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 Jalal Harake
- British born in August 1964
Mr Jalal Harake
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in August 1964
Mr Jalal Harake
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 246 Trinity Court Road . 170a, Gloucester Terrace, London, W2 6HN, England
IIF 3601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 461 Chesterfield House, Chesterfield Gardens, Mayfair, London, W1J 5JX, England
IIF 5Chesterfield House, 61, Chesterfield Gardens, Mayfair, London, W1J 5JX, United Kingdom
IIF 6The Old Chapel, Union Way, Witney, Oxon, OX28 6HD
IIF 7
- British born in August 1964
Harake, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies - Lebanese born in August 1964
Mr Jalal Harake
Resident in England
Registered addresses and corresponding companiesFlat 61, Chesterfield Gardens, London, W1J 5JX, England
IIF 10
- British born in August 1964Registered addresses and corresponding companies
Harake, Jalal
- Lebanese born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companiesFlat 61, Chesterfield Gardens, London, W1J 5JX, England
IIF 13
- Lebanese company director born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies61, Chesterfield House, Chesterfield Gardens, London, W1J 5JX, England
IIF 1461, Chesterfield House, Chesterfield Gardens, London, W1J 5JX, United Kingdom
IIF 1561 Chesterfield House, Chesterfield Gardens, Mayfair, London, W1J 5JX, England
IIF 16Chesterfield House, 61, Chesterfield Gardens, Mayfair, London, W1J 5JX, United Kingdom
IIF 17Unit 23, Bentall Business Park, Washington, Tyne And Wear, NE37 3JD, United Kingdom
IIF 18
- Lebanese director born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 19601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 2061, Chesterfield House, London, W1J 5JX, United Kingdom
IIF 21Chesterfield House, Flat 61, Chesterfield Gardens, London, W1J 5JX, United Kingdom
IIF 22The Old Chapel, Union Way, Witney, Oxon, OX28 6HD, United Kingdom
IIF 23
- Lebanese fco born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies46 Trinity Court Road . 170a, Gloucester Terrace, London, W2 6HN, England
IIF 24
- Lebanese manager born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 25
- Registered addresses and corresponding companies
Harake, Jalal
- 1
DIWAN 2009 LIMITED
06939160Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-07-29Chantrey Vellacott Dfk Llp, 20 Brunswick Place, SouthamptonDissolved Corporate (7 parents)Officer2010-09-01 ~ 2013-07-01IIF 9 - Director → ME - 2
DIWAN EXPRESS LTD
07889614Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03
Commencement of winding up on 2014-06-09
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-225 Welby Close, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2011-12-22 ~ 2013-07-01IIF 21 - Director → ME - 3
ELITE HAMDAN CONSULTANT SERVICES LIMITED
1397403246 Trinity Court 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Officer2022-03-14 ~ dissolvedIIF 22 - Director → ME - 4
- 5
GDI LONDON LIMITED
0570249742 Portman Road, Reading, LondonDissolved Corporate (4 parents)Officer2006-02-08 ~ 2006-08-23IIF 11 - Director → ME - 6
GDI MARKETS LTD
05868507136-140 Bedford Road, Kempston, Bedford, BedsLiquidation Corporate (9 parents)Officer2006-07-06 ~ 2009-06-18IIF 12 - Director → ME - 7
GRAINFLOWER DMCC LTD
1541545946 Trinity Court Road . 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Officer2024-02-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8A.K. INTERNATIONAL EXPORT LIMITED - 2021-05-05115 London Road, Morden, EnglandDissolved Corporate (4 parents)Officer2024-08-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-09-19 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9
JH INTERNATIONAL TRADE LTD
161097244385, 16109724 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-11-29 ~ 2025-08-20IIF 8 - Director → MEPerson with significant control2024-11-29 ~ 2025-08-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
KITECH RECYCLING TECHNOLOGY (UK) LIMITED
125183167 Tilley Road, Armstrong Industrial Estate Crowther, Washington, Tyne And Wear, EnglandDissolved Corporate (7 parents)Officer2022-03-02 ~ 2022-08-12IIF 15 - Director → ME - 11
NEW LINE POLYMERS LIMITED
07919076Alpha House, 176a High Street, BarnetLiquidation Corporate (10 parents)Officer2013-04-29 ~ 2015-11-13IIF 14 - Director → ME - 12
NEWLINE SCOTLAND LIMITED
SC480472Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (3 parents)Officer2014-07-25 ~ 2014-08-11IIF 18 - Director → ME - 13
O&M INTERNATIONAL LTD
13668545Chesterfield House, 61 Chesterfield Gardens, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
SEED CAPITAL LIMITED
08872380The Old Chapel, Union Way, Witney, OxonDissolved Corporate (3 parents, 1 offspring)Officer2014-02-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 15
SMARTRADING LTD
1030477161 Chesterfield House Chesterfield Gardens, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 16 - Director → ME2016-08-01 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
UNITUM COIN LTD
134732894385, 13473289: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-06-23 ~ dissolvedIIF 19 - Director → ME2021-06-23 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2021-06-23 ~ dissolvedIIF 2 - Has significant influence or control → OE - 17
VEKRON CAPITAL LIMITED
10348191601 International House 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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