005-05-04IIF 173 - Secretary → ME - 89
TAHADISKIN LTD
13334678Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 90
TASK MORPH AI LTD
16457156Flat 15 Aneurin Bevan Court, 55 Coles Green Road, London, EnglandActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 81 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 91
TEHRAN COMPANY LIMITED
16071455432 Edgware Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 92
TOP SMART CHAIN LTD.
11211517232 Glentworth Gardens, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 130 - Director → ME - 93
TOTOFOX LTD
14796175128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 129 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 94
VOLTVISION SOLUTIONS LTD
157433612nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2024-05-26 ~ nowIIF 200 - Director → ME2024-05-26 ~ nowIIF 177 - Secretary → MEPerson with significant control2024-05-26 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 95
XSL.TEL LTD
- 2020-01-20 12199515Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 94 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 96
XSLTEL SERVICES LTD
095040724385, 09504072: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-12-13 ~ 2020-01-15IIF 96 - Director → ME2015-03-23 ~ 2019-06-10IIF 71 - Director → MEPerson with significant control2017-01-01 ~ 2019-06-10IIF 10 - Has significant influence or control → OE2019-12-13 ~ 2020-01-15IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 97
ZIINGG LTD
13837957128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 145 - Director → ME2022-01-10 ~ dissolvedIIF 181 - Secretary → MEPerson with significant control2022-01-10 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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