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 Ali Khafagi
- British born in June 1997
Mr Ali Khafagi
Resident in England
Registered addresses and corresponding companies - British born in June 1997
Ali Khafagi
Resident in England
Registered addresses and corresponding companies - British born in June 1996
Ali Khafagi
Resident in England
Registered addresses and corresponding companiesFlat B-d, 50 Mapesbury Road, London, NW2 4JE, England
IIF 9
- British born in June 1997
Khafagi, Ali
Resident in England
Registered addresses and corresponding companies - British company director born in June 1997
Khafagi, Ali
Resident in England
Registered addresses and corresponding companies1 Portsea Hall, Portsea Place, London, W2 2BW, United Kingdom
IIF 15
- British director born in June 1997
Khafagi, Ali
Resident in England
Registered addresses and corresponding companies - British general manager born in June 1997
Khafagi, Ali
Resident in England
Registered addresses and corresponding companiesFlat B-d, 50 Mapesbury Road, London, NW2 4JE, England
IIF 19
- British general manager born in June 1996
Khafagi, Ali
Resident in England
Registered addresses and corresponding companiesFlat B-d, 50 Mapesbury Road, London, NW2 4JE, England
IIF 20
- 1
ART ALMASIA LTD
16434122Flat 31 Forset Court, Edgware Road, London, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 14 - Director → ME - 2
ASA TRADING & INVESTMENT LTD
127326801 Portsea Hall, Portsea Place, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
CAPITAL MANAGMENT LTD
12081132Flat 1, Portsea Hall, Portsea Place, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2020-07-31Officer2019-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4OPPENHEIMER MANAGEMENT LTD - 2020-09-111 Portsea Hall, Portsea Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,460 GBP2020-07-31Officer2021-06-01 ~ dissolvedIIF 17 - Director → MEIIF 16 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5
GULF PEARL (UK) LTD
0783479950b Mapesbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,756 GBP2021-11-30Officer2021-07-09 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
HALAL BITES LTD
14947918Flat B-d, 50 Mapesbury Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
MASRII LIMITED
14693616Flat B-d, 50 Mapesbury Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
SPEEEDY WASH LTD
1455237150 B Mapesbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9Flat 1 Portsea Place, London, EnglandActive Corporate (1 parent)Officer2023-02-28 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10Flat 1 Portsea Hall, Portsea Place, London, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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