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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Mr Ali Ghaffari
Mr Ali Ghaffari
British born in April 1983Resident in England
Registered addresses and corresponding companiesGhaffari, Ali
British company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 3
Unit B2 Ment House 1b, Mentmore Terrace, London, E8 3DQ, England
Ghaffari, Ali
British consultant born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 402, Ladybird Apartments, 76 Eltham Road, London, SE12 8UE, United Kingdom
Ghaffari, Ali
British director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 5 Chinaworks, Chinaworks, Black Prince Road, London, SE1 7SJ, England
Ghaffari, Ali
Iranian student born in April 1983Registered addresses and corresponding companies
IIF 6 55 Geneva Court, 2 Rookery Way, London, NW9 6GB
Ghaffari, Ali
Iranian none born in April 1983Resident in Uk
Registered addresses and corresponding companies
IIF 7 18-24, High Street, Edgware, Middlesex, HA8 7RP
- 1 Chinaworks Chinaworks, Black Prince Road, London, EnglandActive Corporate (4 parents)Equity (Company account)649,527 GBP2024-12-31Officer
2019-07-03 ~ nowIIF 5 - Director → ME - 2 3 Accommodation Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-03-05 ~ dissolvedIIF 7 - Director → ME
- 3 Flat 402 Ladybird Apartments, 76 Eltham Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)836 GBP2020-04-30Officer 2019-04-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-04-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Unit B2 Ment House 1b, Mentmore Terrace, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)71,935 GBP2023-09-30Officer 2022-09-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1SOUTH BANK UNIVERSITY - 2003-08-26POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31SOUTH BANK POLYTECHNIC - 1992-06-18 103 Borough Road, LondonActive Corporate (17 parents, 6 offsprings)Officer 2007-11-08 ~ 2008-07-31IIF 6 - Director → ME
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