logo
explain how to read the page

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
parent relation
Individuals in focus

Hlfandary, Maori

    Related profiles found in government register
  • Hlfandary, Maori
    Israeli

    Registered addresses and corresponding companies
    • 38 Goodwin Avenue, Mill Hill, London, NW7 3RG

      IIF 1
  • Hlfandary, Maori
    Israeli born in March 1961

    Registered addresses and corresponding companies
    • 38 Goodwin Avenue, Mill Hill, London, NW7 3RG

      IIF 2
  • Alfandary, Maor
    Israeli,british

    Registered addresses and corresponding companies
    • 38 Goodwin Avenue, Mill Hill, London, NW7 3RG

      IIF 3
  • Alfandary, Maor
    British company director born in March 1961

    Registered addresses and corresponding companies
    • 19 Novello Way, Boreham Wood, Hertfordshire, WD6 5RT

      IIF 4
  • Alfandary, Maor
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 5
  • Alfandary, Maor
    Israeli,british born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Sheraton Close, Elstree, Borehamwood, Hertfordshire, WD6 3PZ, England

      IIF 6
    • 38 Goodwin Avenue, Mill Hill, London, NW7 3RG

      IIF 7
  • Mr Maor Alfandary
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL

      IIF 8
    • 115 Craven Park Road, South Tottenham, London, N15 6BL, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ALFA ESTATES (UK) LTD
    04989121
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-12-10 ~ 2004-11-04
    IIF 2 - Director → ME
    2003-12-10 ~ 2004-11-04
    IIF 1 - Secretary → ME
  • 2
    ALFA INVESTMENTS UK LTD
    04501169
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    2002-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-07-25
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    ALFA TRADING UK LTD
    05388537
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-13 ~ dissolved
    IIF 7 - Director → ME
    2005-03-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    BIRCHWOOD CHEMICALS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-03
    Due to be dissolved on 2024-06-13
    CENTRELOGIC LIMITED
    - 2000-01-24 02825098
    Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (8 parents)
    Officer
    1993-10-28 ~ 1994-02-03
    IIF 4 - Director → ME
  • 5
    HOMELAND CYBER SECURITY LTD
    08820885
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.