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.
Rifaat, Osman Cherif
- Registered addresses and corresponding companies
Rifaat, Osman Cherif
C/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England
IIF 1 IIF 2C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
IIF 34 More London, Riverside, London, SE1 2AU, England
IIF 44, More London Riverside, London, SE1 2AU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)9, Chesterfield Street, London, W1J 5JJ, England
IIF 993, Belgrave Road, London, SW1V 2BQ
IIF 1093, Belgrave Road, London, SW1V 2BQ, England
IIF 11Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England
IIF 12 IIF 13Flat 8, 93 Belgrave Road Pimlico, London, SW1V 2BQ, United Kingdom
IIF 14Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England
IIF 15
- Registered addresses and corresponding companies
Rifaat, Osman
- born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companies5-th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 18
- British born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England
IIF 19 IIF 2010, Brick Street, Mayfair, London, W1J 7HQ, United Kingdom
IIF 21140, Tachbrook Street, London, SW1V 2NE, England
IIF 2238, Bow Lane, London, EC4M 9AY, United Kingdom
IIF 2393, Belgrave Road, London, SW1V 2BQ, England
IIF 24Chaucer House, 38 Bow Lane, London, EC4M 9AY, England
IIF 25Flat 8, 93 Belgrave Road Pimlico, London, SW1V 2BQ, United Kingdom
IIF 26 IIF 27
- British accountant born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
IIF 39
- British born in March 1971
Mr Osman Cherif Rifaat
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
93 BELGRAVE ROAD FREEHOLD LIMITED
07257552140 Tachbrook Street, London, EnglandActive Corporate (8 parents)Officer2010-05-18 ~ nowIIF 22 - Director → ME - 2
ARO TTI SG LIMITED
0966515293 Belgrave Road, LondonDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 29 - Director → ME2015-07-14 ~ dissolvedIIF 10 - Secretary → ME - 34 More London, Riverside, London, EnglandDissolved Corporate (9 parents)Officer2016-06-22 ~ dissolvedIIF 4 - Secretary → ME
- 4
BACANORA FINCO LIMITED
114043374 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2018-06-07 ~ 2026-01-31IIF 7 - Secretary → ME - 5
WLG NO 1 PLC
- 2018-02-07 111896284 More London Riverside, LondonActive Corporate (14 parents, 4 offsprings)Officer2018-02-07 ~ 2026-01-31IIF 6 - Secretary → ME - 6
BACANORA MINERALS UK LIMITED
- 2015-07-24 092116254th Floor 97 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 38 - Director → ME2014-09-10 ~ dissolvedIIF 17 - Secretary → ME - 7
BACANORA TREASURY LIMITED
114135194 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2018-07-27 ~ 2021-12-31IIF 35 - Director → ME2018-06-13 ~ 2026-01-31IIF 8 - Secretary → ME - 8
CLOUD SPEED LIMITED
07124967788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2010-01-13 ~ dissolvedIIF 26 - Director → ME2010-01-13 ~ dissolvedIIF 14 - Secretary → ME - 9
CLOUDSPEED INVESTMENTS LIMITED
07771336Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, SurreyDissolved Corporate (6 parents)Officer2011-09-13 ~ 2012-03-16IIF 31 - Director → ME2011-09-13 ~ 2012-03-16IIF 12 - Secretary → ME - 10DCBX LIMITED - nowLDX EFOLIO LIMITED - 2021-12-15LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16Rrs Development, S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2012-08-20 ~ 2012-11-22IIF 25 - Director → ME
- 11
EZDAN INTERNATIONAL ASSET MANAGEMENT LTD
10009500Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2016-04-08 ~ 2017-02-28IIF 28 - Director → ME2016-04-08 ~ 2017-02-28IIF 9 - Secretary → ME - 12
EZDAN INTERNATIONAL RESIDENTIAL LTD
102191919 Chesterfield Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 21 - Director → ME2016-06-07 ~ dissolvedIIF 16 - Secretary → ME - 13
GMEG HOLDINGS LIMITED
08230145Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (5 parents)Officer2012-09-26 ~ 2012-11-26IIF 34 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-09-28 ~ 2012-11-22IIF 33 - Director → ME - 15
GMEX TECHNOLOGIES LIMITED
082300671 Royal Exchange, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-09-26 ~ 2012-11-22IIF 23 - Director → ME - 16GREEN GLEN MINERALS LIMITED - nowThe Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-08-10 ~ 2021-06-30IIF 37 - Director → ME2020-08-10 ~ 2021-06-30IIF 3 - Secretary → ME
- 17
HIPZONE GLOBAL HOLDINGS LIMITED
07462233Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, SurreyDissolved Corporate (8 parents)Officer2010-12-07 ~ 2012-03-16IIF 30 - Director → ME2015-09-24 ~ 2019-09-01IIF 39 - Director → ME2010-12-07 ~ 2012-03-16IIF 13 - Secretary → ME - 18
DARDANIA CAPITAL LIMITED
- 2024-02-08 07783437DARDANIA RESOURCES LIMITED
- 2012-10-17 07783437ZODIAC RESOURCES UK LIMITED
- 2012-02-08 07783437Flat 8, 93 Belgrave Road, London, United KingdomActive Corporate (5 parents)Officer2011-09-22 ~ 2014-12-14IIF 32 - Director → ME2015-02-06 ~ nowIIF 24 - Director → ME2015-02-06 ~ nowIIF 11 - Secretary → ME2011-09-22 ~ 2014-10-30IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-22IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
OCR CONSULTING LTD
067375638 Manor Park Church Road, Great Barton, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2008-10-30 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 20
SRC CAPITAL LLP
- 2012-12-11 OC3805865-th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 18 - LLP Member → ME - 21
SONORA LITHIUM LTD
113496944 More London Riverside, London, United KingdomActive Corporate (7 parents)Officer2018-07-27 ~ 2021-02-26IIF 36 - Director → ME2018-05-08 ~ 2026-01-31IIF 5 - Secretary → ME - 22
DEUTSCHE LITHIUM HOLDINGS LIMITED
- 2023-07-10 08211577ERRIS RESOURCES LIMITED - 2017-12-01C/o Calculo Tax Audit Ltd, The Threshing Barn Manor Barns, Coates Lane, High Wycombe, Bucks, EnglandActive Corporate (9 parents)Officer2017-12-13 ~ nowIIF 19 - Director → ME2021-06-28 ~ nowIIF 1 - Secretary → ME - 23ERRIS RESOURCES (EXPLORATION) PLC - 2017-12-01C/o Calculo Tax Audit Ltd, The Threshing Barn Manor Barns, Coates Lane, High Wycombe, Bucks, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-12-13 ~ nowIIF 20 - Director → ME2017-12-13 ~ nowIIF 2 - Secretary → ME
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