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

Hariri, Ahmad Moukhtar

    Related profiles found in government register
  • Hariri, Ahmad Moukhtar
    British businessman born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Argyll Road, London, W8 7DA, England

      IIF 1

    • 11 Argyll Road, London, W8 7DA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Hariri, Ahmad Moukhtar
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hariri, Ahmad Moukhtar
    British entrepreneur born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Argyll Road, Kensington, London, W8 7DA, United Kingdom

      IIF 15 IIF 16

    • 11, Argyll Road, London, W8 7DA, England

      IIF 17

    • 26a, Adam & Eve Mews, Kensington, London, W8 6UG, United Kingdom

      IIF 18
  • Hariri, Ahmad Moukhtar
    British project manager born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Argyll Road, London, W8 7DA, United Kingdom

      IIF 19
  • Hariri, Ahmad Moukhtar
    Canadian businessman born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordham Court 9-13, Devere Gardens, London, W8 5AP, United Kingdom

      IIF 20
  • Hariri, Ahmad Moukhtar
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 61, Westway, Caterham, Surrey, CR3 5TQ, England

      IIF 21
  • Mr Ahmad Moukhtar Hariri
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Argyll Road, Kensington, London, W8 7DA, United Kingdom

      IIF 22 IIF 23

    • 11, Argyll Road, London, W8 7DA, United Kingdom

      IIF 24
  • Hariri, Ahmad
    British self employed born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Rear Office, 1st, Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE, United Kingdom

      IIF 25
  • Hariri, Ahmad
    Canadian businessman born in August 1984

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 5th, Floor, Bliss 822 Building Bliss Street, Beirut, Lebanon, 000, Lebanon

      IIF 26
  • Hariri, Ahmad
    Canadian real estate investor born in August 1984

    Resident in Uk

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ, United Kingdom

      IIF 27

    • Flat 10, 25 De Vere Gardens, London, W8 5AN

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    61 Westway, Caterham, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -32,030 GBP2021-02-28
    Officer
    2022-03-25 ~ dissolved
    IIF 21 - director → ME
  • 2
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -239,777 GBP2024-01-31
    Officer
    2022-03-10 ~ now
    IIF 8 - director → ME
  • 3
    27 Grasmere Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,919 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 17 - director → ME
  • 4
    VC LG LIMITED - 2022-12-09
    VC TKY 2 LIMITED - 2022-08-04
    13 Montpelier Avenue, Bexley, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -471,524 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 13 - director → ME
  • 5
    27 Grasmere Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -312,130 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 16 - director → ME
  • 6
    27 Grasmere Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-02-07 ~ dissolved
    IIF 18 - director → ME
  • 7
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 6 - director → ME
  • 8
    13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-22 ~ now
    IIF 10 - director → ME
  • 9
    13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-22 ~ now
    IIF 12 - director → ME
  • 10
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 11 - director → ME
  • 11
    13 Montpelier Avenue, Bexley, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -830,140 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 5 - director → ME
  • 12
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 9 - director → ME
  • 13
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 7 - director → ME
  • 14
    13 Montpelier Avenue, Bexley, England
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 22 - Has significant influence or control → OE
  • 15
    13 Montpelier Avenue, Bexley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,773,513 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 14 - director → ME
  • 16
    27 Grasmere Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 26 - director → ME
  • 17
    27 Grasmere Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 20 - director → ME
Ceased 8
  • 1
    35/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED - 2000-01-21
    FACECALL LIMITED - 1999-10-18
    87 York Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    118,840 GBP2023-07-31
    Officer
    2013-09-11 ~ 2013-09-11
    IIF 25 - director → ME
  • 2
    VC LG LIMITED - 2022-12-09
    VC TKY 2 LIMITED - 2022-08-04
    13 Montpelier Avenue, Bexley, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -471,524 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ 2022-12-23
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CPL PROPERTY MANAGEMENT LIMITED - 2016-03-09
    27 Grasmere Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,351 GBP2023-03-31
    Officer
    2013-12-12 ~ 2021-01-01
    IIF 1 - director → ME
  • 4
    ARKADIA PROPERTIES LTD - 2012-06-25
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    48,880 GBP2020-03-31
    Officer
    2014-03-18 ~ 2019-09-30
    IIF 4 - director → ME
    2012-01-25 ~ 2013-02-08
    IIF 27 - director → ME
  • 5
    13 Montpelier Avenue, Bexley, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    46,284 GBP2023-03-31
    Officer
    2016-02-01 ~ 2024-06-25
    IIF 2 - director → ME
  • 6
    13 Montpelier Avenue, Bexley, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -830,140 GBP2024-03-31
    Person with significant control
    2019-03-09 ~ 2024-06-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Langley House, Park Road, East Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    -427,835 GBP2020-03-31
    Officer
    2013-12-12 ~ 2019-11-28
    IIF 3 - director → ME
    2013-02-12 ~ 2013-02-12
    IIF 28 - director → ME
  • 8
    INVERGO SOLUTIONS LIMITED - 2017-03-15
    352 Fulham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2016-07-27 ~ 2019-11-08
    IIF 19 - director → ME

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