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.
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Mr Mahmud Afandiyev
Mr Mahmud Afandiyev
Azerbaijani born in August 1984Resident in Azerbaijan
Registered addresses and corresponding companiesMrs Sabina Afandi
Azerbaijani born in November 1986Resident in Azerbaijan
Registered addresses and corresponding companiesAfandiyev, Mahmud
Azerbaijani translator born in August 1984Resident in Azerbaijan
Registered addresses and corresponding companiesAfandi, Sabina
Azerbaijani accountant born in November 1986Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 11
145-157, St. John Street, London, EC1V 4PW
Afandi, Sabina
Azerbaijani entrepreneur born in November 1986Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Afandi, Sabina
Azerbaijani translator born in November 1986Resident in Azerbaijan
Registered addresses and corresponding companiesAfandiyev, Mahmud
Azerbaijani entrepreneur born in March 1984Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 16 145-157, St John Street, London, EC1V 4PC, England
Afandiyev, Mahmud
Azerbaijani translator born in November 1986Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Sabina, Afandi
Registered addresses and corresponding companies
IIF 18 Apart 14, Building 43, Micro-district 12, Sumgait, AZ 5011, Azerbaijan
Afandi, Sabina
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-10-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 11 - Director → ME
- 5
GENIUS GROUP LIMITED
- nowGENIUS GROUP EUROPE LIMITED - 2015-08-21ON TARGET IMMIGRATION & TRANSLATION SERVICES LIMITED - 2013-05-09 4385, 07643222: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2015-02-24 ~ dissolvedIIF 19 - Secretary → ME - 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-11-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 9 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 16 - Director → ME
- 10 39 Martell Rd Norwood, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-24Officer 2024-05-15 ~ nowIIF 10 - Director → ME
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-21 ~ 2022-07-19IIF 9 - Director → ME 2021-10-21 ~ 2021-10-21IIF 17 - Director → ME
- 2
GENIUS GROUP LIMITED
- nowGENIUS GROUP EUROPE LIMITED - 2015-08-21ON TARGET IMMIGRATION & TRANSLATION SERVICES LIMITED - 2013-05-09 4385, 07643222: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2011-05-23 ~ 2011-12-05IIF 20 - Secretary → ME 2012-08-20 ~ 2012-10-19IIF 18 - Secretary → ME - 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-08 ~ 2021-11-24IIF 8 - Director → ME
