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
    Company Direction born in October 1957
    Individual (40 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
  • 2
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,899 GBP2019-06-30
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Hart, Julie Lynn
    Individual
    Officer
    1993-05-01 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 2
    Ladak, Shilo Tajdin
    Individual
    Officer
    1996-03-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 3
    Marghoubi, Najmh
    Director born in August 1925
    Individual
    Officer
    2001-04-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 4
    White, Barry Howard
    Chartered Accountant born in August 1945
    Individual (5 offsprings)
    Officer
    1997-03-31 ~ 1999-03-31
    OF - Director → CIF 0
    White, Barry Howard
    Director born in August 1945
    Individual (5 offsprings)
    1999-04-01 ~ 2001-04-12
    OF - Director → CIF 0
    White, Barry Howard
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Etchie, Mabel Anny
    Individual
    Officer
    1994-05-09 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 6
    Cave, Paul Anthony Dooge
    Advocate born in October 1941
    Individual
    Officer
    1997-03-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Colling, David Allan
    Treasurer born in April 1956
    Individual
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
    Colling, David Allan
    Individual
    Officer
    ~ 1992-11-12
    OF - Secretary → CIF 0
  • 8
    Cola, Azad Bakir Ali
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2002-04-05 ~ 2005-07-07
    OF - Director → CIF 0
    Cola, Bakir Ali
    Hotelier born in June 1942
    Individual (16 offsprings)
    Officer
    2002-04-05 ~ 2005-07-07
    OF - Director → CIF 0
    Cola, Azad Bakir Ali
    Company Director
    Individual (16 offsprings)
    Officer
    2002-04-05 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 9
    Lowe, Mark Charles
    Trader born in December 1960
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Marghoubi, Najmah
    Individual
    Officer
    2005-07-07 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 11
    1 Charles Street, London
    Corporate
    Officer
    ~ 1998-03-30
    PE - Director → CIF 0
  • 12
    13 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
  • 13
    1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2001-10-31 ~ 2002-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

1 CHARLES STREET LIMITED

Previous names
CMC RESOURCES LIMITED - 1991-09-09
SPEED 596 LIMITED - 1990-10-19
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
-1,939,906 GBP2019-09-30
-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
    CMC RESOURCES LIMITED - 1991-09-09
    SPEED 596 LIMITED - 1990-10-19
    Registered number 02539475
    1 Charles Street, Mayfair, London W1J 5DA
    Private Limited Company incorporated on 1990-09-13 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.