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.
Harake, Jalal
- British born in August 1964
Harake, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British businessman born in August 1964
Harake, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies5, Welby Close, Maidenhead, SL6 3PY
IIF 2
- British born in August 1964
Mr Jalal Harake
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- British born in August 1964Registered addresses and corresponding companies
Harake, Jalal
Tour De Lyonbldg, Lyon Street, 10th Floor Tour De Lyonbldg, Harma, Beirut, HB1, Lebanon
IIF 4
- British senior director born in August 1964Registered addresses and corresponding companies
Harake, Jalal
Tour De Lyonbldg, Lyon Street, 10th Floor Tour De Lyonbldg, Harma, Beirut, HB1, Lebanon
IIF 5
- Lebanese born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companiesFlat 61, Chesterfield Gardens, London, W1J 5JX, England
IIF 6
- Lebanese company director born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies61, Chesterfield House, Chesterfield Gardens, London, W1J 5JX, England
IIF 761, Chesterfield House, Chesterfield Gardens, London, W1J 5JX, United Kingdom
IIF 861 Chesterfield House, Chesterfield Gardens, Mayfair, London, W1J 5JX, England
IIF 9Chesterfield House, 61, Chesterfield Gardens, Mayfair, London, W1J 5JX, United Kingdom
IIF 10Unit 23, Bentall Business Park, Washington, Tyne And Wear, NE37 3JD, United Kingdom
IIF 11
- Lebanese director born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 12601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 1361, Chesterfield House, London, W1J 5JX, United Kingdom
IIF 14Chesterfield House, Flat 61, Chesterfield Gardens, London, W1J 5JX, United Kingdom
IIF 15The Old Chapel, Union Way, Witney, Oxon, OX28 6HD, United Kingdom
IIF 16
- Lebanese fco born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies46 Trinity Court Road . 170a, Gloucester Terrace, London, W2 6HN, England
IIF 17
- Lebanese manager born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 18
- British born in August 1964
Mr Jalal Harake
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 1946 Trinity Court Road . 170a, Gloucester Terrace, London, W2 6HN, England
IIF 20601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 2161 Chesterfield House, Chesterfield Gardens, Mayfair, London, W1J 5JX, England
IIF 22Chesterfield House, 61, Chesterfield Gardens, Mayfair, London, W1J 5JX, United Kingdom
IIF 23The Old Chapel, Union Way, Witney, Oxon, OX28 6HD
IIF 24
- Registered addresses and corresponding companies
Harake, Jalal
- Lebanese born in August 1964
Mr Jalal Harake
Resident in England
Registered addresses and corresponding companiesFlat 61, Chesterfield Gardens, London, W1J 5JX, England
IIF 27
- 1
DIWAN 2009 LIMITED
06939160Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-07-29Chantrey Vellacott Dfk Llp, 20 Brunswick Place, SouthamptonDissolved Corporate (7 parents)Officer2010-09-01 ~ 2013-07-01IIF 2 - Director → ME - 2
DIWAN EXPRESS LTD
07889614Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03
Commencement of winding up on 2014-06-09
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-225 Welby Close, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2011-12-22 ~ 2013-07-01IIF 14 - Director → ME - 3
ELITE HAMDAN CONSULTANT SERVICES LIMITED
1397403246 Trinity Court 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Officer2022-03-14 ~ dissolvedIIF 15 - Director → ME - 4
- 5
GDI LONDON LIMITED
0570249742 Portman Road, Reading, LondonDissolved Corporate (4 parents)Officer2006-02-08 ~ 2006-08-23IIF 4 - Director → ME - 6
GDI MARKETS LTD
05868507136-140 Bedford Road, Kempston, Bedford, BedsLiquidation Corporate (9 parents)Officer2006-07-06 ~ 2009-06-18IIF 5 - Director → ME - 7
GRAINFLOWER DMCC LTD
1541545946 Trinity Court Road . 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Officer2024-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE - 8A.K. INTERNATIONAL EXPORT LIMITED - 2021-05-05115 London Road, Morden, EnglandDissolved Corporate (4 parents)Officer2024-08-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-09-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9
JH INTERNATIONAL TRADE LTD
161097244385, 16109724 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-11-29 ~ 2025-08-20IIF 1 - Director → MEPerson with significant control2024-11-29 ~ 2025-08-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
KITECH RECYCLING TECHNOLOGY (UK) LIMITED
125183167 Tilley Road, Armstrong Industrial Estate Crowther, Washington, Tyne And Wear, EnglandDissolved Corporate (7 parents)Officer2022-03-02 ~ 2022-08-12IIF 8 - Director → ME - 11
NEW LINE POLYMERS LIMITED
07919076Alpha House, 176a High Street, BarnetLiquidation Corporate (10 parents)Officer2013-04-29 ~ 2015-11-13IIF 7 - Director → ME - 12
NEWLINE SCOTLAND LIMITED
SC480472Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (3 parents)Officer2014-07-25 ~ 2014-08-11IIF 11 - Director → ME - 13
O&M INTERNATIONAL LTD
13668545Chesterfield House, 61 Chesterfield Gardens, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 14
SEED CAPITAL LIMITED
08872380The Old Chapel, Union Way, Witney, OxonDissolved Corporate (3 parents, 1 offspring)Officer2014-02-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 15
SMARTRADING LTD
1030477161 Chesterfield House Chesterfield Gardens, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 9 - Director → ME2016-08-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
UNITUM COIN LTD
134732894385, 13473289: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-06-23 ~ dissolvedIIF 12 - Director → ME2021-06-23 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-06-23 ~ dissolvedIIF 19 - Has significant influence or control → OE - 17
VEKRON CAPITAL LIMITED
10348191601 International House 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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