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 Mohamad Chahine
- Swedish born in January 1976
Mr Mohamad Chahine
Resident in England
Registered addresses and corresponding companies23 Shaftesbury Place, 135 Warwick Road, London, W14 8NJ, England
IIF 123 Shaftesbury Place, 135 Warwick Road, London, W14 8NJ, United Kingdom
IIF 229-31, Piccadilly, London, W1J 0LF
IIF 329-31, Piccadilly, London, W1J 0LF, England
IIF 444 Faulkner House, Tierney Lane, London, W6 9AE, England
IIF 5First Floor, 244, Edgware Road, London, W2 1DS
IIF 6 IIF 7First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 8
- British born in January 1976
Mr Mohamad Chahine
Resident in England
Registered addresses and corresponding companies - Swedish born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies - Swedish business man born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies - Swedish business person born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, England
IIF 18
- Swedish businessman born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies - Swedish director born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF
IIF 21
- British born in January 1976
Chahine, Mohamad
Resident in England
Registered addresses and corresponding companies
- 1
ALL NATURALLE LONDON LIMITED
15614702133 Abbotsbury Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
THE GRAND TRADING LTD
- 2024-06-14 07608688CHAHINE BROTHERS LTD
- 2023-01-26 07608688First Floor 244, Edgware Road, LondonActive Corporate (1 parent)Equity (Company account)416,104 GBP2024-10-31Officer2022-12-15 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
CHAHINES BRO LTD
09801040First Floor, 244 Edgware Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,315 GBP2024-03-31Officer2015-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
RISTORANTE ROMA LTD
154848151 Irving Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)230,742 GBP2025-02-28Officer2024-02-12 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
STEPHANO'S CAFE LIMITED
030239253 Irving Street, LondonActive Corporate (3 parents)Equity (Company account)2,354 GBP2024-03-31Officer2014-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1CAFFE CONCERTO LIMITED - nowIMPERIAL INVEST AND TRADE LTD - 2024-09-25
CAFFE CONCERTO LIMITED
- 2023-10-19 01994671KINGS ROAD BRASSERIE LIMITED - 2011-08-25BLUSHES SW3 LIMITED - 2010-04-17LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15RAPID 1042 LIMITED - 1986-04-1029-31 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2020-12-02 ~ 2022-12-15IIF 21 - Director → MEPerson with significant control2020-09-01 ~ 2021-01-28IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 2CHAHINE BROTHERS LTD - nowTHE GRAND TRADING LTD - 2024-06-14
CHAHINE BROTHERS LTD
- 2023-01-26 07608688First Floor 244, Edgware Road, LondonActive Corporate (1 parent)Equity (Company account)416,104 GBP2024-10-31Officer2011-04-19 ~ 2022-01-19IIF 17 - Director → ME2011-04-19 ~ 2022-01-20IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-25IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE2021-03-10 ~ 2022-01-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IMPERIAL INVEST LTD
1283016429-31 Piccadilly, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2020-08-21 ~ 2022-11-30IIF 20 - Director → ME2023-09-21 ~ 2024-11-17IIF 19 - Director → MEPerson with significant control2020-08-21 ~ 2022-11-30IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
CHAHINE LTD
- 2015-07-10 0852916911 Kensington High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)27,918 GBP2024-05-31Officer2013-05-14 ~ 2020-06-03IIF 15 - Director → MEPerson with significant control2017-05-14 ~ 2020-06-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
TRADES & INVESTMENTS LIMITED
1256473829-31 Piccadilly, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer2020-04-20 ~ 2023-03-01IIF 18 - Director → MEPerson with significant control2020-04-20 ~ 2023-03-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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