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.
Farkash, Tawfic
Farkash, Tawfic
French real estate born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 1
Devonshire House, Level 1, 1 Mayfair Place, London, W1J 8AJ, England
Farkash, Tawfic
French director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5, Ambassador Building, Apartment E22, New Union Square, London, SW11 7BS, United Kingdom
Farkash, Tawfic
French none born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesFarkash, Tawfic
French real estate born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Kensignton West / Flat 53, Blythe Road, London, W14 0JG, United Kingdom
Mr Tawfic Farkash
French born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 6 17, Hanover Square, London, W1S 1HU, England
Mr Tawfic Farkash
French born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kensignton West / Flat 53, Blythe Road, London, United KingdomDissolved Corporate (1 parent)Officer
2013-09-04 ~ dissolvedIIF 5 - Director → ME - 2 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 5, Ambassador Building Apartment E22, New Union Square, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 17 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.