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.
Sofi, Fadi
Sofi, Fadi
Syrian businessman born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
17 Ashdown Place, 112 Kingston Road, Epsom, KT17 2EQ, England
Sofi, Fadi
British commercial director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 17, Ashdown Place, 112 Kingston Road, Epsom, KT17 2EQ, England
Sofi, Fadi
British company director born in January 1977Resident in England
Registered addresses and corresponding companiesSofi, Fadi
British director born in January 1977Resident in England
Registered addresses and corresponding companiesSofi, Fadi
British manager born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 17, Ashdown Place, 112 Kingston Road, Epsom, KT17 2EQ, England
Sofi, Fadi, Dr
British director born in January 1977Resident in England
Registered addresses and corresponding companiesSofi, Fadi, Dr
British manager born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 13 188, Mitcham Road, London, Greater London, SW17 9NJ, England
Fadi, Sofi
Jordanian company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 14 11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England
Dr Fadi Sofi
British born in January 1977Resident in England
Registered addresses and corresponding companiesMr Fadi Sofi
British born in January 1977Resident in England
Registered addresses and corresponding companiesSofi, Fadi
Registered addresses and corresponding companies
IIF 22 Flat 79, Stamford Court, London, W6 0XE, England
Mr Fadi Sofi
British born in April 2017Resident in England
Registered addresses and corresponding companies
IIF 23 Flat 17, Ashdown Place, 112 Kingston Road, Epsom, KT17 2EQ, England
- 1 188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-152,199 GBP2023-11-30Officer
2016-11-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 18 - Has significant influence or control → OE - 2 C/o Ibiss & Co Limited, 188 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,409 GBP2019-12-31Officer 2013-12-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 3 Flat 17, Ashdown Place, 112 Kingston Road, Epsom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-01-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4
HOPE BEYOND HORIZONS CIC
- nowHOPE BEYOND HORIZONS LIMITED - 2017-10-23HOPE BEHIND HORIZONS LIMITED - 2017-08-09 188 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 19 - Has significant influence or control → OE - 5 Flat 17 Ashdown Place 112, Kingston Road, Ewell Village, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-373 GBP2020-02-28Officer 2013-11-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 11a Empire Parade, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-01-17 ~ dissolvedIIF 14 - Director → ME
- 7 82 Cromwell Road, Winchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,822 GBP2024-04-30Officer 2023-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 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
- 8HR UK CONSULTANCY LIMITED - 2017-11-15HR UK CONSULTANCY AND TRAINING LIMITED - 2019-02-13 188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,893 GBP2024-01-31Officer 2014-01-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 9 188 Mitcham Road, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 13 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 Suite 14 A 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2016-03-22 ~ 2016-04-20IIF 3 - Director → ME
- 2 84 High Street, Esher, EnglandDissolved Corporate (1 parent)Officer 2016-04-21 ~ 2016-06-27IIF 4 - Director → ME
- 3 592c High Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)375 GBP2024-08-31Officer 2017-08-15 ~ 2018-04-30IIF 1 - Director → ME
- 4 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)196,710 GBP2015-05-31Officer 2013-09-05 ~ 2013-09-09IIF 9 - Director → ME 2013-09-09 ~ 2014-11-30IIF 8 - Director → ME 2013-05-02 ~ 2014-11-30IIF 22 - Secretary → ME
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