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 Hussein Al Khafaji
Mr Hussein Al Khafaji
Dutch born in July 1965Resident in England
Registered addresses and corresponding companiesMr Hussein Al Khafaji
Iraqi born in March 1984Resident in England
Registered addresses and corresponding companiesAl Khafaji, Hussein
Dutch company director born in July 1965Resident in England
Registered addresses and corresponding companiesAl Khafaji, Hussein
Iraqi born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 7
Falcon House, New Malden, Surrey, KT3 4NE, England
Al Khafaji, Hussein
Iraqi company representative born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 8 N Mahmud Falcon House, 257 Burlington Road, New Malden, Surrey, KT3 4NE, England
- 1 43 Blackbird Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9,354 GBP2018-05-31Officer
2017-11-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-02 ~ 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 - 2 N Mahmud Falcon House, 257 Burlington Road, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-03-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 N Mahmud Falcon House, 257 Burlington Road, New Malden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)55,882 GBP2023-11-30Officer 2019-11-04 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 3 - Has significant influence or control → OE
- 1
ATLAS FOOD LTD
- nowLANDMARK PIZZA LTD - 2021-06-25 446 Church Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,920 GBP2024-04-30Officer 2019-11-08 ~ 2025-02-15IIF 6 - Director → MEPerson with significant control 2019-11-08 ~ 2025-02-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.