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.
Afnaim, Robby
- Registered addresses and corresponding companies
Afnaim, Robby
- Turkish Registered addresses and corresponding companies
Afnaim, Robby
71 Southway, London, NW11 6SB
IIF 3
- Turkish company directorRegistered addresses and corresponding companies
Afnaim, Robby
3rd, Floor 201, Haverstock Hill, London, NW3 4QG
IIF 4
- Turkish born in July 1956
Afnaim, Robby
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor 201, Haverstock Hill, London, NW3 4QG
IIF 5
- Turkish company director born in July 1956
Afnaim, Robby
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in July 1956
Afnaim, Robbi
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish company director born in July 1956
Afnaim, Robbi
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish director born in July 1956
Afnaim, Robbi
Resident in United Kingdom
Registered addresses and corresponding companiesAcre House, 11 - 15 William Road, London, NW1 3ER, England
IIF 17
- Turkish born in July 1956
Robbi Afnaim
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in July 1956
Robby Afnaim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AHC GLOBAL LIMITED
14232714Acre House, 11-15 William Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-07-13 ~ 2022-12-02IIF 16 - Director → MEPerson with significant control2022-07-13 ~ 2022-12-02IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
CABINMARK LIMITED
02389843Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer(before 1992-05-26) ~ 2002-11-25IIF 3 - Secretary → ME - 3
CORRONORTH LIMITED
- 2014-04-16 01506003Acre House / 11-15, William Road, LondonDissolved Corporate (4 parents)Officer(before 1992-05-23) ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 43rd Floor 201, Haverstock Hill, LondonActive Corporate (8 parents)Officer2007-01-03 ~ nowIIF 5 - Director → ME2007-01-03 ~ nowIIF 4 - Secretary → ME
- 5
RBT (RONLY BULK TRADING) LIMITED
073848003rd Floor 201, Haverstock Hill, LondonActive Corporate (10 parents)Officer2010-09-22 ~ 2011-11-08IIF 10 - Director → ME - 6
RJA CAPITAL PARTNERS
10664913Acre House 11-15 William Road, Kings Cross, LondonActive Corporate (3 parents)Officer2017-03-10 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-10 ~ 2025-04-14IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RONLY FINANCIAL LIMITED
- 2010-09-20 073594473rd Floor 201, Haverstock Hill, LondonActive Corporate (10 parents)Officer2010-09-20 ~ 2011-11-08IIF 9 - Director → ME - 8
RONLY GROUP LIMITED
062886153rd Floor 201, Haverstock Hill, LondonActive Corporate (12 parents, 9 offsprings)Officer2007-10-05 ~ 2011-11-08IIF 8 - Director → ME2007-10-05 ~ 2011-11-08IIF 1 - Secretary → ME - 9
AFNABAL HOLDINGS LIMITED
- 1992-10-02 02555852SHELFCOURTS 6 LIMITED
- 1991-03-07 02555852Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer~ 2011-11-08IIF 6 - Director → ME~ 2011-11-08IIF 2 - Secretary → ME - 10
RONLY ALLOYS LIMITED
- 2011-06-16 062532733rd Floor 201, Haverstock Hill, LondonActive Corporate (11 parents, 1 offspring)Officer2007-05-21 ~ 2011-11-08IIF 7 - Director → ME - 11
RS PARTNERS LIMITED
07822894Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2011-10-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12UNIMETALS SERVICES LIMITED - now
UNIMETALS HOLDINGS LIMITED
- 2023-06-22 14247967Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (8 parents, 2 offsprings)Officer2022-07-21 ~ 2022-12-02IIF 14 - Director → ME - 13
UNIMETALS TRADING LIMITED
14344907Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (7 parents)Officer2022-09-13 ~ 2022-12-02IIF 13 - Director → ME - 14WPO LONDON - 2016-09-12Acre House, 11 - 15 William Road, London, EnglandActive Corporate (19 parents)Officer2018-07-27 ~ 2022-08-10IIF 17 - Director → ME
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