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

Mr Djamel Charmati

    Related profiles found in government register
  • Mr Djamel Charmati
    French born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 57-58, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom

      IIF 1
  • Mr Djamal Charmati
    French born in August 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 2
  • Mr Djamel Charmati
    Belgian born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, 323 Greenford Rd, Greenford, London, UB6 8RE

      IIF 3
  • Mr Djamel Bourahli
    French born in August 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 4
  • Mr Djamal Charmati
    French born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 5
  • Charmati, Djamel
    French company director born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 57-58, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom

      IIF 6
  • Bourahli, Djamel
    French chef born in August 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 7
  • Charmati, Djamel
    French manager born in August 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 8
  • Djamal, Charmati
    French chef born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/2, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 9
  • Djamel, Charmati
    French chef born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/2, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 10
  • Charmati, Djamel
    Belgian businessman born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, 323 Greenford Rd, Greenford, London, UB6 8RE

      IIF 11
  • Mr Charmati Djamal
    French born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/2, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 12
  • Mr Charmati Djamel
    French born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/2, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 13
  • Charmati, Djamal
    French chef born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    GOOD TRAVAUX MODERNS 1 UK LTD - 2022-11-21
    13 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-11-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    1/2 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,800 GBP2023-06-30
    Officer
    2022-06-23 ~ 2023-10-16
    IIF 9 - director → ME
    Person with significant control
    2022-06-23 ~ 2023-10-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    DIAMONDS CLEANING LTD - 2021-01-08
    DIAMONDS CARS LTD - 2020-12-10
    3 Grafton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-10 ~ 2020-06-10
    IIF 11 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-04-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    DALMANIT LTD - 2025-04-23
    TRIVENETA SERVIZI SRL LTD - 2025-04-04
    TRIVENETA SRL LTD - 2024-08-05
    GORILLAX1 LIMITED - 2024-08-02
    1/2 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,500 GBP2023-06-30
    Officer
    2022-06-23 ~ 2022-10-17
    IIF 10 - director → ME
    Person with significant control
    2022-06-23 ~ 2023-10-08
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    KF PRO LOGISTICS LTD - 2024-10-23
    13 Fitzroy Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2022-12-31
    Officer
    2023-01-19 ~ 2023-10-09
    IIF 7 - director → ME
    Person with significant control
    2023-01-19 ~ 2023-09-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 5
    G.G.GENERAL LTD - 2023-02-10
    1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,265 GBP2023-06-30
    Officer
    2022-06-23 ~ 2023-09-08
    IIF 14 - director → ME
    Person with significant control
    2022-06-23 ~ 2023-09-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.