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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

Rifaat, Osman Cherif

    Related profiles found in government register
  • Rifaat, Osman Cherif
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England

      IIF 1 IIF 2

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 3

    • 93, Belgrave Road, London, SW1V 2BQ, England

      IIF 4

    • Chaucer House, 38 Bow Lane, London, EC4M 9AY, England

      IIF 5

    • Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, United Kingdom

      IIF 6
  • Rifaat, Osman Cherif
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Chesterfield Street, London, W1J 5JJ, England

      IIF 7

    • 93, Belgrave Road, London, SW1V 2BQ

      IIF 8

    • Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England

      IIF 9 IIF 10 IIF 11
  • Rifaat, Osman Cherif
    British chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rifaat, Osman Cherif
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 17

    • 4th Floor, 97 Jermyn Street, London, SW1Y 6JE

      IIF 18
  • Rifaat, Osman Cherif
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD

      IIF 19
  • Rifaat, Osman Cherif
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 20
  • Mr Osman Cherif Rifaat
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Manor Park, Church Road, Great Barton, Bury St. Edmunds, IP31 2QR, England

      IIF 21

    • Flat 8, 93, Belgrave Road, London, SW1V 2BQ, United Kingdom

      IIF 22 IIF 23
  • Rifaat, Osman Cherif

    Registered addresses and corresponding companies

    • C/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England

      IIF 24 IIF 25

    • C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 26

    • 4 More London, Riverside, London, SE1 2AU, England

      IIF 27

    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 9, Chesterfield Street, London, W1J 5JJ, England

      IIF 32

    • 93, Belgrave Road, London, SW1V 2BQ

      IIF 33

    • 93, Belgrave Road, London, SW1V 2BQ, England

      IIF 34

    • Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England

      IIF 35 IIF 36 IIF 37
  • Rifaat, Osman

    Registered addresses and corresponding companies

    • 4th Floor, 97 Jermyn Street, London, SW1Y 6JE

      IIF 38
child relation
Offspring entities and appointments
Active 9
  • 1
    140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2010-05-18 ~ now
    IIF 3 - Director → ME
  • 2
    93 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 8 - Director → ME
    2015-07-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    ZINNWALD LITHIUM LIMITED - 2020-10-19
    BACANORA LITHIUM LIMITED - 2018-02-07
    BACANORA LITHIUM PLC - 2017-01-12
    4 More London, Riverside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2019-12-31
    Officer
    2016-06-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    BACANORA MINERALS UK LIMITED - 2015-07-24
    4th Floor 97 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 18 - Director → ME
    2014-09-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    DARDANIA CAPITAL LIMITED - 2024-02-08
    DARDANIA RESOURCES LIMITED - 2012-10-17
    ZODIAC RESOURCES UK LIMITED - 2012-02-08
    Flat 8, 93 Belgrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    542 GBP2024-12-31
    Officer
    2015-02-06 ~ now
    IIF 4 - Director → ME
    2015-02-06 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Has significant influence or control → OE
  • 6
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,847 GBP2024-03-31
    Officer
    2008-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    SRC CAPITAL LLP - 2012-12-11
    5-th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 20 - LLP Member → ME
  • 8
    DEUTSCHE LITHIUM HOLDINGS LIMITED - 2023-07-10
    ERRIS RESOURCES (EXPLORATION) LIMITED - 2021-07-02
    ERRIS RESOURCES LIMITED - 2017-12-01
    C/o Whitley Stimpson, 29-31 Castle Street, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    459,699 GBP2016-09-30
    Officer
    2017-12-13 ~ now
    IIF 1 - Director → ME
    2021-06-28 ~ now
    IIF 24 - Secretary → ME
  • 9
    ERRIS RESOURCES PLC - 2020-10-26
    ERRIS RESOURCES (EXPLORATION) PLC - 2017-12-01
    C/o Whitley Stimpson Ltd, 29-31 Castle Street, High Wycombe, Bucks, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 2 - Director → ME
    2017-12-13 ~ now
    IIF 25 - Secretary → ME
Ceased 13
  • 1
    4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-07 ~ 2026-01-31
    IIF 30 - Secretary → ME
  • 2
    BACANORA LITHIUM PLC - 2023-01-03
    WLG NO 1 PLC - 2018-02-07
    4 More London Riverside, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-02-07 ~ 2026-01-31
    IIF 29 - Secretary → ME
  • 3
    4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ 2021-12-31
    IIF 15 - Director → ME
    2018-06-13 ~ 2026-01-31
    IIF 31 - Secretary → ME
  • 4
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    192,938 GBP2018-12-31
    Officer
    2011-09-13 ~ 2012-03-16
    IIF 10 - Director → ME
    2011-09-13 ~ 2012-03-16
    IIF 35 - Secretary → ME
  • 5
    LDX EFOLIO LIMITED - 2021-12-15
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    Rrs Development, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    93,293 GBP2021-01-31
    Officer
    2012-08-20 ~ 2012-11-22
    IIF 5 - Director → ME
  • 6
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ 2017-02-28
    IIF 7 - Director → ME
    2016-04-08 ~ 2017-02-28
    IIF 32 - Secretary → ME
  • 7
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2012-11-26
    IIF 14 - Director → ME
  • 8
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2012-11-22
    IIF 12 - Director → ME
  • 9
    1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2012-11-22
    IIF 13 - Director → ME
  • 10
    ERRIS GOLD RESOURCES LIMITED - 2021-11-26
    C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -254,335 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-08-10 ~ 2021-06-30
    IIF 17 - Director → ME
    2020-08-10 ~ 2021-06-30
    IIF 26 - Secretary → ME
  • 11
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    192,843 GBP2021-12-31
    Officer
    2010-12-07 ~ 2012-03-16
    IIF 9 - Director → ME
    2015-09-24 ~ 2019-09-01
    IIF 19 - Director → ME
    2010-12-07 ~ 2012-03-16
    IIF 36 - Secretary → ME
  • 12
    DARDANIA CAPITAL LIMITED - 2024-02-08
    DARDANIA RESOURCES LIMITED - 2012-10-17
    ZODIAC RESOURCES UK LIMITED - 2012-02-08
    Flat 8, 93 Belgrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    542 GBP2024-12-31
    Officer
    2011-09-22 ~ 2014-12-14
    IIF 11 - Director → ME
    2011-09-22 ~ 2014-10-30
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    4 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-27 ~ 2021-02-26
    IIF 16 - Director → ME
    2018-05-08 ~ 2026-01-31
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.