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 Irfan Damiel
Mr Irfan Damiel
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1
161, High Street North, Second Floor, East Ham, London, E6 1JB, United Kingdom
IIF 2 114, Thorold Road, Ilford, IG1 4EY, England
IIF 3 161, High Street North, East Ham, London, E6 1JB
IIF 4 161, High Street North, London, E6 1JB, England
IIF 5 IIF 6 161, High Street North, London, E6 1JB, United Kingdom
Mr Irfan Damiel
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 161, High Street North, East Ham, E6 1JB, United Kingdom
Damiel, Irfan
British business born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 8 114, Thorold Road, Ilford, IG1 4EY, United Kingdom
Damiel, Irfan
British businessman born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 9 161, High Street North, Second Floor, East Ham, London, E6 1JB, United Kingdom
Damiel, Irfan
British director born in August 1979Resident in England
Registered addresses and corresponding companiesDamiel, Irfan
British estate agent born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 13 114, Thorold Road, Ilford, IG1 4EY, United Kingdom
Damiel, Irfan
British manager born in August 1979Resident in England
Registered addresses and corresponding companiesDamiel, Irfan
British property consultant born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 16 114, Thorold Road, Ilford, Essex, IG1 4EY, England
Damiel, Irfan
British estate agent born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17 Banstead Gardens, EdmontonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-91 GBP2023-07-31Officer
2015-10-02 ~ nowIIF 13 - director → MEPerson with significant control 2016-09-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 161 High Street North, East Ham, LondonCorporate (4 parents, 1 offspring)Equity (Company account)676,905 GBP2024-03-31Officer 2008-02-27 ~ nowIIF 18 - director → ME
- 3 161 High Street North, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)199 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 11 - director → MEPerson with significant control 2022-07-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 161 High Street North, London, EnglandCorporate (4 parents)Equity (Company account)44,971 GBP2024-03-31Officer 2022-10-02 ~ nowIIF 10 - director → ME
- 5 161 High Street North, East Ham, United KingdomCorporate (3 parents)Officer 2024-09-25 ~ nowIIF 17 - director → ME
- 6 114 Thorold Road, Ilford, EnglandDissolved corporate (2 parents)Officer 2015-01-20 ~ dissolvedIIF 14 - director → ME
- 7 114 Thorold Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2015-09-04 ~ dissolvedIIF 16 - director → ME
- 8 161 High Street North, London, United KingdomDissolved corporate (4 parents)Equity (Company account)99 GBP2020-08-31Officer 2017-08-11 ~ dissolvedIIF 12 - director → ME
- 9 161 High Street North, East Ham, London, United KingdomCorporate (4 parents)Equity (Company account)272,913 GBP2024-03-31Officer 2016-08-05 ~ nowIIF 15 - director → ME
- 10 161 High Street North, Second Floor, East Ham, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)2,564,101 GBP2024-03-31Officer 2017-11-08 ~ nowIIF 9 - director → MEPerson with significant control 2017-11-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 161 Rear Office 161 High Street North, LondonCorporate (1 parent)Equity (Company account)1,412 GBP2023-11-30Officer 2014-11-25 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 161 High Street North, East Ham, LondonCorporate (4 parents, 1 offspring)Equity (Company account)676,905 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-10-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 161 High Street North, East Ham, United KingdomCorporate (3 parents)Person with significant control 2024-09-25 ~ 2024-09-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 161 High Street North, East Ham, London, United KingdomCorporate (4 parents)Equity (Company account)272,913 GBP2024-03-31Person with significant control 2016-08-05 ~ 2016-08-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
