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.
Kabiri, Alfaz
Kabiri, Alfaz
British business man born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
87, Belgrave Road, Wanstead, London, E11 3QP, United Kingdom
Kabiri, Alfaz
British businessman born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 9, Belvedere Business Park, Crabtree Manorway Way South, Belvedere, DA17 6AH, United Kingdom
Kabiri, Alfaz
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesKabiri, Alfaz
British managing director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 87, Belgrave Road, London, E11 3QP, United Kingdom
Mr Alfaz Kabiri
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesKabiri, Alfaz
Registered addresses and corresponding companies
IIF 9 87, Belgrave Road, London, E11 3QP, United Kingdom
- 1 87 Belgrave Road, London, United KingdomDissolved Corporate (1 parent)Officer
2011-03-07 ~ dissolvedIIF 6 - Director → ME 2011-03-07 ~ dissolvedIIF 9 - Secretary → ME - 2 98 Commercial Road, LondonActive Corporate (3 parents)Equity (Company account)389,954 GBP2024-09-30Officer 2013-03-11 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 London Muslim Centre 2nd Floor, 38-44 Whitechapel Road, LondonActive Corporate (4 parents)Equity (Company account)-5,471 GBP2023-12-31Officer 2009-11-24 ~ nowIIF 1 - Director → ME
- 4 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)99,940 GBP2024-09-30Officer 2015-11-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 9, Belvedere Business Park, Crabtree Manorway Way South, Belvedere, United KingdomDissolved Corporate (5 parents)Officer 2017-06-13 ~ dissolvedIIF 2 - Director → ME
- 1 Mountview Court, 1148 High Road, London, WhetstoneLiquidation Corporate (1 parent)Equity (Company account)475,772 GBP2021-03-31Officer 2008-10-01 ~ 2022-02-28IIF 3 - Director → ME
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