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, Emin
Aliyev, Emin
Russian businessman born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21 New Road, Halifax, West Yorkshire, HX1 2LH
Aliyev, Emin
Russian company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21 New Road, Halifax, West Yorkshire, HX1 2LH
Aliyev, Emin
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20, Cow Green, Halifax, West Yorkshire, HX1 1HX, United Kingdom
Mr Emin Aliyev
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesAliyev, Emin
Azerbaijani company director born in September 1975Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 6 Apartment 26, 87a Azadlig Avenue, Nasimi District, Baku City, AZ1010, Azerbaijan
Aliyev, Emin
Azerbaijani company director born in June 1990Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 7 14/2e Docklands Business Center, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Aliyev, Emin
Azerbaijani company director born in March 1995Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Aliyev, Emin
Azerbaijani business person born in December 1996Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 9 82a James Carter Road, 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Aliyev, Emin
Azerbaijani company director born in November 1983Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 10 Apartment 144, House 63, Mahammad Hadi Street, Khatai District, Baku City, AZ1010, Azerbaijan
Aliyev, Emin
Azerbaijani company director born in July 2001Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 11 House 33, Apartment 13, Kolkhoz Street, Bina Township, Khazar District, Baku City, AZ1010, Azerbaijan
Aliyev, Emin
Azerbaijani company director born in May 2000Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 12 House 13, N. Narimanov Street, Govlar City, Tovuz District, AZ6000, Azerbaijan
Aliyev, Emin
Azerbaijani company director born in September 2003Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 13 Ev 25, Ebilov K, Xetai R, Baki, AZ1118, Azerbaijan
Mr Emin Aliyev
Azerbaijani born in September 1975Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 14 Apartment 26, 87a Azadlig Avenue, Nasimi District, Baku City, AZ1010, Azerbaijan
Mr Emin Aliyev
Azerbaijani born in June 1990Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 15 14/2e Docklands Business Center, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Mr Emin Aliyev
Azerbaijani born in March 1995Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Emin Aliyev
Azerbaijani born in December 1996Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 17 82a James Carter Road, 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Mr Emin Aliyev
Azerbaijani born in November 1983Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 18 Apartment 144, House 63, Mahammad Hadi Street, Khatai District, Baku City, AZ1010, Azerbaijan
Mr Emin Aliyev
Azerbaijani born in July 2001Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 19 House 33, Apartment 13, Kolkhoz Street, Bina Township, Khazar District, Baku City, AZ1010, Azerbaijan
Mr Emin Aliyev
Azerbaijani born in May 2000Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 20 House 13, N. Narimanov Street, Govlar City, Tovuz District, AZ6000, Azerbaijan
Mr Emin Aliyev
Azerbaijani born in September 2003Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 21 Ev 25, Ebilov K, Xetai R, Baki, AZ1118, Azerbaijan
- 1 14/2e Docklands Business Center 10-16 Tiller Road, London, United KingdomDissolved Corporate (1 parent)Officer
2022-12-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 82a James Carter Road, 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-05-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-05-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-08-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 4385, 15157829 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 4 Swires Road, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)-33,533 GBP2024-11-30Officer 2007-11-02 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 4385, 14692431 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 20 Cow Green, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2022-11-28 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1JDA FREIGHT SERVICES LIMITED - 2009-02-19 1 Abbots Quay, Monks Ferry, Birkenhead, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,847 GBP2015-10-31Officer 2009-02-24 ~ 2009-04-24IIF 2 - Director → ME
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