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.
Mohammed Ali Charchafchi, Ali
- 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 1
- 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 6
- British born in September 1946
Charchafchi, Mohammed Ali
Resident in United Kingdom
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 10
- 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 - 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 19
- British born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies14 North End Road, London, W14 0SH
IIF 20High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 21 IIF 22 IIF 23 (more)(less)High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 2614, North End Road, London, London, W14 0SH, United Kingdom
IIF 2714, North End Road, London, W14 0SH
IIF 2814, North End Road, London, W14 0SH, England
IIF 29 IIF 3014 North End Road, London, W14 0SH, United Kingdom
IIF 3114, North End Road, London, W14 0TH
IIF 32 IIF 3349-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 34
- 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 35
- British born in April 1983
Mr Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0TH
IIF 36
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 3714, North End Road, London, London, W14 0SH, United Kingdom
IIF 3814, North End Road, West Kensington, London, W14 0SH, United Kingdom
IIF 39Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed
49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 41
- 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 42
- 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 433, Viveash Close, Hayes, Middlesex, UB3 4RY
IIF 44High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 4514, North End Road, London, W14 0SH
IIF 46 IIF 47 IIF 4814, North End Road, London, W14 0SH, England
IIF 49 IIF 5014, North End Road, London, W14 0TH
IIF 51 IIF 52
- British Registered addresses and corresponding companies
Charchafchi, Mohammed Ali
- 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 55
- British born in September 1946
Charchafchi, Mohammed Ali Radhi
Resident in Jordan
Registered addresses and corresponding companiesFlat 2, Al Maha Building, Swaifeya, Amman
IIF 56
- 1
CAMDEN PROPERTY MANAGEMENT LIMITED
0829977214 North End Road, West Kensington, LondonDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 25 - Director → ME - 2
CENTRAL PARK HOTEL LIMITED
0670452949-67 Queensborough Terrace, Bayswater, London, EnglandActive Corporate (8 parents)Officer2018-10-10 ~ nowIIF 34 - Director → ME2018-10-10 ~ nowIIF 41 - Secretary → ME - 3
ELITELODGE LIMITED
0338462314 North End Road, LondonActive Corporate (9 parents)Officer2009-04-30 ~ nowIIF 30 - Director → ME2002-06-25 ~ 2009-08-03IIF 53 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 47 - 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 26 - Director → ME1993-02-22 ~ 2009-08-03IIF 8 - Director → ME1993-02-22 ~ 2011-01-12IIF 54 - Secretary → ME2011-01-12 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-01-12 ~ dissolvedIIF 44 - 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 2 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
GLOUCESTER MANAGEMENT LIMITED
0842224714 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more → OE - 7
GOODPOST LIMITED
0564038414 North End Road, LondonActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 48 - 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 1 - Director → ME2020-11-15 ~ 2021-04-23IIF 10 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 29 - Director → ME2020-01-17 ~ 2024-07-29IIF 6 - Director → MEPerson with significant control2020-01-17 ~ 2024-07-29IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2024-07-29 ~ 2026-02-02IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 21 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - 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 4 - Director → ME2024-06-27 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-06-27 ~ nowIIF 15 - Right to appoint or remove directors → OE - 13
KARRADA DEVELOPMENTS LIMITED
0640021114 North End Road, LondonActive Corporate (5 parents)Officer2007-10-16 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 43 - 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 31 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 5 - Director → ME2024-06-26 ~ nowIIF 40 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 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 36 - 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 35 - Director → ME - 18
MANOR COURT UK MANAGEMENT LIMITED
0842112314 North End Road, LondonActive Corporate (2 parents)Officer2014-02-27 ~ 2015-02-26IIF 33 - Director → ME2019-04-24 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-23 ~ 2024-09-03IIF 52 - Has significant influence or control → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - 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 27 - Director → ME2015-05-15 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 11 - 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 3 - Director → MEPerson with significant control2024-06-27 ~ 2024-11-07IIF 14 - 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 7 - 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 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 24 - Director → MEPerson with significant control2017-02-26 ~ 2018-10-10IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 19 - Director → MEPerson with significant control2018-11-23 ~ 2019-09-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE2019-09-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
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