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.
Abouchalache, Fadi Michel
- French,american born in October 1964
Abouchalache, Fadi Michel
Resident in England
Registered addresses and corresponding companies37, Connaught Square, London, W2 2HL, England
IIF 1
- American born in October 1964Registered addresses and corresponding companies
Abouchalache, Fadi Michel
- French born in October 1964
Abou Chalache, Fady Michel
Resident in United Kingdom
Registered addresses and corresponding companies39, Sloane Street, London, SW1X 9LP, United Kingdom
IIF 4
- born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companies9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
IIF 5
- born in October 1964
Abouchalache, Fadi Michel
Resident in United Kingdom
Registered addresses and corresponding companies39, Trispan Llp, 39 Sloane Street, London, SW1X 9LP, England
IIF 6
- American,french,lebanese born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companies2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
IIF 715, Clerkenwell Green, London, EC1R 0DP, England
IIF 8242, Earls Court Road, London, SW5 9AA, England
IIF 926, Earlham Street, London, WC2H 9LN
IIF 102nd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 1139, Sloane Street, London, SW1X 9LP, England
IIF 12 IIF 13 IIF 14 (more)(less)39, Sloane Street, London, SW1X 9LP, United Kingdom
IIF 20 IIF 21
- American,french,lebanese director born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companiesC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire, RG14 1QL
IIF 22
- American,french,lebanese financial director born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companies - American,french,lebanese investor born in October 1964
Abouchalache, Fady Michel
Resident in England
Registered addresses and corresponding companies26, Earlham Street, London, WC2H 9LN
IIF 28
- French,american born in October 1964
Mr Fadi Michel Abouchalache
Resident in England
Registered addresses and corresponding companies37, Connaught Square, London, W2 2HL, England
IIF 29
- American born in October 1964
Mr Fadi Michel Abouchalache
Resident in United Kingdom
Registered addresses and corresponding companies39, Sloane Street, London, SW1X 9LP, United Kingdom
IIF 30
- 1
- 2
CILANTRO HOLDING LTD
1348731515 Clerkenwell Green, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-08-02 ~ 2025-10-29IIF 13 - Director → ME - 3
- 4
F2LYG LTD
1608350837 Connaught Square, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HEBE BIDCO LTD
11771943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 25 - Director → ME - 6
HEBE FINCO LTD
12701666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (10 parents, 1 offspring)Officer2020-06-29 ~ dissolvedIIF 23 - Director → ME - 7
HEBE HOLDINGS LTD
11771708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 27 - Director → ME - 8
HEBE MIDCO LTD
11771829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (13 parents, 2 offsprings)Officer2019-02-01 ~ dissolvedIIF 26 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-08 during the appointment or period of control
Commencement of winding up on 2024-11-20 during the appointment or period of controlSKN HOLDINGS LIMITED
- 2020-01-30 05636470FORMGRAIN LIMITED - 2006-01-042 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, EnglandLiquidation Corporate (25 parents, 3 offsprings)Officer2019-02-01 ~ nowIIF 7 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (11 parents, 1 offspring)Officer2020-02-04 ~ dissolvedIIF 22 - Director → ME - 11
IFO HOLDCO LIMITED
1418754739 Sloane Street, 2nd Floor, London, United KingdomActive Corporate (4 parents)Officer2025-06-24 ~ nowIIF 4 - Director → ME - 12
LAO CAFE LIMITED
101207712nd Floor, 1 Newham's Row, London, EnglandActive Corporate (13 parents)Officer2019-12-30 ~ 2025-07-23IIF 15 - Director → ME - 13C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2004-08-02 ~ 2016-10-01IIF 3 - Director → ME
- 1415 Clerkenwell Green, LondonActive Corporate (18 parents, 1 offspring)Officer2021-08-02 ~ 2025-10-29IIF 17 - Director → ME
- 15QUILVEST CAPITAL PARTNERS UK LIMITED - now
QUILVEST UK LIMITED
- 2020-07-08 060464264 Albemarle Street, 4th Floor, London, United KingdomActive Corporate (11 parents)Officer2007-01-09 ~ 2014-07-23IIF 2 - Director → ME - 16
ROSA'S LONDON LIMITED
077345322nd Floor, 1 Newhams Row, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-06-06 ~ 2025-07-23IIF 12 - Director → ME - 17
ROSA'S PROPERTY SERVICES LIMITED
1091503126 Earlham Street, London, EnglandDissolved Corporate (9 parents)Officer2018-06-06 ~ dissolvedIIF 18 - Director → ME - 18
SAIPHIN'S THAI KITCHEN LIMITED
1062268826 Earlham Street, London, EnglandDissolved Corporate (10 parents)Officer2018-06-06 ~ dissolvedIIF 16 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14LINEGRAIN LIMITED - 2006-01-04C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (21 parents, 2 offsprings)Officer2019-02-01 ~ 2020-07-21IIF 24 - Director → ME - 20
SPICE BIDCO LTD
112844932nd Floor, 1 Newhams Row, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-06-06 ~ 2025-07-23IIF 10 - Director → ME - 21
SPICE HOLDING LTD
112789642nd Floor, 1 Newham's Row, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-06-06 ~ 2025-07-23IIF 28 - Director → ME - 22
THISTLE BIDCO LIMITED
133467283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2021-06-01 ~ nowIIF 19 - Director → ME - 23
THISTLE HOLDCO LIMITED
133428973rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 20 - Director → ME - 24
THUNDERBIRD FRIED CHICKEN LTD
1058200129 Villiers Street, London, EnglandActive Corporate (9 parents)Officer2018-11-28 ~ 2022-12-31IIF 9 - Director → ME - 25
TL HOLDCO LTD
1441201139 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 21 - Director → ME - 26
TL IPCO LTD
149215622nd Floor 39 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2024-02-12 ~ nowIIF 11 - Director → ME - 27
TRISPAN LLP
OC3986064th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (18 parents)Officer2016-08-15 ~ nowIIF 6 - LLP Designated Member → ME2015-11-10 ~ 2016-03-03IIF 5 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
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