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 Abujaafar Sighayer Elhadi El.fandi
Mr Abujaafar Sighayer Elhadi El.fandi
Libyan born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Flat83, 142 Northolt Road, Harrow, HA2 0EG, England
Mr Abujaafar Sighayer Elhadi El Fandi
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 2 16, Vyner Road, London, W3 7LY, United Kingdom
El Fandi, Abujaafar Sighayer Elhadi
Libyan consultant born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 3 16, Vyner Road, London, W3 7LY, United Kingdom
El Fandi, Abujaafar Sighayer Elhadi
British consultant born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 4 16, Vyner Road, London, W3 7LY, England
El Fandi, Abujaafar Sighayer Elhadi
Libyan company director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 346 Crown Heights, Alencon Link, Basingstoke, RG21 7TS, England
- 1 16 Vyner Road, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control
2018-05-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 1 16 Vyner Road, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2018-07-30 ~ 2023-06-19IIF 4 - director → ME 2018-05-30 ~ 2018-07-30IIF 3 - director → ME
- 2AJF TRADING LIMITED - 2023-07-11 Unit 11 Trade City Luton, Kingsway, Luton, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,170,684 GBP2024-03-31Officer 2014-10-17 ~ 2019-02-25IIF 5 - director → MEPerson with significant control 2016-10-01 ~ 2019-02-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
