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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

Charchafchi, Mohammed Ali

    Related profiles found in government register
  • Charchafchi, Mohammed Ali
    British company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 1

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX

      IIF 2 IIF 3
  • Charchafchi, Ali Mohammad Ali
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 4

    • icon of address 14, North End Road, West Kensington, London, W14 0SH, United Kingdom

      IIF 5 IIF 6

    • icon of address Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 7
  • Charchafchi, Ali Mohammad Ali
    British property developer born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0SH, United Kingdom

      IIF 8
  • Charchafchi, Ali Mohammed Ali
    British businessman born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England

      IIF 9
  • Charchafchi, Ali Mohammed Ali
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom

      IIF 10

    • icon of address 14, North End Road, London, W14 0TH

      IIF 11 IIF 12
  • Charchafchi, Ali Mohammed Ali
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 North End Road, Fulham, London, W14 0SH

      IIF 13

    • icon of address 14, North End Road, London, London, W14 0SH, United Kingdom

      IIF 14

    • icon of address 14, North End Road, London, W14 0SH

      IIF 15
  • Charchafchi, Ali Mohammed Ali
    British manager born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 16
  • Charchafchi, Ali Mohammed Ali
    British property developer born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 North End Road, London, W14 0SH

      IIF 17

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England

      IIF 18 IIF 19

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 20
  • Charchafchi, Ali Mohammed Ali
    British property manager born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Charchafchi, Mohammed Ali
    British company director

    Registered addresses and corresponding companies

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX

      IIF 25
  • Charchafchi, Ali Mohammed
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C1, C1 Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England

      IIF 26
  • Mohammed Ali Charchafchi, Ali
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, Kensington, London, W14 0SH, United Kingdom

      IIF 27
  • Charchafchi, Mohammed Ali

    Registered addresses and corresponding companies

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX

      IIF 28
  • Mr Ali Mohammed Ali Charchafchi
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, Kensington, London, W14 0SH, United Kingdom

      IIF 29

    • icon of address 20, Greyhound Road, London, W6 8NX, England

      IIF 30
  • Mr Ali Mohammad Ali Charchafchi
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 31 IIF 32

    • icon of address 14, North End Road, London, W14 0SH, United Kingdom

      IIF 33

    • icon of address 14, North End Road, West Kensington, London, W14 0SH, United Kingdom

      IIF 34 IIF 35

    • icon of address Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 36
  • Charchafchi, Ali Mohammed Ali

    Registered addresses and corresponding companies

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom

      IIF 37

    • icon of address 14, North End Road, London, London, W14 0SH, United Kingdom

      IIF 38

    • icon of address 14, North End Road, West Kensington, London, W14 0SH, United Kingdom

      IIF 39

    • icon of address Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 40
  • Charchafchi, Ali Mohammed

    Registered addresses and corresponding companies

    • icon of address 49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England

      IIF 41
  • Mr Ali Charchafchi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0TH

      IIF 42
  • Mr Mohammed Charchafchi
    British,iraqi born in September 1946

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address C1, Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England

      IIF 43
  • Mr Ali Mohammed Charchafchi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 44
  • Mr Ali Mohammed Ali Charchafchi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 North End Road, London, W14 0SH

      IIF 45

    • icon of address 3, Viveash Close, Hayes, Middlesex, UB3 4RY

      IIF 46

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England

      IIF 47

    • icon of address 14, North End Road, London, W14 0SH

      IIF 48 IIF 49 IIF 50

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 51 IIF 52

    • icon of address 14, North End Road, London, W14 0TH

      IIF 53 IIF 54
  • Mohammed Ali Charchafchi, Ali

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, Kensington, London, W14 0SH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 14 North End Road, West Kensington, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    191,013 GBP2016-05-31
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 49-67 Queensborough Terrace, Bayswater, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -616,249 GBP2024-09-30
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 9 - Director → ME
    icon of calendar 2018-10-10 ~ now
    IIF 41 - Secretary → ME
  • 3
    icon of address 14 North End Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -175,100 GBP2024-06-30
    Officer
    icon of calendar 2009-04-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-06-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    GFT (WHOLESALE) LIMITED - 1993-02-22
    OPENBID LIMITED - 1993-01-19
    icon of address 3 Viveash Close, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    425,846 GBP2020-12-31
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2011-01-12 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 14 North End Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 14 North End Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,779 GBP2018-02-28
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 14 North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,003,829 GBP2024-11-30
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 14 North End Road, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,073 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 14 North End Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,484 GBP2024-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 14 North End Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    828,152 GBP2018-02-28
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 14 North End Road, West Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 6 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    icon of address 14 North End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,636,132 GBP2023-12-31
    Officer
    icon of calendar 2007-10-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 14 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,464 GBP2024-11-30
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 7 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 14 North End Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,214 GBP2019-02-28
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 14 North End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,244 GBP2024-02-28
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address 14 North End Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,083 GBP2018-05-31
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2015-05-15 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 14 North End Road, West Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 5 - Director → ME
  • 19
    TIGRIS BRIDGE CAPTIAL LIMITED - 2021-10-29
    icon of address 14 North End Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    XREACH LIMITED - 2019-08-27
    XRATECH UK LTD LTD - 2019-08-27
    RYELANDS HEREFORD LIMITED - 2010-11-23
    icon of address 20 Greyhound Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -481,958 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 11
  • 1
    icon of address 14 North End Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -175,100 GBP2024-06-30
    Officer
    icon of calendar 2002-06-25 ~ 2009-08-03
    IIF 28 - Secretary → ME
  • 2
    GFT (WHOLESALE) LIMITED - 1993-02-22
    OPENBID LIMITED - 1993-01-19
    icon of address 3 Viveash Close, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    425,846 GBP2020-12-31
    Officer
    icon of calendar 1993-02-22 ~ 2009-08-03
    IIF 2 - Director → ME
    icon of calendar 1993-02-22 ~ 2011-01-12
    IIF 25 - Secretary → ME
  • 3
    icon of address 14 North End Road, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,073 GBP2024-11-30
    Officer
    icon of calendar 2020-11-15 ~ 2021-04-23
    IIF 27 - Director → ME
    icon of calendar 2020-11-15 ~ 2021-04-23
    IIF 55 - Secretary → ME
  • 4
    icon of address 14 North End Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,484 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ 2024-07-29
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2024-07-29
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    IBBC LIMITED - 2012-05-28
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,420,351 GBP2024-06-30
    Officer
    icon of calendar 2009-06-10 ~ 2017-09-25
    IIF 3 - Director → ME
  • 6
    icon of address 14 North End Road, Fulham, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -235,495 GBP2024-09-30
    Officer
    icon of calendar 2012-02-07 ~ 2025-09-14
    IIF 13 - Director → ME
  • 7
    icon of address 14 North End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,244 GBP2024-02-28
    Officer
    icon of calendar 2014-02-27 ~ 2015-02-26
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ 2024-09-03
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 14 North End Road, West Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-27 ~ 2024-11-07
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2024-01-08
    IIF 1 - Director → ME
  • 10
    icon of address 184 Shepherds Bush Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    620,444 GBP2024-08-31
    Officer
    icon of calendar 2013-02-27 ~ 2018-10-10
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ 2018-10-10
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    XREACH LIMITED - 2019-08-27
    XRATECH UK LTD LTD - 2019-08-27
    RYELANDS HEREFORD LIMITED - 2010-11-23
    icon of address 20 Greyhound Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -481,958 GBP2024-07-31
    Officer
    icon of calendar 2017-03-20 ~ 2020-10-23
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ 2019-09-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.