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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abouchalache, Fady Michel

    Related profiles found in government register
  • Abouchalache, Fady Michel
    American,french,lebanese director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 1

    • icon of address 39, Sloane Street, London, SW1X 9LP, England

      IIF 2 IIF 3 IIF 4

    • icon of address 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 6

    • icon of address C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 7
  • Abouchalache, Fady Michel
    American,french,lebanese finance born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Sloane Street, London, SW1X 9LP, England

      IIF 8

    • icon of address 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 9
  • Abouchalache, Fady Michel
    American,french,lebanese financial director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

      IIF 10

    • icon of address 34, Harborne Road, Birmingham, B15 3AA, United Kingdom

      IIF 11

    • icon of address 34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA

      IIF 12

    • icon of address 39, Sloane Street, London, SW1X 9LP, England

      IIF 13

    • icon of address 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 14

    • icon of address C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 15 IIF 16
  • Abouchalache, Fady Michel
    American,french,lebanese investor born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Abouchalache, Fady Michel
    American,french,lebanese private equity/ founder born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 242, Earls Court Road, London, SW5 9AA, England

      IIF 22
  • Abouchalache, Fadi Michel
    French,american company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Connaught Square, London, W2 2HL, England

      IIF 23
  • Abouchalache, Fadi Michel
    American financial manager born in October 1964

    Registered addresses and corresponding companies

    • icon of address 19, Avenue D'eylau, Paris, 75016, France

      IIF 24
  • Abouchalache, Fadi Michel
    American group ceo born in October 1964

    Registered addresses and corresponding companies

    • icon of address 46 Albemarle Street, London, W1S 4JN

      IIF 25
  • Abouchalache, Fady Michel
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 26
  • Abouchalache, Fadi Michel
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Trispan Llp, 39 Sloane Street, London, SW1X 9LP, England

      IIF 27
  • Mr Fadi Michel Abouchalache
    French,american born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Connaught Square, London, W2 2HL, England

      IIF 28
  • Mr Fadi Michel Abouchalache
    American born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 39 Sloane Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,782,949 GBP2024-02-25
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 39 Sloane Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,568,869 GBP2023-02-20 ~ 2024-02-25
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 39 Sloane Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    12,016,375 GBP2024-02-25
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 37 Connaught Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 15 - Director → ME
  • 9
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 26 Earlham Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    106,773 GBP2019-12-29
    Officer
    icon of calendar 2019-12-30 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address 15 Clerkenwell Green, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,321,075 GBP2023-02-19
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 26 Earlham Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 26 Earlham Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address 26 Earlham Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 20 - Director → ME
  • 16
    icon of address 26 Earlham Street, London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -6,341,218 GBP2024-03-31
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 18 - Director → ME
  • 17
    icon of address 26 Earlham Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,144,663 GBP2024-03-31
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,514 GBP2023-12-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 6 - Director → ME
  • 21
    icon of address 2nd Floor 39 Sloane Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 1 - Director → ME
  • 22
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
Ceased 5
  • 1
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2016-10-01
    IIF 24 - Director → ME
  • 2
    QUILVEST UK LIMITED - 2020-07-08
    icon of address 4 Albemarle Street, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2014-07-23
    IIF 25 - Director → ME
  • 3
    LINEGRAIN LIMITED - 2006-01-04
    icon of address C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-07-21
    IIF 12 - Director → ME
  • 4
    icon of address 29 Villiers Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,766 GBP2018-03-31
    Officer
    icon of calendar 2018-11-28 ~ 2022-12-31
    IIF 22 - Director → ME
  • 5
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-11-10 ~ 2016-03-03
    IIF 26 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.