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.
Sumaidaie, Suadad
- British born in July 1967
Sumaidaie, Suadad
Resident in Dubai
Registered addresses and corresponding companies129, Station Road, London, London, NW4 4NJ, England
IIF 1
- British director born in July 1967
Sumaidaie, Suadad
Resident in Dubai
Registered addresses and corresponding companies - British born in July 1967
Sumaidaie, Suadad
Resident in England
Registered addresses and corresponding companies129, Station Road, Hendon, London, NW4 4NJ, United Kingdom
IIF 6 IIF 7129, Station Road, London, NW4 4NJ
IIF 8129, Station Road, London, NW4 4NJ, England
IIF 92, Allen Street, London, W8 6BH, England
IIF 10 IIF 11 IIF 12 (more)4th Floor, 96-98 Baker Street, London, W1U 6TJ, United Kingdom
IIF 144the Floor, 96-98 Baker Street, London, W1U 6TJ
IIF 15 IIF 16
- British company director born in July 1967
Sumaidaie, Suadad
Resident in England
Registered addresses and corresponding companies129, Station Road, Hendon, London, NW4 4NJ, England
IIF 17
- British born in July 1967
Sumaidaie, Suadad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Sumaidaie, Suadad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Suadad Sumaidaie
Resident in Dubai
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ, England
IIF 22
- British born in July 1967
Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies2, Allen Street, London, W8 6BH, England
IIF 23
- British born in July 1967
Mr Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies - British born in July 2023
Mr Suadad Sumaidaie
Resident in England
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ
IIF 32
- British born in July 1967
Suadad Sumaidaie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
JAMES CUBITT POLATYOL LTD
- 2022-03-11 112062972 Allen Street, London, United KingdomActive Corporate (3 parents)Officer2018-02-14 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
ALTAR INVESTMENT CORPORATION LTD
09008774129 Station Road, London, LondonDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 4 - Director → ME - 3
GCITJ BABEL LIMITED
131423641 Knightsbridge Green Wilton Street, Knightsbridge, London, EnglandActive Corporate (8 parents)Officer2021-09-13 ~ 2025-08-21IIF 10 - Director → ME - 4
GREEN PRECAST MODULAR SYSTEMS AND TECHNOLOGIES LTD
10472502129 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 35 - Has significant influence or control → OE - 5
HOMELY STUDIOS LTD
10791547129 Station Road, Hendon, London, EnglandDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 6
IFFCO LTD
08529382129 Station Road, London, LondonActive Corporate (3 parents)Officer2013-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 72 Allen Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-08-21 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 82 Allen Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OE
- 9
JAMES CUBITT DEVELOPMENTS AND CONSTRUCTION LTD
09029197Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2014-05-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 10
JAMES CUBITT GROUP INTERNATIONAL LTD
116209662 Allen Street, London, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
JAMES CUBITT GROUP LTD
- 2023-08-23 115035162 Allen Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-08-07 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 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 - 12
JAMES CUBITT INTERNATIONAL LTD
- 2023-08-23 115084812 Allen Street, London, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 13
JAMES CUBITT METCAP ENERGY LTD
- 2023-08-23 112423312 Allen Street, London, United KingdomActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-08 ~ 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 - 14
JC&P IRAQ LIMITED
124419742 Allen Street, London, EnglandActive Corporate (2 parents)Officer2020-02-10 ~ nowIIF 14 - Director → ME - 15
JC&P IVORY COAST LIMITED
124343982 Allen Street, London, EnglandActive Corporate (4 parents)Officer2020-05-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-28 ~ 2022-01-28IIF 28 - Ownership of voting rights - 75% or more → OE2022-03-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 16
JC&P QATAR LIMITED
124344911st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)Officer2020-02-10 ~ nowIIF 15 - Director → ME - 17
JC&P UAE LIMITED
124345211st Floor 11 Bryant Avenue, Romford, London, United KingdomActive Corporate (2 parents)Officer2020-02-10 ~ nowIIF 16 - Director → ME - 18
DEEP ENGINEERING FOR GENERAL TRADING AND TECHNOLOGY LTD
- 2024-07-18 07101269LONDONWIDE ACCOUNTANTS LIMITED
- 2023-09-13 07101269129 Station Road, LondonActive Corporate (6 parents)Officer2023-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 19
ST GEORGES DEVELOPMENTS LONDON LTD
09024006129 Station Road, London, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 3 - Director → ME - 20
UK HOUSE LIMITED
06335379261 Swakeleys Road, Ickenham, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2009-01-01 ~ 2011-05-10IIF 20 - Director → ME - 21
UNIQUE BUSINESS SOLUTION GLOBAL FZE LTD
08663629129 Station Road, London, LondonDissolved Corporate (3 parents)Officer2013-08-27 ~ dissolvedIIF 2 - Director → ME
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