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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mafinejad, Ali Khabbaz

    Related profiles found in government register
  • Mafinejad, Ali Khabbaz

    Registered addresses and corresponding companies
    • 130, Dale Avenue, Edgware, Middx, HA8 6AF, United Kingdom

      IIF 1
    • First Floor, 31-33 College Road, Harrow, Middx, HA1 1EJ, United Kingdom

      IIF 2 IIF 3
    • 130 Dale Avenue, Edgware, Middlesex, HA8 6AF, United Kingdom

      IIF 4
  • Mafinejad, Ali Khabbaz
    British

    Registered addresses and corresponding companies
    • 130 Dale Avenue, Edgware, Middlesex, HA8 6AF

      IIF 5
  • Mafinejad, Ali Khabbaz
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Dale Avenue, Edgware, Middx, HA8 6AF, United Kingdom

      IIF 6
  • Mafinejad, Ali Khabbaz
    British manager born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130 Dale Avenue, Edgware, Middlesex, HA8 6AF

      IIF 7
    • First Floor, 31-33 College Road, Harrow, Middx, HA1 1EJ, United Kingdom

      IIF 8 IIF 9
    • Unit G8, Wembley Comercial Centre, East Lane, Wembley, HA9 7XX, United Kingdom

      IIF 10
  • Mafinejad, Ali Khabbaz
    British managing director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130 Dale Avenue, Edgware, Middlesex, HA8 6AF

      IIF 11
  • Mr Ali Khabbaz Mafinejad
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 130, Dale Avenue, Edgware, HA8 6AF, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    4MAFI LIMITED
    07322931
    130 Dale Avenue, Edgware, England
    Active Corporate (2 parents)
    Officer
    2010-07-22 ~ now
    IIF 6 - Director → ME
    2010-07-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    8 MEN RECYCLING LIMITED
    08534722
    Unit G8 Wembley Comercial Centre, East Lane, Wembley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 10 - Director → ME
  • 3
    DARIUS MINING & MINERAL GRP LTD
    07906041
    First Floor, 31-33 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 9 - Director → ME
    2012-01-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    HOGAN ENERGY GRP LTD
    06224349
    26 Stonegrove Garden Edgware, Middlesex, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2009-04-30
    IIF 11 - Director → ME
    2007-04-24 ~ 2009-04-30
    IIF 5 - Secretary → ME
  • 5
    MAM PARTNERS LIMITED
    08030552
    First Floor, 31-33 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ 2012-04-17
    IIF 8 - Director → ME
    2012-04-13 ~ 2012-04-17
    IIF 3 - Secretary → ME
  • 6
    SBEE GLOBAL LIMITED
    09028857
    43 Heath Street Hampstead, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-07 ~ 2014-06-18
    IIF 4 - Secretary → ME
  • 7
    VISUAL HOMES LTD - now
    VISUAL HOMES T/AS NESTONS LTD - 2012-07-03
    VISUAL HOMES LTD
    - 2012-04-25 04629998
    VISUAL HOME LIMITED - 2003-01-16
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-11 ~ 2007-04-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.