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

Al-rekabi, Akeame

    Related profiles found in government register
  • Al-rekabi, Akeame
    British director born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • Millhouse, Station Road, Castle Donnington, Derby, DE74 2NJ, United Kingdom

      IIF 1
  • Al-rekabi, Jodie
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Al-rekabi, Jodie
    British director ceo born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Al-rekabi, Akeame
    British director born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, Station Road, Castle Donnington, Derby, DE74 2NJ, United Kingdom

      IIF 36
  • Al Rekabi, Akeame
    British director born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, Station Road, Castle Donnington, Derby, DE74 2NJ, United Kingdom

      IIF 37
  • Mr Akeame Al-rekabi
    British born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • Millhouse, Station Road, Castle Donnington, DE74 2NJ, United Kingdom

      IIF 38 IIF 39
  • Miss Jodie Al-rekabi
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Akeame Al-rekabi
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Millhouse, Station Road, Castle Donnington, Derby, DE74 2NJ, United Kingdom

      IIF 72
  • Al Rekabi, Jodie
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, Station Road, Castle Donnington, Derby, DE74 2NJ, United Kingdom

      IIF 73

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 74
  • Al-rekabi, Jodie
    British director born in March 1980

    Resident in Nottinghamshire

    Registered addresses and corresponding companies

    • 3 Otter Way, Mansfield, Nottinghamshire, Nottinghamshire, NG19 6DH, United Kingdom

      IIF 75
  • Alrekabi, Jodie
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-rekabi, Jodie

    Registered addresses and corresponding companies

    • 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 78
  • Ms Jodie Alrekabi
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Jodie Al Rekabi
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81
child relation
Offspring entities and appointments
Active 28
  • 1
    The Armstrong Hall, Brougham Avenue, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 75 - Director → ME
  • 2
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    MAROUSH RESTAURANTS LTD - 2016-12-02
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    3 Otter Way, Mansfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,650 GBP2017-11-30
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 6
    20 - 22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 7
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    3 Ottaway Street, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,000 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,850 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,200 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2020-06-08 ~ dissolved
    IIF 11 - Director → ME
    2020-06-08 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 16
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 19
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    3 Otter Way, Mansfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 22
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    20 - 22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 34 - Director → ME
  • 28
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 73 - Director → ME
Ceased 16
  • 1
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-28 ~ 2019-06-20
    IIF 16 - Director → ME
  • 2
    3 Otter Way, Mansfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,650 GBP2017-11-30
    Officer
    2016-11-28 ~ 2019-06-20
    IIF 15 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Liquidation Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-30
    IIF 23 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-04-25
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 2 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-03-14
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    ORCA SYSTEMS LIMITED - 2020-09-03
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-09
    IIF 10 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-09
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ 2020-05-30
    IIF 74 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-05-29
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-29 ~ 2019-06-21
    IIF 19 - Director → ME
    Person with significant control
    2016-11-29 ~ 2019-06-20
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-05-16
    IIF 5 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-07-08
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 9
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-01 ~ 2020-06-01
    IIF 1 - Director → ME
    2020-05-15 ~ 2020-05-16
    IIF 3 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-07-08
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    4385, 10500258: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2016-11-28 ~ 2017-06-26
    IIF 24 - Director → ME
  • 11
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 6 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-02-28
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    20 - 22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,991 GBP2021-01-31
    Officer
    2020-05-15 ~ 2020-07-16
    IIF 28 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-02-02
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 13
    Mill House, Station Street, Castle Donington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-07-01
    IIF 30 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-04
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    3 Otter Way, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Person with significant control
    2016-11-29 ~ 2019-06-20
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 4 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-02
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    Millhouse, Station Road, Castle Donnington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-07-01
    IIF 7 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-07-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.