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 Ahmed Raef Juma Zabadne
Mr Ahmed Raef Juma Zabadne
British born in April 1978Resident in England
Registered addresses and corresponding companiesMr Ahmad Raef Juma Zabadne
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
37, Earls Court Road, London, W8 6ED
Zabadne, Ahmed Raef Juma
British property investor born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 4 37, Earls Court Road, London, W8 6ED, United Kingdom
Mr Ahmad Zabadne
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 8, 156-158 Sutherland Avenue, London, W9 1HP, England
Zabadne, Ahmad
British director born in April 1978Resident in Uk
Registered addresses and corresponding companies
IIF 6 2, Welbeck Court, Addison Bridge Place, West Kensington, London, W14 8XW, United Kingdom
Zabadne, Ahmad
British none born in April 1978Resident in Uk
Registered addresses and corresponding companiesZabadne, Ahmad Raef Juma
British company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18, St Cross Street, London, EC1N 8UN
Zabadne, Ahmad Raef Juma
British property investor born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesZabadne, Ahmad
British property investor born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 8, 156-158 Sutherland Avenue, London, W9 1HP, England
- 1 37 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)Officer
2016-01-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 37 Earls Court Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,242 GBP2017-03-31Officer 2013-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 37 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-01-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 8 156-158 Sutherland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)751,071 GBP2024-03-31Officer 2007-07-03 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 92 Hillside, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,175 GBP2023-06-30Officer 2019-06-20 ~ 2021-04-01IIF 10 - Director → ME
- 2
LONDON SHARED LIMITED
- nowLONDON LIVING HOMES LTD - 2012-08-23 Unit 6 7 Eastfields Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,519,764 GBP2024-02-28Officer 2010-10-01 ~ 2011-07-21IIF 9 - Director → ME - 3LOCUM ESTATES LIMITED - 2014-11-27 Unit 6 7 Eastfields Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)105,116 GBP2023-11-30Officer 2010-10-01 ~ 2010-10-01IIF 8 - Director → ME 2010-10-01 ~ 2011-07-21IIF 7 - Director → ME
- 4LONDON SHARED LIMITED - 2012-08-16 Unit 6 7 Eastfields Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2011-06-07 ~ 2011-08-09IIF 6 - Director → ME
- 5WELBECK COURT MANAGEMENT LIMITED - 2015-01-09 Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (13 parents)Equity (Company account)137,786 GBP2023-12-31Officer 2015-07-20 ~ 2020-01-07IIF 13 - Director → ME
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