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, Ennajah Salem Abduala
Khalifa, Ennajah Salem Abduala
Dominican company director born in July 1964Resident in England
Registered addresses and corresponding companiesKhalifa, Ennajah Salem Abduala
Dominican director born in July 1964Resident in England
Registered addresses and corresponding companiesMr Ennajah Salem Abduala Khalifa
Dominican born in July 1964Resident in England
Registered addresses and corresponding companiesKhalifa, Ennajah
Dominican business development director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
3, Barton Lane, Eccles, Manchester, M30 0DD, United Kingdom
Khalifa, Ennajah
Dominican business development manager born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Barton Lane, Eccles, Manchester, M30 0DD, United Kingdom
Khalifa, Ennajah
Dominican company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 50, Hanworth Road, Hounslow, Greater London, TW3 1UF
Khalifa, Ennajah
Dominican director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Ennajah Khalifa
Dominican born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhalifa, Ennajah
Registered addresses and corresponding companies
IIF 18 79 Ashbourne Road, Ealing, London, W5 3DH, England
- 1 79 Ashbourne Road, Ealing, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2018-05-31Officer
2017-05-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 79 Ashbourne Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-07 ~ dissolvedIIF 13 - Director → ME 2017-04-07 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3 23 Portseal Hall Portsea Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-35,711 GBP2024-03-31Officer 2024-03-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE 2024-03-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
- 4 3 Barton Lane, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-06-15 ~ dissolvedIIF 10 - Director → ME
- 5 3 Barton Lane, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-06-21 ~ dissolvedIIF 11 - Director → ME
- 6 Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-06-04 ~ dissolvedIIF 4 - Director → ME
- 1 Crown House, North Circular Road, LondonActive Corporate (4 parents)Equity (Company account)-670,696 GBP2024-03-31Officer 2015-04-16 ~ 2018-07-17IIF 3 - Director → ME
- 2 23 Portseal Hall Portsea Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-35,711 GBP2024-03-31Officer 2015-03-12 ~ 2024-03-04IIF 5 - Director → ME
- 3AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD - 2018-04-06AL KHALIFA TRADING LIMITED - 2017-05-09 113 Cricklewood Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)200,000 GBP2018-06-30Officer 2013-06-06 ~ 2017-07-01IIF 12 - Director → ME
- 4 Crown House Business Centre Suite 519, North Circular Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)177,408 GBP2018-07-31Officer 2016-07-01 ~ 2019-10-01IIF 6 - Director → MEPerson with significant control 2016-07-01 ~ 2019-10-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 140 Ryefield Avenue, Uxbridge, EnglandActive CorporateEquity (Company account)5,151 GBP2020-06-30Officer 2019-06-27 ~ 2021-05-12IIF 1 - Director → MEPerson with significant control 2019-06-27 ~ 2021-02-03IIF 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
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