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 Hadi Karaki
- Lebanese born in March 1977
Mr Hadi Karaki
Resident in Lebanon
Registered addresses and corresponding companies - Lebanese born in March 1977
Mr Hadi Karaki
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3
- British born in October 1967
Mr Hani Karaki
Resident in England
Registered addresses and corresponding companies8, Colton Road, Harrow, HA1 1SG, England
IIF 421-27, Lambs Conduit Street, London, WC1N 3GS, England
IIF 527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)42 Gloucester Place, Gloucester Place, London, W1U 8HF, England
IIF 1042, Gloucester Place, London, W1U 8HF, England
IIF 11
- Lebanese born in March 1977
Karaki, Hadi
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12
- British born in September 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8BD, United Kingdom
IIF 13
- Lebaneese born in October 1967Registered addresses and corresponding companies
Karaki, Hani
113 Wendover House, Chiltern Street, W1
IIF 14
- British born in October 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies - Lebaneese Registered addresses and corresponding companies
Karaki, Hani
113 Wendover House, Chiltern Street, W1
IIF 17
- British born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies42 Gloucester Place, London, W1H 3HJ
IIF 188, Colton Road, Harrow, HA1 1SG, England
IIF 1921-27, Lambs Conduit Street, London, WC1N 3GS, England
IIF 20 IIF 2127, Old Gloucester Street, London, WC1N 3AX, England
IIF 2227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 23 IIF 2442 Gloucester Place, London, W1U 8HF
IIF 25 IIF 26 IIF 2742, Gloucester Place, London, W1U 8HF, England
IIF 2842, Gloucester Place, London, W1U 8HF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in September 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8HG, England
IIF 33
- British Registered addresses and corresponding companies
Karaki, Hani
- British born in September 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8BD, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Karaki, Hani
- British born in October 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AD UK DESIGN & BUILD LTD
1365688927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 43 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 2
AL-JABAL FOOD WHOLESALE & DISTRIBUTION LTD
07906230Basement, 32 Woodstock Grove, London, EnglandDissolved Corporate (4 parents)Officer2012-01-11 ~ 2012-04-12IIF 29 - Director → ME - 3
ALBERT COURT RTM COMPANY LTD
0873275627 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 46 - Director → ME - 4
AMAL PROPERTIES LTD
127601678 Colton Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
AMBER RESIDENCE LIMITED
0362727727 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2000-11-14 ~ 2012-03-01IIF 27 - Director → ME1998-09-07 ~ 2005-06-08IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
AMBER RESIDENTIAL PROPERTY LIMITED
0362972927 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2000-11-14 ~ 2012-03-01IIF 26 - Director → ME2018-05-15 ~ nowIIF 28 - Director → ME1998-09-07 ~ 2005-06-08IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2016-04-29 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 44 - Director → ME2024-12-03 ~ nowIIF 38 - Secretary → MEPerson with significant control2024-12-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9
AURUM AND AURUM LIMITED
0861285927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-07-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
EWS UK SERVICES LIMITED
1025933627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-05 ~ 2022-01-12IIF 12 - Director → ME2016-07-01 ~ 2020-04-05IIF 36 - Director → ME2022-01-24 ~ 2022-03-17IIF 45 - Director → ME2020-04-05 ~ 2022-02-21IIF 40 - Secretary → MEPerson with significant control2016-07-01 ~ 2020-04-05IIF 13 - Has significant influence or control → OE2020-04-05 ~ 2022-01-12IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2022-01-24 ~ 2022-03-17IIF 6 - Ownership of shares – 75% or more → OE - 11
EXPERTE WORLD SERVICES (UK) LIMITED
0910461221-27 Lambs Conduit Street, London, EnglandDissolved Corporate (5 parents)Officer2014-12-18 ~ 2015-02-05IIF 33 - Director → ME2017-09-26 ~ 2017-09-29IIF 21 - Director → ME2022-01-31 ~ dissolvedIIF 20 - Director → ME2015-02-05 ~ 2016-06-21IIF 42 - Secretary → MEPerson with significant control2017-09-27 ~ 2017-09-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H.K. RESOURCES & DEVELOPMENTS LIMITED
0297666327 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2012-04-06 ~ 2014-10-01IIF 18 - Director → ME2000-11-01 ~ 2012-02-24IIF 25 - Director → ME2015-05-19 ~ nowIIF 24 - Director → ME1994-10-07 ~ 1996-09-10IIF 14 - Director → ME1994-10-07 ~ 1996-09-10IIF 17 - Secretary → ME2014-12-14 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE - 13
AURUM JEWELS LIMITED
- 2022-01-28 0861380227 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2013-07-17 ~ nowIIF 32 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
LUNA PROPERTY HOLDINGS LTD
13077648Space House, Suite 5-6, Abbey Road, London, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ 2021-06-10IIF 23 - Director → ME2020-12-11 ~ nowIIF 37 - Secretary → ME - 15
MIDDLE EAST STRATEGIC FOCUS LIMITED
0908461627 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 16
REAL ESTATE LETTINGS LTD
0937552427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-06 ~ nowIIF 41 - Secretary → ME
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