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.
Charchafchi, Ali Mohammed Ali
- British born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies14 North End Road, London, W14 0SH
IIF 1High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 214, North End Road, London, W14 0SH
IIF 314, North End Road, London, W14 0SH, England
IIF 4 IIF 514, North End Road, London, W14 0TH
IIF 649-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 7
- British company director born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British director born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British property developer born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British property manager born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
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 17
- British born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, England
IIF 21
- 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 22
- British company directorRegistered addresses and corresponding companies
Charchafchi, Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX
IIF 23
- British company director born in September 1946
Charchafchi, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Charchafchi, Ali Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 2714, North End Road, London, London, W14 0SH, United Kingdom
IIF 2814, North End Road, West Kensington, London, W14 0SH, United Kingdom
IIF 29Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 30
- British born in April 1983
Mr Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0TH
IIF 31
- 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 32
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed
49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 33
- Registered addresses and corresponding companies
Charchafchi, Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX
IIF 34
- 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 353, Viveash Close, Hayes, Middlesex, UB3 4RY
IIF 36High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 3714, North End Road, London, W14 0SH
IIF 38 IIF 39 IIF 4014, North End Road, London, W14 0SH, England
IIF 41 IIF 4214, North End Road, London, W14 0TH
IIF 43 IIF 44
- British director 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 45
- 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,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 54
- Registered addresses and corresponding companies
Mohammed Ali Charchafchi, Ali
14, North End Road, Kensington, London, W14 0SH, United Kingdom
IIF 55
- 1
CAMDEN PROPERTY MANAGEMENT LIMITED
0829977214 North End Road, West Kensington, LondonDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 16 - Director → ME - 2
CENTRAL PARK HOTEL LIMITED
0670452949-67 Queensborough Terrace, Bayswater, London, EnglandActive Corporate (8 parents)Officer2018-10-10 ~ nowIIF 7 - Director → ME2018-10-10 ~ nowIIF 33 - Secretary → ME - 3
ELITELODGE LIMITED
0338462314 North End Road, LondonActive Corporate (9 parents)Officer2009-04-30 ~ nowIIF 5 - Director → ME2002-06-25 ~ 2009-08-03IIF 34 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 39 - 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 8 - Director → ME1993-02-22 ~ 2009-08-03IIF 25 - Director → ME1993-02-22 ~ 2011-01-12IIF 23 - Secretary → ME2011-01-12 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-01-12 ~ dissolvedIIF 36 - 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 21 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 6
GLOUCESTER MANAGEMENT LIMITED
0842224714 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
GOODPOST LIMITED
0564038414 North End Road, LondonActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 40 - 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 45 - Director → ME2020-11-15 ~ 2021-04-23IIF 55 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 ~ nowIIF 4 - Director → ME2020-01-17 ~ 2024-07-29IIF 22 - Director → MEPerson with significant control2020-01-17 ~ 2024-07-29IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE2024-07-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 10
HYDE PARK BOUTIQUE HOTEL LIMITED
0842087514 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
IBBC LIMITED
- 2012-05-28 069292801st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (11 parents)Officer2009-06-10 ~ 2017-09-25IIF 26 - Director → ME - 12
KARRADA CONSTRUCTION LIMITED
1580560014 North End Road, West Kensington, London, United KingdomActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 19 - Director → ME2024-06-27 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-06-27 ~ nowIIF 50 - Right to appoint or remove directors → OE - 13
KARRADA DEVELOPMENTS LIMITED
0640021114 North End Road, LondonActive Corporate (5 parents)Officer2007-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 35 - 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 2 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 15
KINGHAM HOLDING LIMITED
15803515Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-06-26 ~ nowIIF 20 - Director → ME2024-06-26 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 16
KNAREBOROUGH MANAGEMENT LIMITED
0842227014 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 31 - 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 10 - Director → ME - 18
MANOR COURT UK MANAGEMENT LIMITED
0842112314 North End Road, LondonActive Corporate (2 parents)Officer2014-02-27 ~ 2015-02-26IIF 9 - Director → ME2019-04-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-23 ~ 2024-09-03IIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 19
PANDA TRADING LONDON LTD
0959228314 North End Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 11 - Director → ME2015-05-15 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 20
STANTON LAND LIMITED
1580559514 North End Road, West Kensington, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-27 ~ 2024-11-07IIF 49 - Right to appoint or remove directors → OE - 21
THE AMAR INTERNATIONAL CHARITABLE FOUNDATION
030665791st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (28 parents)Officer2016-05-05 ~ 2024-01-08IIF 24 - Director → ME - 22
TIGRIS BRIDGE CAPTIAL LIMITED
- 2021-10-29 1294758014 North End Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 23
UNITED STUDENT MANAGEMENT LIMITED
08422304184 Shepherds Bush Road, London, EnglandActive Corporate (2 parents)Officer2013-02-27 ~ 2018-10-10IIF 15 - Director → MEPerson with significant control2017-02-26 ~ 2018-10-10IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 24XRATECH UK LTD LTD - 2019-08-27
XREACH LIMITED
- 2019-08-27 05177530RYELANDS HEREFORD LIMITED - 2010-11-2320 Greyhound Road, London, EnglandActive Corporate (11 parents)Officer2017-03-20 ~ 2020-10-23IIF 17 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 53 - Has significant influence or control → OE2018-11-23 ~ 2019-09-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
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