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.
Mr Djamel Charmati
Mr Djamel Charmati
French born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 57-58, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom
Mr Djamal Charmati
French born in August 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 2 13 Fitzroy Place, Glasgow, G3 7RW, Scotland
Mr Djamel Charmati
Belgian born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 8, 323 Greenford Rd, Greenford, London, UB6 8RE
Mr Djamel Bourahli
French born in August 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 4 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Mr Djamal Charmati
French born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom
Charmati, Djamel
French company director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 57-58, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom
Bourahli, Djamel
French chef born in August 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 7 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Charmati, Djamel
French manager born in August 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 8 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Djamal, Charmati
French chef born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1/2, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom
Djamel, Charmati
French chef born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1/2, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom
Charmati, Djamel
Belgian businessman born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 8, 323 Greenford Rd, Greenford, London, UB6 8RE
Mr Charmati Djamal
French born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1/2, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom
Mr Charmati Djamel
French born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1/2, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom
Charmati, Djamal
French chef born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom
- 1
CLEANING BIO LTD
- nowGOOD TRAVAUX MODERNS 1 UK LTD - 2022-11-21 13 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2022-11-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 1/2 13, Fitzroy Place, Glasgow, Scotland, United KingdomActive Corporate (1 parent)Equity (Company account)8,800 GBP2024-06-30Officer 2022-06-23 ~ 2023-10-16IIF 9 - Director → MEPerson with significant control 2022-06-23 ~ 2023-10-06IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2
DIAMONDS FOOD LTD
- nowDIAMONDS CLEANING LTD - 2021-01-08DIAMONDS CARS LTD - 2020-12-10 3 Grafton Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-10 ~ 2020-06-10IIF 11 - Director → MEPerson with significant control 2020-02-10 ~ 2020-04-04IIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 3GORILLAX1 LIMITED - 2024-08-02TRIVENETA SRL LTD - 2024-08-05TRIVENETA SERVIZI SRL LTD - 2025-04-04DALMANIT LTD - 2025-04-23 1/2 13, Fitzroy Place, Glasgow, Scotland, United KingdomActive Corporate (2 parents)Equity (Company account)987,000 GBP2024-06-30Officer 2022-06-23 ~ 2022-10-17IIF 10 - Director → MEPerson with significant control 2022-06-23 ~ 2023-10-08IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4KF PRO LOGISTICS LTD - 2024-10-23 13 Fitzroy Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)6,000 GBP2023-12-31Officer 2023-01-19 ~ 2023-10-09IIF 7 - Director → MEPerson with significant control 2023-01-19 ~ 2023-09-06IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5G.G.GENERAL LTD - 2023-02-10 1 13, Fitzroy Place, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)Equity (Company account)9,265 GBP2023-06-30Officer 2022-06-23 ~ 2023-09-08IIF 14 - Director → MEPerson with significant control 2022-06-23 ~ 2023-09-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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