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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khanbabi, Fariyal
- British born in July 1967
Khanbabi, Fariyal
Resident in England
Registered addresses and corresponding companies - British accounatnt born in July 1967
Khanbabi, Fariyal
Resident in England
Registered addresses and corresponding companiesRichmond House, Great North Road, Bell Bar, Hertfordshire, AL9 6DA
IIF 3
- British accountant born in July 1967
Khanbabi, Fariyal
Resident in England
Registered addresses and corresponding companiesRichmond House, Great North Road, Bell Bar, Hertfordshire, AL9 6DA
IIF 4
- British company director born in July 1967
Khanbabi, Fariyal
Resident in England
Registered addresses and corresponding companies - British director born in July 1967
Khanbabi, Fariyal
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1967
Khanbabi, Fariyal
Resident in England
Registered addresses and corresponding companies2, Cavendish Square, London, W1G 0PU, England
IIF 11
- British group finance director born in July 1967
Khanbabi, Fariyal
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 12 IIF 13 IIF 14 (more)(less)Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 23
- British accountant born in July 1967Registered addresses and corresponding companies
Khanbabi, Fariyal
Flat 1 55 Fitzjohns Avenue, London, NW3 6PH
IIF 24
- British chartered accountant born in July 1967Registered addresses and corresponding companies
Hajjar, Fariyal
77 West Heath Road, Hampstead, London, NW3 6TP
IIF 25
- British Registered addresses and corresponding companies
Khanbabi, Fariyal
- British accounatntRegistered addresses and corresponding companies
Khanbabi, Fariyal
Richmond House, Great North Road, Bell Bar, Hertfordshire, AL9 6DA
IIF 29
- British finance directorRegistered addresses and corresponding companies
Khanbabi, Fariyal
- Registered addresses and corresponding companies
Khanbabi, Fariyal
Related profiles found in government register
Offspring entities and appointments
29
- 1DIALIGHT BLP LIMITED - 2012-02-02DIALIGHT EUROPE LIMITED - 2011-01-04DIALIGHT LIMITED - 2005-09-29PRESTINCERT LIMITED - 1990-12-04LEGIBUS 1568 LIMITED - 1990-10-2360 Petty France, London, EnglandActive Corporate (22 parents)Officer2014-10-06 ~ 2024-02-15IIF 5 - Director → ME
- 2
- 3
BLUE OCEAN INTERNATIONAL LIMITED
03912247Broad House, The Broadway, Old Hatfield, HertsActive Corporate (22 parents)Officer2009-09-23 ~ 2014-08-18IIF 31 - Secretary → ME - 4
BRITANNIA BULK FINANCE LIMITED
06402735Insolvency (Case 1) In administration
Administration started on 2009-03-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-04-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07
Due to be dissolved on 2024-07-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-18 ~ 2009-03-23IIF 4 - Director → ME2007-10-18 ~ 2009-03-23IIF 27 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-04-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21BRITANNIA BULK LTD - 2004-08-10BRITTANNIA BULK LIMITED - 2001-08-07COPENSHIP LIMITED - 2000-08-24C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonLiquidation Corporate (20 parents, 1 offspring)Officer2006-08-04 ~ 2008-11-25IIF 3 - Director → ME2006-08-04 ~ 2008-11-25IIF 29 - Secretary → ME - 6
BRITANNIA BULKERS PLC
05453423Dexter House, 2 Royal Mint Court, LondonDissolved Corporate (7 parents)Officer2006-08-04 ~ 2008-11-25IIF 1 - Director → ME2006-08-04 ~ 2008-11-25IIF 28 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16
Due to be dissolved on 2026-04-21BRITANNIA BULK HOLDINGS PLC
- 2008-06-10 0640216755 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-10-17 ~ 2009-03-23IIF 2 - Director → ME2007-10-17 ~ 2009-03-23IIF 26 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2017-08-26 during the appointment or period of controlBLP DISCONNECT LIMITED - 2013-08-06BELLING LEE LIMITED - 2012-02-02BLP COMPONENTS LIMITED - 1994-01-24PED LIMITED - 1992-03-17PYE ELECTRO-DEVICES LIMITED - 1983-12-01PYE T.M.C.COMPONENTS LIMITED - 1977-12-311 More London Place, LondonDissolved Corporate (17 parents)Officer2015-03-02 ~ dissolvedIIF 13 - Director → ME - 9DIALIGHT BLP LIMITED - 2011-01-04BLP COMPONENTS LIMITED - 2006-09-07BELLING LEE LIMITED - 1994-01-24BELLING & LEE LIMITED - 1982-12-2360 Petty France, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2014-10-06 ~ 2024-02-15IIF 6 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Due to be dissolved on 2017-06-13 during the appointment or period of controlLUMIDRIVES LIMITED - 2006-03-301 More London Place, LondonDissolved Corporate (21 parents)Officer2015-03-02 ~ dissolvedIIF 12 - Director → ME - 11
- 12
GENEVA HOLDINGS LIMITED
06423033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-13 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-01-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-01 ~ 2012-10-17IIF 33 - Secretary → ME - 13GREENERGY BIOFUELS TEESSIDE LIMITED - now
HARVEST BIOFUELS LIMITED
- 2015-01-30 08460063BUSINESS ACCESS LTD - 2013-07-31Ilona Rose House, Manette Street, London, United KingdomActive Corporate (17 parents)Officer2014-05-27 ~ 2014-08-18IIF 9 - Director → ME - 14HARVEST ENERGY LIMITED - 2006-05-082 Cavendish Square, LondonDissolved Corporate (10 parents)Officer2009-09-23 ~ dissolvedIIF 30 - Secretary → ME
- 15
HARVEST ENERGY AVIATION LTD
08655019Insolvency (Case 1) In administration
Administration started on 2025-06-30C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (13 parents)Officer2013-08-19 ~ 2014-08-19IIF 11 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2025-06-30FUTURA PETROLEUM LIMITED - 2006-05-0868 PALL MALL NO. 3 LIMITED - 1995-06-16C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (46 parents, 1 offspring)Officer2013-01-25 ~ 2014-08-18IIF 8 - Director → ME - 17
OPTINO LIMITED
04887980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Due to be dissolved on 2017-06-13 during the appointment or period of control1 More London Place, LondonDissolved Corporate (18 parents)Officer2015-03-02 ~ dissolvedIIF 21 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Due to be dissolved on 2017-06-13 during the appointment or period of controlLEGIBUS 1656 LIMITED - 1992-03-171 More London Place, LondonDissolved Corporate (16 parents)Officer2015-03-02 ~ dissolvedIIF 20 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Due to be dissolved on 2017-06-13 during the appointment or period of controlSOLARTRON ANALYTICAL LIMITED - 2005-10-26BLADEMIST LIMITED - 2005-05-171 More London Place, LondonDissolved Corporate (14 parents)Officer2015-03-02 ~ dissolvedIIF 22 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Due to be dissolved on 2017-06-13 during the appointment or period of controlSOLARTRON PROPERTIES LIMITED - 2005-09-26LOTUSGLADE LIMITED - 1993-11-151 More London Place, LondonDissolved Corporate (14 parents)Officer2015-03-02 ~ dissolvedIIF 18 - Director → ME - 21LEGIBUS 1567 LIMITED - 1990-12-1160 Petty France, London, EnglandActive Corporate (17 parents)Officer2014-10-06 ~ 2024-02-15IIF 7 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Due to be dissolved on 2017-06-13 during the appointment or period of controlARUN TECHNOLOGY LIMITED - 2005-10-26SPECOPTIC SYSTEMS LIMITED - 1987-01-14GRAPHICGIFT LIMITED - 1986-03-271 More London Place, LondonDissolved Corporate (20 parents)Officer2015-03-02 ~ dissolvedIIF 17 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2017-08-26 during the appointment or period of controlI.S.A. CONTROLS LIMITED - 2005-10-261 More London Place, LondonDissolved Corporate (18 parents)Officer2015-03-02 ~ dissolvedIIF 14 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Due to be dissolved on 2017-06-13 during the appointment or period of controlISA INVESTMENTS LIMITED - 2005-10-26CROSSCO (NO 122) LIMITED - 1995-09-061 More London Place, LondonDissolved Corporate (21 parents)Officer2015-03-02 ~ dissolvedIIF 16 - Director → ME - 25THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07LARKBEAM LIMITED - 1994-02-0860 Petty France, London, EnglandActive Corporate (29 parents)Officer2016-11-21 ~ 2024-02-16IIF 10 - Director → ME
- 26CHAINVIEW LIMITED - 1999-11-26Flat 5-10 55 Fitzjohns Avenue, London, EnglandActive Corporate (23 parents)Officer2001-05-25 ~ 2004-09-30IIF 24 - Director → ME
- 27
WEST HEATH ROAD SEASONS LIMITED
02610553619 Holloway Road, LondonActive Corporate (19 parents)Officer1991-10-07 ~ 1999-12-21IIF 25 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2017-08-26 during the appointment or period of controlWESTON GROUP LIMITED - 2003-06-03PEACOCKDEW LIMITED - 2001-06-181 More London Place, LondonDissolved Corporate (14 parents)Officer2015-03-02 ~ dissolvedIIF 19 - Director → ME - 29
ZOOMCLOSE LIMITED
04725744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Due to be dissolved on 2017-06-13 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2015-03-02 ~ dissolvedIIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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