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
- Registered addresses and corresponding companies
Charchafchi, Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX
IIF 6
- British company directorRegistered addresses and corresponding companies
Charchafchi, Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX
IIF 7
- 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 1014, North End Road, London, W14 0SH
IIF 1114, North End Road, London, W14 0SH, England
IIF 12 IIF 1314, North End Road, London, W14 0TH
IIF 1449-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 15
- British company director born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British director born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British property developer born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British property manager born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - 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 director born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, England
IIF 29
- 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 company director 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 34
- British director 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 35
- 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 363, Viveash Close, Hayes, Middlesex, UB3 4RY
IIF 37High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 3814, North End Road, London, W14 0SH
IIF 39 IIF 40 IIF 4114, North End Road, London, W14 0SH, England
IIF 42 IIF 4314, North End Road, London, W14 0TH
IIF 44 IIF 45
- 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 46
- 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 47
- 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 24 - Director → ME - 2
CENTRAL PARK HOTEL LIMITED
0670452949-67 Queensborough Terrace, Bayswater, London, EnglandActive Corporate (8 parents)Officer2018-10-10 ~ nowIIF 15 - Director → ME2018-10-10 ~ nowIIF 5 - Secretary → ME - 3
ELITELODGE LIMITED
0338462314 North End Road, LondonActive Corporate (9 parents)Officer2009-04-30 ~ nowIIF 13 - Director → ME2002-06-25 ~ 2009-08-03IIF 6 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 40 - 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 16 - Director → ME1993-02-22 ~ 2009-08-03IIF 32 - Director → ME1993-02-22 ~ 2011-01-12IIF 7 - Secretary → ME2011-01-12 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-01-12 ~ dissolvedIIF 37 - 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 29 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 6
GLOUCESTER MANAGEMENT LIMITED
0842224714 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
GOODPOST LIMITED
0564038414 North End Road, LondonActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 41 - 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 35 - Director → ME2020-11-15 ~ 2021-04-23IIF 25 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 ~ nowIIF 12 - Director → ME2020-01-17 ~ 2024-07-29IIF 30 - Director → MEPerson with significant control2020-01-17 ~ 2024-07-29IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE2024-07-29 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 10
HYDE PARK BOUTIQUE HOTEL LIMITED
0842087514 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
IBBC LIMITED
- 2012-05-28 069292801st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (11 parents)Officer2009-06-10 ~ 2017-09-25IIF 33 - Director → ME - 12
KARRADA CONSTRUCTION LIMITED
1580560014 North End Road, West Kensington, London, United KingdomActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 27 - Director → ME2024-06-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-06-27 ~ nowIIF 52 - 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 36 - 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 10 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 15
KINGHAM HOLDING LIMITED
15803515Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-06-26 ~ nowIIF 28 - Director → ME2024-06-26 ~ nowIIF 4 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 16
KNAREBOROUGH MANAGEMENT LIMITED
0842227014 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 34 - 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 18 - Director → ME - 18
MANOR COURT UK MANAGEMENT LIMITED
0842112314 North End Road, LondonActive Corporate (2 parents)Officer2014-02-27 ~ 2015-02-26IIF 17 - Director → ME2019-04-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-23 ~ 2024-09-03IIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OE - 19
PANDA TRADING LONDON LTD
0959228314 North End Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 19 - Director → ME2015-05-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 20
STANTON LAND LIMITED
1580559514 North End Road, West Kensington, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-27 ~ 2024-11-07IIF 51 - Right to appoint or remove directors → OE - 21
THE AMAR INTERNATIONAL CHARITABLE FOUNDATION
030665791st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (28 parents)Officer2016-05-05 ~ 2024-01-08IIF 31 - Director → ME - 22
TIGRIS BRIDGE CAPTIAL LIMITED
- 2021-10-29 1294758014 North End Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 23
UNITED STUDENT MANAGEMENT LIMITED
08422304184 Shepherds Bush Road, London, EnglandActive Corporate (2 parents)Officer2013-02-27 ~ 2018-10-10IIF 23 - Director → MEPerson with significant control2017-02-26 ~ 2018-10-10IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 24XRATECH UK LTD LTD - 2019-08-27
XREACH LIMITED
- 2019-08-27 05177530RYELANDS HEREFORD LIMITED - 2010-11-2320 Greyhound Road, London, EnglandActive Corporate (11 parents)Officer2017-03-20 ~ 2020-10-23IIF 8 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 55 - Has significant influence or control → OE2018-11-23 ~ 2019-09-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
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