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 Falah Hassan Al-khafaji
Mr Falah Hassan Al-khafaji
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 1
98 Crumpsall Lane, Crumpsall, Greater Manchester, M8 5SG
IIF 2 245, Bury New Road, Manchester, M45 8QP, United Kingdom
IIF 3 245, Bury New Road, Whitefield, Manchester, M45 8QP
IIF 4 61, Great Ducie Street, Manchester, M3 1RR, England
IIF 5 98 Crumpsall Lane, Crumpsall, Manchester, Lancashire, M8 5SG
IIF 6 98, Crumpsall Lane, Manchester, M8 5SG, England
Al-khafaji, Falah Hassan
British company director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 7 1, Leyburn Close, Whitefield, Manchester, M45 7UE, England
Al-khafaji, Falah Hassan
British day nursery owner born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 8 245, Bury New Road, Whitefield, Manchester, M45 8QP, United Kingdom
Al-khafaji, Falah Hassan
British director born in May 1959Resident in England
Registered addresses and corresponding companiesAl-khafaji, Falah Hassan
British engineer born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 11 1 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE
Al-khafaji, Falah Hassan
British property agent born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 12 1 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE
Al-khafaji, Falah Hassan
British property developer born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 13 98, Crumpsall Lane, Manchester, M8 5SG, England
Al-khafaji, Falah Hassan
British property manager born in May 1959Resident in England
Registered addresses and corresponding companiesAl Khafaji, Falah Hassan Abid Ali
British Registered addresses and corresponding companies
IIF 16 1 Leyburn Close, Whitefield, Manchester, M45 7UE
Al-khafaji, Falah Hassan
British Registered addresses and corresponding companies
IIF 17 1 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE
Al-khafaji, Falah Hassan
British property managerRegistered addresses and corresponding companies
IIF 18 1 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE
- 1 98 Crumpsall Lane, Crumpsall, Greater ManchesterActive Corporate (2 parents)Equity (Company account)590,975 GBP2024-12-31Officer
2001-11-19 ~ nowIIF 15 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 1 - Has significant influence or control → OE - 2 245 Bury New Road, Whitefield, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2011-04-28 ~ dissolvedIIF 9 - Director → ME
- 3 245 Bury New Road, Whitefield, ManchesterActive Corporate (2 parents)Equity (Company account)181,292 GBP2024-08-31Officer 2014-04-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 98 Crumpsall Lane, Crumpsall, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer 2001-05-17 ~ dissolvedIIF 12 - Director → ME 2002-12-19 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5GRAVATY MANCHESTER LIMITED - 2017-05-08SQUARED CIRCLES LIMITED - 2017-01-12 61 Great Ducie Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,270,646 GBP2024-03-31Officer 2017-01-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 98 Crumpsall Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,721 GBP2024-10-31Officer 2019-01-01 ~ nowIIF 13 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 245 Bury Old Road, Whitefield, Lancs, EnglandDissolved Corporate (1 parent)Officer 2011-06-28 ~ dissolvedIIF 10 - Director → ME
- 8
TIMEPARK ESTATES LIMITED
- nowEVENBROOK ESTATES LIMITED - 1994-09-02 98 Crumpsall Lane, Manchester, LancashireDissolved Corporate (2 parents)Officer 1994-07-22 ~ dissolvedIIF 18 - Secretary → ME
- 1 98 Crumpsall Lane, Crumpsall, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer ~ 2000-04-01IIF 11 - Director → ME ~ 2000-04-01IIF 17 - Secretary → ME
- 2 98 Crumpsall Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,721 GBP2024-10-31Person with significant control 2019-01-01 ~ 2019-05-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TIMEPARK ESTATES LIMITED
- nowEVENBROOK ESTATES LIMITED - 1994-09-02 98 Crumpsall Lane, Manchester, LancashireDissolved Corporate (2 parents)Officer 1994-07-22 ~ 2000-07-26IIF 14 - Director → ME
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