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 Mohamad Chahine
- British born in January 1976
Mr Mohamad Chahine
Resident in England
Registered addresses and corresponding companies - Swedish born in January 1976
Mr Mohamad Chahine
Resident in England
Registered addresses and corresponding companies23 Shaftesbury Place, 135 Warwick Road, London, W14 8NJ, England
IIF 523 Shaftesbury Place, 135 Warwick Road, London, W14 8NJ, United Kingdom
IIF 629-31, Piccadilly, London, W1J 0LF
IIF 729-31, Piccadilly, London, W1J 0LF, England
IIF 844 Faulkner House, Tierney Lane, London, W6 9AE, England
IIF 9First Floor, 244, Edgware Road, London, W2 1DS
IIF 10 IIF 11First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 12
- British born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies - Swedish born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies - Swedish business man born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies - Swedish business person born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, England
IIF 22
- Swedish businessman born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies - Swedish director born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF
IIF 25
- 1
ALL NATURALLE LONDON LIMITED
15614702244 First Floor, Edgware Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2CAFFE CONCERTO LIMITED - nowIMPERIAL INVEST AND TRADE LTD - 2024-09-25
CAFFE CONCERTO LIMITED
- 2023-10-19 01994671KINGS ROAD BRASSERIE LIMITED - 2011-08-25BLUSHES SW3 LIMITED - 2010-04-17LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15RAPID 1042 LIMITED - 1986-04-1029-31 Piccadilly, London, EnglandActive Corporate (6 parents)Officer2020-12-02 ~ 2022-12-15IIF 25 - Director → MEPerson with significant control2020-09-01 ~ 2021-01-28IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 3
THE GRAND TRADING LTD
- 2024-06-14 07608688CHAHINE BROTHERS LTD
- 2023-01-26 07608688First Floor 244, Edgware Road, LondonActive Corporate (3 parents)Officer2011-04-19 ~ 2022-01-20IIF 20 - Director → ME2022-12-15 ~ nowIIF 17 - Director → ME2011-04-19 ~ 2022-01-19IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-25IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE2021-03-10 ~ 2022-01-19IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2022-12-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
CHAHINES BRO LTD
09801040First Floor, 244 Edgware Road, London, United KingdomActive Corporate (3 parents)Officer2015-09-30 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
GRANDE ROMA LTD
17069037133 Abbotsbury Road, London, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
IMPERIAL INVEST LTD
1283016429-31 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2023-09-21 ~ 2024-11-17IIF 23 - Director → ME2020-08-21 ~ 2022-11-30IIF 24 - Director → MEPerson with significant control2020-08-21 ~ 2022-11-30IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
RISTORANTE ROMA LTD
154848151 Irving Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
CHAHINE LTD
- 2015-07-10 0852916911 Kensington High Street, London, EnglandActive Corporate (7 parents)Officer2013-05-14 ~ 2020-06-03IIF 19 - Director → MEPerson with significant control2017-05-14 ~ 2020-06-02IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
STEPHANO'S CAFE LIMITED
030239253 Irving Street, LondonActive Corporate (9 parents)Officer2014-05-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TRADES & INVESTMENTS LIMITED
1256473829-31 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2020-04-20 ~ 2023-03-01IIF 22 - Director → MEPerson with significant control2020-04-20 ~ 2023-03-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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