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.
Kafazi, Leonard
Kafazi, Leonard
British building consultant born in January 1969Resident in England
Registered addresses and corresponding companiesKafazi, Leonard
British developer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3
20 Cotman Gardens, Edgware, HA8 5TL, England
Kafazi, Leonard
British director born in January 1969Resident in England
Registered addresses and corresponding companiesKafazi, Leonard
British managing director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 6 20, Cotman Garden, Egware, London, HA8 5TL, England
Kafazi, Leonardo
British developer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 7 20 Cotman Gardens, Edgware, HA8 5TL, England
Mr Leonard Kafazi
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Leonardo Kafazi
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 14 20 Cotman Gardens, Edgware, HA8 5TL, England
- 1 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Equity (Company account)663 GBP2021-04-29Officer
2013-05-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2EDISONS DEVELOPMENTS LTD - 2016-09-19SONI'S DEVELOPMENTS LTD - 2020-07-08 16 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-60,124 GBP2023-12-31Officer 2015-12-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 16 Whitchurch Lane, Edgware, EnglandLiquidation Corporate (1 parent)Equity (Company account)-2,636 GBP2024-09-30Officer 2018-09-04 ~ nowIIF 5 - Director → MEPerson with significant control 2018-09-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 4th Floor, Unit 1a Berkeley House, 18-24 High Street, Edgware, EnglandDissolved Corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 5 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2017-04-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1EDISONS DEVELOPMENTS LTD - 2016-09-19SONI'S DEVELOPMENTS LTD - 2020-07-08 16 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-60,124 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-06-13IIF 13 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 Unit 10 Park Industrial Estate, Frogmore, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 2010-06-24 ~ 2013-05-31IIF 1 - Director → ME
- 3 Fletcher Way, (former Fletcher Way Garage), Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-3,851 GBP2017-09-30Officer 2011-06-21 ~ 2013-05-31IIF 6 - Director → ME
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