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.
Khaffaf, Tina
Khaffaf, Tina
British born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 1
98, Whitby Road, Ellesmere Port, CH65 0AB, United Kingdom
Khaffaf, Tina
British company director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 32, Longsight Business Park, Longsight, Manchester, M13 0PD, United Kingdom
Khaffaf, Tina
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 3 Tanglewood, 4 Dobb Hedge Close, Hale Barns, Altrincham, Cheshire, WA15 0AT
Khaffaf, Tina
British interpreter born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Longsight Business Park, Unit 32 Longsight Business Park, Longsight, Manchester, M13 0PD, Great Britain
Khaffaf, Tina
British Registered addresses and corresponding companies
IIF 5 4, Dobb Hedge Close, Hale Barns, Altrincham, WA15 0AT, England
Mrs Tina Khaffaf
British born in November 1966Resident in England
Registered addresses and corresponding companies
- 1 98 Whitby Road, Ellesmere Port, United KingdomActive Corporate (2 parents)Equity (Company account)-35,199 GBP2024-02-28Officer
2003-04-17 ~ nowIIF 5 - Secretary → ME - 2 Tanglewood 4 Dobb Hedge Close, Hale Barns, Altrincham, CheshireDissolved Corporate (1 parent)Equity (Company account)-13,173 GBP2018-05-31Officer 2016-05-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3 Unit 32 Longsight Business Park, Longsight, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,780 GBP2015-10-31Officer 2015-08-24 ~ dissolvedIIF 4 - Director → ME
- 4 98 Whitby Road, Ellesmere Port, United KingdomActive Corporate (2 parents)Equity (Company account)477 GBP2024-09-30Officer 2021-10-15 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 32 Longsight Business Park, Longsight, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,780 GBP2015-10-31Officer 2014-12-01 ~ 2015-01-12IIF 2 - Director → ME
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