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.
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Mafi, Davoud
Mafi, Davoud
British company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMafi, Davoud
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Mafi, Davoud
British toy and gifts born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10, Northfields, London, SW18 1PE, United Kingdom
Mafi, Darvoud
British managing director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 5 8, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
Mafi, Davoud
British export born in March 1980Registered addresses and corresponding companies
IIF 6 10, Northfields Propspect, Putney Bridge Road, London, SW18 1PE, United Kingdom
Mr Davoud Mafi
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 7 10, Northfileds Business Prospect, Putney Bridge Road, London, SW18 1PE
- 1MINT CONCEPTS LIMITED - 2010-12-21MINT GIFTS (UK) LIMITED - 2009-11-02VOODOO CONCEPTS LTD - 2009-07-23 10 Northfileds Business Prospect, Putney Bridge Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)120,122 GBP2015-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2 Unit 3 33 North Cross Road, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,225 GBP2017-06-30Officer 2017-05-22 ~ dissolvedIIF 5 - director → ME
- 3
THIRTEEN INNOVATION LTD
- nowCENTURY GIFTS LIMITED - 2017-02-28SPANGLES GIFTS LIMITED - 2015-06-22 Unit 3 33 North Cross Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)58,006 GBP2017-12-31Officer 2016-05-12 ~ dissolvedIIF 2 - director → ME
- 1MINT CONCEPTS LIMITED - 2010-12-21MINT GIFTS (UK) LIMITED - 2009-11-02VOODOO CONCEPTS LTD - 2009-07-23 10 Northfileds Business Prospect, Putney Bridge Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)120,122 GBP2015-12-31Officer 2008-02-04 ~ 2017-04-04IIF 6 - director → ME
- 2MONKEY GIFTS LTD - 2017-03-0850 FIFTY INNOVATION LIMITED - 2016-09-26 Unit 3 33 North Cross Road, London, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2019-04-30Officer 2016-04-21 ~ 2017-03-08IIF 4 - director → ME
- 3
TREAT FACTORY LTD
- nowMYFAVOURITEGIFT.COM LIMITED - 2015-03-31 The Atrium, Curtis Road, Dorking, EnglandCorporate (3 parents)Officer 2015-03-23 ~ 2016-07-18IIF 1 - director → ME - 4 Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, EnglandDissolved corporate (3 parents)Officer 2017-04-12 ~ 2018-01-24IIF 3 - director → ME
