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 Ali Mohammed Charchafchi
- British born in April 1983
Mr Ali Mohammed Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, England
IIF 1
- British born in April 1983
Mr Ali Mohammed Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14 North End Road, London, W14 0SH
IIF 23, Viveash Close, Hayes, Middlesex, UB3 4RY
IIF 3High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 414, North End Road, London, W14 0SH
IIF 5 IIF 6 IIF 714, North End Road, London, W14 0SH, England
IIF 8 IIF 914, North End Road, London, W14 0TH
IIF 10 IIF 11
- British born in April 1983
Mr Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0TH
IIF 12
- British born in April 1983
Mr Ali Mohammed Ali Charchafchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Ali Mohammad Ali Charchafchi
Resident in United Kingdom
Registered addresses and corresponding companies - British,iraqi born in September 1946
Mr Mohammed Charchafchi
Resident in Jordan
Registered addresses and corresponding companiesC1, Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England
IIF 21
- British born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies14 North End Road, London, W14 0SH
IIF 22High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 2314, North End Road, London, W14 0SH
IIF 2414, North End Road, London, W14 0SH, England
IIF 25 IIF 2614, North End Road, London, W14 0TH
IIF 2749-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 28
- British company director born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British director born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British property developer born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British property manager born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Charchafchi, Ali Mohammed
Resident in England
Registered addresses and corresponding companiesC1, C1 Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England
IIF 38
- British company directorRegistered addresses and corresponding companies
Charchafchi, Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX
IIF 39
- British born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, England
IIF 43
- British property developer born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, United Kingdom
IIF 44
- British company director born in September 1946
Charchafchi, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1983
Mohammed Ali Charchafchi, Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, Kensington, London, W14 0SH, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Charchafchi, Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX
IIF 49
- Registered addresses and corresponding companies
Mohammed Ali Charchafchi, Ali
14, North End Road, Kensington, London, W14 0SH, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed
49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 51
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 5214, North End Road, London, London, W14 0SH, United Kingdom
IIF 5314, North End Road, West Kensington, London, W14 0SH, United Kingdom
IIF 54Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 55
- 1
CAMDEN PROPERTY MANAGEMENT LIMITED
0829977214 North End Road, West Kensington, LondonDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 37 - Director → ME - 2
CENTRAL PARK HOTEL LIMITED
0670452949-67 Queensborough Terrace, Bayswater, London, EnglandActive Corporate (8 parents)Officer2018-10-10 ~ nowIIF 28 - Director → ME2018-10-10 ~ nowIIF 51 - Secretary → ME - 3
ELITELODGE LIMITED
0338462314 North End Road, LondonActive Corporate (9 parents)Officer2009-04-30 ~ nowIIF 26 - Director → ME2002-06-25 ~ 2009-08-03IIF 49 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
GFT (WHOLESALE) LIMITED
- 1993-02-22 02778964OPENBID LIMITED - 1993-01-193 Viveash Close, Hayes, MiddlesexDissolved Corporate (5 parents)Officer2009-08-03 ~ dissolvedIIF 29 - Director → ME1993-02-22 ~ 2009-08-03IIF 46 - Director → ME1993-02-22 ~ 2011-01-12IIF 39 - Secretary → ME2011-01-12 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-01-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GENERAL FOOD TRADING GLOBAL (LONDON) LTD
1073065414 North End Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
GLOUCESTER MANAGEMENT LIMITED
0842224714 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
GOODPOST LIMITED
0564038414 North End Road, LondonActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GRACE AND FAVOUR PROPERTIES LIMITED
1302074514 North End Road, Kensington, London, United KingdomActive Corporate (2 parents)Officer2020-11-15 ~ 2021-04-23IIF 48 - Director → ME2020-11-15 ~ 2021-04-23IIF 50 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
HERITANCE LAND CAPITAL LTD
1240900814 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 25 - Director → ME2020-01-17 ~ 2024-07-29IIF 44 - Director → MEPerson with significant control2020-01-17 ~ 2024-07-29IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE2024-07-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
HYDE PARK BOUTIQUE HOTEL LIMITED
0842087514 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
IBBC LIMITED
- 2012-05-28 069292801st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (11 parents)Officer2009-06-10 ~ 2017-09-25IIF 47 - Director → ME - 12
KARRADA CONSTRUCTION LIMITED
1580560014 North End Road, West Kensington, London, United KingdomActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 41 - Director → ME2024-06-27 ~ nowIIF 54 - Secretary → MEPerson with significant control2024-06-27 ~ nowIIF 19 - Right to appoint or remove directors → OE - 13
KARRADA DEVELOPMENTS LIMITED
0640021114 North End Road, LondonActive Corporate (5 parents)Officer2007-10-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 14
KARRADA PROPERTY LIMITED
1048385614 North End Road, London, United KingdomActive Corporate (1 parent)Officer2016-11-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
KINGHAM HOLDING LIMITED
15803515Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-06-26 ~ nowIIF 42 - Director → ME2024-06-26 ~ nowIIF 55 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 16
KNAREBOROUGH MANAGEMENT LIMITED
0842227014 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 17
LORDS TRADING & MANAGEMENT LIMITED
0552581714 North End Road, Fulham, LondonActive Corporate (8 parents)Officer2012-02-07 ~ 2025-09-14IIF 31 - Director → ME - 18
MANOR COURT UK MANAGEMENT LIMITED
0842112314 North End Road, LondonActive Corporate (2 parents)Officer2014-02-27 ~ 2015-02-26IIF 30 - Director → ME2019-04-24 ~ nowIIF 27 - Director → MEPerson with significant control2024-04-23 ~ 2024-09-03IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 19
PANDA TRADING LONDON LTD
0959228314 North End Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 32 - Director → ME2015-05-15 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 20
STANTON LAND LIMITED
1580559514 North End Road, West Kensington, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 40 - Director → MEPerson with significant control2024-06-27 ~ 2024-11-07IIF 18 - Right to appoint or remove directors → OE - 21
THE AMAR INTERNATIONAL CHARITABLE FOUNDATION
030665791st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (28 parents)Officer2016-05-05 ~ 2024-01-08IIF 45 - Director → ME - 22
TIGRIS BRIDGE CAPTIAL LIMITED
- 2021-10-29 1294758014 North End Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 23
UNITED STUDENT MANAGEMENT LIMITED
08422304184 Shepherds Bush Road, London, EnglandActive Corporate (2 parents)Officer2013-02-27 ~ 2018-10-10IIF 36 - Director → MEPerson with significant control2017-02-26 ~ 2018-10-10IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 24XRATECH UK LTD LTD - 2019-08-27
XREACH LIMITED
- 2019-08-27 05177530RYELANDS HEREFORD LIMITED - 2010-11-2320 Greyhound Road, London, EnglandActive Corporate (11 parents)Officer2017-03-20 ~ 2020-10-23IIF 38 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 14 - Has significant influence or control → OE2018-11-23 ~ 2019-09-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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