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

Mr Henri Junior Chalhoub

    Related profiles found in government register
  • Mr Henri Junior Chalhoub
    Canadian born in February 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2nd Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom

      IIF 1 IIF 2
  • Chalhoub, Henri Junior
    Canadian director born in February 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2nd Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom

      IIF 3

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 4

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 5
  • Mr Henri Junior Chalhoub
    Canadian born in February 1986

    Resident in Monaco

    Registered addresses and corresponding companies

    • Level 2, 100 Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 6
  • Henri Junior Chalhoub
    Canadian born in February 1986

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 2nd Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom

      IIF 7
  • Henri Junior Chalhoub
    Canadian born in February 1986

    Resident in Monaco

    Registered addresses and corresponding companies
  • Chalhoub, Henri Junior
    Canadian consultant born in February 1986

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2nd Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom

      IIF 18

    • 2nd Floor North, 40 Lime Street, London, EC3M 7AW, England

      IIF 19

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 20

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 21 IIF 22
  • Chalhoub, Henri Junior
    Canadian director born in February 1986

    Resident in Monaco

    Registered addresses and corresponding companies
  • Chalhoub, Henri Junior
    Canadian founder born in February 1986

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2nd Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom

      IIF 27
  • Chalhoub, Henri Junior
    Canadian investor born in February 1986

    Resident in Monaco

    Registered addresses and corresponding companies
  • Chalhoub, Henri Junior
    Canadian shareholder born in February 1986

    Resident in Monaco

    Registered addresses and corresponding companies

    • Level 2, 100 Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    MEADPORT LIMITED - 2023-07-06
    73 Cornhill, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,483,187 GBP2023-12-31
    Officer
    2023-07-06 ~ now
    IIF 20 - director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 22 - director → ME
  • 3
    Level 2 100 Liverpool Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -630 GBP2023-12-31
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    2nd Floor North, 40 Lime Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-03-24 ~ dissolved
    IIF 19 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 26 - director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -761,064 GBP2023-12-31
    Person with significant control
    2021-11-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    HELIX GROUP SERVICES LIMITED - 2024-11-22
    40 Lime Street, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-02 ~ now
    IIF 10 - Has significant influence or control → OE
  • 9
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-15 ~ now
    IIF 4 - director → ME
  • 10
    2nd Floor 40 Lime Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 40 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 3 - director → ME
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    PLEIADES SERVICES LTD - 2023-10-31
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 21 - director → ME
  • 14
    2nd Floor 40 Lime Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,500,729 GBP2023-12-31
    Person with significant control
    2019-03-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    MEADPORT LIMITED - 2023-07-06
    73 Cornhill, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,483,187 GBP2023-12-31
    Person with significant control
    2023-07-06 ~ 2023-11-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 40 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,330,028 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ 2025-04-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ 2024-06-27
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    HELIX GLOBAL LONDON LIMITED - 2024-11-22
    40 Lime Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-02 ~ 2024-06-20
    IIF 23 - director → ME
  • 5
    HELIX GLOBAL PARTNERS LIMITED - 2024-11-21
    40 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-29 ~ 2024-08-01
    IIF 25 - director → ME
  • 6
    Office 891, Lloyd's One Lime Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-18 ~ 2024-05-24
    IIF 29 - director → ME
  • 7
    Office 891, Lloyd's One Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-18 ~ 2024-05-24
    IIF 28 - director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-11 ~ 2024-09-26
    IIF 27 - director → ME
    Person with significant control
    2023-08-11 ~ 2023-08-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ONDA HOLDING LIMITED - 2022-08-22
    73 Cornhill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,203,016 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ 2024-09-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    CARBONLESS LIMITED - 2023-06-07
    YOUR MAISON HOLDING LIMITED - 2021-12-01
    2nd Floor 40 Lime Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -103,747 GBP2023-12-31
    Officer
    2020-02-24 ~ 2020-07-31
    IIF 18 - director → ME
    Person with significant control
    2019-09-18 ~ 2023-09-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    PLEIADES SERVICES LTD - 2023-10-31
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-19 ~ 2024-05-02
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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