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 Faris Radwan Al-rawi
- British born in June 1972
Mr Faris Radwan Al-rawi
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 1
- British born in June 1972
Mr Faris Radwan Al Rawi
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 2
- British born in February 1946
Mr Radwan Al-rawi
Resident in England
Registered addresses and corresponding companies128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 3
- British born in June 1972
Mr Faris Radwan Al-rawi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Al Rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 7
- British businessman born in June 1972
Al-rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies - British none born in June 1972
Al-rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 14
- British, born in February 1946Registered addresses and corresponding companies
Radwan Rawi
128, Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 15
- British company director born in June 1972
Rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 16
- British businessman born in June 1972
Al - Rawi, Faris Radwan
Resident in U.k.
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ, England
IIF 17
- British born in June 1972
Al-rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 18
- British businessman born in June 1972
Al-rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Rawi, Radwan
Flat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 22
- born in February 1946
Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Street, London, SW1X 9EX
IIF 23
- British chartered accountant born in February 1946
Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 24
- British born in February 1946
Al - Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companies128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 25
- 1128 Ebury Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-18 ~ dissolvedIIF 14 - Director → ME
- 2
CAPOCACCIA LIMITED
07547834128 Ebury Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 12 - Director → ME - 3
GABLECROSS LIMITED
13854753C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
HAMYAM LIMITED
11628222C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5MAINLAND DEVELOPMENTS LIMITED - 1999-10-01FINCHGATE LIMITED - 1997-10-08C/o Rawi & Co Llp, 128 Ebury Street, LondonActive Corporate (10 parents, 1 offspring)Officer2018-09-25 ~ nowIIF 18 - Director → ME2000-12-31 ~ 2015-09-07IIF 7 - Director → ME
- 6
MAYFAIR CONSTRUCTION & DESIGN LIMITED
07032945128 Ebury Street, LondonDissolved Corporate (5 parents)Officer2009-09-29 ~ 2015-09-07IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
PARK GARDENS LIMITED
OE020481Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ nowIIF 15 - Ownership of shares - More than 25% → OE - 8
89 GEORGE STREET LIMITED
- 2012-03-28 07547808128 Ebury Street, LondonDissolved Corporate (4 parents)Officer2011-03-02 ~ 2013-03-01IIF 13 - Director → ME - 9128 Ebury Street, LondonDissolved Corporate (4 parents)Officer2005-02-11 ~ dissolvedIIF 24 - Director → MEIIF 16 - Director → ME2005-02-11 ~ dissolvedIIF 22 - Secretary → ME
- 10128 Ebury Street, LondonDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 11
RAWI & CO ASSOCIATES LTD
09389698128 Ebury Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
TURTLE DESIGNS LTD
12717310C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 131 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (3 parents)Officer2009-12-10 ~ nowIIF 9 - Director → ME
- 141 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-10-02 ~ 2018-10-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
RAMBA LIMITED
- 2009-02-10 06641511Suite 3 12 Portman Close, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-07-09 ~ dissolvedIIF 10 - Director → ME - 16Suite 3, 12 Portman Close, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-23 ~ dissolvedIIF 11 - Director → ME
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