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

Kefel, Malak

    Related profiles found in government register
  • Kefel, Malak
    Lebanese company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 1
  • Kefel, Malak
    Lebanese director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 2
  • Mrs Malak Kefel
    Lebanese born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 3 IIF 4
  • Kefel, Malak

    Registered addresses and corresponding companies
    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    309 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 1 - Director → ME
    2021-06-29 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    309 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-29 ~ 2023-01-30
    IIF 2 - Director → ME
    Person with significant control
    2021-06-29 ~ 2023-01-30
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.