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 Tahir Hussain Qadir
Mr Tahir Hussain Qadir
Iraqi born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1
470, Greenford Road, Greenford, UB6 8SQ, England
IIF 2 Suite Unit 1, Surrey Cannal Trade Park, Juno Way, London, Essex, SE14 5RW, England
IIF 3 Unit 1. Surrey Canal Trade Park, Juno Way, London, SE14 5RW, England
IIF 4 Unit 1, Surrey Cannal Trade Park, Juno Way, London, SE14 5RW, England
IIF 5 IIF 6 Unit 1, Surrey Cannal Trade Park, Juno Way, London, SE14 5RW, United Kingdom
IIF 7 Unit 1 Trade Park, Surrey Canal Road, London, SE14 5FZ, England
Mr Tahir Hussain Qadir
Iraqi born in July 1979Resident in England
Registered addresses and corresponding companiesMr Tahir Hussain Qadir
Iraqi born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 13, Clifton Road, Greenford, UB6 8SP, England
Qadir, Tahir Hussain
Iraqi businessmen born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 1. Surrey Canal Trade Park, Juno Way, London, SE14 5RW, England
Qadir, Tahir Hussain
Iraqi company director born in July 1975Resident in England
Registered addresses and corresponding companiesQadir, Tahir Hussain
Iraqi director born in July 1975Resident in England
Registered addresses and corresponding companiesQadir, Tahir Hussain
Iraqi manager born in July 1975Resident in England
Registered addresses and corresponding companiesQadir, Tahir Hussain
British Registered addresses and corresponding companies
IIF 20 279a Rye Lane, London, SE15 4UA
Hussain, Tahir
Registered addresses and corresponding companies
IIF 21 452a, London Road, Sutton, SM3 8JB, United Kingdom
Hussain, Tahir
British businessmen born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 452a, London Road, Sutton, SM3 8JB, United Kingdom
- 1 Unit 1 Surrey Cannal Trade Park, Juno Way, London, United KingdomActive Corporate (2 parents)Officer
2025-02-12 ~ nowIIF 14 - Director → ME - 2 470 Greenford Road, Greenford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Person with significant control 2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 109 Windsor Road, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 16 - Director → ME
- 4 Unit 1 Surrey Cannal Trade Park, Juno Way, London, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)121,009 GBP2024-12-31Person with significant control 2024-02-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Unit 1 Surrey Cannal Trade Park, Juno Way, London, United KingdomActive Corporate (2 parents)Officer 2025-07-28 ~ nowIIF 15 - Director → ME
- 6 Prospects, 117 Merton Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 19 - Director → ME
- 7 Unit 1. Surrey Canal Trade Park, Juno Way, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-09 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 3 - Has significant influence or control → OE
- 8 452a London Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer 2015-08-11 ~ dissolvedIIF 22 - Director → ME 2015-08-11 ~ dissolvedIIF 21 - Secretary → ME
- 9 Unit 1 Surrey Cannal Trade Park, Juno Way, London, EnglandActive Corporate (2 parents)Equity (Company account)39,889 GBP2024-12-31Person with significant control 2021-08-19 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 10 Unit 1 Trade Park, Surrey Canal Road, London, EnglandActive Corporate (2 parents)Equity (Company account)611,466 GBP2024-12-31Person with significant control 2025-06-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Unit 1 Surrey Cannal Trade Park, Juno Way, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-12 ~ 2025-02-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE 2025-03-10 ~ 2025-04-10IIF 5 - Has significant influence or control → OE
- 2
DALYA MOBILE LTD
- nowARBIL NET LTD. - 2011-05-17ARBIL FINANCE LIMITED - 2005-07-13 D M Patel Fcca Fipa, 40 Great James Street, LondonDissolved Corporate (1 parent)Officer 2004-07-14 ~ 2005-06-20IIF 20 - Secretary → ME - 3 3 High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,821 GBP2015-10-31Officer 2014-05-19 ~ 2014-07-25IIF 12 - Director → ME
- 4 Unit 1 Surrey Cannal Trade Park, Juno Way, London, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)121,009 GBP2024-12-31Person with significant control 2021-06-27 ~ 2024-02-08IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5J & T ENTERPRISE T/A PICCADILLY CONVENIENCE STORE LIMITED - 2013-10-15 3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-28,533 GBP2021-06-30Officer 2013-06-21 ~ 2013-07-01IIF 17 - Director → ME
- 6 58 Ripple Road, Barking, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-05-04 ~ 2023-05-15IIF 2 - Has significant influence or control → OE
- 7LONDON GIFTS AND SOUVENIRS LIMITED - 2011-07-28 Concorde House, Charnley Road, Blackpool, EnglandDissolved Corporate (1 parent)Officer 2013-11-21 ~ 2014-05-19IIF 13 - Director → ME
- 8 C/o Prospects Lombard House, 2 Purley Way, Croydon, SurreyDissolved Corporate (1 parent)Officer 2013-04-05 ~ 2014-04-01IIF 18 - Director → ME
- 9 Unit 1 Trade Park, Surrey Canal Road, London, EnglandActive Corporate (2 parents)Equity (Company account)611,466 GBP2024-12-31Person with significant control 2022-12-30 ~ 2025-06-09IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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