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.
Alkhafaji, Sermad
Alkhafaji, Sermad
British managing directorRegistered addresses and corresponding companies
IIF 1
3 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP
Al Khafaji, Sermad
British managing director born in October 1979Registered addresses and corresponding companies
IIF 2 3 Thorn Rd, Bearsden, Glasgow, G61 4PP
Al-khafaji, Sermad
British estate agency born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9, Stickleton Close, Greenford, Middlesex, UB6 9RQ, England
Al-khafaji, Sermad
British managing director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Stickleton Close, Greenford, Middlesex, UB6 9RQ, United Kingdom
Al-khafaji, Sermad
British property manager born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 272, Bath Street, Glasgow, G2 4JR, Scotland
Mr Sermad Al-khafaji
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CODE 10 RECORDS LIMITED
- nowBAGHDAD RECORDS LIMITED - 2006-10-24 3 Thorn Rd, Bearsden, GlasgowDissolved Corporate (2 parents)Officer
2007-03-06 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 9 Stickleton Close, Greenford, MiddlesexDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 3 - Director → ME
- 3 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-15,572 GBP2023-07-31Officer 2021-07-13 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
CODE 10 RECORDS LIMITED
- nowBAGHDAD RECORDS LIMITED - 2006-10-24 3 Thorn Rd, Bearsden, GlasgowDissolved Corporate (2 parents)Officer 2006-01-24 ~ 2007-03-06IIF 2 - Director → ME - 2 10 Southampton Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-23 ~ 2015-03-23IIF 4 - Director → ME
