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.
Karabaev, Muzzaffar
Karabaev, Muzzaffar
British director born in January 1974Registered addresses and corresponding companies
IIF 1
91 West Lane, London, SE16 4PA
Karabaev, Muzaffar
British Registered addresses and corresponding companies
IIF 2 15, Kings Avenue, Kent, Bromley, BR1 4HN
Karabaev, Muzaffar
British finance managerRegistered addresses and corresponding companies
IIF 3 91 West Lane, London, SE16 4PA
Karabaev, Muzaffar
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 80, Alleyn Park, London, SE21 8SL, England
Karabaev, Muzaffar
British finance manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5 91 West Lane, London, SE16 4PA
Karabaev, Muzaffar
British investor born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 6 80, Alleyn Park, London, SE21 8SL, United Kingdom
Karabaev, Muzaffar
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15, Kings Avenue, Bromley, Kent, BR1 4HN, United Kingdom
Karabaev, Muzaffar
British financier born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, Kings Avenue, Kent, Bromley, BR1 4HN
Karabaev, Muzaffar
British investment analyst born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 15, Kings Avenue, Bromely, Kent, England, BR1 4HN, United Kingdom
Karabaev, Muzaffar
British director born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companiesKarabaev, Muzaffar
British investment analyst born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Muzaffar Karabaev
British born in January 1974Resident in England
Registered addresses and corresponding companiesMr Muzaffar Karabaev
British born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 137 Blackstock Road, LondonActive Corporate (2 parents)Equity (Company account)94,276 GBP2024-02-28Officer
2000-02-21 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2 Warren Place, Birch Vale, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,200 GBP2021-06-30Officer 2020-02-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 137 Blackstock Road, LondonActive Corporate (1 parent)Equity (Company account)-157,005 GBP2024-07-31Officer 2021-12-23 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 137 Blackstock Road Finsbury Park, LondonDissolved Corporate (3 parents)Officer 2014-06-04 ~ dissolvedIIF 11 - Director → ME
- 5 80 Alleyn Park, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,854 GBP2024-02-29Officer 2020-02-25 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 137 Blackstock Road, Finsbury Park, London, London, United KingdomDissolved Corporate (1 parent)Officer 2005-04-29 ~ dissolvedIIF 8 - Director → ME 2005-04-29 ~ dissolvedIIF 2 - Secretary → ME
- 7 137 Blackstock Road Finsbury Park, London, United KingdomDissolved Corporate (2 parents)Officer 2016-02-04 ~ dissolvedIIF 10 - Director → ME
- 8 15 Kings Avenue, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-06-03 ~ dissolvedIIF 7 - Director → ME
- 1 39 Stabler Way, Poole, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2020-10-31Person with significant control 2019-10-28 ~ 2020-09-18IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
P2P NETWORKING LIMITED
- nowVENOM MEDIA LIMITED - 2012-03-19 Montrose House, 22 Christopher Road, East Grinstead, West SussexDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2012-07-16IIF 5 - Director → ME 2007-03-12 ~ 2012-07-16IIF 3 - Secretary → ME - 3
TAXOSIMPLE LIMITED
- nowTAXITNOT LTD - 2018-06-20DIAMOND AGE LIMITED - 2013-08-16 137 Blackstock Road, Finsbury Park, London, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2010-01-12 ~ 2013-09-15IIF 9 - Director → ME 2004-10-17 ~ 2008-09-19IIF 1 - Director → ME
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