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.
Marfani, Habeebullah
- British born in December 1977
Marfani, Habeebullah
Resident in United Kingdom
Registered addresses and corresponding companies58, Frederick Road, Leicester, LE5 3HE, England
IIF 158 Frederick Road, Leicester, Leicestershire, LE5 3HE
IIF 2 IIF 3 IIF 4Suite 12 Matrix House, Constitution Hill, Leicester, Leicestershire, LE1 1PL, England
IIF 5Suite 3, (1st Floor) Matrix House, No. 7 Constitution Hill, Leicester, Leicesrshire, LE1 1PL
IIF 6
- British born in December 1977
Marfani, Habeebullah
Resident in England
Registered addresses and corresponding companies127, Illingworth Road, Leicester, LE5 4ET, England
IIF 7 IIF 8 IIF 9 (more)(less)127, Illingworth Road, Leicester, LE5 4ET, United Kingdom
IIF 11 IIF 12 IIF 13Suite 11, Matrix House, 7 Constitution Hill, Leicester, LE1 1PL, England
IIF 14Suite 12, Matrix House, 7 Constitution Hill, Leicester, LE1 1PL, England
IIF 15 IIF 16Suite 14, Matrix House, 7 Constitution Hill, Leicester, LE1 1PL
IIF 17Suite 3, Matrix House, 7 Constitution Hill, Leicester, LE1 1PL, United Kingdom
IIF 18Suite 3, Matrix House, 7 Constitution Hill, Leicester, Leicestershire, LE1 1PL, England
IIF 19
- British Registered addresses and corresponding companies
Marfani, Habeebullah
- British born in December 1977
Mr Habeebullah Marfani
Resident in England
Registered addresses and corresponding companies7, Constitution Hill, Suite 12 Matrix House, Leicester, LE1 1PL
IIF 22Suite 12 Matrix House, Constitution Hill, Leicester, Leicestershire, LE1 1PL
IIF 23Suite 3, (1st Floor) Matrix House, No. 7 Constitution Hill, Leicester, Leicesrshire, LE1 1PL
IIF 24Suite 3, Matrix House, 7 Constitution Hill, Leicester, LE1 1PL, United Kingdom
IIF 25Suite 3, Matrix House, 7 Constitution Hill, Leicester, Leicestershire, LE1 1PL
IIF 26
- Registered addresses and corresponding companies
Marfani, Habeebullah
- British born in December 1977
Mr Habeebllah Marfani
Resident in England
Registered addresses and corresponding companiesSuite 12, Matrix House, 7 Constitution Hill, Leicester, LE1 1PL
IIF 30
- 1
5G CONNECTIONS LTD
06060979Suite 12 Matrix House, Constitution Hill, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2007-02-26 ~ 2007-10-30IIF 2 - Director → ME2010-02-04 ~ dissolvedIIF 5 - Director → ME2007-01-24 ~ 2007-12-31IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2
5GDIRECT LIMITED
07815293Suite 12 Matrix House, 7 Constitution Hill, LeicesterDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 13 - Director → ME - 3
AL FAROOJ (UK) LTD
07670127127 Illingworth Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2012-03-08 ~ dissolvedIIF 12 - Director → ME - 4
ALFAROOJ.CO.UK LIMITED
07670095127 Illingworth Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2011-06-15 ~ dissolvedIIF 11 - Director → ME - 5
COMMUNITY EDUCATION, EMPLOYMENT & DEVELOPMENT ASSOCIATION (C.E.E.D.A)
08002105Suite 3 Matrix House, 7 Constitution Hill, Leicester, LeicestershireActive Corporate (4 parents)Officer2012-03-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6
HEALTHCARE SUPPLIES LIMITED
091139577 Constitution Hill, Suite 12 Matrix House, LeicesterActive Corporate (1 parent)Officer2014-07-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 7
HEALTHY FOODS LIMITED
06244983Unit 11, Matrix House, 7 Constitution Hill, Leicester, EnglandActive Corporate (5 parents)Officer2007-05-25 ~ 2007-11-30IIF 3 - Director → ME - 8
HIGHER EDUCATION ACADEMY OF LEICESTER LTD
- 2010-08-11 07199037Suite 3 (1st Floor) Matrix House, No. 7 Constitution Hill, Leicester, LeicesrshireDissolved Corporate (3 parents)Officer2010-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 9
09134455 LTD
- 2019-09-09 09134455ARROW PROPERTIES (UK) LTD
- 2018-07-13 09134455Suite 12, Matrix House, 7 Constitution Hill, LeicesterDissolved Corporate (1 parent)Officer2014-07-16 ~ dissolvedIIF 15 - Director → ME2014-07-16 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 10
LEICESTER ESTATE AGENTS LTD
09134612Suite 12, Matrix House, 7 Constitution Hill, LeicesterDissolved Corporate (1 parent)Officer2014-07-17 ~ dissolvedIIF 16 - Director → ME2014-07-17 ~ dissolvedIIF 28 - Secretary → ME - 11
LOVE DROPS LIMITED
08757406Suite 3, Matrix House, 7 Constitution Hill, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 10 - Director → ME - 12
LUJEE INTERNATIONAL CO LTD
10463209Suite 3, Matrix House, 7 Constitution Hill, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 18 - Director → ME2016-11-04 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 13
- 14
PREMIUM BRANDS (UK) LTD
08865075127 Illingworth Road, LeicesterDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 8 - Director → ME - 15
PREMIUM SPORTS LIMITED
08757349Suite 14, Matrix House, 7 Constitution Hill, LeicesterDissolved Corporate (2 parents)Officer2015-07-26 ~ dissolvedIIF 17 - Director → ME - 16
- 17
UNIQUE MEDICAL LIMITED
08776687127 Illingworth Road, LeicesterDissolved Corporate (1 parent)Officer2013-11-15 ~ dissolvedIIF 7 - Director → ME - 18
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