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 Fadi Michel Abouchalache
- American born in October 1964
Mr Fadi Michel Abouchalache
Resident in United Kingdom
Registered addresses and corresponding companies39, Sloane Street, London, SW1X 9LP, United Kingdom
IIF 1
- French,american born in October 1964
Mr Fadi Michel Abouchalache
Resident in England
Registered addresses and corresponding companies37, Connaught Square, London, W2 2HL, England
IIF 2
- French born in October 1964
Abou Chalache, Fady Michel
Resident in United Kingdom
Registered addresses and corresponding companies39, Sloane Street, London, SW1X 9LP, United Kingdom
IIF 3
- born in October 1964
Abouchalache, Fadi Michel
Resident in United Kingdom
Registered addresses and corresponding companies39, Trispan Llp, 39 Sloane Street, London, SW1X 9LP, England
IIF 4
- American financial manager born in October 1964Registered addresses and corresponding companies
Abouchalache, Fadi Michel
19, Avenue D'eylau, Paris, 75016, France
IIF 5
- American group ceo born in October 1964Registered addresses and corresponding companies
Abouchalache, Fadi Michel
46 Albemarle Street, London, W1S 4JN
IIF 6
- French,american born in October 1964
Abouchalache, Fadi Michel
Resident in England
Registered addresses and corresponding companies37, Connaught Square, London, W2 2HL, England
IIF 7
- born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companies9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
IIF 8
- American,french,lebanese born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companies2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
IIF 915, Clerkenwell Green, London, EC1R 0DP, England
IIF 102nd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 1139, Sloane Street, London, SW1X 9LP, England
IIF 12 IIF 13 IIF 14 (more)39, Sloane Street, London, SW1X 9LP, United Kingdom
IIF 16 IIF 17
- American,french,lebanese director born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companies - American,french,lebanese financial director born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companies - American,french,lebanese investor born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companies - American,french,lebanese private equity/ founder born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companies242, Earls Court Road, London, SW5 9AA, England
IIF 30
- 1
CILANTRO BIDCO LTD
1348905239 Sloane Street, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)-4,782,949 GBP2024-02-25Officer2021-08-02 ~ 2025-10-29IIF 10 - Director → ME - 2
CILANTRO HOLDING LTD
1348731539 Sloane Street, London, EnglandActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)-1,568,869 GBP2023-02-20 ~ 2024-02-25Officer2021-08-02 ~ 2025-10-29IIF 12 - Director → ME - 3
CILANTRO MIDCO LTD
1348782039 Sloane Street, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)12,016,375 GBP2024-02-25Officer2021-08-02 ~ 2025-10-29IIF 13 - Director → ME - 4
F2LYG LTD
1608350837 Connaught Square, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HEBE BIDCO LTD
11771943C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (13 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 22 - Director → ME - 6
HEBE FINCO LTD
12701666C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireLiquidation Corporate (9 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 20 - Director → ME - 7
HEBE HOLDINGS LTD
11771708C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (14 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 24 - Director → ME - 8
HEBE MIDCO LTD
11771829C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireLiquidation Corporate (12 parents, 2 offsprings)Officer2019-02-01 ~ nowIIF 23 - Director → ME - 9
SKN HOLDINGS LIMITED
- 2020-01-30 05636470FORMGRAIN LIMITED - 2006-01-042 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, EnglandLiquidation Corporate (24 parents, 3 offsprings)Officer2019-02-01 ~ nowIIF 9 - Director → ME - 10C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireLiquidation Corporate (10 parents, 1 offspring)Officer2020-02-04 ~ nowIIF 19 - Director → ME
- 11
IFO HOLDCO LIMITED
1418754739 Sloane Street, 2nd Floor, London, United KingdomActive Corporate (4 parents)Officer2025-06-24 ~ nowIIF 3 - Director → ME - 12
LAO CAFE LIMITED
1012077126 Earlham Street, London, EnglandActive Corporate (12 parents)Equity (Company account)106,773 GBP2019-12-29Officer2019-12-30 ~ 2025-07-23IIF 18 - Director → ME - 13C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2004-08-02 ~ 2016-10-01IIF 5 - Director → ME
- 1415 Clerkenwell Green, LondonActive Corporate (18 parents, 1 offspring)Equity (Company account)-1,321,075 GBP2023-02-19Officer2021-08-02 ~ 2025-10-29IIF 14 - Director → ME
- 15QUILVEST CAPITAL PARTNERS UK LIMITED - now
QUILVEST UK LIMITED
- 2020-07-08 060464264 Albemarle Street, 4th Floor, London, United KingdomActive Corporate (11 parents)Officer2007-01-09 ~ 2014-07-23IIF 6 - Director → ME - 16
ROSA'S LONDON LIMITED
0773453226 Earlham Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-06-06 ~ 2025-07-23IIF 27 - Director → ME - 17
ROSA'S PROPERTY SERVICES LIMITED
1091503126 Earlham Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)100 GBP2019-08-31Officer2018-06-06 ~ dissolvedIIF 29 - Director → ME - 18
SAIPHIN'S THAI KITCHEN LIMITED
1062268826 Earlham Street, London, EnglandDissolved Corporate (10 parents)Equity (Company account)100 GBP2019-03-31Officer2018-06-06 ~ dissolvedIIF 28 - Director → ME - 19LINEGRAIN LIMITED - 2006-01-04C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireLiquidation Corporate (20 parents, 2 offsprings)Officer2019-02-01 ~ 2020-07-21IIF 21 - Director → ME
- 20
SPICE BIDCO LTD
1128449326 Earlham Street, LondonActive Corporate (13 parents, 3 offsprings)Equity (Company account)-6,341,218 GBP2024-03-31Officer2018-06-06 ~ 2025-07-23IIF 26 - Director → ME - 21
SPICE HOLDING LTD
1127896426 Earlham Street, LondonActive Corporate (14 parents, 1 offspring)Equity (Company account)2,144,663 GBP2024-03-31Officer2018-06-06 ~ 2025-07-23IIF 25 - Director → ME - 22
THISTLE BIDCO LIMITED
133467283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-06-01 ~ nowIIF 15 - Director → ME - 23
THISTLE HOLDCO LIMITED
133428973rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 16 - Director → ME - 24
THUNDERBIRD FRIED CHICKEN LTD
1058200129 Villiers Street, London, EnglandActive Corporate (9 parents)Equity (Company account)60,766 GBP2018-03-31Officer2018-11-28 ~ 2022-12-31IIF 30 - Director → ME - 25
TL HOLDCO LTD
1441201139 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)366,514 GBP2023-12-31Officer2023-12-14 ~ nowIIF 17 - Director → ME - 26
TL IPCO LTD
149215622nd Floor 39 Sloane Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2024-02-12 ~ nowIIF 11 - Director → ME - 27
TRISPAN LLP
OC3986064th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (17 parents)Officer2016-08-15 ~ nowIIF 4 - LLP Designated Member → ME2015-11-10 ~ 2016-03-03IIF 8 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
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