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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 2
  • 1
    Hopffer, Carlos Felix Frederick Freire
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Mr Carlos Felix Frederick Freire Hopffer
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Birk, Gurvinder Singh
    Director born in September 1985
    Individual (46 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Mr Gurvinder Singh Birk
    Born in September 1985
    Individual (46 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KEFI GROUP LTD

Period: 2022-07-04 ~ 2023-09-26
Company number: 13178389
Registered names
KEFI GROUP LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KEFI GROUP LTD
    Info
    GK & A INVESTMENT LIMITED - 2022-07-04
    Registered number 13178389
    35 Firs Avenue, London N11 3NE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 and dissolved on 2023-09-26 (2 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GK & A INVESTMENT LIMITED
    S
    Registered number 13178389
    35, Firs Avenue, London, England, N11 3NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P2POINT LOGISTICS LIMITED
    13180963
    35 Firs Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.