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.
Mr Habibullah Ebrahim Akudi
- British born in September 1972
Mr Habibullah Ebrahim Akudi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Habib Ebrahim Akudi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HR, United Kingdom
IIF 3
- British born in October 1972
Mr Habib Ebrahim Akudi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HR, United Kingdom
IIF 4
- British born in September 1972
Mr Habib Ebrahim Ullah Akudi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Akudi, Habibullah Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British company director born in September 1972
Akudi, Habibullah Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1972
Akudi, Habibullah Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in September 1972
Akudi, Habib Ebrahim Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1972
Akudi, Habib Ebrahim Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1972
Akudi, Habib Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HR, United Kingdom
IIF 18
- born in September 1972
Akudi, Habibullah Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies41, Birkdale Road, Dewsbury, West Yorkshire, WF13 4HH, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Akudi, Habib Ebrahim Ullah
41, Birkdale Road, Dewsbury, West Yorkshire, WF13 4HH, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Akudi, Habibullah
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- 1
AGRARIAN INDUSTRIES LTD
12522125125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BIOGENIX LTD
11213208Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3BYNGO GROUP LIMITED - now
BYNGO PAYMENTS LTD.
- 2022-10-20 13157581MONEYME PAYMENTS LIMITED - 2021-09-07LYDIA MIDAS MONI LIMITED - 2021-01-295 Stratford Place, London, EnglandActive Corporate (6 parents)Officer2021-11-01 ~ 2022-09-20IIF 11 - Director → ME - 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 19 - LLP Designated Member → ME
- 5
HEA MEDICALS LTD
0729730441 Birkdale Road, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-06-28 ~ 2010-11-26IIF 17 - Director → ME - 6
INDYMAC GROUP LTD
10851426Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
INTERNATIONAL BRITISH GROUP LTD
11014369Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2017-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
LODE U.K. LTD
12486152145 Whitecross Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-26 ~ 2021-07-02IIF 9 - Director → ME - 9
MEDICARE-REHAB SERVICES LTD
07296014103 Scotney Gardens St. Peters Street, Maidstone, KentDissolved Corporate (2 parents, 1 offspring)Officer2010-06-25 ~ 2010-11-26IIF 16 - Director → ME2010-06-25 ~ 2010-11-26IIF 20 - Secretary → ME - 10
MI-EMONEY LTD
1261519487 Smithwood Close, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 10 - Director → ME - 11
POWER2U LIMITED
05723342364-368 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2006-04-04 ~ 2006-09-18IIF 15 - Director → ME - 12
RIYADA INVESTMENT HOLDINGS LTD
1677014471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 7 - Director → ME2025-10-07 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
UK EXPORT GROUP LTD
11003893Unit 9 Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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