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.
Mr Ali Khademi
- British born in January 1986
Mr Ali Khademi
Resident in England
Registered addresses and corresponding companies199, Westrow Drive, Barking, IG11 9BS, England
IIF 1Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
IIF 244, Sandford Road, London, E6 3QJ, England
IIF 36 Southgate Road, London, N1 3LY, England
IIF 488, High Street North, London, E6 2HT, England
IIF 592-93, Whitechapel High Street, London, Greater London, E1 7RA, England
IIF 6293 Green Lanes, Palmers Green, London, N13 4XS, England
IIF 7C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 8Flat 2, 107 Bruce Grove, Tottenham, London, N16 6UR, England
IIF 9
- Afghan born in January 1986
Mr Ali Khademi
Resident in England
Registered addresses and corresponding companiesProsperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
IIF 10
- British born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companies199, Westrow Drive, Barking, IG11 9BS, England
IIF 1115a, Ardleigh Road, London, N1 4HS, England
IIF 12293, Green Lanes, London, N13 4XS, United Kingdom
IIF 1344, Sandford Road, London, E6 3QJ, England
IIF 1488, High Street North, London, E6 2HT, England
IIF 1592-93, Whitechapel High Street, London, Greater London, E1 7RA, England
IIF 16Flat 2, 107 Bruce Grove, Tottenham, London, N16 6UR, England
IIF 17
- British director born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companies
- 1
AAYL LIMITED
131212152-4 High Street North, London, Greater London, EnglandActive Corporate (3 parents)Officer2021-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
ERFAAN LTD
16989391199 Westrow Drive, Barking, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
HADIS RETAIL LIMITED
1230960892-93 Whitechapel High Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-04-04 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
KHADEMI & SONS LTD
15439170Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-24 ~ 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 - 5
KHADEMI ESTATES LIMITED
1572284044 Sandford Road, London, EnglandDissolved Corporate (1 parent)Officer2024-05-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
MURTAZAA LIMITED
1664902688 High Street North, London, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NAMET LIMITED
05230101Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (6 parents)Officer2012-11-01 ~ 2013-01-14IIF 13 - Director → ME - 8
QASEM LTD
11120165293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (2 parents)Officer2017-12-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
QIS PROPERTY INVESTMENTS LIMITED
08654643C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2013-08-16 ~ 2022-04-21IIF 22 - Director → ME - 10
RAMIN SUPERMARKETS LTD
07440475Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (3 parents)Officer2010-11-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
RAYAN PROPERTY INVESTMENTS LIMITED
08735408C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-10-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
ROHHAAN LIMITED
137755876 Southgate Road, London, EnglandActive Corporate (2 parents)Officer2021-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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