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 Muzaffar Karabaev
- British born in January 1974
Mr Muzaffar Karabaev
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Karabaev, Muzaffar
Resident in England
Registered addresses and corresponding companies - British finance manager born in January 1974
Karabaev, Muzaffar
Resident in England
Registered addresses and corresponding companies91 West Lane, London, SE16 4PA
IIF 6
- British born in January 1974
Mr Muzaffar Karabaev
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in January 1974Registered addresses and corresponding companies
Karabaev, Muzzaffar
91 West Lane, London, SE16 4PA
IIF 9
- British director born in January 1974
Karabaev, Muzaffar
Resident in United Kingdom
Registered addresses and corresponding companies15, Kings Avenue, Bromley, Kent, BR1 4HN, United Kingdom
IIF 10
- British financier born in January 1974
Karabaev, Muzaffar
Resident in United Kingdom
Registered addresses and corresponding companies15, Kings Avenue, Kent, Bromley, BR1 4HN
IIF 11
- British investment analyst born in January 1974
Karabaev, Muzaffar
Resident in United Kingdom
Registered addresses and corresponding companies15, Kings Avenue, Bromely, Kent, England, BR1 4HN, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Karabaev, Muzaffar
15, Kings Avenue, Kent, Bromley, BR1 4HN
IIF 13
- British finance managerRegistered addresses and corresponding companies
Karabaev, Muzaffar
91 West Lane, London, SE16 4PA
IIF 14
- British born in January 1974
Karabaev, Muzaffar
Resident in United Arab Emirates
Registered addresses and corresponding companiesApt 2004, Po Box 94172, Link East Tower, Dubai, United Arab Emirates
IIF 15
- British director born in January 1974
Karabaev, Muzaffar
Resident in United Arab Emirates
Registered addresses and corresponding companies - British investment analyst born in January 1974
Karabaev, Muzaffar
Resident in United Arab Emirates
Registered addresses and corresponding companiesWarren Place, Birch Vale, Cobham, Surrey, KT11 2PX, United Kingdom
IIF 18
- 1
FINNET LIMITED
03929942137 Blackstock Road, LondonActive Corporate (6 parents)Officer2000-02-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2
GYMPRAAKTIS LIMITED
12478023Warren Place, Birch Vale, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KPI SOFTWARE LIMITED
13506352137 Blackstock Road, LondonActive Corporate (2 parents)Officer2021-12-23 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
LEBAZAR LIMITED
09070271137 Blackstock Road Finsbury Park, LondonDissolved Corporate (3 parents)Officer2014-06-04 ~ dissolvedIIF 17 - Director → ME - 5
MUZOX LIMITED
1248260380 Alleyn Park, London, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
NEW FRONTIER CORPORATION LIMITED
1228597139 Stabler Way, Poole, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-28 ~ 2020-09-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
VENOM MEDIA LIMITED
- 2012-03-19 06151755Montrose House, 22 Christopher Road, East Grinstead, West SussexDissolved Corporate (5 parents)Officer2007-03-12 ~ 2012-07-16IIF 6 - Director → ME2007-03-12 ~ 2012-07-16IIF 14 - Secretary → ME - 8
PRODATUS LIMITED
05440593137 Blackstock Road, Finsbury Park, London, London, United KingdomDissolved Corporate (3 parents)Officer2005-04-29 ~ dissolvedIIF 11 - Director → ME2005-04-29 ~ dissolvedIIF 13 - Secretary → ME - 9TAXOSIMPLE LIMITED - now
TAXITNOT LTD
- 2018-06-20 04290317DIAMOND AGE LIMITED
- 2013-08-16 04290317137 Blackstock Road, Finsbury Park, London, LondonDissolved Corporate (3 parents)Officer2010-01-12 ~ 2013-09-15IIF 12 - Director → ME2004-10-17 ~ 2008-09-19IIF 9 - Director → ME - 10
WING APPS LTD
09988368137 Blackstock Road Finsbury Park, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-04 ~ dissolvedIIF 16 - Director → ME - 11
WORKFORCETRACK LIMITED
0765705815 Kings Avenue, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-06-03 ~ dissolvedIIF 10 - Director → ME
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