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.
Alkhafaji, Ali
Alkhafaji, Ali
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesAlkhafaji, Ali
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesAlkhafaji, Ali
British manager born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
104, Balls Pond Road, London, N1 4AG, England
Alkhafaji, Ali
British director born in May 1957Resident in England
Registered addresses and corresponding companiesAlkhafaji, Ali
British mechanical engineer born in May 1957Resident in England
Registered addresses and corresponding companiesAlkhafaji, Ali
British manager born in May 1957Registered addresses and corresponding companies
IIF 13 2 Woodland Avenue, Luton, Bedfordshire, LU3 1RW
Alkhafaji, Ali Jaber-abed
British company director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 14 72, Cardigan Street, Luton, LU1 1RR, England
Mr Ali Khafaji
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 15 27, Hampton Road, Twickenham, TW2 5QE, England
Mr Ali Alkhafaji
British born in May 1957Resident in England
Registered addresses and corresponding companiesMr Ali Jaber-abed Alkhafaji
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 22 72, Cardigan Street, Luton, LU1 1RR, England
- 1 72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-41,007 GBP2024-02-29Officer
2023-09-18 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-22,050 GBP2024-05-31Officer 2015-05-27 ~ nowIIF 7 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-2,458 GBP2024-08-30Officer 2021-08-11 ~ nowIIF 14 - Director → MEPerson with significant control 2021-08-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 4 72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-15,728 GBP2024-03-31Officer 2015-05-14 ~ nowIIF 12 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 27 Hampton Road, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)-44,774 GBP2024-07-31Officer 2025-05-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1 72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-41,007 GBP2024-02-29Officer 2015-02-03 ~ 2015-05-14IIF 1 - Director → ME 2017-11-11 ~ 2020-02-01IIF 6 - Director → ME 2020-04-23 ~ 2020-11-30IIF 10 - Director → ME 2015-05-14 ~ 2017-05-31IIF 11 - Director → MEPerson with significant control 2017-02-01 ~ 2017-05-31IIF 21 - Ownership of shares – 75% or more → OE 2018-06-07 ~ 2020-02-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE 2020-06-12 ~ 2020-10-08IIF 19 - Ownership of shares – 75% or more → OE
- 2 21 Tudor Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-09-15 ~ 2012-10-15IIF 4 - Director → ME
- 3 104 Balls Pond Road, LondonDissolved Corporate (1 parent)Officer 2012-04-03 ~ 2016-04-19IIF 5 - Director → ME
- 4 72 Cardigan Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-15,728 GBP2024-03-31Officer 2015-03-26 ~ 2015-05-14IIF 2 - Director → ME
- 5HARTHILL PROPERTY LTD - 2015-10-28 27 Hampton Road, Twickenham, MiddlesexActive Corporate (1 parent)Equity (Company account)-11,033 GBP2024-09-30Officer 2000-10-25 ~ 2001-05-08IIF 13 - Director → ME
- 6 Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (1 parent)Officer 2010-04-07 ~ 2012-05-02IIF 3 - Director → ME
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