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 Kazi Arif
Mr Kazi Arif
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 1
102, Brick Lane, London, E1 6RL
Arif, Kazi
British business born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 2 7 Abbey Road, London, E15 3JZ
Arif, Kazi
British managing director born in March 1970Resident in England
Registered addresses and corresponding companiesArif, Kazi
British piolet born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 5 7 Abbey Road, London, E15 3JZ
Arif, Kazi
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Vallance Road, London, E1 5HR, England
Arif, Kazi
British Registered addresses and corresponding companies
IIF 7 7 Abbey Road, London, E15 3JZ
Arif, Kazi
Registered addresses and corresponding companies
IIF 8 8, Vallance Road, London, E1 5HR, England
- 1 8 Vallance Road, London, Uk, EnglandDissolved Corporate (2 parents)Officer
2010-12-30 ~ dissolvedIIF 6 - Director → ME 2010-12-30 ~ dissolvedIIF 8 - Secretary → ME - 2 102 Brick Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,817 GBP2015-12-31Officer 2010-01-28 ~ dissolvedIIF 4 - Director → ME
- 3 102 Brick Lane, LondonActive Corporate (2 parents)Equity (Company account)-7,691 GBP2023-08-31Officer 2007-06-20 ~ nowIIF 3 - Director → MEPerson with significant control 2019-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 131 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)129 GBP2023-06-30Officer 2006-04-26 ~ 2007-06-30IIF 2 - Director → ME 2006-04-26 ~ 2007-06-30IIF 7 - Secretary → ME
- 2 Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer 2009-09-28 ~ 2010-02-01IIF 5 - Director → ME
