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.
Sofi, Fadi
- Registered addresses and corresponding companies
Sofi, Fadi
Flat 79, Stamford Court, London, W6 0XE, England
IIF 1
- Syrian businessman born in January 1977
Sofi, Fadi
Resident in England
Registered addresses and corresponding companies17 Ashdown Place, 112 Kingston Road, Epsom, KT17 2EQ, England
IIF 2
- British born in January 1977
Sofi, Fadi
Resident in England
Registered addresses and corresponding companiesFlat 17, Ashdown Place, 112 Kingston Road, Epsom, KT17 2EQ, England
IIF 3
- British commercial director born in January 1977
Sofi, Fadi
Resident in England
Registered addresses and corresponding companiesFlat 17, Ashdown Place, 112 Kingston Road, Epsom, KT17 2EQ, England
IIF 4
- British company director born in January 1977
Sofi, Fadi
Resident in England
Registered addresses and corresponding companies - British director born in January 1977
Sofi, Fadi
Resident in England
Registered addresses and corresponding companies - British manager born in January 1977
Sofi, Fadi
Resident in England
Registered addresses and corresponding companiesFlat 17, Ashdown Place, 112 Kingston Road, Epsom, KT17 2EQ, England
IIF 11
- British born in January 1977
Sofi, Fadi, Dr
Resident in England
Registered addresses and corresponding companies - British director born in January 1977
Sofi, Fadi, Dr
Resident in England
Registered addresses and corresponding companies16, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
IIF 14
- Jordanian company director born in January 1977
Fadi, Sofi
Resident in England
Registered addresses and corresponding companies11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 15
- British born in January 1977
Dr Fadi Sofi
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Fadi Sofi
Resident in England
Registered addresses and corresponding companies - British born in April 2017
Mr Fadi Sofi
Resident in England
Registered addresses and corresponding companiesFlat 17, Ashdown Place, 112 Kingston Road, Epsom, KT17 2EQ, England
IIF 23
- 1188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-152,199 GBP2023-11-30Officer2016-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 19 - Has significant influence or control → OE
- 2C/o Ibiss & Co Limited, 188 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,409 GBP2019-12-31Officer2013-12-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 3Flat 17, Ashdown Place, 112 Kingston Road, Epsom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer2017-01-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 4
HOPE BEYOND HORIZONS CIC
- nowHOPE BEYOND HORIZONS LIMITED - 2017-10-23HOPE BEHIND HORIZONS LIMITED - 2017-08-09188 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 20 - Has significant influence or control → OE - 5Flat 17 Ashdown Place 112, Kingston Road, Ewell Village, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-373 GBP2020-02-28Officer2013-11-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 611a Empire Parade, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 15 - Director → ME
- 782 Cromwell Road, Winchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,822 GBP2024-04-30Officer2023-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8HR UK CONSULTANCY AND TRAINING LIMITED - 2019-02-13HR UK CONSULTANCY LIMITED - 2017-11-15188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,893 GBP2024-01-31Officer2014-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 9188 Mitcham Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1Suite 14 A 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2016-03-22 ~ 2016-04-20IIF 5 - Director → ME
- 284 High Street, Esher, EnglandDissolved Corporate (1 parent)Officer2016-04-21 ~ 2016-06-27IIF 6 - Director → ME
- 3592c High Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)375 GBP2024-08-31Officer2017-08-15 ~ 2018-04-30IIF 2 - Director → ME
- 4Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)196,710 GBP2015-05-31Officer2013-09-05 ~ 2013-09-09IIF 10 - Director → ME2013-09-09 ~ 2014-11-30IIF 9 - Director → ME2013-05-02 ~ 2014-11-30IIF 1 - Secretary → ME
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