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.
Elkafi, Abdulgani
- British born in December 1974
Elkafi, Abdulgani
Resident in England
Registered addresses and corresponding companies37, Queensway, London, W2 4QJ, United Kingdom
IIF 1
- British company director born in December 1974
Elkafi, Abdulgani
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1974
Elkafi, Abdulgani
Resident in England
Registered addresses and corresponding companies125, Varcoe Gardens, Hayes, Middlesex, UB3 2FJ, United Kingdom
IIF 4
- British tour operater born in December 1974
Elkafi, Abdulgani
Resident in England
Registered addresses and corresponding companies - British tour operator born in December 1974
Elkafi, Abdulgani
Resident in England
Registered addresses and corresponding companies93, Watney Street, London, E1 2QE, England
IIF 7
- British travel tour operator born in December 1974
Elkafi, Abdulgani
Resident in England
Registered addresses and corresponding companies102, Star Street, London, W2 1QF, United Kingdom
IIF 8
- British none born in December 1974
Alkafi, Abdulgani
Resident in London England Uk
Registered addresses and corresponding companies125, Varcoe Gardens, Hayes, Middlesex, England, UB3 2FJ, Uk
IIF 9
- British born in December 1974
Elkafi, Abdulgani
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1974
Elkafi, Abdulgani
Resident in United Kingdom
Registered addresses and corresponding companies102, Star Street, London, W2 1QF, United Kingdom
IIF 14
- British director born in December 1974
Elkafi, Abdulgani
Resident in United Kingdom
Registered addresses and corresponding companies - British tours operator born in December 1974
Elkafi, Abdulgani
Resident in United Kingdom
Registered addresses and corresponding companies102, Star Street, London, W2 1QF, United Kingdom
IIF 17
- British travel agent born in December 1974
Elkafi, Abdulgani
Resident in United Kingdom
Registered addresses and corresponding companies14 Cavell Street, London, E1 2HP
IIF 18
- British Registered addresses and corresponding companies
Elkafi, Abdulgani
66b, Batman Close, White City, London, W12 7NU
IIF 19
- British born in December 1974
Mr Abdulgani Elkafi
Resident in England
Registered addresses and corresponding companies55-59, Adelaide Street, Belfast, BT2 8FE, Northern Ireland
IIF 2021, Lansdowne Crescent, Edinburgh, EH12 5EH
IIF 21102, Star Street, London, W2 1QF
IIF 22 IIF 23 IIF 24 (more)102, Star Street, London, W2 1QF, United Kingdom
IIF 2834, Spring Street, London, W2 1JA, England
IIF 2937, Queensway, London, W2 4QJ, England
IIF 3093, Watney Street, London, E1 2QE, England
IIF 31Makkah House, 102, Star Street, London, W2 1QF
IIF 32
- British born in November 1974
Mr Abdulgani Elkafi
Resident in England
Registered addresses and corresponding companies102, Star Street, London, W2 1QF, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Elkafi, Abdulgani
102 Star Street, 102 Star Street, London, W2 1QF, England
IIF 34102, Star Street, London, W2 1QF
IIF 35102, Star Street, London, W2 1QF, England
IIF 3637, Queensway, London, W2 4QJ, United Kingdom
IIF 3737 Queensway, Queensway, London, W2 4QJ, England
IIF 3893, Watney Street, London, E1 2QE, England
IIF 39First Floor 102, Star Street, London, W2 1QF, United Kingdom
IIF 40
- British born in December 1974
Mr Abdulgani Elkafi
Resident in United Kingdom
Registered addresses and corresponding companies102, Star Street, London, W2 1QF, United Kingdom
IIF 41
- 1
34 SPRING ST LTD
1367946630 Queensway, London, EnglandActive Corporate (4 parents)Officer2021-10-14 ~ 2024-06-21IIF 38 - Secretary → ME - 2
AL-SAHAABA ISLAMIC CULTURE CENTRE
092961602nd Floor, 220 Edgware Rd, London Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-05 ~ 2017-03-19IIF 9 - Director → ME - 3
BURFECT LTD
11583402102 Star Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 4
DR POWER LTD
1369336537 Queensway Queensway, London, EnglandDissolved Corporate (5 parents)Officer2021-10-21 ~ 2024-01-25IIF 34 - Secretary → ME - 5
ELKAADI TOURS LIMITED
SC49578921 Lansdowne Crescent, EdinburghDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 6
ELKADI TRADING INTERNATIONAL GROUP LTD
07609202102 Star Street, LondonDissolved Corporate (2 parents)Officer2011-04-19 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 7
ET HAJJ & UMRAH TOURS LIMITED
05114554102 Star Street, LondonActive Corporate (7 parents)Officer2011-06-01 ~ 2022-03-11IIF 10 - Director → ME2012-12-06 ~ 2022-03-11IIF 35 - Secretary → ME2004-04-28 ~ 2011-06-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-11IIF 27 - Right to appoint or remove directors → OE - 8
ET PROPERTY CONSULTANTS LIMITED
09419292102 Star Street, London, United KingdomActive Corporate (2 parents)Officer2015-02-03 ~ 2022-06-17IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-17IIF 28 - Ownership of shares – 75% or more → OE - 9
EVISA POINT LIMITED
08906043102 Star Street, LondonDissolved Corporate (1 parent)Officer2014-02-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 10
EXDDUS TRAVEL LTD.
06178823102 Star Street, LondonDissolved Corporate (5 parents)Officer2013-12-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11
FALAFFEL EXPRESS LIMITED
09346814Makkah House 102, Star Street, LondonDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 12
FLIGHT CENTRE ET LTD
NI63965655-59 Adelaide Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2016-07-18 ~ 2022-06-17IIF 11 - Director → MEPerson with significant control2016-07-18 ~ 2022-06-17IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
GLOBAL ASPECTS LTD
08374540102 Star Street, LondonDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
LAYALLEENA RESTAURANT LIMITED
0955990137 Queensway, London, EnglandActive Corporate (2 parents)Officer2015-04-24 ~ 2022-06-13IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-13IIF 30 - Ownership of shares – 75% or more → OE - 15PADDINGTON ESTATES MANAGEMENT (DR POWER) LIMITED - now
PADDINGTON ESTATES MANAGEMENT LIMITED
- 2024-06-22 0769066134 Spring Street, London, EnglandActive Corporate (3 parents)Officer2015-11-12 ~ 2020-10-16IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 29 - Has significant influence or control → OE - 16
SIMIT SARAYI ET GROUP LTD
1158065537 Queensway, London, United KingdomActive Corporate (4 parents)Officer2018-10-22 ~ 2022-01-27IIF 1 - Director → ME2018-10-05 ~ 2018-10-22IIF 37 - Secretary → ME - 17
TAHIR TOUR & TRAVELS LTD.
05261975102 Star Street, London, EnglandDissolved Corporate (6 parents)Officer2017-12-09 ~ 2018-11-27IIF 3 - Director → ME2017-08-23 ~ 2017-10-03IIF 7 - Director → ME2018-11-27 ~ 2022-06-16IIF 36 - Secretary → ME2017-08-23 ~ 2017-10-03IIF 39 - Secretary → MEPerson with significant control2017-08-23 ~ 2017-10-03IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TARBUSH RESTAURANT LTD
10479486102 Star Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 19
TEN TO SIX TRAVEL SERVICES LIMITED
05212867102 Star Street, LondonDissolved Corporate (8 parents)Officer2013-12-03 ~ dissolvedIIF 5 - Director → ME2011-03-24 ~ 2011-05-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
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