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.
Elkafi, Abdulgani
- British born in December 1974
Elkafi, Abdulgani
Resident in England
Registered addresses and corresponding companies125, Varcoe Gardens, Hayes, Middlesex, UB3 2FJ, United Kingdom
IIF 1102, Ground Floor, Star Street, London, W2 1QF, England
IIF 2102, Star Street, London, W2 1QF, England
IIF 3 IIF 4 IIF 5102, Star Street, London, W2 1QF, United Kingdom
IIF 637, Queensway, London, W2 4QJ, United Kingdom
IIF 793, Watney Street, London, E1 2QE, England
IIF 8
- British born in December 1974
Alkafi, Abdulgani
Resident in London England Uk
Registered addresses and corresponding companies125, Varcoe Gardens, Hayes, Middlesex, England, UB3 2FJ, Uk
IIF 9
- British born in December 1974
Elkafi, Abdulgani
Resident in United Kingdom
Registered addresses and corresponding companies14 Cavell Street, London, E1 2HP
IIF 10102, Star Street, London, W2 1QF
IIF 11102, Star Street, London, W2 1QF, England
IIF 12102, Star Street, London, W2 1QF, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)288, Uxbridge Road, London, W12 7JA, United Kingdom
IIF 1737, Queensway, London, W2 4QJ, England
IIF 18
- British Registered addresses and corresponding companies
Elkafi, Abdulgani
- British born in December 1974
Mr Abdulgani Elkafi
Resident in England
Registered addresses and corresponding companies55-59, Adelaide Street, Belfast, BT2 8FE, Northern Ireland
IIF 2121, Lansdowne Crescent, Edinburgh, EH12 5EH
IIF 22102, Star Street, London, W2 1QF
IIF 23 IIF 24 IIF 25 (more)(less)102, Star Street, London, W2 1QF, United Kingdom
IIF 2934, Spring Street, London, W2 1JA, England
IIF 3037, Queensway, London, W2 4QJ, England
IIF 3193, Watney Street, London, E1 2QE, England
IIF 32Makkah House, 102, Star Street, London, W2 1QF
IIF 33
- British born in November 1974
Mr Abdulgani Elkafi
Resident in England
Registered addresses and corresponding companies102, Star Street, London, W2 1QF, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Elkafi, Abdulgani
102 Star Street, 102 Star Street, London, W2 1QF, England
IIF 35102, Star Street, London, W2 1QF
IIF 36102, Star Street, London, W2 1QF, England
IIF 3737, Queensway, London, W2 4QJ, United Kingdom
IIF 3837 Queensway, Queensway, London, W2 4QJ, England
IIF 3993, Watney Street, London, E1 2QE, England
IIF 40First Floor 102, Star Street, London, W2 1QF, United Kingdom
IIF 41
- British born in December 1974
Mr Abdulgani Elkafi
Resident in United Kingdom
Registered addresses and corresponding companies102, Star Street, London, W2 1QF, United Kingdom
IIF 42
- 1
34 SPRING ST LTD
1367946630 Queensway, London, EnglandActive Corporate (4 parents)Officer2021-10-14 ~ 2024-06-21IIF 39 - Secretary → ME - 2
AL-SAHAABA ISLAMIC CULTURE CENTRE
092961602nd Floor, 220 Edgware Rd, London Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-05 ~ 2017-03-19IIF 9 - Director → ME - 3
BURFECT LTD
11583402102 Star Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 4
DR POWER LTD
1369336537 Queensway Queensway, London, EnglandDissolved Corporate (5 parents)Officer2021-10-21 ~ 2024-01-25IIF 35 - Secretary → ME - 5
- 6
- 7
ELKADI TRADING INTERNATIONAL GROUP LTD
07609202102 Star Street, LondonDissolved Corporate (2 parents)Officer2011-04-19 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 8
ET HAJJ & UMRAH TOURS LIMITED
05114554102 Star Street, LondonActive Corporate (7 parents)Officer2011-06-01 ~ 2022-03-11IIF 11 - Director → ME2012-12-06 ~ 2022-03-11IIF 36 - Secretary → ME2004-04-28 ~ 2011-06-01IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-11IIF 28 - Right to appoint or remove directors → OE - 9
ET PROPERTY CONSULTANTS LIMITED
09419292102 Star Street, London, United KingdomActive Corporate (2 parents)Officer2015-02-03 ~ 2022-06-17IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-17IIF 29 - Ownership of shares – 75% or more → OE - 10
EVISA POINT LIMITED
08906043102 Star Street, LondonDissolved Corporate (1 parent)Officer2014-02-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
EXDDUS TRAVEL LTD.
06178823102 Star Street, LondonDissolved Corporate (5 parents)Officer2013-12-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 12
FALAFFEL EXPRESS LIMITED
09346814Makkah House 102, Star Street, LondonDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 13
FLIGHT CENTRE ET LTD
NI63965655-59 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2016-07-18 ~ 2022-06-17IIF 13 - Director → MEPerson with significant control2016-07-18 ~ 2022-06-17IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
GLOBAL ASPECTS LTD
08374540102 Star Street, LondonDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
LAYALLEENA RESTAURANT LIMITED
0955990137 Queensway, London, EnglandActive Corporate (2 parents)Officer2015-04-24 ~ 2022-06-13IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-13IIF 31 - Ownership of shares – 75% or more → OE - 16PADDINGTON ESTATES MANAGEMENT (DR POWER) LIMITED - now
PADDINGTON ESTATES MANAGEMENT LIMITED
- 2024-06-22 0769066134 Spring Street, London, EnglandActive Corporate (3 parents)Officer2015-11-12 ~ 2020-10-16IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 30 - Has significant influence or control → OE - 17
SIMIT SARAYI ET GROUP LTD
1158065537 Queensway, London, United KingdomActive Corporate (4 parents)Officer2018-10-22 ~ 2022-01-27IIF 7 - Director → ME2018-10-05 ~ 2018-10-22IIF 38 - Secretary → ME - 18
TAHIR TOUR & TRAVELS LTD.
05261975102 Star Street, London, EnglandDissolved Corporate (6 parents)Officer2017-12-09 ~ 2018-11-27IIF 5 - Director → ME2017-08-23 ~ 2017-10-03IIF 8 - Director → ME2018-11-27 ~ 2022-06-16IIF 37 - Secretary → ME2017-08-23 ~ 2017-10-03IIF 40 - Secretary → MEPerson with significant control2017-08-23 ~ 2017-10-03IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TARBUSH RESTAURANT LTD
10479486102 Star Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 20
TEN TO SIX TRAVEL SERVICES LIMITED
05212867102 Star Street, LondonDissolved Corporate (8 parents)Officer2011-03-24 ~ 2011-05-31IIF 10 - Director → ME2013-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
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