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.
Obaidy, Hasan
- British born in November 1980
Obaidy, Hasan
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regents Street, London, W1B 3HH, England
IIF 1
- British born in November 1980
Obaidy, Sayf Ali Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - British account manager born in November 1980
Obaidy, Sayf Ali Hasan
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 111 High Road, London, NW10 2SL, United Kingdom
IIF 4
- British company director born in November 1980
Obaidy, Sayf Ali Hasan
Resident in United Kingdom
Registered addresses and corresponding companies111, 2nd Floor, London, London, NW10 2SL, England
IIF 5
- British director born in November 1980
Obaidy, Sayf Ali Hasan
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor 111, High Road, London, NW10 2SL, England
IIF 6
- British born in November 1980
Obaidy, Hasan
Resident in England
Registered addresses and corresponding companiesThird Floor, 207 Regents Street, London, W1B 3HH
IIF 7
- British director born in November 1980
Obaidy, Hasan
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Mr Sayf Ali Hasan Obaidy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Obaidy, Sayf Ali
Resident in England
Registered addresses and corresponding companiesSecond Floor, 111 High Road, London, NW10 2SL, United Kingdom
IIF 14
- British company director born in November 1980
Obaidy, Sayf Ali
Resident in England
Registered addresses and corresponding companies2nd Floor, 111 High Road, London, NW10 2SL, United Kingdom
IIF 15
- British born in November 1980
Mr Sayf Ali Obaidy
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Mr Sayf Ali Hasan Obaidy
Resident in England
Registered addresses and corresponding companies5 South Gardens, The Avenue, Wembley, HA9 9PG, England
IIF 18
- 1
5SG LTD
13991288Second Floor, 111 High Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
AL HAIL LIMITED
1624310020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
LEGAL MEDEX LTD
08104322Third Floor, 207 Regents Street, LondonActive Corporate (3 parents)Officer2012-06-13 ~ 2017-03-14IIF 1 - Director → ME2017-03-14 ~ nowIIF 7 - Director → ME - 4
MHZ TRADING LTD
16393860First Floor, 111 High Road, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
NO5 SG LIMITED
129123482nd Floor 111 High Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
RIZQ CAPITAL WEALTH LIMITED
13340023111 2nd Floor, London, London, EnglandDissolved Corporate (2 parents)Officer2022-10-15 ~ dissolvedIIF 5 - Director → ME - 7
SAFE TRADING LTD
14676250Second Floor, 111 High Road, London, EnglandActive Corporate (1 parent)Officer2023-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
STOCKEND EXPORT (UK) LTD
10664661Second Floor 111 High Road, Willesden Green, EnglandDissolved Corporate (2 parents)Officer2017-03-10 ~ 2020-02-01IIF 8 - Director → ME2020-01-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-10 ~ 2020-02-01IIF 18 - Ownership of shares – 75% or more → OE - 9
STOCK EXPORT LTD
- 2021-06-02 12707479Second Floor 111 High Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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