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.
Mr Omar El-alfy
Mr Omar El-alfy
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesEl-alfy, Omar
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
El-alfy, Omar
British finance professional born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Omar Elalfy
Egyptian born in May 2005Resident in Egypt
Registered addresses and corresponding companies
IIF 5 01753-210399, Aramex Uk Sns Unit 9 Skyport Drive, West Drayton, Harmondsworth, UB7 0LB, England
El-alfy, Omar
British associate born in December 1979Resident in Egypt
Registered addresses and corresponding companies
IIF 6 One America Square, Crosswall, London, EC3N 2SG
Elalfy, Omar
Egyptian ceo born in May 2005Resident in Egypt
Registered addresses and corresponding companies
IIF 7 01753-210399, Aramex Uk Sns Unit 9 Skyport Drive, West Drayton, Harmondsworth, UB7 0LB, England
Elalfy, Omar
Registered addresses and corresponding companies
IIF 8 01753-210399, Aramex Uk Sns Unit 9 Skyport Drive, West Drayton, Harmondsworth, UB7 0LB, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,214 GBP2018-01-31Officer
2017-01-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 01753-210399 Aramex Uk Sns Unit 9 Skyport Drive, West Drayton, Harmondsworth, EnglandCorporate (1 parent)Officer 2023-12-21 ~ nowIIF 7 - director → ME 2023-12-21 ~ nowIIF 8 - secretary → MEPerson with significant control 2023-12-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Net Assets/Liabilities (Company account)-2,696 GBP2021-12-31Officer 2019-12-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
QAZMOLY LIMITED
- nowKEMIN RESOURCES LIMITED - 2024-04-26KEMIN RESOURCES PLC - 2020-05-20GMA RESOURCES PLC - 2013-02-28 28 Eccleston Square, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-4,098,000 GBP2023-12-31Officer 2010-07-27 ~ 2012-01-06IIF 6 - director → ME
