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.
Mr Ali Khademi
- British born in January 1986
Mr Ali Khademi
Resident in England
Registered addresses and corresponding companies199, Westrow Drive, Barking, IG11 9BS, England
IIF 1Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
IIF 244, Sandford Road, London, E6 3QJ, England
IIF 348, Trevose Road, London, E17 4DR, England
IIF 46 Southgate Road, London, N1 3LY, England
IIF 5293 Green Lanes, Palmers Green, London, N13 4XS, England
IIF 6C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 7Flat 2, 107 Bruce Grove, Tottenham, London, N16 6UR, England
IIF 8
- Afghan born in January 1986
Mr Ali Khademi
Resident in England
Registered addresses and corresponding companiesProsperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
IIF 9
- British born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companies - British company director born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companies293, Green Lanes, London, N13 4XS, United Kingdom
IIF 15
- British director born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 18
- Afghan company director born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 19
- Afghan shop keeper born in January 1986
Khademi, Ali
Resident in England
Registered addresses and corresponding companiesProsperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
IIF 20
- 12-4 High Street North, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)143,800 GBP2024-01-31Officer2021-08-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2199 Westrow Drive, Barking, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 444 Sandford Road, London, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 548 Trevose Road, London, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)74,932 GBP2020-12-31Officer2017-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)116,162 GBP2023-11-30Officer2010-11-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)341,612 GBP2024-07-30Officer2013-10-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 9Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandActive Corporate (2 parents)Equity (Company account)-172,182 GBP2024-09-29Officer2021-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer2012-11-01 ~ 2013-01-14IIF 15 - Director → ME
- 2C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-30Officer2013-08-16 ~ 2022-04-21IIF 19 - Director → ME
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