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.
Kajee, Farida Ebrahim
Kajee, Farida Ebrahim
British Registered addresses and corresponding companies
IIF 1
19 Leybourne Road, London, E11 3BS
Kajee, Farida Ebrahim
British travel agentRegistered addresses and corresponding companies
IIF 2 19 Leybourne Road, London, E11 3BS
Kajee, Ebrahim
British director born in August 1960Resident in England
Registered addresses and corresponding companiesKajee, Ebrahim
British travel agent born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 5 104-105 Cranbrook Road, Ilford, IG1 4LZ
Kajee, Farida Ebrahim
British travel agent born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesKajee, Ebrahim Essop
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 8 19, Leybourne Road, London, E11 3BS, England
Kajee, Ebrahim Essop
British property developer born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 9 Orion House, 104 - 106 Cranbrook Road, Ilford . London, England, IG1 4LZ, United Kingdom
Kajee, Ebrahim Essop
British sole director & shareholder born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 10 19, Leybourne Road, London, E11 3BS, England
Mr Ebrahim Kajee
British born in August 1960Resident in England
Registered addresses and corresponding companiesMr Ebrahim Essop Kajee
British born in August 1960Resident in England
Registered addresses and corresponding companies
- 1FREDA KAJEE LIMITED - 2019-09-30F.KAJEE LIMITED - 2009-05-14 38 High Road, South Woodford, LondonActive Corporate (1 parent)Equity (Company account)452,319 GBP2024-09-30Officer
2013-07-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 15 - Has significant influence or control → OE - 2 38 High Road, South Woodford, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2013-10-12 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2002-04-22 ~ dissolvedIIF 5 - Director → ME 2002-04-22 ~ dissolvedIIF 2 - Secretary → ME
- 4 38 High Road, South Woodford, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-01-29 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5
WORLD PROPERTY (UK) LTD.
- nowWORLD PROPERTY UK LIMITED - 2006-07-03 34-36 High Road South Woodford, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-25Officer 2006-06-28 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 6 38 High Road, South Woodford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2015-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1FREDA KAJEE LIMITED - 2019-09-30F.KAJEE LIMITED - 2009-05-14 38 High Road, South Woodford, LondonActive Corporate (1 parent)Equity (Company account)452,319 GBP2024-09-30Officer 2009-09-13 ~ 2013-07-26IIF 6 - Director → ME 2009-08-06 ~ 2013-07-26IIF 1 - Secretary → ME
- 2 38 High Road, South Woodford, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2007-05-02 ~ 2009-05-29IIF 7 - Director → ME
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