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.
Khademi, Ali
- Afghan born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 1
- Afghan company director born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 2
- Afghan shop keeper born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companiesProsperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
IIF 3
- British born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companies - British company director born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companies293, Green Lanes, London, N13 4XS, United Kingdom
IIF 9
- British director born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1986
Mr Ali Khademi
Resident in England
Registered addresses and corresponding companiesProsperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
IIF 12
- British born in January 1986
Mr Ali Khademi
Resident in England
Registered addresses and corresponding companies199, Westrow Drive, Barking, IG11 9BS, England
IIF 13Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
IIF 1444, Sandford Road, London, E6 3QJ, England
IIF 1548, Trevose Road, London, E17 4DR, England
IIF 166 Southgate Road, London, N1 3LY, England
IIF 17293 Green Lanes, Palmers Green, London, N13 4XS, England
IIF 18C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 19Flat 2, 107 Bruce Grove, Tottenham, London, N16 6UR, England
IIF 20
- 1
AAYL LIMITED
131212152-4 High Street North, London, Greater London, EnglandActive Corporate (3 parents)Officer2021-08-09 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
ERFAAN LTD
16989391199 Westrow Drive, Barking, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
KHADEMI & SONS LTD
15439170Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
KHADEMI ESTATES LIMITED
1572284044 Sandford Road, London, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-15 ~ 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 - 5
MURTAZAA LIMITED
1664902648 Trevose Road, London, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NAMET LIMITED
05230101Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (6 parents)Officer2012-11-01 ~ 2013-01-14IIF 9 - Director → ME - 7
QASEM LTD
11120165293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (2 parents)Officer2017-12-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
QIS PROPERTY INVESTMENTS LIMITED
08654643C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2013-08-16 ~ 2022-04-21IIF 2 - Director → ME - 9
RAMIN SUPERMARKETS LTD
07440475Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (3 parents)Officer2010-11-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
RAYAN PROPERTY INVESTMENTS LIMITED
08735408C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
ROHHAAN LIMITED
137755876 Southgate Road, London, EnglandActive Corporate (2 parents)Officer2021-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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