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

Darwiche, Youssef

    Related profiles found in government register
  • Darwiche, Youssef
    British

    Registered addresses and corresponding companies
    • 36 Upper Berkeley Street, London, W1H 7PG

      IIF 1
  • Darwiche, Youssef
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Parr Road, Stanmore, Middlesex, HA7 1NP, England

      IIF 2
  • Darwiche, Youssef Ahmad
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 36 - 37, Upper Berkeley Street, London, W1H 5QF, England

      IIF 3
    • 5a, Parr Road, Stanmore, HA7 1NP, England

      IIF 4
  • Darwiche, Youssef Ahmad
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Youssef Darwiche
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Parr Road, Stanmore, Middlesex, HA7 1NP

      IIF 13
  • Mr Youssef Ahmad Darwiche
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 36 Upper Berkeley Street, London, W1H 7PG

      IIF 14 IIF 15
    • 36 - 37, Upper Berkeley Street, London, W1H 5QF, England

      IIF 16
    • 36, Upper Berkeley Street, London, W1H 5QF, England

      IIF 17 IIF 18
    • 5a, Parr Road, Stanmore, HA7 1NP, England

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    5a Parr Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    -475,874 GBP2024-03-31
    Officer
    2024-12-10 ~ now
    IIF 9 - director → ME
  • 2
    5a Parr Road, Stanmore, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Has significant influence or controlOE
  • 3
    36 Upper Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-07-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 4
    36 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    7,817 GBP2024-07-31
    Officer
    2021-05-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-03-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    5a Parr Road, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    19,413 GBP2023-09-30
    Officer
    2009-09-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    5a Parr Road, Stanmore, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 7
    36 Upper Berkeley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    5a Parr Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    -475,874 GBP2024-03-31
    Officer
    2023-06-08 ~ 2023-06-08
    IIF 11 - director → ME
    2021-03-01 ~ 2021-03-27
    IIF 8 - director → ME
    2024-08-01 ~ 2024-08-01
    IIF 10 - director → ME
  • 2
    36 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    7,817 GBP2024-07-31
    Officer
    1998-09-12 ~ 2015-01-01
    IIF 1 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2023-03-18
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    5a Parr Road, Stanmore, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    67,773 GBP2018-05-31
    Officer
    2015-05-06 ~ 2018-04-09
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-09
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.