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

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

      IIF 1

    • 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

    • 14, North End Road, London, W14 0SH, England

      IIF 4

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

      IIF 5 IIF 6

    • 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

    • 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

    • 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

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

      IIF 10

    • 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

    • 14 North End Road, Fulham, London, W14 0SH

      IIF 13

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

      IIF 14

    • 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

    • 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

    • 14 North End Road, London, W14 0SH

      IIF 17

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

      IIF 18 IIF 19

    • 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

    • 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

    • 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

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

      IIF 27
  • Charchafchi, Mohammed Ali

    Registered addresses and corresponding companies

    • 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

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

      IIF 29

    • 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

    • 14, North End Road, London, W14 0SH, England

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • Charchafchi, Ali Mohammed Ali

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Charchafchi, Ali Mohammed

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 14 North End Road, London, W14 0SH

      IIF 45

    • 3, Viveash Close, Hayes, Middlesex, UB3 4RY

      IIF 46

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

      IIF 47

    • 14, North End Road, London, W14 0SH

      IIF 48 IIF 49 IIF 50

    • 14, North End Road, London, W14 0SH, England

      IIF 51 IIF 52

    • 14, North End Road, London, W14 0TH

      IIF 53 IIF 54
  • Mohammed Ali Charchafchi, Ali

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments
Active 21
  • 1
    14 North End Road, West Kensington, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    191,013 GBP2016-05-31
    Officer
    2012-11-20 ~ dissolved
    IIF 24 - director → ME
  • 2
    49-67 Queensborough Terrace, Bayswater, London, England
    Corporate (1 parent)
    Equity (Company account)
    265,868 GBP2023-09-30
    Officer
    2018-10-10 ~ now
    IIF 9 - director → ME
    2018-10-10 ~ now
    IIF 41 - secretary → ME
  • 3
    14 North End Road, London
    Corporate (1 parent)
    Equity (Company account)
    -91,400 GBP2023-06-30
    Officer
    2009-04-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    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
    3 Viveash Close, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    425,846 GBP2020-12-31
    Officer
    2009-08-03 ~ dissolved
    IIF 10 - director → ME
    2011-01-12 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    14 North End Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2017-04-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    14 North End Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -41,779 GBP2018-02-28
    Officer
    2013-02-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
  • 7
    14 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,146,941 GBP2023-11-30
    Officer
    2005-12-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    14 North End Road, Kensington, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,283 GBP2023-11-30
    Person with significant control
    2020-11-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    14 North End Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,598 GBP2023-12-31
    Officer
    2024-07-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    14 North End Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    828,152 GBP2018-02-28
    Officer
    2013-02-26 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
  • 11
    14 North End Road, West Kensington, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 6 - director → ME
    2024-06-27 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    14 North End Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,636,132 GBP2023-12-31
    Officer
    2007-10-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    14 North End Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,780 GBP2023-11-30
    Officer
    2016-11-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 7 - director → ME
    2024-06-26 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    14 North End Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,214 GBP2019-02-28
    Officer
    2013-02-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    14 North End Road, Fulham, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -345,384 GBP2023-09-30
    Officer
    2012-02-07 ~ now
    IIF 13 - director → ME
  • 17
    14 North End Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,244 GBP2024-02-28
    Officer
    2019-04-24 ~ now
    IIF 11 - director → ME
  • 18
    14 North End Road, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,083 GBP2018-05-31
    Officer
    2015-05-15 ~ dissolved
    IIF 14 - director → ME
    2015-05-15 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    14 North End Road, West Kensington, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 5 - director → ME
  • 20
    TIGRIS BRIDGE CAPTIAL LIMITED - 2021-10-29
    14 North End Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    XRATECH UK LTD LTD - 2019-08-27
    XREACH LIMITED - 2019-08-27
    RYELANDS HEREFORD LIMITED - 2010-11-23
    20 Greyhound Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -481,958 GBP2023-07-31
    Person with significant control
    2019-09-01 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 10
  • 1
    14 North End Road, London
    Corporate (1 parent)
    Equity (Company account)
    -91,400 GBP2023-06-30
    Officer
    2002-06-25 ~ 2009-08-03
    IIF 28 - secretary → ME
  • 2
    GFT (WHOLESALE) LIMITED - 1993-02-22
    OPENBID LIMITED - 1993-01-19
    3 Viveash Close, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    425,846 GBP2020-12-31
    Officer
    1993-02-22 ~ 2009-08-03
    IIF 2 - director → ME
    1993-02-22 ~ 2011-01-12
    IIF 25 - secretary → ME
  • 3
    14 North End Road, Kensington, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,283 GBP2023-11-30
    Officer
    2020-11-15 ~ 2021-04-23
    IIF 27 - director → ME
    2020-11-15 ~ 2021-04-23
    IIF 55 - secretary → ME
  • 4
    14 North End Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,598 GBP2023-12-31
    Officer
    2020-01-17 ~ 2024-07-29
    IIF 8 - director → ME
    Person with significant control
    2020-01-17 ~ 2024-07-29
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    IBBC LIMITED - 2012-05-28
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,128,949 GBP2023-06-30
    Officer
    2009-06-10 ~ 2017-09-25
    IIF 3 - director → ME
  • 6
    14 North End Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,244 GBP2024-02-28
    Officer
    2014-02-27 ~ 2015-02-26
    IIF 12 - director → ME
    Person with significant control
    2024-04-23 ~ 2024-09-03
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 7
    14 North End Road, West Kensington, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-27 ~ 2024-11-07
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (10 parents)
    Officer
    2016-05-05 ~ 2024-01-08
    IIF 1 - director → ME
  • 9
    184 Shepherds Bush Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,310,043 GBP2023-08-31
    Officer
    2013-02-27 ~ 2018-10-10
    IIF 23 - director → ME
    Person with significant control
    2017-02-26 ~ 2018-10-10
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    XRATECH UK LTD LTD - 2019-08-27
    XREACH LIMITED - 2019-08-27
    RYELANDS HEREFORD LIMITED - 2010-11-23
    20 Greyhound Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -481,958 GBP2023-07-31
    Officer
    2017-03-20 ~ 2020-10-23
    IIF 26 - director → ME
    Person with significant control
    2018-11-23 ~ 2019-09-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE

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