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
- Registered addresses and corresponding companies
Elkafi, Abdulgani
102 Star Street, 102 Star Street, London, W2 1QF, England
IIF 1102, Star Street, London, W2 1QF
IIF 2102, Star Street, London, W2 1QF, England
IIF 337, Queensway, London, W2 4QJ, United Kingdom
IIF 437 Queensway, Queensway, London, W2 4QJ, England
IIF 593, Watney Street, London, E1 2QE, England
IIF 6First Floor 102, Star Street, London, W2 1QF, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Elkafi, Abdulgani
- British born in December 1974
Elkafi, Abdulgani
Resident in England
Registered addresses and corresponding companies125, Varcoe Gardens, Hayes, Middlesex, UB3 2FJ, United Kingdom
IIF 10102, Ground Floor, Star Street, London, W2 1QF, England
IIF 11102, Star Street, London, W2 1QF, England
IIF 12 IIF 13 IIF 14102, Star Street, London, W2 1QF, United Kingdom
IIF 1537, Queensway, London, W2 4QJ, United Kingdom
IIF 1693, Watney Street, London, E1 2QE, England
IIF 17
- British born in December 1974
Elkafi, Abdulgani
Resident in United Kingdom
Registered addresses and corresponding companies14 Cavell Street, London, E1 2HP
IIF 18102, Star Street, London, W2 1QF
IIF 19102, Star Street, London, W2 1QF, England
IIF 20102, Star Street, London, W2 1QF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)288, Uxbridge Road, London, W12 7JA, United Kingdom
IIF 2537, Queensway, London, W2 4QJ, England
IIF 26
- British 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 27
- British born in November 1974
Mr Abdulgani Elkafi
Resident in England
Registered addresses and corresponding companies102, Star Street, London, W2 1QF, United Kingdom
IIF 28
- 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 2921, Lansdowne Crescent, Edinburgh, EH12 5EH
IIF 30102, Star Street, London, W2 1QF
IIF 31 IIF 32 IIF 33 (more)(less)102, Star Street, London, W2 1QF, United Kingdom
IIF 3734, Spring Street, London, W2 1JA, England
IIF 3837, Queensway, London, W2 4QJ, England
IIF 3993, Watney Street, London, E1 2QE, England
IIF 40Makkah House, 102, Star Street, London, W2 1QF
IIF 41
- 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 42
- 1
34 SPRING ST LTD
1367946630 Queensway, London, EnglandActive Corporate (4 parents)Officer2021-10-14 ~ 2024-06-21IIF 5 - 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 27 - Director → ME - 3
BURFECT LTD
11583402102 Star Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 4
DR POWER LTD
1369336537 Queensway Queensway, London, EnglandDissolved Corporate (5 parents)Officer2021-10-21 ~ 2024-01-25IIF 1 - Secretary → ME - 5
- 6
- 7
ELKADI TRADING INTERNATIONAL GROUP LTD
07609202102 Star Street, LondonDissolved Corporate (2 parents)Officer2011-04-19 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 8
ET HAJJ & UMRAH TOURS LIMITED
05114554102 Star Street, LondonActive Corporate (7 parents)Officer2011-06-01 ~ 2022-03-11IIF 19 - Director → ME2012-12-06 ~ 2022-03-11IIF 2 - Secretary → ME2004-04-28 ~ 2011-06-01IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-11IIF 36 - Right to appoint or remove directors → OE - 9
ET PROPERTY CONSULTANTS LIMITED
09419292102 Star Street, London, United KingdomActive Corporate (2 parents)Officer2015-02-03 ~ 2022-06-17IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-17IIF 37 - Ownership of shares – 75% or more → OE - 10
EVISA POINT LIMITED
08906043102 Star Street, LondonDissolved Corporate (1 parent)Officer2014-02-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 11
EXDDUS TRAVEL LTD.
06178823102 Star Street, LondonDissolved Corporate (5 parents)Officer2013-12-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 12
FALAFFEL EXPRESS LIMITED
09346814Makkah House 102, Star Street, LondonDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 13
FLIGHT CENTRE ET LTD
NI63965655-59 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2016-07-18 ~ 2022-06-17IIF 21 - Director → MEPerson with significant control2016-07-18 ~ 2022-06-17IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
GLOBAL ASPECTS LTD
08374540102 Star Street, LondonDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
LAYALLEENA RESTAURANT LIMITED
0955990137 Queensway, London, EnglandActive Corporate (2 parents)Officer2015-04-24 ~ 2022-06-13IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-13IIF 39 - Ownership of shares – 75% or more → OE - 16PADDINGTON 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 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 38 - Has significant influence or control → OE - 17
SIMIT SARAYI ET GROUP LTD
1158065537 Queensway, London, United KingdomActive Corporate (4 parents)Officer2018-10-22 ~ 2022-01-27IIF 16 - Director → ME2018-10-05 ~ 2018-10-22IIF 4 - Secretary → ME - 18
TAHIR TOUR & TRAVELS LTD.
05261975102 Star Street, London, EnglandDissolved Corporate (6 parents)Officer2017-12-09 ~ 2018-11-27IIF 14 - Director → ME2017-08-23 ~ 2017-10-03IIF 17 - Director → ME2018-11-27 ~ 2022-06-16IIF 3 - Secretary → ME2017-08-23 ~ 2017-10-03IIF 6 - Secretary → MEPerson with significant control2017-08-23 ~ 2017-10-03IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TARBUSH RESTAURANT LTD
10479486102 Star Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 20
TEN TO SIX TRAVEL SERVICES LIMITED
05212867102 Star Street, LondonDissolved Corporate (8 parents)Officer2011-03-24 ~ 2011-05-31IIF 18 - Director → ME2013-12-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
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