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.
Afnaim, Robbi
- Turkish born in July 1956
Afnaim, Robbi
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish company director born in July 1956
Afnaim, Robbi
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish director born in July 1956
Afnaim, Robbi
Resident in United Kingdom
Registered addresses and corresponding companiesAcre House, 11 - 15 William Road, London, NW1 3ER, England
IIF 7
- Turkish born in July 1956
Afnaim, Robby
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor 201, Haverstock Hill, London, NW3 4QG
IIF 8
- Turkish company director born in July 1956
Afnaim, Robby
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in July 1956
Robbi Afnaim
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in July 1956
Robby Afnaim
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish Registered addresses and corresponding companies
Afnaim, Robby
71 Southway, London, NW11 6SB
IIF 19
- Turkish company directorRegistered addresses and corresponding companies
Afnaim, Robby
3rd, Floor 201, Haverstock Hill, London, NW3 4QG
IIF 20
- Registered addresses and corresponding companies
Afnaim, Robby
- 1
AHC GLOBAL LIMITED
14232714Acre House, 11-15 William Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-07-13 ~ 2022-12-02IIF 6 - Director → MEPerson with significant control2022-07-13 ~ 2022-12-02IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
CABINMARK LIMITED
02389843Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer(before 1992-05-26) ~ 2002-11-25IIF 19 - Secretary → ME - 3
CORRONORTH LIMITED
- 2014-04-16 01506003Acre House / 11-15, William Road, LondonDissolved Corporate (4 parents)Officer(before 1992-05-23) ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 43rd Floor 201, Haverstock Hill, LondonActive Corporate (8 parents)Officer2007-01-03 ~ nowIIF 8 - Director → ME2007-01-03 ~ nowIIF 20 - Secretary → ME
- 5
RBT (RONLY BULK TRADING) LIMITED
073848003rd Floor 201, Haverstock Hill, LondonActive Corporate (10 parents)Officer2010-09-22 ~ 2011-11-08IIF 13 - Director → ME - 6
RJA CAPITAL PARTNERS
10664913Acre House 11-15 William Road, Kings Cross, LondonActive Corporate (3 parents)Officer2017-03-10 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-10 ~ 2025-04-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RONLY FINANCIAL LIMITED
- 2010-09-20 073594473rd Floor 201, Haverstock Hill, LondonActive Corporate (10 parents)Officer2010-09-20 ~ 2011-11-08IIF 12 - Director → ME - 8
RONLY GROUP LIMITED
062886153rd Floor 201, Haverstock Hill, LondonActive Corporate (12 parents, 9 offsprings)Officer2007-10-05 ~ 2011-11-08IIF 11 - Director → ME2007-10-05 ~ 2011-11-08IIF 21 - Secretary → ME - 9
AFNABAL HOLDINGS LIMITED
- 1992-10-02 02555852SHELFCOURTS 6 LIMITED
- 1991-03-07 02555852Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer~ 2011-11-08IIF 9 - Director → ME~ 2011-11-08IIF 22 - Secretary → ME - 10
RONLY ALLOYS LIMITED
- 2011-06-16 062532733rd Floor 201, Haverstock Hill, LondonActive Corporate (11 parents, 1 offspring)Officer2007-05-21 ~ 2011-11-08IIF 10 - Director → ME - 11
RS PARTNERS LIMITED
07822894Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2011-10-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12UNIMETALS SERVICES LIMITED - now
UNIMETALS HOLDINGS LIMITED
- 2023-06-22 14247967Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (8 parents, 2 offsprings)Officer2022-07-21 ~ 2022-12-02IIF 4 - Director → ME - 13
UNIMETALS TRADING LIMITED
14344907Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (7 parents)Officer2022-09-13 ~ 2022-12-02IIF 3 - Director → ME - 14WPO LONDON - 2016-09-12Acre House, 11 - 15 William Road, London, EnglandActive Corporate (19 parents)Officer2018-07-27 ~ 2022-08-10IIF 7 - Director → ME
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