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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charchafchi, Mohammed Ali

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charchafchi, Ali Mohammad Ali
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charchafchi, Ali Mohammad Ali
    British property developer born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charchafchi, Ali Mohammed Ali
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Charchafchi, Ali Mohammed Ali
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Charchafchi, Mohammed Ali Radhi
    British born in September 1946

    Resident in Jordan

    Registered addresses and corresponding companies
  • Charchafchi, Mohammed Ali
    British

    Registered addresses and corresponding companies
  • Charchafchi, Ali Mohammed
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Ali Charchafchi, Ali
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Ali Charchafchi
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Mohammad Ali Charchafchi
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charchafchi, Ali Mohammed Ali

    Registered addresses and corresponding companies
  • Charchafchi, Ali Mohammed

    Registered addresses and corresponding companies
  • Mr Ali Charchafchi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Charchafchi
    British,iraqi born in September 1946

    Resident in Jordan

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Charchafchi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Ali Charchafchi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Ali Charchafchi, Ali

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    CAMDEN PROPERTY MANAGEMENT LIMITED
    08299772
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 14 - Director → ME
  • 2
    CENTRAL PARK HOTEL LIMITED
    06704529
    Active Corporate (8 parents)
    Officer
    2018-10-10 ~ now
    IIF 23 - Director → ME
    2018-10-10 ~ now
    IIF 42 - Secretary → ME
  • 3
    ELITELODGE LIMITED
    03384623
    Active Corporate (9 parents)
    Officer
    2009-04-30 ~ now
    IIF 19 - Director → ME
    2002-06-25 ~ 2009-08-03
    IIF 26 - Secretary → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    GENERAL FOOD TRADING COMPANY LIMITED
    - now 02778964
    GFT (WHOLESALE) LIMITED
    - 1993-02-22 02778964
    OPENBID LIMITED - 1993-01-19
    Dissolved Corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 15 - Director → ME
    1993-02-22 ~ 2009-08-03
    IIF 2 - Director → ME
    1993-02-22 ~ 2011-01-12
    IIF 27 - Secretary → ME
    2011-01-12 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GENERAL FOOD TRADING GLOBAL (LONDON) LTD
    10730654
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    GLOUCESTER MANAGEMENT LIMITED
    08422247
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    GOODPOST LIMITED
    05640384
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GRACE AND FAVOUR PROPERTIES LIMITED
    13020745
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ 2021-04-23
    IIF 29 - Director → ME
    2020-11-15 ~ 2021-04-23
    IIF 56 - Secretary → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    HERITANCE LAND CAPITAL LTD
    12409008
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-29 ~ 2026-02-02
    IIF 18 - Director → ME
    2020-01-17 ~ 2024-07-29
    IIF 8 - Director → ME
    Person with significant control
    2020-01-17 ~ 2024-07-29
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2024-07-29 ~ 2026-02-02
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    HYDE PARK BOUTIQUE HOTEL LIMITED
    08420875
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    IRAQ BRITAIN BUSINESS COUNCIL
    - now 06929280
    IBBC LIMITED
    - 2012-05-28 06929280
    Active Corporate (11 parents)
    Officer
    2009-06-10 ~ 2017-09-25
    IIF 3 - Director → ME
  • 12
    KARRADA CONSTRUCTION LIMITED
    15805600
    Active Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 6 - Director → ME
    2024-06-27 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    KARRADA DEVELOPMENTS LIMITED
    06400211
    Active Corporate (5 parents)
    Officer
    2007-10-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    KARRADA PROPERTY LIMITED
    10483856
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    KINGHAM HOLDING LIMITED
    15803515
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 7 - Director → ME
    2024-06-26 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    KNAREBOROUGH MANAGEMENT LIMITED
    08422270
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    LORDS TRADING & MANAGEMENT LIMITED
    05525817
    Active Corporate (8 parents)
    Officer
    2012-02-07 ~ 2025-09-14
    IIF 24 - Director → ME
  • 18
    MANOR COURT UK MANAGEMENT LIMITED
    08421123
    Active Corporate (2 parents)
    Officer
    2014-02-27 ~ 2015-02-26
    IIF 22 - Director → ME
    2019-04-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-23 ~ 2024-09-03
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 19
    MAYO PROPERTY COMPANY LIMITED
    - now 02577373
    MATCHAGENT LIMITED
    - 1991-04-23 02577373
    Active Corporate (7 parents)
    Officer
    1991-02-27 ~ 2010-12-23
    IIF 25 - Director → ME
  • 20
    PANDA TRADING LONDON LTD
    09592283
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 16 - Director → ME
    2015-05-15 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    STANTON LAND LIMITED
    15805595
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-27 ~ 2024-11-07
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    THE AMAR INTERNATIONAL CHARITABLE FOUNDATION
    03066579
    Active Corporate (29 parents)
    Officer
    2016-05-05 ~ 2024-01-08
    IIF 1 - Director → ME
  • 23
    TIGRIS BRIDGE CAPITAL LIMITED
    - now 12947580
    TIGRIS BRIDGE CAPTIAL LIMITED
    - 2021-10-29 12947580
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UNITED STUDENT MANAGEMENT LIMITED
    08422304
    Active Corporate (2 parents)
    Officer
    2013-02-27 ~ 2018-10-10
    IIF 13 - Director → ME
    Person with significant control
    2017-02-26 ~ 2018-10-10
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    XRATECH UK LTD
    - now 05177530
    XRATECH UK LTD LTD
    - 2019-08-27 05177530
    XREACH LIMITED
    - 2019-08-27 05177530
    RYELANDS HEREFORD LIMITED - 2010-11-23
    Dissolved Corporate (11 parents)
    Officer
    2017-03-20 ~ 2020-10-23
    IIF 28 - Director → ME
    Person with significant control
    2018-11-23 ~ 2019-09-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    2019-09-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.