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.
Kfoury, Elie
Kfoury, Elie
Lebanese company director born in August 1973Registered addresses and corresponding companies
IIF 1
Flat 4 5 Thornhill Road, London, N1 1HX
Kfoury, Elie
Lebanese phd research student born in August 1973Registered addresses and corresponding companies
IIF 2 Flat 2 5 Thornhill Road, London, N1 5HX
Kfoury, Elie
British administrator born in August 1973Resident in England
Registered addresses and corresponding companiesKfoury, Elie
British company director born in August 1973Resident in England
Registered addresses and corresponding companiesEl Kfoury, Elie
Registered addresses and corresponding companies
IIF 13 Flat 2, 5 Thornhill Road, London, N1 1HX
El Kfoury, Elie
British administration born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 16, Woodside Avenue, London, N12 8BG, Uk
Mr Elie Kfoury
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 15 34, Athelstone Road, Harrow, HA3 5NZ, England
IIF 16 1146, High Road, London, N20 0RA, England
IIF 17 1146, High Road, London, N20 0RA, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 40, Avonmore Road, London, W14 8RS, England
IIF 24 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
- 1 34 Athelstone Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)-789 GBP2023-12-31Officer
2017-04-28 ~ nowIIF 3 - director → MEPerson with significant control 2023-12-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents)Officer 2025-04-01 ~ nowIIF 12 - director → ME
- 3 40 Avonmore Road, London, EnglandDissolved corporate (1 parent)Officer 2021-03-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 40 Avonmore Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2017-06-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 5
INTELLICASA LTD
- nowANTENNA (UK) LTD - 2007-01-17 4th Floor, Charles House, 108-110 Finchley Road, London, United KingdomCorporate (1 parent)Equity (Company account)1,504 GBP2024-05-31Officer 2007-02-09 ~ nowIIF 6 - director → MEPerson with significant control 2017-05-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 6 40 Avonmore Road, London, EnglandDissolved corporate (1 parent)Officer 2021-03-11 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 40 Avonmore Road, London, EnglandDissolved corporate (1 parent)Officer 2021-03-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 40 Avonmore Road, London, EnglandDissolved corporate (1 parent)Officer 2021-03-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 40 Avonmore Road, London, EnglandDissolved corporate (1 parent)Officer 2021-03-11 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 34 Athelstone Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)-789 GBP2023-12-31Officer 2016-12-15 ~ 2017-01-10IIF 4 - director → MEPerson with significant control 2017-04-28 ~ 2023-09-27IIF 15 - Right to appoint or remove directors → OE 2016-12-15 ~ 2017-01-10IIF 17 - Ownership of shares – 75% or more → OE
- 2
INTELLICASA LTD
- nowANTENNA (UK) LTD - 2007-01-17 4th Floor, Charles House, 108-110 Finchley Road, London, United KingdomCorporate (1 parent)Equity (Company account)1,504 GBP2024-05-31Officer 2007-02-09 ~ 2007-12-07IIF 13 - secretary → ME - 3 1146 High Road, LondonDissolved corporate (1 parent)Officer 2011-04-06 ~ 2013-04-05IIF 14 - director → ME
- 4 16 Woodside Avenue, London, EnglandCorporate (3 parents)Equity (Company account)4 GBP2024-03-31Officer 2003-07-17 ~ 2004-12-23IIF 2 - director → ME
- 5 Training Synergy Angel Wharf, 170 Shepherdess Walk, LondonCorporate (3 parents)Equity (Company account)5 GBP2023-03-31Officer 2007-03-01 ~ 2008-04-01IIF 1 - director → ME
