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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 Jamal Kim Kurdi

    Related profiles found in government register
  • Mr Jamal Kim Kurdi
    British born in March 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Harbro House, Crown Lane, Denbigh, LL16 3SY, Wales

      IIF 4
  • Kurdi, Jamal Kim
    British born in March 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, LL16 3SY, Wales

      IIF 5
  • Mr Jamal Kim Kurdi
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, LL16 3SY, United Kingdom

      IIF 6
  • Kurdi, Jamal Kim
    born in March 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Kurdi, Jamal Kim
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 10
  • Kurdi, Jamal Kim

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    KURDI (ELEPHANT & CASTLE) HOLDINGS LLP
    OC451643
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 2 - Right to appoint or remove members with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove members as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove members OE
  • 2
    KURDI FAMILY CONTROL LLP
    - now OC436740
    ROOST 201 CONTROL LLP
    - 2023-10-18 OC436740 OC437147... (more)
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Right to appoint or remove members as a member of a firm OE
    IIF 1 - Right to appoint or remove members with control over the trustees of a trust OE
  • 3
    KURDI GROUP SERVICES LTD
    16295727
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 10 - Director → ME
    2025-03-05 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    KURDI OVERSEAS WEALTH CONTROL LLP
    - now OC436670
    BOWELL ROOST CONTROL LLP
    - 2024-03-18 OC436670
    HDB TIER LLP
    - 2023-12-15 OC436670
    BOWELL ROOST CONTROL LLP
    - 2021-11-03 OC436670
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 3 - Right to appoint or remove members OE
    IIF 3 - Right to appoint or remove members with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove members as a member of a firm OE
  • 5
    KURDI UK WEALTH CONTROL LIMITED
    - now 12793155
    BEFORE QUEST LTD
    - 2024-03-09 12793155
    Harbro House, Crown Lane, Denbigh, Wales
    Active Corporate (5 parents)
    Officer
    2020-08-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.