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 Ali Mohammad Ali Charchafchi
- British born in April 1983
Mr Ali Mohammad Ali Charchafchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Ali Mohammed Ali Charchafchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Ali Mohammed Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14 North End Road, London, W14 0SH
IIF 93, Viveash Close, Hayes, Middlesex, UB3 4RY
IIF 10High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 1114, North End Road, London, W14 0SH
IIF 12 IIF 13 IIF 1414, North End Road, London, W14 0SH, England
IIF 15 IIF 1614, North End Road, London, W14 0TH
IIF 17 IIF 18
- British born in April 1983
Mr Ali Mohammed Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, England
IIF 19
- British born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, United Kingdom
IIF 24
- British born in April 1983
Mr Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0TH
IIF 25
- British,iraqi born in September 1946
Mr Mohammed Charchafchi
Resident in Jordan
Registered addresses and corresponding companiesC1, Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England
IIF 26
- British born in April 1983
Mohammed Ali Charchafchi, Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, Kensington, London, W14 0SH, United Kingdom
IIF 27
- British born in September 1946
Charchafchi, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Charchafchi, Ali Mohammed
Resident in England
Registered addresses and corresponding companiesC1, C1 Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England
IIF 31
- British born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies14 North End Road, London, W14 0SH
IIF 32High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 33 IIF 34 IIF 35 (more)(less)High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 3814, North End Road, London, London, W14 0SH, United Kingdom
IIF 3914, North End Road, London, W14 0SH
IIF 4014, North End Road, London, W14 0SH, England
IIF 41 IIF 4214 North End Road, London, W14 0SH, United Kingdom
IIF 4314, North End Road, London, W14 0TH
IIF 44 IIF 4549-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 46
- British director born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies14 North End Road, Fulham, London, W14 0SH
IIF 47
- British born in September 1946
Charchafchi, Mohammed Ali Radhi
Resident in Jordan
Registered addresses and corresponding companiesFlat 2, Al Maha Building, Swaifeya, Amman
IIF 48
- British Registered addresses and corresponding companies
Charchafchi, Mohammed Ali
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 5114, North End Road, London, London, W14 0SH, United Kingdom
IIF 5214, North End Road, West Kensington, London, W14 0SH, United Kingdom
IIF 53Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed
49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 55
- Registered addresses and corresponding companies
Mohammed Ali Charchafchi, Ali
14, North End Road, Kensington, London, W14 0SH, United Kingdom
IIF 56
- 1
CAMDEN PROPERTY MANAGEMENT LIMITED
0829977214 North End Road, West Kensington, LondonDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 37 - Director → ME - 2
CENTRAL PARK HOTEL LIMITED
0670452949-67 Queensborough Terrace, Bayswater, London, EnglandActive Corporate (8 parents)Officer2018-10-10 ~ nowIIF 46 - Director → ME2018-10-10 ~ nowIIF 55 - Secretary → ME - 3
ELITELODGE LIMITED
0338462314 North End Road, LondonActive Corporate (9 parents)Officer2009-04-30 ~ nowIIF 42 - Director → ME2002-06-25 ~ 2009-08-03IIF 49 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 4
GFT (WHOLESALE) LIMITED
- 1993-02-22 02778964OPENBID LIMITED - 1993-01-193 Viveash Close, Hayes, MiddlesexDissolved Corporate (5 parents)Officer2009-08-03 ~ dissolvedIIF 38 - Director → ME1993-02-22 ~ 2009-08-03IIF 29 - Director → ME1993-02-22 ~ 2011-01-12IIF 50 - Secretary → ME2011-01-12 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-01-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GENERAL FOOD TRADING GLOBAL (LONDON) LTD
1073065414 North End Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
GLOUCESTER MANAGEMENT LIMITED
0842224714 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
GOODPOST LIMITED
0564038414 North End Road, LondonActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GRACE AND FAVOUR PROPERTIES LIMITED
1302074514 North End Road, Kensington, London, United KingdomActive Corporate (2 parents)Officer2020-11-15 ~ 2021-04-23IIF 27 - Director → ME2020-11-15 ~ 2021-04-23IIF 56 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
HERITANCE LAND CAPITAL LTD
1240900814 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-29 ~ 2026-02-02IIF 41 - Director → ME2020-01-17 ~ 2024-07-29IIF 24 - Director → MEPerson with significant control2020-01-17 ~ 2024-07-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2024-07-29 ~ 2026-02-02IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
HYDE PARK BOUTIQUE HOTEL LIMITED
0842087514 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
- 12
KARRADA CONSTRUCTION LIMITED
1580560014 North End Road, West Kensington, London, United KingdomActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 22 - Director → ME2024-06-27 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-06-27 ~ nowIIF 5 - Right to appoint or remove directors → OE - 13
KARRADA DEVELOPMENTS LIMITED
0640021114 North End Road, LondonActive Corporate (5 parents)Officer2007-10-16 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 14
KARRADA PROPERTY LIMITED
1048385614 North End Road, London, United KingdomActive Corporate (1 parent)Officer2016-11-17 ~ nowIIF 43 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
KINGHAM HOLDING LIMITED
15803515Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-06-26 ~ nowIIF 23 - Director → ME2024-06-26 ~ nowIIF 54 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 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 - 16
KNAREBOROUGH MANAGEMENT LIMITED
0842227014 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 17
LORDS TRADING & MANAGEMENT LIMITED
0552581714 North End Road, Fulham, LondonActive Corporate (8 parents)Officer2012-02-07 ~ 2025-09-14IIF 47 - Director → ME - 18
MANOR COURT UK MANAGEMENT LIMITED
0842112314 North End Road, LondonActive Corporate (2 parents)Officer2014-02-27 ~ 2015-02-26IIF 45 - Director → ME2019-04-24 ~ nowIIF 44 - Director → MEPerson with significant control2024-04-23 ~ 2024-09-03IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 19
- 20
PANDA TRADING LONDON LTD
0959228314 North End Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 39 - Director → ME2015-05-15 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 21
STANTON LAND LIMITED
1580559514 North End Road, West Kensington, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-27 ~ 2024-11-07IIF 4 - Right to appoint or remove directors → OE - 22
THE AMAR INTERNATIONAL CHARITABLE FOUNDATION
03066579Suite 333, Chinaworks 100 Black Prince Road, London, United KingdomActive Corporate (29 parents)Officer2016-05-05 ~ 2024-01-08IIF 28 - Director → ME - 23
TIGRIS BRIDGE CAPTIAL LIMITED
- 2021-10-29 1294758014 North End Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UNITED STUDENT MANAGEMENT LIMITED
084223042 - 3 Secker Street, London, EnglandActive Corporate (2 parents)Officer2013-02-27 ~ 2018-10-10IIF 36 - Director → MEPerson with significant control2017-02-26 ~ 2018-10-10IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 25
XRATECH UK LTD LTD
- 2019-08-27 05177530XREACH LIMITED
- 2019-08-27 05177530RYELANDS HEREFORD LIMITED - 2010-11-2320 Greyhound Road, London, EnglandDissolved Corporate (11 parents)Officer2017-03-20 ~ 2020-10-23IIF 31 - Director → MEPerson with significant control2018-11-23 ~ 2019-09-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2019-09-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
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