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 Najak
- Dutch born in February 1985
Mr Irfan Najak
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in February 1985
Mr Irfan Najak
Resident in Netherlands
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3
- Dutch adviser born in February 1985
Najak, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ
IIF 41, Berkeley Street, Mayfair, London, W1J 8DJ, England
IIF 5145-157, St John Street, London, EC1V 4PW, England
IIF 6 IIF 725, Cleveland Gardens, London, W2 6DE, England
IIF 8 IIF 9 IIF 102nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 11 IIF 1284, Brook Street, Mayfair, London, W1K 5EH, England
IIF 13Berkeley Square, House, Berkeley Square, London, W1J 6BD, England
IIF 14 IIF 15Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 16 IIF 17
- Dutch banker born in February 1985
Najak, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 18
- Dutch chairman born in February 1985
Najak, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St. John Street, London, EC1V 4PY, England
IIF 19
- Dutch consultant born in February 1985
Najak, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies86 - 90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 20
- Dutch director born in February 1985
Najak, Irfan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, 21 Equity, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- Swiss adviser born in February 1985
Najak, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies1, Knightsbridge Green, London, SW1X 7QA, England
IIF 22
- Dutch born in February 1985
Najak, Irfan
Resident in Netherlands
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 23
- Dutch banker born in February 1985
Najak, Irfan
Resident in Netherlands
Registered addresses and corresponding companies24, Great King Street, Edinburgh, EH3 6QN, Scotland
IIF 24
- Dutch adviser born in February 1985
Najak, Irfan
Resident in Portugal
Registered addresses and corresponding companies67b, Avenida Da Liberdade, 1250-140 Lisboa, Portugal
IIF 25
- Dutch banker born in February 1985
Najak, Irfan
Resident in Portugal
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, England
IIF 26
- 1
AURUM CAPITAL LIMITED
0762287984 Brook Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 13 - Director → ME - 2
BRITCARE GROUP LIMITED
07733689145-157 St. John Street, LondonDissolved Corporate (2 parents)Officer2011-08-09 ~ dissolvedIIF 19 - Director → ME - 3
COMEX LIMITED
10591723C/o 21 Equity, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,740 GBP2018-01-31Officer2017-02-16 ~ dissolvedIIF 20 - Director → ME - 4
INTENSE LIMITED
11662818C/o 21 Equity, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
JF EQUITY LIMITED
0730843325 Cleveland Gardens, London, EnglandDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 9 - Director → ME - 6
MINTA LIMITED
1506576920 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,250 GBP2024-08-31Officer2023-08-11 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
PROSPECT INVESTMENT CORPORATION LTD
067996121 Berkeley Street, LondonDissolved Corporate (1 parent)Officer2009-01-23 ~ dissolvedIIF 4 - Director → ME - 8
SCOTCO LIMITED
SC40566824 Great King Street, EdinburghDissolved Corporate (1 parent)Officer2011-08-18 ~ dissolvedIIF 24 - Director → ME
- 1
ADVAMED INTERNATIONAL LIMITED
07530064145-157 St John Street, London, EnglandDissolved CorporateOfficer2011-02-15 ~ 2012-05-25IIF 7 - Director → ME - 2
CITY FX LIMITED
07483980145-157 St John Street, London, EnglandDissolved CorporateOfficer2011-01-06 ~ 2012-05-25IIF 6 - Director → ME - 3
COMEX LIMITED
10591723C/o 21 Equity, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,740 GBP2018-01-31Person with significant control2017-03-05 ~ 2017-08-01IIF 1 - Ownership of shares – 75% or more → OE - 4
EMEC INVESTMENT MANAGEMENT LIMITED
07512538Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2011-02-01 ~ 2013-02-01IIF 15 - Director → ME - 5
EMEC PARTNERS LIMITED
07481904Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2011-01-04 ~ 2013-02-01IIF 16 - Director → ME - 6EUROCOM INTERNATIONAL LTD - now
NAJAK & CO. LTD
- 2017-08-29 0752127353 Davies Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)68,415 GBP2017-02-28Officer2011-02-08 ~ 2017-01-31IIF 26 - Director → ME - 7FINCO MANAGEMENT LTD - nowKemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)238,449 GBP2018-01-31Officer2011-01-05 ~ 2016-08-01IIF 17 - Director → ME
- 8
INCAP CORPORATION LIMITED
075637821 Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)Officer2011-03-15 ~ 2011-07-01IIF 22 - Director → ME - 9
JON MANAGEMENT LIMITED
07302763145-157 St. John Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-02 ~ 2011-07-25IIF 10 - Director → ME - 10
MOUNT STREET ASSET MANAGEMENT LTD
0716295995 Mortimer Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)131,260 GBP2017-02-28Officer2010-02-19 ~ 2018-07-25IIF 25 - Director → ME - 11
PIC PARTNERS EUROPE LTD
07622909Park House, 22 Park Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-05-05 ~ 2012-05-25IIF 5 - Director → ME - 12
SPMX SERVICES LTD
- 2010-06-07 07236526Park House, 22 Park Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2010-04-27 ~ 2012-05-25IIF 8 - Director → ME - 13
ROC ACQUISITIONS LTD.
0776900120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-09 ~ 2012-05-25IIF 18 - Director → ME - 14
SPM MANAGEMENT LIMITED
071628762nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-02-19 ~ 2010-04-05IIF 12 - Director → ME - 15
W1 CORPORATE SERVICES LIMITED
07631366Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer2011-05-12 ~ 2014-07-01IIF 14 - Director → ME - 16
WHITEFIELD ESTATES LIMITED
070605972nd Floor, 145-157 St John Street, LondonDissolved CorporateOfficer2009-10-29 ~ 2016-09-01IIF 11 - Director → ME
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