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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hilal Kanafani

    Related profiles found in government register
  • Mr Hilal Kanafani
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Kanafani, Hilal
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • 3, Hornton Place, London, London, W8 4LZ, United Kingdom

      IIF 3
    • 9 Rivercourt Road, London, Hammersmith, W6 9LD

      IIF 4 IIF 5
  • Kanafani, Hilal
    British business man born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Rivercourt Road, London, W6 9LD, United Kingdom

      IIF 6
  • Kanafani, Hilal
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Peek House, 20 Eastcheap, London, EC3M 1EB, England

      IIF 7
  • Kanafani, Hilal
    British self employed born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Rivercourt Road, London, W6 9LD, England

      IIF 8
  • Kanafani, Hilal

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    AVANET LIMITED
    05957352
    Office 15, 164 Kensington High Street, London, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ENERGYSWITCHR LTD
    - now 09359374
    FLIPPER LTD
    - 2015-06-26 09359374 09660304... (more)
    ENERGYSWITCHR LTD
    - 2015-06-08 09359374
    3 Hornton Place, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    FL ONE LIMITED
    - now 09660304
    Insolvency (Case 1) In administration
    Administration ended on 2017-11-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2019-10-19
    FLIPPER LTD
    - 2017-07-04 09660304 09359374... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-06-12
    FLIPPER UK LTD
    - 2015-08-05 09660304
    66 Prescot Street, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 4
    KEEBO LTD
    - now 07090107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-15
    Commencement of winding up on 2016-11-07
    Conclusion of winding up on 2019-12-19
    Dissolved on 2020-04-06
    HITARA LIMITED
    - 2011-08-24 07090107
    59 Troy Court Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 7 - Director → ME
  • 5
    O NASHASHIBI LIMITED
    06256597
    1 Plato Place 72-74 St. Dionis Road, Fulham, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2007-06-25
    IIF 5 - Director → ME
  • 6
    PICKAPIK LIMITED
    08730438
    9 Rivercourt Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 8 - Director → ME
  • 7
    THEVALARI LTD
    13407733
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-19 ~ now
    IIF 2 - Director → ME
    2021-05-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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