The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Joosub, Zaid
    Director born in October 1983
    Individual (12 offsprings)
    Officer
    2018-06-16 ~ now
    OF - Director → CIF 0
    Mr Zaid Joosub
    Born in October 1983
    Individual (12 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Malik, Rehan
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    D'costa, Aristides Dos Reis Quintad
    Director born in January 1952
    Individual (256 offsprings)
    Officer
    2018-03-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Mr Mobeen Jassat
    Born in April 1974
    Individual (21 offsprings)
    Person with significant control
    2017-05-24 ~ 2018-03-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALFIN INVESTMENTS LIMITED

Previous name
INTEL INVESTMENTS LIMITED - 2017-07-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
950 GBP2023-05-31
950 GBP2022-05-31
Creditors
Amounts falling due within one year
-986 GBP2023-05-31
-986 GBP2022-05-31
Net Current Assets/Liabilities
-36 GBP2023-05-31
-36 GBP2022-05-31
Creditors
Amounts falling due after one year
-13,616 GBP2023-05-31
-13,616 GBP2022-05-31
Net Assets/Liabilities
-13,652 GBP2023-05-31
-13,652 GBP2022-05-31
Equity
-13,652 GBP2023-05-31
-13,652 GBP2022-05-31

  • ALFIN INVESTMENTS LIMITED
    Info
    INTEL INVESTMENTS LIMITED - 2017-07-21
    Registered number 10786073
    20 Goodge Place, London W1T 4SH
    Private Limited Company incorporated on 2017-05-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.