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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Mohammad Ali Charchafchi

    Related profiles found in government register
  • Mr Ali Mohammad Ali Charchafchi
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 1 IIF 2

    • icon of address 14, North End Road, London, W14 0SH, United Kingdom

      IIF 3

    • icon of address 14, North End Road, West Kensington, London, W14 0SH, United Kingdom

      IIF 4 IIF 5

    • icon of address Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 6
  • Mr Ali Mohammed Ali Charchafchi
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, Kensington, London, W14 0SH, United Kingdom

      IIF 7

    • icon of address 20, Greyhound Road, London, W6 8NX, England

      IIF 8
  • Mr Ali Mohammed Ali Charchafchi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 North End Road, London, W14 0SH

      IIF 9

    • icon of address 3, Viveash Close, Hayes, Middlesex, UB3 4RY

      IIF 10

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England

      IIF 11

    • icon of address 14, North End Road, London, W14 0SH

      IIF 12 IIF 13 IIF 14

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 15 IIF 16

    • icon of address 14, North End Road, London, W14 0TH

      IIF 17 IIF 18
  • Mr Ali Mohammed Charchafchi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 19
  • Charchafchi, Ali Mohammad Ali
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, West Kensington, London, W14 0SH, United Kingdom

      IIF 20 IIF 21

    • icon of address Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 22
  • Charchafchi, Ali Mohammad Ali
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 23
  • Charchafchi, Ali Mohammad Ali
    British property developer born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0SH, United Kingdom

      IIF 24
  • Mr Ali Charchafchi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, London, W14 0TH

      IIF 25
  • Mr Mohammed Charchafchi
    British,iraqi born in September 1946

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address C1, Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England

      IIF 26
  • Mohammed Ali Charchafchi, Ali
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, Kensington, London, W14 0SH, United Kingdom

      IIF 27
  • Charchafchi, Mohammed Ali
    British company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 28

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX

      IIF 29 IIF 30
  • Charchafchi, Ali Mohammed
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C1, C1 Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England

      IIF 31
  • Charchafchi, Ali Mohammed Ali
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 North End Road, London, W14 0SH

      IIF 32

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England

      IIF 33

    • icon of address 14, North End Road, London, W14 0SH

      IIF 34

    • icon of address 14, North End Road, London, W14 0SH, England

      IIF 35 IIF 36

    • icon of address 14, North End Road, London, W14 0TH

      IIF 37

    • icon of address 49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England

      IIF 38
  • Charchafchi, Ali Mohammed Ali
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom

      IIF 39

    • icon of address 14, North End Road, London, W14 0TH

      IIF 40
  • Charchafchi, Ali Mohammed Ali
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 North End Road, Fulham, London, W14 0SH

      IIF 41

    • icon of address 14, North End Road, London, London, W14 0SH, United Kingdom

      IIF 42
  • Charchafchi, Ali Mohammed Ali
    British property developer born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England

      IIF 43 IIF 44
  • Charchafchi, Ali Mohammed Ali
    British property manager born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England

      IIF 45 IIF 46 IIF 47
  • Charchafchi, Mohammed Ali
    British company director

    Registered addresses and corresponding companies

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX

      IIF 48
  • Charchafchi, Ali Mohammed Ali

    Registered addresses and corresponding companies

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom

      IIF 49

    • icon of address 14, North End Road, London, London, W14 0SH, United Kingdom

      IIF 50

    • icon of address 14, North End Road, West Kensington, London, W14 0SH, United Kingdom

      IIF 51

    • icon of address Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 52
  • Charchafchi, Ali Mohammed

    Registered addresses and corresponding companies

    • icon of address 49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England

      IIF 53
  • Mohammed Ali Charchafchi, Ali

    Registered addresses and corresponding companies

    • icon of address 14, North End Road, Kensington, London, W14 0SH, United Kingdom

      IIF 54
  • Charchafchi, Mohammed Ali

    Registered addresses and corresponding companies

    • icon of address High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX

      IIF 55
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 14 North End Road, West Kensington, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    191,013 GBP2016-05-31
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 47 - Director → ME
  • 2
    icon of address 49-67 Queensborough Terrace, Bayswater, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -616,249 GBP2024-09-30
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 38 - Director → ME
    icon of calendar 2018-10-10 ~ now
    IIF 53 - Secretary → ME
  • 3
    icon of address 14 North End Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -175,100 GBP2024-06-30
    Officer
    icon of calendar 2009-04-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-06-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    GFT (WHOLESALE) LIMITED - 1993-02-22
    OPENBID LIMITED - 1993-01-19
    icon of address 3 Viveash Close, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    425,846 GBP2020-12-31
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2011-01-12 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 14 North End Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 14 North End Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,779 GBP2018-02-28
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 14 North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,003,829 GBP2024-11-30
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 14 North End Road, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,073 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 14 North End Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,484 GBP2024-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 14 North End Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    828,152 GBP2018-02-28
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 14 North End Road, West Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 21 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    icon of address 14 North End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,636,132 GBP2023-12-31
    Officer
    icon of calendar 2007-10-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 14 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,464 GBP2024-11-30
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 22 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 14 North End Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,214 GBP2019-02-28
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 14 North End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,244 GBP2024-02-28
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 37 - Director → ME
  • 17
    icon of address 14 North End Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,083 GBP2018-05-31
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2015-05-15 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 14 North End Road, West Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 20 - Director → ME
  • 19
    TIGRIS BRIDGE CAPTIAL LIMITED - 2021-10-29
    icon of address 14 North End Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    RYELANDS HEREFORD LIMITED - 2010-11-23
    XREACH LIMITED - 2019-08-27
    XRATECH UK LTD LTD - 2019-08-27
    icon of address 20 Greyhound Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -481,958 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    IIF 8 - Has significant influence or control → OE
Ceased 11
  • 1
    icon of address 14 North End Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -175,100 GBP2024-06-30
    Officer
    icon of calendar 2002-06-25 ~ 2009-08-03
    IIF 55 - Secretary → ME
  • 2
    GFT (WHOLESALE) LIMITED - 1993-02-22
    OPENBID LIMITED - 1993-01-19
    icon of address 3 Viveash Close, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    425,846 GBP2020-12-31
    Officer
    icon of calendar 1993-02-22 ~ 2009-08-03
    IIF 29 - Director → ME
    icon of calendar 1993-02-22 ~ 2011-01-12
    IIF 48 - Secretary → ME
  • 3
    icon of address 14 North End Road, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,073 GBP2024-11-30
    Officer
    icon of calendar 2020-11-15 ~ 2021-04-23
    IIF 27 - Director → ME
    icon of calendar 2020-11-15 ~ 2021-04-23
    IIF 54 - Secretary → ME
  • 4
    icon of address 14 North End Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,484 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ 2024-07-29
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2024-07-29
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    IBBC LIMITED - 2012-05-28
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,420,351 GBP2024-06-30
    Officer
    icon of calendar 2009-06-10 ~ 2017-09-25
    IIF 30 - Director → ME
  • 6
    icon of address 14 North End Road, Fulham, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -235,495 GBP2024-09-30
    Officer
    icon of calendar 2012-02-07 ~ 2025-09-14
    IIF 41 - Director → ME
  • 7
    icon of address 14 North End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,244 GBP2024-02-28
    Officer
    icon of calendar 2014-02-27 ~ 2015-02-26
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ 2024-09-03
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address 14 North End Road, West Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-27 ~ 2024-11-07
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2024-01-08
    IIF 28 - Director → ME
  • 10
    icon of address 184 Shepherds Bush Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    620,444 GBP2024-08-31
    Officer
    icon of calendar 2013-02-27 ~ 2018-10-10
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ 2018-10-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    RYELANDS HEREFORD LIMITED - 2010-11-23
    XREACH LIMITED - 2019-08-27
    XRATECH UK LTD LTD - 2019-08-27
    icon of address 20 Greyhound Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -481,958 GBP2024-07-31
    Officer
    icon of calendar 2017-03-20 ~ 2020-10-23
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ 2019-09-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.