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.
Khalifa, Mohamed
- British born in October 1955
Khalifa, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies27, Melcombe Street, London, NW1 6AG, United Kingdom
IIF 1
- British born in October 1955
Sedki, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies27, Malcombe Street, London, NW1 6AG, United Kingdom
IIF 2
- British born in October 1955
Khalifa, Mohamed
Resident in England
Registered addresses and corresponding companies - British born in July 1992
Khalifa, Mohammed
Resident in England
Registered addresses and corresponding companiesApartment 204, 60 Riding House Street, London, W1W 7EY, England
IIF 6
- British born in October 1955
Khalifa, Mohamed Sedki
Resident in England
Registered addresses and corresponding companiesFlate 607, Wembley Park Boulevard, Wembley, HA9 0SN, England
IIF 7
- Egyptian born in October 1955
Khalifa, Mohammed
Resident in England
Registered addresses and corresponding companies - Egyptian born in October 1955
Khalifa, Mohammed
Resident in Egypt
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 10
- Egyptian born in October 1955
Mr Mohammed Khalifa
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 23 Hill View Court 13 Bhamra Gardens, Bhamra Gardens, Maidenhead, SL6 4FQ, England
IIF 11
- Registered addresses and corresponding companies
Khalifa, Mohamed Sedki, Mr.
9 Sedum Close London Nw9 9lu, 9 Sedum Close London Nw9 9lu, London, London, NW9 9LU, United Kingdom
IIF 12
- Egyptian born in October 1955
Sedki, Mohammed
Resident in England
Registered addresses and corresponding companies85 Lorain Mansions, Widdenham Road, London, N7 9SE
IIF 13
- Egyptian born in October 1955
Sedki, Mohammed
Resident in Egypt
Registered addresses and corresponding companies - British born in October 1955
Mr Mohamed Khalifa
Resident in England
Registered addresses and corresponding companies - Egiptian Registered addresses and corresponding companies
Sedki, Mohammed
510 Archway Road, London, N6 4NA
IIF 19
- British born in October 1955
Mr Mohamed Sedki Khalifa
Resident in England
Registered addresses and corresponding companiesFlat 607, 14 Wembley Park Boulevard, Wembley, HA9 0SN, England
IIF 20
- British born in July 1992
Mr Mohammed Khalifa
Resident in England
Registered addresses and corresponding companiesApartment 204, 60 Riding House Street, London, W1W 7EY, England
IIF 21
- Egyptian born in October 1955
Mr Mohammed Sedki
Resident in Egypt
Registered addresses and corresponding companiesSherbourne House, 25 Northolt Road, Harrow, London, HA2 0LH, England
IIF 22
- Egyptian born in November 1955
Mr Mohammed Sedki
Resident in Egypt
Registered addresses and corresponding companies19, Crespigny Road, Hendon Centre, NW4 3DT
IIF 23
- Egyptian born in October 1955
Mr Mohamed Sedki-farag
Resident in Egypt
Registered addresses and corresponding companies19, Crespigny Road, London, NW4 3DT, England
IIF 24
- Egyptian born in October 1955
Khalifa, Mohammed Alaaeldin Sedki Farag Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesSherbourne House Flat No.6, 25 Northolt Road, Harrow, London, HA2 0LH, England
IIF 25
- Egyptian born in October 1955
Mr Mohammed Alaaeldin Sedki Farag Mohammed Khalifa
Resident in United Kingdom
Registered addresses and corresponding companiesSherbourne House Flat No.6, 25 Northolt Road, Harrow, London, HA2 0LH, England
IIF 26
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- 2
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KAFIAHS KARE CIC
16768358Apartment 204 60 Riding House Street, London, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4607 14 Wembley Park Boulevard, Wembley, EnglandDissolved Corporate (1 parent)Officer2023-06-15 ~ 2025-09-10IIF 3 - Director → ME2025-09-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5Sherbourne House Flat No.6, 25 Northolt Road, Harrow, London, EnglandActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 619 Crespigny Road, Hendon CentreDissolved Corporate (1 parent)Officer2014-05-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 742-44 Bishopsgate, London, EnglandActive Corporate (1 parent)Officer2023-02-07 ~ 2023-02-07IIF 4 - Director → ME2018-04-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE2018-04-12 ~ 2022-04-13IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8Flat 23 Hill View Court, 13 Bhamra Gardens, Maidenhead, EnglandDissolved Corporate (6 parents)Officer2020-01-26 ~ dissolvedIIF 7 - Director → ME2004-03-24 ~ 2016-05-10IIF 13 - Director → ME2020-01-20 ~ dissolvedIIF 12 - Secretary → ME2004-03-24 ~ 2004-04-21IIF 19 - Secretary → MEPerson with significant control2019-11-15 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9Flat 23 Hill View Court 13 Bhamra Gardens, Bhamra Gardens, Maidenhead, EnglandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1014 Wembley Park Boulevard Flat 607, Wembley, EnglandDissolved Corporate (1 parent)Officer2014-06-11 ~ dissolvedIIF 15 - Director → ME2023-01-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE2017-08-01 ~ 2022-11-30IIF 22 - Ownership of shares – 75% or more → OE
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