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

Khalfi, Lies

    Related profiles found in government register
  • Khalfi, Lies
    Algerian company director born in April 1959

    Resident in Turkey

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Khalfi, Lies
    Algerian director born in April 1959

    Resident in Turkey

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 3 IIF 4
  • Lies Khalfi
    Algerian born in April 1959

    Resident in Turkey

    Registered addresses and corresponding companies
    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Arithma Accountants Ltd, 9 Mansfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-09-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    C/o Arithma Accountants Ltd, 9 Mansfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-09-15 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    40 Epstein Road Epstein Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2020-05-11 ~ 2020-06-06
    IIF 1 - director → ME
  • 2
    M&E INTERNATIONAL CONSULTANCY LTD - 2020-09-14
    40 Epstein Road Epstein Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-01 ~ 2020-06-11
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.