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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jean Louis Farwaji

    Related profiles found in government register
  • Jean Louis Farwaji
    Lebanese born in January 1962

    Resident in Lebanon

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 1
  • Mr Jean Louis Farwaji
    Lebanese born in January 1962

    Resident in Lebanon

    Registered addresses and corresponding companies
    • Apartment Ground Floor Baabda Baabda 1, Bou Khalil, Sleiman Frangieh Street, Baabda, Mount Lebanon, Lebanon

      IIF 2
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 3
  • Farwaji, Jean Louis
    Lebanese director born in January 1962

    Resident in Lebanon

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 4
  • Farwaji, Jean Louis
    Lebanese event management born in January 1962

    Resident in Lebanon

    Registered addresses and corresponding companies
    • Apartment Ground Floor Baabda Baabda 1, Bou Khalil, Sleiman Frangieh Street, Baabda, Mount Lebanon, Lebanon

      IIF 5
    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 6
  • Farwaji, Jean Louis

    Registered addresses and corresponding companies
    • Apartment Ground Floor Baabda Baabda 1, Bou Khalil, Sleiman Frangieh Street, Baabda, Mount Lebanon, Lebanon

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    FINANCE CONNECTION LTD
    15524821 SC711336
    4385, 15524821 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    FINANCE CONNECTION LTD
    SC711336 15524821
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-02-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-02-05 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    HQMENAGROUP LTD
    15497800
    4385, 15497800 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-02-17 ~ dissolved
    IIF 5 - Director → ME
    2024-02-17 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.