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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Akram Alkifaie

    Related profiles found in government register
  • Mr Akram Alkifaie
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1-3, Athlon Road, Wembley, HA0 1YU, England

      IIF 1
  • Mr Akram Al-kifaie
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 326, Edgware Road, London, W2 1DY

      IIF 2
  • Mr Akram Al-kifaie
    German born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sears Accountants, 6 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 3

    • icon of address 187, Brent Crescent, London, NW10 7XR, United Kingdom

      IIF 4 IIF 5

    • icon of address 96, Wilton Road, C/o Melon Accountants, London, SW1V 1DW, England

      IIF 6
  • Alkifaie, Akram
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1-3, Athlon Road, Wembley, HA0 1YU, England

      IIF 7
  • Mr Akram Al-kifaie
    German born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Sudbury Avenue, Wembley, HA0 3BE, England

      IIF 8
  • Akram Al-kifaie
    German born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-kifaie, Akram
    German born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sears Accountants, 6 Station, Northolt Road, Harrow, HA2 8HB, England

      IIF 12

    • icon of address 187, Brent Crescent, London, NW10 7XR, United Kingdom

      IIF 13 IIF 14

    • icon of address 96, Wilton Road, C/o Melon Accountants, London, SW1V 1DW, England

      IIF 15
  • Al-kifaie, Akram
    German director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 326, Edgware Road, London, W2 1DY, England

      IIF 16

    • icon of address Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, SW6 4LZ, England

      IIF 17

    • icon of address 64, Sudbury Avenue, Wembley, HA0 3BE, England

      IIF 18
  • Al-kifaie, Akram
    German sales person born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sears Accountants, 6 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 19
  • Al-kifaie, Akram
    German born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-kifaie, Akram
    German director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Sudbury Avenue, London, HA0 3BE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 187 Brent Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address 96 Wilton Road, C/o Melon Accountants, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    242,906 GBP2024-07-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 187 Brent Crescent, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 1-3 Athlon Road, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    AL-IRAQI LTD - 2012-09-05
    AL-IRAQIA LTD - 2020-09-23
    HERAVI LTD - 2020-12-03
    AL-IRAQI FOR MONEY TRANSFER CO LTD - 2012-09-04
    icon of address Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    695,686 GBP2021-08-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 187 Brent Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address 187 Brent Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address 187 Brent Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of address 187 Brent Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    UNIT A 964 NORTH CIRCULAR LIMITED - 2021-09-02
    icon of address Sears Accountants, 6 Station Parade, Northolt Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    357,402 GBP2021-11-30
    Officer
    icon of calendar 2021-12-13 ~ 2022-03-10
    IIF 12 - Director → ME
  • 2
    AL-IRAQI LTD - 2012-09-05
    AL-IRAQIA LTD - 2020-09-23
    HERAVI LTD - 2020-12-03
    AL-IRAQI FOR MONEY TRANSFER CO LTD - 2012-09-04
    icon of address Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    695,686 GBP2021-08-31
    Officer
    icon of calendar 2012-08-22 ~ 2019-05-13
    IIF 16 - Director → ME
    icon of calendar 2019-11-16 ~ 2022-05-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2019-05-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2019-05-13 ~ 2022-07-16
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 89 Victoria Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-19 ~ 2022-01-26
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ 2022-09-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.