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.
Karaki, Hani
- Registered addresses and corresponding companies
Karaki, Hani
- British Registered addresses and corresponding companies
Karaki, Hani
- Lebaneese director born in October 1967Registered addresses and corresponding companies
Karaki, Hani
113 Wendover House, Chiltern Street, W1
IIF 10
- British consultant born in September 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8HG, England
IIF 11
- British born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British company director born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 23
- British director born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8HF, United Kingdom
IIF 24
- British manager born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - Lebanese company director born in March 1977
Karaki, Hadi
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 27
- British con born in September 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8BD, United Kingdom
IIF 28
- British born in October 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British adminstrator born in October 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32
- Lebanese born in March 1977
Mr Hadi Karaki
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33
- Lebanese born in March 1977
Mr Hadi Karaki
Resident in Lebanon
Registered addresses and corresponding companies - British born in October 1967
Mr Hani Karaki
Resident in England
Registered addresses and corresponding companies8, Colton Road, Harrow, HA1 1SG, England
IIF 3621-27, Lambs Conduit Street, London, WC1N 3GS, England
IIF 3727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)42 Gloucester Place, Gloucester Place, London, W1U 8HF, England
IIF 4242, Gloucester Place, London, W1U 8HF, England
IIF 43
- British born in September 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8BD, United Kingdom
IIF 44
- British born in October 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AD UK DESIGN & BUILD LTD
1365688927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
AL-JABAL FOOD WHOLESALE & DISTRIBUTION LTD
07906230Basement, 32 Woodstock Grove, London, EnglandDissolved Corporate (4 parents)Officer2012-01-11 ~ 2012-04-12IIF 24 - Director → ME - 3
ALBERT COURT RTM COMPANY LTD
0873275627 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 31 - Director → ME - 4
AMAL PROPERTIES LTD
127601678 Colton Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 5
AMBER RESIDENCE LIMITED
0362727727 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2000-11-14 ~ 2012-03-01IIF 20 - Director → ME1998-09-07 ~ 2005-06-08IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 6
AMBER RESIDENTIAL PROPERTY LIMITED
0362972927 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2000-11-14 ~ 2012-03-01IIF 22 - Director → ME2018-05-15 ~ nowIIF 14 - Director → ME1998-09-07 ~ 2005-06-08IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2016-04-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 30 - Director → ME2024-12-03 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-12-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 9
AURUM AND AURUM LIMITED
0861285927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 10
EWS UK SERVICES LIMITED
1025933627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2016-07-01 ~ 2020-04-05IIF 28 - Director → ME2020-04-05 ~ 2022-01-12IIF 27 - Director → ME2022-01-24 ~ 2022-03-17IIF 32 - Director → ME2020-04-05 ~ 2022-02-21IIF 5 - Secretary → MEPerson with significant control2022-01-24 ~ 2022-03-17IIF 38 - Ownership of shares – 75% or more → OE2020-04-05 ~ 2022-01-12IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2020-04-05IIF 44 - Has significant influence or control → OE - 11
EXPERTE WORLD SERVICES (UK) LIMITED
0910461221-27 Lambs Conduit Street, London, EnglandDissolved Corporate (5 parents)Officer2014-12-18 ~ 2015-02-05IIF 11 - Director → ME2017-09-26 ~ 2017-09-29IIF 26 - Director → ME2022-01-31 ~ dissolvedIIF 18 - Director → ME2015-02-05 ~ 2016-06-21IIF 7 - Secretary → MEPerson with significant control2017-09-27 ~ 2017-09-27IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H.K. RESOURCES & DEVELOPMENTS LIMITED
0297666327 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2012-04-06 ~ 2014-10-01IIF 25 - Director → ME2000-11-01 ~ 2012-02-24IIF 21 - Director → ME2015-05-19 ~ nowIIF 13 - Director → ME1994-10-07 ~ 1996-09-10IIF 10 - Director → ME1994-10-07 ~ 1996-09-10IIF 1 - Secretary → ME2014-12-14 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13
AURUM JEWELS LIMITED
- 2022-01-28 0861380227 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2013-07-17 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 14
LUNA PROPERTY HOLDINGS LTD
13077648Space House, Suite 5-6, Abbey Road, London, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ 2021-06-10IIF 19 - Director → ME2020-12-11 ~ nowIIF 2 - Secretary → ME - 15
MIDDLE EAST STRATEGIC FOCUS LIMITED
0908461627 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 16
REAL ESTATE LETTINGS LTD
0937552427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-06 ~ nowIIF 6 - Secretary → ME
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