logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Farhani, Ali Jalali
    Born in October 1957
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,899 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    White, Barry Howard
    Born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 1999-03-31
    OF - Director → CIF 0
    icon of calendar 1999-04-01 ~ 2001-04-12
    OF - Director → CIF 0
    White, Barry Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Ladak, Shilo Tajdin
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 3
    Lowe, Mark Charles
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    Cave, Paul Anthony Dooge
    Born in October 1941
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Etchie, Mabel Anny
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 6
    Marghoubi, Najmah
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 7
    Colling, David Allan
    Born in April 1956
    Individual
    Officer
    icon of calendar ~ 1992-11-12
    OF - Director → CIF 0
    Colling, David Allan
    Individual
    Officer
    icon of calendar ~ 1992-11-12
    OF - Secretary → CIF 0
  • 8
    Cola, Azad Bakir Ali
    Born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2005-07-07
    OF - Director → CIF 0
    Cola, Bakir Ali
    Born in June 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2005-07-07
    OF - Director → CIF 0
    Cola, Azad Bakir Ali
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 9
    Marghoubi, Najmh
    Born in August 1925
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 10
    Hart, Julie Lynn
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 11
    icon of address1 Charles Street, London
    Corporate
    Officer
    ~ 1998-03-30
    PE - Director → CIF 0
  • 12
    icon of address1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2001-10-31 ~ 2002-04-05
    PE - Secretary → CIF 0
  • 13
    icon of address13 Station Road, Finchley, London
    Liquidation Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2006-11-13 ~ 2009-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

1 CHARLES STREET LIMITED

Previous names
SPEED 596 LIMITED - 1990-10-19
CMC RESOURCES LIMITED - 1991-09-09
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-1,813,028 GBP2018-09-30
Net Current Assets/Liabilities
-1,939,906 GBP2019-09-30
-1,813,028 GBP2018-09-30
Equity
-1,939,906 GBP2019-09-30
-1,813,028 GBP2018-09-30

  • 1 CHARLES STREET LIMITED
    Info
    SPEED 596 LIMITED - 1990-10-19
    CMC RESOURCES LIMITED - 1990-10-19
    Registered number 02539475
    icon of address1 Charles Street, Mayfair, London W1J 5DA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-13 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.