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.
Al-khafaji, Falah Hassan
- British born in May 1959
Al-khafaji, Falah Hassan
Resident in England
Registered addresses and corresponding companies - British director born in May 1959
Al-khafaji, Falah Hassan
Resident in England
Registered addresses and corresponding companies - British engineer born in May 1959
Al-khafaji, Falah Hassan
Resident in England
Registered addresses and corresponding companies1 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE
IIF 7
- British property agent born in May 1959
Al-khafaji, Falah Hassan
Resident in England
Registered addresses and corresponding companies1 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE
IIF 8
- British property manager born in May 1959
Al-khafaji, Falah Hassan
Resident in England
Registered addresses and corresponding companies1 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE
IIF 9
- British Registered addresses and corresponding companies
Al-khafaji, Falah Hassan
1 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE
IIF 10
- British property managerRegistered addresses and corresponding companies
Al-khafaji, Falah Hassan
1 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE
IIF 11
- British Registered addresses and corresponding companies
Al Khafaji, Falah Hassan Abid Ali
1 Leyburn Close, Whitefield, Manchester, M45 7UE
IIF 12
- British born in May 1959
Mr Falah Hassan Al-khafaji
Resident in England
Registered addresses and corresponding companies98 Crumpsall Lane, Crumpsall, Greater Manchester, M8 5SG
IIF 13245, Bury New Road, Manchester, M45 8QP, United Kingdom
IIF 14245, Bury New Road, Whitefield, Manchester, M45 8QP
IIF 1561, Great Ducie Street, Manchester, M3 1RR, England
IIF 1698 Crumpsall Lane, Crumpsall, Manchester, Lancashire, M8 5SG
IIF 1798, Crumpsall Lane, Manchester, M8 5SG, England
IIF 18
- 1
BOND REAL ESTATE LIMITED
0432348998 Crumpsall Lane, Crumpsall, Greater ManchesterActive Corporate (5 parents)Officer2001-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 13 - Has significant influence or control → OE - 2
FLAVA LTD
07617462245 Bury New Road, Whitefield, Manchester, United KingdomDissolved Corporate (5 parents)Officer2011-04-28 ~ dissolvedIIF 5 - Director → ME - 3
HAPPY TOTS LTD
08661835245 Bury New Road, Whitefield, ManchesterActive Corporate (3 parents)Officer2014-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HOMES DIRECT LIMITED
0212071098 Crumpsall Lane, Crumpsall, Manchester, LancashireDissolved Corporate (5 parents)Officer(before 1991-12-29) ~ 2000-04-01IIF 7 - Director → ME2001-05-17 ~ dissolvedIIF 8 - Director → ME(before 1991-12-29) ~ 2000-04-01IIF 10 - Secretary → ME2002-12-19 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GRAVATY MANCHESTER LIMITED
- 2017-05-08 09454713SQUARED CIRCLES LIMITED
- 2017-01-12 0945471361 Great Ducie Street, Manchester, EnglandActive Corporate (2 parents)Officer2017-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MAYFAIR & CO DEVELOPMENTS LTD
1100265798 Crumpsall Lane, Manchester, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-01 ~ 2019-05-14IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RATE OUR SERVICE LIMITED
07685399245 Bury Old Road, Whitefield, Lancs, EnglandDissolved Corporate (1 parent)Officer2011-06-28 ~ dissolvedIIF 6 - Director → ME - 898 Crumpsall Lane, Manchester, LancashireDissolved Corporate (4 parents)Officer1994-07-22 ~ 2000-07-26IIF 9 - Director → ME1994-07-22 ~ dissolvedIIF 11 - Secretary → ME
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