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
Mr Ali Khademi
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
IIF 2 44, Sandford Road, London, E6 3QJ, England
IIF 3 6 Southgate Road, London, N1 3LY, England
IIF 4 293 Green Lanes, Palmers Green, London, N13 4XS, England
IIF 5 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 6 Flat 2, 107 Bruce Grove, Tottenham, London, N16 6UR, England
Mr Ali Khademi
Afghan born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 7 Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
Khademi, Ali
British born in January 1986Resident in England
Registered addresses and corresponding companiesKhademi, Ali
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 12 293, Green Lanes, London, N13 4XS, United Kingdom
Khademi, Ali
British director born in January 1986Resident in England
Registered addresses and corresponding companiesKhademi, Ali
Afghan born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Khademi, Ali
Afghan company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 16 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Khademi, Ali
Afghan shop keeper born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 17 Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
- 1 2-4 High Street North, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)143,800 GBP2024-01-31Officer
2021-08-09 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2024-01-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-01-24 ~ dissolvedIIF 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 44 Sandford Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 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
- 4 48 Trevose Road, London, EnglandActive Corporate (2 parents)Officer 2025-08-13 ~ nowIIF 10 - Director → ME
- 5 293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)74,932 GBP2020-12-31Officer 2017-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)116,162 GBP2023-11-30Officer 2010-11-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)341,612 GBP2024-07-30Officer 2013-10-16 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandActive Corporate (2 parents)Equity (Company account)-172,182 GBP2024-09-29Officer 2021-12-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2012-11-01 ~ 2013-01-14IIF 12 - Director → ME
- 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-30Officer 2013-08-16 ~ 2022-04-21IIF 16 - Director → ME
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