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

Al-tarafi, Issam Adil

    Related profiles found in government register
  • Al-tarafi, Issam Adil
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moor Place, 1 Fore Street Avenue, Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 1
    • Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England

      IIF 2
    • The Warehouse, 212 New King's Road, London, SW6 4NZ, England

      IIF 3
    • The Warehouse, 212 New King’s Road, London, SW6 4NZ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Issam Adil Al-tarafi
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    The Warehouse, 212 New King's Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Warehouse, 212 New King’s Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359,807 GBP2022-12-31
    Officer
    2007-12-14 ~ now
    IIF 4 - director → ME
  • 3
    The Warehouse, 212 New King’s Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 9 - director → ME
  • 4
    Moor Place, 1 Fore Street Avenue, Fore Street Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    208,000 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 8 - director → ME
  • 5
    Moor Place 1 Fore Street Avenue, Fore Street Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-05 ~ now
    IIF 1 - director → ME
  • 6
    Moor Place, 1 Fore Street Avenue, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,009,194 GBP2023-12-31
    Officer
    2008-03-20 ~ now
    IIF 2 - director → ME
  • 7
    DE FACTO CONSULTING LIMITED - 2004-06-03
    The Warehouse, 212 New King’s Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,574,525 GBP2023-12-31
    Officer
    2004-04-21 ~ now
    IIF 5 - director → ME
  • 8
    The Warehouse, 212 New King’s Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,239,000 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    Moor Place, 1 Fore Street Avenue, Fore Street Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    208,000 GBP2023-12-31
    Person with significant control
    2017-09-29 ~ 2022-04-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -88,000 GBP2023-12-31
    Officer
    2017-09-29 ~ 2022-10-13
    IIF 10 - director → ME
    Person with significant control
    2017-09-29 ~ 2022-10-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,556 GBP2023-12-31
    Officer
    2009-09-23 ~ 2022-10-13
    IIF 3 - director → ME
  • 4
    DE FACTO CONSULTING LIMITED - 2004-06-03
    The Warehouse, 212 New King’s Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,574,525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.