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 Teimuraz Karchava
- Georgian born in January 1953
Mr Teimuraz Karchava
Resident in Georgia
Registered addresses and corresponding companies - Georgian born in January 1953
Mr Teimuraz Otarovich Karchava
Resident in Georgia
Registered addresses and corresponding companiesC/o Fletcher Day 110, Cannon Street, London, EC4N 6EU, England
IIF 4
- Georgian born in January 1953
Teimuraz Karchava
Resident in England
Registered addresses and corresponding companies - Georgian director born in January 1953
Karchava, Teimuraz Otarovich
Resident in Georgia
Registered addresses and corresponding companies56, Conduit Street, London, W1S 2YZ, United Kingdom
IIF 7
- Georgian born in January 1953
Karchava, Teimuraz
Resident in Georgia
Registered addresses and corresponding companies3-5, St. John Street, London, EC1M 4AA, England
IIF 8
- Georgian ecomonist born in January 1953
Karchava, Teimuraz
Resident in England
Registered addresses and corresponding companiesSuite 31, Chartwell House, Waterfront Drive, London, The Uk, SW10 0BF, England
IIF 9
- Georgian economist born in January 1953
Karchava, Teimuraz
Resident in England
Registered addresses and corresponding companiesSuite 31, Chartwell House, Waterfront Drive, London, The Uk, SW10 0BF, England
IIF 10
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AMANAH HOLDING LIMITED
- 2024-08-23 157313033-5 St. John Street, London, EnglandActive Corporate (3 parents)Officer2024-08-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
QHEZA (QATAR HOLDING E-COMMERCE ZONE ARABIA) LIMITED
- 2022-02-17 12484181QHEZA (QUATAR HOLDING ECOMMERCE ZONE ARABIA) LIMITED
- 2021-03-10 12484181OLIMP CAPITAL LIMITED
- 2021-03-09 12484181Suite 31, Chartwell House, Waterfront Drive, London, The Uk, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2021-02-28Officer2020-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
HITBEAT MUSIC LTD
14155138Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-06-07 ~ 2023-04-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KAZAKH SPIRIT LIMITED
157522683-5 St John Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-05-31 ~ 2024-05-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KHEZANA HOLDING LTD
12486808Suite 31, Chartwell House, Waterfront Drive, London, The Uk, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 6
PRETTY PENNY LIMITED
11135053C/o Fletcher Day 110, Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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