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.
Faizollah, Shafiy
- born in September 1962
Faizollah, Shafiy
Resident in Uk
Registered addresses and corresponding companies196, High Street, Barnet, Herts, EN5 5SZ
IIF 1
- British Registered addresses and corresponding companies
Shafiy, Faizollah
Woodhill Cottage, Grubbs Lane, Kentish Lane, Hatfield, Hertfordshire, AL9 6EF
IIF 2
- British born in September 1962
Mr Faizollah Shafiy
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Shafiy, Faizollah
Resident in England
Registered addresses and corresponding companies - British director born in September 1962
Shafiy, Faizollah
Resident in England
Registered addresses and corresponding companies - British restaurateur born in September 1962
Shafiy, Faizollah
Resident in England
Registered addresses and corresponding companiesMaltons, Cambridge Road, Thundridge, Ware, SG12 0ST, England
IIF 13
- British born in September 1962
Mr Faizollah Shafiy
Resident in United Kingdom
Registered addresses and corresponding companiesMaltons, Cambridge Road, Thundridge, Hertfordshire, SG12 0ST, United Kingdom
IIF 14
- British born in September 1962
Shafiy, Faizollah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A&K MALTONS LTD
14737316Maltons, Cambridge Road, Thundridge, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
ALITO LEISURE LTD
11281253Maltons Cambridge Road, Thundridge, Ware, EnglandDissolved Corporate (4 parents)Officer2018-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CENTRALIZE LIMITED
02748098Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2012-03-14P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (10 parents)Officer1992-11-19 ~ 1997-02-21IIF 8 - Director → ME - 4
KW4 PROPERTY LLP
OC349285Woodhill Cottage Grubbs Lane, Kentish Lane, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 1 - LLP Designated Member → ME - 5
MALTONS RESTAURANT LIMITED LTD
- 2020-02-06 12270729Cambridge Road, Thundridge, Ware, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
NGI SOLUTIONS LIMITED
04713284196 High Street, Barnet, LondonDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 15 - Director → ME - 7
SPIZZICO LIMITED
07698553196 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-07-08 ~ dissolvedIIF 11 - Director → ME - 8
SPIZZICO MIKALI LIMITED
06544658C/o Freemans Solar House, 282 Chase Road, Southgate, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 7 - Director → ME - 9
SPIZZICO RESTAURANT LIMITED
03801089196 High Street, Barnet, HertfordshireActive Corporate (8 parents)Officer1999-07-06 ~ 2020-01-13IIF 9 - Director → ME1999-07-06 ~ 1999-07-14IIF 2 - Secretary → MEPerson with significant control2016-07-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
WARE RESTAURANT LIMITED
13409175Maltons, Cambridge Road, Ware, United KingdomDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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