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.
Aliyev, Amir
Aliyev, Amir
born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Ikra Park, Ikra Park, Mulberry Way, Belvedere, DA17 6AN, England
Aliyev, Amir
British company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 2 River Wharf, Mulberry Way, Belvedere, Kent, DA17 6AN, England
Aliyev, Amir
British director born in January 1978Resident in England
Registered addresses and corresponding companiesAliyev, Amir
British freight forwarding born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 5 River Wharf, Mulberry Way, Belvedere, Kent, DA17 6AN, England
Aliyev, Amir
British managing director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Ikra Park, Mulberry Way, Belvedere, Kent, DA17 6AN, United Kingdom
Aliyev, Amir
Azerbaijani company director born in January 1978Registered addresses and corresponding companies
IIF 7 6 Chandlers Drive, Erith, Kent, DA8 1LL
Aliyev, Amir
Registered addresses and corresponding companiesAliyeva, Samira
Registered addresses and corresponding companies
IIF 10 River Wharf, Mulberry Way, Belvedere, Kent, DA17 6AN, England
Aliyev, Amir
British freight forwarding born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Amir Aliyev
British born in January 1978Resident in England
Registered addresses and corresponding companies
- 1 Ikra Park River Wharf, Mulbery Way, Belvedere, Kent, United KingdomCorporate (3 parents)Officer
2023-08-14 ~ nowIIF 3 - director → ME - 2 Ikra Park, Mulberry Way, Belvedere, Kent, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)255,206 GBP2023-12-31Officer 2017-12-15 ~ nowIIF 4 - director → ME
- 3 River Wharf, Mulberry Way, Belvedere, KentCorporate (1 parent, 1 offspring)Equity (Company account)9,751,032 GBP2023-12-31Officer 2009-03-17 ~ nowIIF 5 - director → ME 2009-03-17 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-08-15 ~ nowIIF 14 - Has significant influence or control → OE
- 4VATRE DEVELOPMENTS LTD - 2019-12-11 River Wharf, Mulberry Way, Belvedere, Kent, EnglandCorporate (2 parents)Equity (Company account)92,209 GBP2023-12-31Officer 2022-05-05 ~ nowIIF 2 - director → ME
- 5
TEAM ASSETS LIMITED
- nowTEAM ASSESTS LIMITED - 2022-12-19 Ikra Park, Mulberry Way, Belvedere, Kent, United KingdomCorporate (2 parents)Officer 2022-12-12 ~ nowIIF 6 - director → MEPerson with significant control 2022-12-12 ~ nowIIF 15 - Right to appoint or remove directors → OE - 6 Ikra Park, Ikra Park, Mulberry Way, Belvedere, EnglandCorporate (2 parents)Cash at bank and in hand (Company account)133,784 GBP2023-09-30Officer 2021-04-26 ~ nowIIF 1 - llp-designated-member → MEPerson with significant control 2021-04-26 ~ nowIIF 13 - Has significant influence or control → OE
- 1 River Wharf, Mulberry Way, Belvedere, KentDissolved corporate (1 parent)Officer 2014-01-16 ~ 2014-05-01IIF 12 - director → ME
- 2 Ikra Park, Mulberry Way, Belvedere, KentDissolved corporate (2 parents)Equity (Company account)111,321 GBP2022-12-31Officer 2011-08-02 ~ 2019-05-31IIF 11 - director → ME
- 3 Ikra Park, Mulberry Way, Belvedere, Kent, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)255,206 GBP2023-12-31Person with significant control 2017-12-15 ~ 2022-10-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 River Wharf, Mulberry Way, Belvedere, KentCorporate (1 parent, 1 offspring)Equity (Company account)9,751,032 GBP2023-12-31Officer 2006-09-13 ~ 2006-10-18IIF 7 - director → ME 2007-03-29 ~ 2009-03-17IIF 9 - secretary → ME 2006-10-18 ~ 2007-01-09IIF 8 - secretary → ME
