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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elkafi, Abdulgani

    Related profiles found in government register
  • Elkafi, Abdulgani
    British businessman born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Star Street, London, W2 1QF, United Kingdom

      IIF 1
  • Elkafi, Abdulgani
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Star Street, London, W2 1QF, United Kingdom

      IIF 2
  • Elkafi, Abdulgani
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Star Street, London, W2 1QF, England

      IIF 3

    • 102, Star Street, London, W2 1QF, United Kingdom

      IIF 4

    • 288, Uxbridge Road, London, W12 7JA, United Kingdom

      IIF 5

    • 37, Queensway, London, W2 4QJ, England

      IIF 6
  • Elkafi, Abdulgani
    British hajj operator born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Star Street, London, W2 1QF

      IIF 7
  • Elkafi, Abdulgani
    British tours operator born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Star Street, London, W2 1QF, United Kingdom

      IIF 8
  • Elkafi, Abdulgani
    British travel agent born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Cavell Street, London, E1 2HP

      IIF 9
  • Elkafi, Abdulgani
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 102, Ground Floor, Star Street, London, W2 1QF, England

      IIF 10

    • 102, Star Street, London, W2 1QF, England

      IIF 11

    • 37, Queensway, London, W2 4QJ, United Kingdom

      IIF 12
  • Elkafi, Abdulgani
    British managing director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 125, Varcoe Gardens, Hayes, Middlesex, UB3 2FJ, United Kingdom

      IIF 13
  • Elkafi, Abdulgani
    British tour operater born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Elkafi, Abdulgani
    British tour operator born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 93, Watney Street, London, E1 2QE, England

      IIF 16
  • Elkafi, Abdulgani
    British travel tour operator born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 102, Star Street, London, W2 1QF, United Kingdom

      IIF 17
  • Mr Abdulgani Elkafi
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Star Street, London, W2 1QF, United Kingdom

      IIF 18
  • Alkafi, Abdulgani
    British none born in December 1974

    Resident in London England Uk

    Registered addresses and corresponding companies

    • 125, Varcoe Gardens, Hayes, Middlesex, England, UB3 2FJ, Uk

      IIF 19
  • Mr Abdulgani Elkafi
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 55-59, Adelaide Street, Belfast, BT2 8FE, Northern Ireland

      IIF 20

    • 21, Lansdowne Crescent, Edinburgh, EH12 5EH

      IIF 21

    • 102, Star Street, London, W2 1QF

      IIF 22 IIF 23 IIF 24

    • 102, Star Street, London, W2 1QF, United Kingdom

      IIF 28

    • 34, Spring Street, London, W2 1JA, England

      IIF 29

    • 37, Queensway, London, W2 4QJ, England

      IIF 30

    • 93, Watney Street, London, E1 2QE, England

      IIF 31

    • Makkah House, 102, Star Street, London, W2 1QF

      IIF 32
  • Mr Abdulgani Elkafi
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 102, Star Street, London, W2 1QF, United Kingdom

      IIF 33
  • Elkafi, Abdulgani

    Registered addresses and corresponding companies

    • 102 Star Street, 102 Star Street, London, W2 1QF, England

      IIF 34

    • 102, Star Street, London, W2 1QF

      IIF 35

    • 102, Star Street, London, W2 1QF, England

      IIF 36

    • 37, Queensway, London, W2 4QJ, United Kingdom

      IIF 37

    • 37 Queensway, Queensway, London, W2 4QJ, England

      IIF 38

    • 66b, Batman Close, White City, London, W12 7NU

      IIF 39

    • 93, Watney Street, London, E1 2QE, England

      IIF 40

    • First Floor 102, Star Street, London, W2 1QF, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    102 Star Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    21 Lansdowne Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2015-01-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    102 Star Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-04-30
    Officer
    2011-04-19 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    102 Star Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2014-02-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    102 Star Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-12-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Makkah House 102, Star Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    150 GBP2017-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    102 Star Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2013-01-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    102 Star Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38,000 GBP2018-11-30
    Officer
    2016-11-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    102 Star Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2021-08-31
    Officer
    2013-12-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    30 Queensway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-14 ~ 2024-06-21
    IIF 38 - secretary → ME
  • 2
    2nd Floor, 220 Edgware Rd, London Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-05 ~ 2017-03-19
    IIF 19 - director → ME
  • 3
    37 Queensway Queensway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,663 GBP2022-10-31
    Officer
    2021-10-21 ~ 2024-01-25
    IIF 34 - secretary → ME
  • 4
    102 Star Street, London
    Corporate (1 parent)
    Equity (Company account)
    52,757 GBP2020-12-31
    Officer
    2011-06-01 ~ 2022-03-11
    IIF 7 - director → ME
    2012-12-06 ~ 2022-03-11
    IIF 35 - secretary → ME
    2004-04-28 ~ 2011-06-01
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-11
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    102 Star Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2015-02-03 ~ 2022-06-17
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-17
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    55-59 Adelaide Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2016-07-18 ~ 2022-06-17
    IIF 1 - director → ME
    Person with significant control
    2016-07-18 ~ 2022-06-17
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    37 Queensway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,300 GBP2020-04-30
    Officer
    2015-04-24 ~ 2022-06-13
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-13
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    PADDINGTON ESTATES MANAGEMENT LIMITED - 2024-06-22
    34 Spring Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    499,051 GBP2023-07-31
    Officer
    2015-11-12 ~ 2020-10-16
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 29 - Has significant influence or control → OE
  • 9
    37 Queensway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -534,787 GBP2020-09-30
    Officer
    2018-10-22 ~ 2022-01-27
    IIF 12 - director → ME
    2018-10-05 ~ 2018-10-22
    IIF 37 - secretary → ME
  • 10
    102 Star Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2017-12-09 ~ 2018-11-27
    IIF 11 - director → ME
    2017-08-23 ~ 2017-10-03
    IIF 16 - director → ME
    2018-11-27 ~ 2022-06-16
    IIF 36 - secretary → ME
    2017-08-23 ~ 2017-10-03
    IIF 40 - secretary → ME
    Person with significant control
    2017-08-23 ~ 2017-10-03
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    102 Star Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2021-08-31
    Officer
    2011-03-24 ~ 2011-05-31
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.