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 Ebi Baboli
- British born in February 1964
Mr Ebi Baboli
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Baboli, Ebi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Ebi Baboli
Resident in England
Registered addresses and corresponding companies35, Eastmead Avenue, Greenford, UB6 9RB, England
IIF 5
- British born in April 1963
Mr Esi Baboli
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Baboli, Ebi
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Baboli, Abotalub Hassanzadeh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Baboli, Esi
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Baboli, Mohammed Esmail Hassanzadeh
Resident in United Kingdom
Registered addresses and corresponding companies43, Tees Avenue, Greenford, Middlesex, UB6 8JJ, England
IIF 16
- British born in April 1963
Baboli, Mohammed Esmail Hassanzadeh
Resident in United Kingdom
Registered addresses and corresponding companies43 Tees Avenue, Greenford, Middlesex, UB6 8JJ
IIF 17
- British born in April 1963
Hasanzdeh Baboli, Mohammad Esmaeil
Resident in United Kingdom
Registered addresses and corresponding companies43 Tees Avenue, Pery Vale, Middlesex, UB6 8JJ
IIF 18
- Registered addresses and corresponding companies
Baboli, Abotalub Hassanzadeh
11, Rossall Crescent, London, NW10 7HE, England
IIF 19
- British Registered addresses and corresponding companies
Baboli, Abotalub Hassenzadeh
43 Tees Avenue, Greenford, Middlesex, UB6 8JJ
IIF 20
- Registered addresses and corresponding companies
Baboli, Esi
7, The Broadway, Wembley, Middlesex, HA9 8JT
IIF 21
- British Registered addresses and corresponding companies
Baboli, Mohammad Esmail Hassanzadeh
43 Tees Avenue, Greenford, Middlesex, UB6 8JJ
IIF 22
- British Registered addresses and corresponding companies
Baboli, Mohammed Esmail Hassanzadeh
43 Tees Avenue, Greenford, Middlesex, UB6 8JJ
IIF 23
- British born in February 1964Registered addresses and corresponding companies
Hassanzadeh Baboli, Abotalub
- British Registered addresses and corresponding companies
Hassanzadeh Baboli, Abotalub
- British born in April 1963
Hassanzadeh Baboli, Mohammad Esmaeil
Resident in England
Registered addresses and corresponding companies
- 1
BABOLI LTD
04955935Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Wembley, EnglandDissolved Corporate (2 parents)Officer2006-11-08 ~ dissolvedIIF 15 - Director → ME2003-11-06 ~ 2004-07-26IIF 29 - Director → ME2015-04-15 ~ 2019-01-17IIF 10 - Director → ME2004-07-26 ~ 2009-11-12IIF 11 - Director → ME2019-12-18 ~ dissolvedIIF 9 - Director → ME2014-07-16 ~ dissolvedIIF 21 - Secretary → ME2004-07-26 ~ 2015-04-14IIF 20 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
DOMEHOME LIMITED
1682530535 Eastmead Avenue, Greenford, EnglandActive Corporate (1 parent)Officer2025-11-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
DOMEK LTD
1060436235 Eastmead Avenue, Greenford, EnglandDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
ESI CONSTRUCTION LTD
1185221436 West Lodge Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-28 ~ 2021-10-11IIF 14 - Director → MEPerson with significant control2019-02-28 ~ 2021-10-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
FOXE LIMITED
06453433Raei & Co, 7 The Broadway, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2007-12-19 ~ dissolvedIIF 18 - Director → ME - 6
GOURMANDISE LIMITED
039247036 Royal Parade, Hanger Lane, LondonDissolved Corporate (7 parents)Officer2001-01-30 ~ 2002-10-10IIF 24 - Director → ME - 7
IN & OUT NEWS LTD
054435304 Royal Parade, London, EalingDissolved Corporate (3 parents)Officer2005-05-04 ~ dissolvedIIF 13 - Director → ME2005-05-04 ~ dissolvedIIF 22 - Secretary → ME - 8
MAXMED INVESTMENTS LIMITED
039021823 Royal Parade, Hanger Lane, LondonDissolved Corporate (5 parents)Officer2004-09-01 ~ dissolvedIIF 12 - Director → ME2001-11-25 ~ 2004-09-01IIF 17 - Director → ME2000-06-13 ~ 2004-09-01IIF 27 - Secretary → ME2004-09-01 ~ dissolvedIIF 23 - Secretary → ME - 9
MICHKA LTD
07141925244 Ruislip Road, Greenford, London, EnglandDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 16 - Director → ME2010-02-01 ~ dissolvedIIF 19 - Secretary → ME - 10
PERCICO LIMITED
0419907716a Batoum Gardens, Shepards Bush Road, LondonDissolved Corporate (7 parents)Officer2001-04-12 ~ 2002-07-30IIF 25 - Director → ME2001-04-12 ~ 2001-11-01IIF 26 - Secretary → ME - 11
REX WHOLESALE LIMITED
079272317 The Broadway, Preston Road, WembleyDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 28 - Director → ME - 12
TELAVANG LTD
10604743West Africa House Suite 13 West Africa House, Ashbourne Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
YOR DISTRIBUTION LIMITED
076296427 The Broadway, Preston Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 30 - Director → ME
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