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 Hashim Elkhafaji
Mr Hashim Elkhafaji
British born in December 1982Resident in England
Registered addresses and corresponding companiesMr. Hashim Mohammed Elkhafaji
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 3
Winchester House 259-269, 258-269 Old Marylebone Road, Office 207, London, NW1 5RA, United Kingdom
Mr Hashim Elkhafaji
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesElkhafaji, Hashim
British company director born in December 1982Resident in England
Registered addresses and corresponding companiesElkhafaji, Hashim
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 8 269, Bilton Road, Perivale, Greenford, UB6 7HH, England
Elkhafaji, Hashim Mohammed, Mr.
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 9 Winchester House 259-269, 258-269 Old Marylebone Road, Office 207, London, NW1 5RA, United Kingdom
Elkhafaji, Hashim
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesElkhafaji, Hashim
British shef born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10, Doyne Court, The Meadows, Nottingham, NG2 2NE
- 1 269 Bilton Road, Perivale, Greenford, EnglandDissolved Corporate (1 parent)Officer
2019-08-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 269 Bilton Road, Perivale, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 Winchester House 259-269 258-269 Old Marylebone Road, Office 207, London, United KingdomActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 269 Bilton Road, Perivale, United KingdomDissolved Corporate (1 parent)Officer 2017-06-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
155 KNIGHITS LIMITED
- nowBAMBOO STAR LIMITED - 2020-06-05 10 Doyne Court, The Meadows, NottinghamDissolved Corporate (1 parent)Equity (Company account)2,222 GBP2021-06-30Officer 2017-12-22 ~ 2018-12-22IIF 12 - Director → ME - 2 Flat 2 The Dairy Shirley Gardens, Hanwell, LondonActive Corporate (1 parent)Equity (Company account)6,500 GBP2018-01-31Officer 2018-10-15 ~ 2018-12-21IIF 7 - Director → MEPerson with significant control 2018-10-17 ~ 2018-12-21IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3
SCOOTER WORLD LIMITED
- nowGALEDRIVE LIMITED - 2004-02-03 22 Chiswick High Road, LondonActive Corporate (1 parent)Equity (Company account)113,407 GBP2024-11-30Officer 2017-11-01 ~ 2020-10-30IIF 6 - Director → ME
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