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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khafagi, Ali

    Related profiles found in government register
  • Khafagi, Ali
    British born in June 1997

    Resident in England

    Registered addresses and corresponding companies
  • Khafagi, Ali
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
  • Ali Khafagi
    British born in June 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali Khafagi
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Khafagi
    British born in June 1997

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ART ALMASIA LTD
    16434122
    Contact us for insolvency relation
    Flat 31 Forset Court, Edgware Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 9 - Director → ME
  • 2
    ASA TRADING & INVESTMENT LTD
    12732680
    Contact us for insolvency relation
    1 Portsea Hall, Portsea Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL MANAGMENT LTD
    12081132
    Contact us for insolvency relation
    Flat 1, Portsea Hall, Portsea Place, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    GULF MGMT LTD
    - now 12129858
    Contact us for insolvency relation
    OPPENHEIMER MANAGEMENT LTD - 2020-09-11
    Contact us for insolvency relation
    1 Portsea Hall, Portsea Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 2 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    GULF PEARL (UK) LTD
    07834799
    Contact us for insolvency relation
    50b Mapesbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    HALAL BITES LTD
    14947918
    Contact us for insolvency relation
    Flat B-d, 50 Mapesbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-06-20 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    MASRII LIMITED
    14693616
    Contact us for insolvency relation
    Flat B-d, 50 Mapesbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    SPEEEDY WASH LTD
    14552371
    Contact us for insolvency relation
    50 B Mapesbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    UNITED GULF LTD
    14693398 15891704
    Contact us for insolvency relation
    Flat 1 Portsea Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    UNITED LONDON GULF LIMITED
    - now 15891704
    Contact us for insolvency relation
    UNITED GULF LTD
    - 2024-08-21 15891704 14693398
    Contact us for insolvency relation
    Flat 1 Portsea Hall, Portsea Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.