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.
Charchafchi, Ali Mohammed Ali
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 114, North End Road, London, London, W14 0SH, United Kingdom
IIF 214, North End Road, West Kensington, London, W14 0SH, United Kingdom
IIF 3Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed
49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 5
- British Registered addresses and corresponding companies
Charchafchi, Mohammed Ali
- British born in April 1983
Charchafchi, Ali Mohammed
Resident in England
Registered addresses and corresponding companiesC1, C1 Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England
IIF 8
- British born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies14 North End Road, London, W14 0SH
IIF 9High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 10 IIF 11 IIF 12 (more)(less)High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 1514, North End Road, London, London, W14 0SH, United Kingdom
IIF 1614, North End Road, London, W14 0SH
IIF 1714, North End Road, London, W14 0SH, England
IIF 18 IIF 1914 North End Road, London, W14 0SH, United Kingdom
IIF 2014, North End Road, London, W14 0TH
IIF 21 IIF 2249-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 23
- British director born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies14 North End Road, Fulham, London, W14 0SH
IIF 24
- Registered addresses and corresponding companies
Mohammed Ali Charchafchi, Ali
14, North End Road, Kensington, London, W14 0SH, United Kingdom
IIF 25
- British born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, United Kingdom
IIF 30
- British born in September 1946
Charchafchi, Mohammed Ali Radhi
Resident in Jordan
Registered addresses and corresponding companiesFlat 2, Al Maha Building, Swaifeya, Amman
IIF 31
- British born in September 1946
Charchafchi, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0TH
IIF 35
- British born in April 1983
Mohammed Ali Charchafchi, Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, Kensington, London, W14 0SH, United Kingdom
IIF 36
- British born in April 1983
Mr Ali Mohammed Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14 North End Road, London, W14 0SH
IIF 373, Viveash Close, Hayes, Middlesex, UB3 4RY
IIF 38High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 3914, North End Road, London, W14 0SH
IIF 40 IIF 41 IIF 4214, North End Road, London, W14 0SH, England
IIF 43 IIF 4414, North End Road, London, W14 0TH
IIF 45 IIF 46
- British born in April 1983
Mr Ali Mohammed Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, England
IIF 47
- British,iraqi born in September 1946
Mr Mohammed Charchafchi
Resident in Jordan
Registered addresses and corresponding companiesC1, Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England
IIF 48
- British born in April 1983
Mr Ali Mohammad Ali Charchafchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Ali Mohammed Ali Charchafchi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAMDEN PROPERTY MANAGEMENT LIMITED
0829977214 North End Road, West Kensington, LondonDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 14 - Director → ME - 2
CENTRAL PARK HOTEL LIMITED
0670452949-67 Queensborough Terrace, Bayswater, London, EnglandActive Corporate (8 parents)Officer2018-10-10 ~ nowIIF 23 - Director → ME2018-10-10 ~ nowIIF 5 - Secretary → ME - 3
ELITELODGE LIMITED
0338462314 North End Road, LondonActive Corporate (9 parents)Officer2009-04-30 ~ nowIIF 19 - Director → ME2002-06-25 ~ 2009-08-03IIF 6 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 4
GFT (WHOLESALE) LIMITED
- 1993-02-22 02778964OPENBID LIMITED - 1993-01-193 Viveash Close, Hayes, MiddlesexDissolved Corporate (5 parents)Officer2009-08-03 ~ dissolvedIIF 15 - Director → ME1993-02-22 ~ 2009-08-03IIF 33 - Director → ME1993-02-22 ~ 2011-01-12IIF 7 - Secretary → ME2011-01-12 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-01-12 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GENERAL FOOD TRADING GLOBAL (LONDON) LTD
1073065414 North End Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 6
GLOUCESTER MANAGEMENT LIMITED
0842224714 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OE - 7
GOODPOST LIMITED
0564038414 North End Road, LondonActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GRACE AND FAVOUR PROPERTIES LIMITED
1302074514 North End Road, Kensington, London, United KingdomActive Corporate (2 parents)Officer2020-11-15 ~ 2021-04-23IIF 36 - Director → ME2020-11-15 ~ 2021-04-23IIF 25 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 9
HERITANCE LAND CAPITAL LTD
1240900814 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-29 ~ 2026-02-02IIF 18 - Director → ME2020-01-17 ~ 2024-07-29IIF 30 - Director → MEPerson with significant control2020-01-17 ~ 2024-07-29IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE2024-07-29 ~ 2026-02-02IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 10
HYDE PARK BOUTIQUE HOTEL LIMITED
0842087514 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
- 12
KARRADA CONSTRUCTION LIMITED
1580560014 North End Road, West Kensington, London, United KingdomActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 28 - Director → ME2024-06-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-06-27 ~ nowIIF 53 - Right to appoint or remove directors → OE - 13
KARRADA DEVELOPMENTS LIMITED
0640021114 North End Road, LondonActive Corporate (5 parents)Officer2007-10-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 14
KARRADA PROPERTY LIMITED
1048385614 North End Road, London, United KingdomActive Corporate (1 parent)Officer2016-11-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 15
KINGHAM HOLDING LIMITED
15803515Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-06-26 ~ nowIIF 29 - Director → ME2024-06-26 ~ nowIIF 4 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 16
KNAREBOROUGH MANAGEMENT LIMITED
0842227014 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 17
LORDS TRADING & MANAGEMENT LIMITED
0552581714 North End Road, Fulham, LondonActive Corporate (8 parents)Officer2012-02-07 ~ 2025-09-14IIF 24 - Director → ME - 18
MANOR COURT UK MANAGEMENT LIMITED
0842112314 North End Road, LondonActive Corporate (2 parents)Officer2014-02-27 ~ 2015-02-26IIF 22 - Director → ME2019-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-23 ~ 2024-09-03IIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 19
- 20
PANDA TRADING LONDON LTD
0959228314 North End Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 16 - Director → ME2015-05-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 21
STANTON LAND LIMITED
1580559514 North End Road, West Kensington, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-27 ~ 2024-11-07IIF 52 - Right to appoint or remove directors → OE - 22
THE AMAR INTERNATIONAL CHARITABLE FOUNDATION
03066579Suite 333, Chinaworks 100 Black Prince Road, London, United KingdomActive Corporate (29 parents)Officer2016-05-05 ~ 2024-01-08IIF 32 - Director → ME - 23
TIGRIS BRIDGE CAPTIAL LIMITED
- 2021-10-29 1294758014 North End Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UNITED STUDENT MANAGEMENT LIMITED
084223042 - 3 Secker Street, London, EnglandActive Corporate (2 parents)Officer2013-02-27 ~ 2018-10-10IIF 13 - Director → MEPerson with significant control2017-02-26 ~ 2018-10-10IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 25
XRATECH UK LTD LTD
- 2019-08-27 05177530XREACH LIMITED
- 2019-08-27 05177530RYELANDS HEREFORD LIMITED - 2010-11-2320 Greyhound Road, London, EnglandDissolved Corporate (11 parents)Officer2017-03-20 ~ 2020-10-23IIF 8 - Director → MEPerson with significant control2018-11-23 ~ 2019-09-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE2019-09-01 ~ dissolvedIIF 56 - Has significant influence or control → OE
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