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.
Khanfer, Jamal Deyab
- British born in August 1956
Khanfer, Jamal Deyab
Resident in England
Registered addresses and corresponding companiesEclipse, 3 Jugglers Lane, Yatesbury, Calne, Wiltshire, SN11 8YA, England
IIF 1"eclipse", 3 Jugglers Lane, Yatesbury, Calne, Wiltshire, SN11 8YA, England
IIF 214a Forest Gate, Pewsham, Chippenham, SN15 3RS, England
IIF 3 IIF 414a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS, United Kingdom
IIF 5
- British born in August 1956
Khanfer, Jamal Deyab
Resident in Qatar
Registered addresses and corresponding companies - British born in August 1956
Khanfer, Jamal Deyab
Resident in United Kingdom
Registered addresses and corresponding companies5 Heather Way, Calne, Wiltshire, SN11 0QR
IIF 9
- British born in August 1956Registered addresses and corresponding companies
Khanfer, Jamal
35, The Avenue, Yatesbury, Wiltshire, SN118YG
IIF 10
- British born in August 1956
Mr Jamal Deyab Khanfer
Resident in England
Registered addresses and corresponding companies - British born in July 1995
Khanfer, Deyab Jamal
Resident in Qatar
Registered addresses and corresponding companies14a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS, England
IIF 15
- British born in August 1956
Mr Jamal Deyab Khanfer
Resident in Qatar
Registered addresses and corresponding companies - British born in August 1956
Mr Jamal Deyab Khanfer
Resident in United Kingdom
Registered addresses and corresponding companies5 Jugglers Lane, Yatesbury, Calne, Wiltshire, SN11 8YA, England
IIF 18
- 1
SUPERMICRO MIDDLE EAST LTD
- 2014-01-30 0842008014a Forest Gate Pewsham, Chippenham, WiltshireDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
ECO HERITAGE HOMES LIMITED
0676748216a Forest Gate, Pewsham, Chippenham, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2008-12-08 ~ dissolvedIIF 10 - Director → ME - 3
HERITAGE RECONSTRUCTION LIMITED
06495285Bewley House, Marshfield Road, ChippenhamDissolved Corporate (2 parents)Officer2008-02-06 ~ dissolvedIIF 9 - Director → ME - 4
HERITAGE ASSETS MANAGEMENT LTD
- 2019-05-30 07340881MIDDLE EAST AND NORTH AFRICA LIMITED
- 2016-09-22 07340881Eclipse 3 Jugglers Lane, Yatesbury, Calne, Wiltshire, EnglandActive Corporate (2 parents)Officer2010-08-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
INMOROCCO LTD
1230121514a Forest Gate Pewsham, Chippenham, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2019-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J K DEVELOPMENTS LIMITED
03296693Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-30 during the appointment or period of control
Commencement of winding up on 2009-10-09 during the appointment or period of control
Conclusion of winding up on 2011-05-27 during the appointment or period of control
Dissolved on 2011-09-08 during the appointment or period of controlPricewaterhousecoopers Llp, Lennox House Spa Road, Gloucester, GloucestershireDissolved Corporate (10 parents)Officer1997-01-22 ~ dissolvedIIF 8 - Director → ME - 7
KK PARTNERS LTD
0813221414a Forest Gate Pewsham, Chippenham, WiltshireActive Corporate (4 parents)Officer2014-07-09 ~ 2022-03-29IIF 15 - Director → ME2012-07-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MICROSERVE LIMITED
08501769"eclipse" 3 Jugglers Lane, Yatesbury, Calne, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
SKIN MINERALS LTD
1233589314a Forest Gate Pewsham, Chippenham, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2019-11-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TVEEZ LTD
1595764414a Forest Gate Pewsham, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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