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.
Mrs Amal Elie Riachi
Mrs Amal Elie Riachi
British born in February 1977Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
11, Chemin Des Crets De Florissant, Conches 1231, Switzerland
Mrs Amal Elie Riachi
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesRiachi, Amal Elie
British finance born in February 1977Resident in Switzerland
Registered addresses and corresponding companiesRiachi, Amal Elie
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 73, Cornhill, London, EC3V 3QQ, United Kingdom
Riachi, Amal Elie
British finance born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 73, Cornhill, London, EC3V 3QQ
- 1 73 Cornhill, London, United KingdomActive Corporate (1 parent)Equity (Company account)18,222 GBP2024-03-31Officer
2021-03-11 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 Castle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, DevonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-12,765 GBP2019-05-31Officer 2016-05-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)-835,053 GBP2024-03-31Person with significant control 2025-10-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)487,785 GBP2023-12-31Officer 2007-11-29 ~ 2020-08-17IIF 4 - Director → ME
- 2GLADESPOT LIMITED - 1993-06-23SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-03-01 ~ 2018-07-19IIF 6 - Director → ME
- 3KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08 73 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-03-11 ~ 2023-12-16IIF 8 - Director → ME
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