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 Osman Cherif Rifaat

    Related profiles found in government register
  • Mr Osman Cherif Rifaat
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Manor Park, Church Road, Great Barton, Bury St. Edmunds, IP31 2QR, England

      IIF 1

    • Flat 8, 93, Belgrave Road, London, SW1V 2BQ, United Kingdom

      IIF 2 IIF 3
  • Rifaat, Osman Cherif
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Chesterfield Street, London, W1J 5JJ, England

      IIF 4

    • 93, Belgrave Road, London, SW1V 2BQ

      IIF 5

    • Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England

      IIF 6 IIF 7 IIF 8
  • Rifaat, Osman Cherif
    British chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 9

    • 38, Bow Lane, London, EC4M 9AY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 13 IIF 14

    • 93, Belgrave Road, London, SW1V 2BQ, England

      IIF 15
  • Rifaat, Osman Cherif
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whitley Stimpson, 29-31 Castle Street, High Wycombe, Bucks, HP13 6RU, England

      IIF 16

    • C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 17

    • C/o Whitley Stimpson Ltd, 29-31 Castle Street, High Wycombe, Bucks, HP13 6RU, England

      IIF 18

    • 4th Floor, 97 Jermyn Street, London, SW1Y 6JE

      IIF 19

    • Chaucer House, 38 Bow Lane, London, EC4M 9AY, England

      IIF 20
  • Rifaat, Osman Cherif
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, United Kingdom

      IIF 21

    • Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD

      IIF 22
  • Rifaat, Osman Cherif
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 23
  • Rifaat, Osman Cherif

    Registered addresses and corresponding companies

    • C/o Whitley Stimpson, 29-31 Castle Street, High Wycombe, Bucks, HP13 6RU, England

      IIF 24

    • C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 25

    • C/o Whitley Stimpson Ltd, 29-31 Castle Street, High Wycombe, Bucks, HP13 6RU, England

      IIF 26

    • 4, More London Riverside, London, SE1 2AU

      IIF 27

    • 4 More London, Riverside, London, SE1 2AU, England

      IIF 28

    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 9, Chesterfield Street, London, W1J 5JJ, England

      IIF 33

    • 93, Belgrave Road, London, SW1V 2BQ

      IIF 34

    • 93, Belgrave Road, London, SW1V 2BQ, England

      IIF 35

    • Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England

      IIF 36 IIF 37 IIF 38
  • Rifaat, Osman

    Registered addresses and corresponding companies

    • 4th Floor, 97 Jermyn Street, London, SW1Y 6JE

      IIF 39
child relation
Offspring entities and appointments
Active 14
  • 1
    140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-05-31
    Officer
    2010-05-18 ~ now
    IIF 9 - Director → ME
  • 2
    93 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 5 - Director → ME
    2015-07-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    ZINNWALD LITHIUM LIMITED - 2020-10-19
    BACANORA LITHIUM LIMITED - 2018-02-07
    BACANORA LITHIUM PLC - 2017-01-12
    4 More London, Riverside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2019-12-31
    Officer
    2016-06-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ now
    IIF 31 - Secretary → ME
  • 5
    BACANORA LITHIUM PLC - 2023-01-03
    WLG NO 1 PLC - 2018-02-07
    4 More London Riverside, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-02-07 ~ now
    IIF 30 - Secretary → ME
  • 6
    BACANORA MINERALS UK LIMITED - 2015-07-24
    4th Floor 97 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 19 - Director → ME
    2014-09-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    IIF 32 - Secretary → ME
  • 8
    DARDANIA CAPITAL LIMITED - 2024-02-08
    DARDANIA RESOURCES LIMITED - 2012-10-17
    ZODIAC RESOURCES UK LIMITED - 2012-02-08
    Flat 8, 93 Belgrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    2015-02-06 ~ now
    IIF 15 - Director → ME
    2015-02-06 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 9
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2022-04-19 ~ now
    IIF 27 - Secretary → ME
  • 10
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,847 GBP2024-03-31
    Officer
    2008-10-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    SRC CAPITAL LLP - 2012-12-11
    5-th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 23 - LLP Member → ME
  • 12
    4 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-08 ~ now
    IIF 29 - Secretary → ME
  • 13
    DEUTSCHE LITHIUM HOLDINGS LIMITED - 2023-07-10
    ERRIS RESOURCES (EXPLORATION) LIMITED - 2021-07-02
    ERRIS RESOURCES LIMITED - 2017-12-01
    C/o Whitley Stimpson, 29-31 Castle Street, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    459,699 GBP2016-09-30
    Officer
    2017-12-13 ~ now
    IIF 16 - Director → ME
    2021-06-28 ~ now
    IIF 24 - Secretary → ME
  • 14
    ERRIS RESOURCES PLC - 2020-10-26
    ERRIS RESOURCES (EXPLORATION) PLC - 2017-12-01
    C/o Whitley Stimpson Ltd, 29-31 Castle Street, High Wycombe, Bucks, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 18 - Director → ME
    2017-12-13 ~ now
    IIF 26 - Secretary → ME
Ceased 11
  • 1
    4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-27 ~ 2021-12-31
    IIF 13 - Director → ME
  • 2
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    192,938 GBP2018-12-31
    Officer
    2011-09-13 ~ 2012-03-16
    IIF 7 - Director → ME
    2011-09-13 ~ 2012-03-16
    IIF 36 - Secretary → ME
  • 3
    LDX EFOLIO LIMITED - 2021-12-15
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    93,293 GBP2021-01-31
    Officer
    2012-08-20 ~ 2012-11-22
    IIF 20 - Director → ME
  • 4
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ 2017-02-28
    IIF 4 - Director → ME
    2016-04-08 ~ 2017-02-28
    IIF 33 - Secretary → ME
  • 5
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2012-11-26
    IIF 12 - Director → ME
  • 6
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2012-11-22
    IIF 10 - Director → ME
  • 7
    1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2012-11-22
    IIF 11 - Director → ME
  • 8
    ERRIS GOLD RESOURCES LIMITED - 2021-11-26
    C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,701 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-08-10 ~ 2021-06-30
    IIF 17 - Director → ME
    2020-08-10 ~ 2021-06-30
    IIF 25 - Secretary → ME
  • 9
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    192,843 GBP2021-12-31
    Officer
    2015-09-24 ~ 2019-09-01
    IIF 22 - Director → ME
    2010-12-07 ~ 2012-03-16
    IIF 6 - Director → ME
    2010-12-07 ~ 2012-03-16
    IIF 37 - Secretary → ME
  • 10
    DARDANIA CAPITAL LIMITED - 2024-02-08
    DARDANIA RESOURCES LIMITED - 2012-10-17
    ZODIAC RESOURCES UK LIMITED - 2012-02-08
    Flat 8, 93 Belgrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    2011-09-22 ~ 2014-12-14
    IIF 8 - Director → ME
    2011-09-22 ~ 2014-10-30
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    4 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-27 ~ 2021-02-26
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.