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.
Hariri, Ahmad
- Canadian born in August 1984
Hariri, Ahmad
Resident in Uk
Registered addresses and corresponding companies - Canadian born in August 1984
Hariri, Ahmad
Resident in Lebanon
Registered addresses and corresponding companies5th, Floor, Bliss 822 Building Bliss Street, Beirut, Lebanon, 000, Lebanon
IIF 3
- British born in August 1984
Hariri, Ahmad
Resident in England
Registered addresses and corresponding companiesRear Office, 1st, Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE, United Kingdom
IIF 4
- British born in August 1984
Hariri, Ahmad Moukhtar
Resident in England
Registered addresses and corresponding companies13, Montpelier Avenue, Bexley, DA5 3AP, England
IIF 5 IIF 6 IIF 7 (more)(less)13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 11 IIF 12 IIF 13 (more)(less)13, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)61, Westway, Caterham, Surrey, CR3 5TQ, England
IIF 2211, Argyll Road, Kensington, London, W8 7DA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)11, Argyll Road, London, W8 7DA, England
IIF 27 IIF 2811 Argyll Road, London, W8 7DA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)26a, Adam & Eve Mews, Kensington, London, W8 6UG, United Kingdom
IIF 33
- Canadian born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companiesFordham Court 9-13, Devere Gardens, London, W8 5AP, United Kingdom
IIF 34
- British born in August 1984
Mr Ahmad Moukhtar Hariri
Resident in England
Registered addresses and corresponding companies
- 1
17 AND 18 THREE YARD LIMITED
1064395461 Westway, Caterham, Surrey, EnglandDissolved Corporate (10 parents)Officer2022-03-25 ~ dissolvedIIF 22 - Director → ME - 235/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED - 2000-01-21FACECALL LIMITED - 1999-10-1887 York Street, London, EnglandActive Corporate (28 parents)Officer2013-09-11 ~ 2013-09-11IIF 4 - Director → ME
- 3
3KY MAYFAIR LIMITED
1385646013 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-03-10 ~ nowIIF 13 - Director → ME - 4
CPL PARKING LIMITED
0999138127 Grasmere Avenue, London, United KingdomActive Corporate (3 parents)Officer2016-02-08 ~ nowIIF 28 - Director → ME - 513 Montpelier Avenue, Bexley, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-03-02 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-02 ~ 2022-12-23IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
- 7
- 8
INVERGO DEV 1 LIMITED
1068417627 Grasmere Avenue, London, United KingdomActive Corporate (3 parents)Officer2017-03-22 ~ nowIIF 24 - Director → ME - 9
INVERGO DEVELOPMENTS LIMITED
1060476427 Grasmere Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 33 - Director → ME - 10
INVERGO LIMITED
0997943913 Montpelier Avenue, Bexley, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2016-02-01 ~ 2024-06-25IIF 29 - Director → ME - 11
ROC DEVCO LIMITED
1579472913 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-06-22 ~ nowIIF 11 - Director → ME - 12
- 13
- 14
31 AMELIA STREET LIMITED
- 2026-05-25 1677738813 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-10-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-10 ~ 2025-10-10IIF 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 - 15
- 16
UVC LIBERTY GARDENS LIMITED
1556869113 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2024-03-16 ~ dissolvedIIF 19 - Director → ME - 17
VALPRE CAPITAL DC GREECE FINCO LIMITED
1729606013 Montpelier Avenue, Bexley, EnglandActive Corporate (4 parents)Officer2026-06-23 ~ nowIIF 5 - Director → ME - 18
VALPRE CAPITAL DC GREECE LIMITED
1729032213 Montpelier Avenue, Bexley, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-06-20 ~ nowIIF 6 - Director → ME - 19
VALPRE CAPITAL GROUP LIMITED
1733488813 Montpelier Avenue, Bexley, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-07-13 ~ nowIIF 9 - Director → ME - 20
VALPRE CAPITAL PARTNERS LIMITED
1733813313 Montpelier Avenue, Bexley, EnglandActive Corporate (6 parents)Officer2026-07-14 ~ nowIIF 10 - Director → ME - 21
VALPRE CAPITAL UK INVESTMENTS LIMITED
1733694213 Montpelier Avenue, Bexley, EnglandActive Corporate (4 parents)Officer2026-07-13 ~ nowIIF 7 - Director → ME - 22
VALPRE CAPITAL UK LIMITED
1187215413 Montpelier Avenue, Bexley, EnglandActive Corporate (5 parents, 8 offsprings)Officer2019-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-09 ~ 2024-06-13IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24
- 25
VC PCL1 LIMITED
1518256013 Montpelier Avenue, Bexley, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-03 ~ nowIIF 23 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 38 - Has significant influence or control → OE - 26
- 27
VEG ZONE LIMITED
0789631627 Grasmere Avenue, LondonDissolved Corporate (4 parents)Officer2012-01-04 ~ dissolvedIIF 3 - Director → ME - 28
VERTIGO PROPERTIES LIMITED
08177493Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-11
Due to be dissolved on 2025-11-20Langley House, Park Road, East Finchley, LondonDissolved Corporate (10 parents)Officer2013-12-12 ~ 2019-11-28IIF 31 - Director → ME2013-02-12 ~ 2013-02-12IIF 2 - Director → ME - 29
VZL PROJECT 1 LIMITED
0868644727 Grasmere Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2013-09-11 ~ dissolvedIIF 34 - Director → ME - 30
- 3113 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents)Officer2026-03-25 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-25 ~ 2026-03-25IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 3213 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-03-10 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-10 ~ 2026-03-10IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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