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 Osman Cherif Rifaat
- British born in March 1971
Mr Osman Cherif Rifaat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England
IIF 4 IIF 5C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
IIF 610, Brick Street, Mayfair, London, W1J 7HQ, United Kingdom
IIF 7140, Tachbrook Street, London, SW1V 2NE, England
IIF 838, Bow Lane, London, EC4M 9AY, United Kingdom
IIF 9 IIF 10 IIF 114, More London Riverside, London, SE1 2AU, United Kingdom
IIF 12 IIF 134th Floor, 97 Jermyn Street, London, SW1Y 6JE
IIF 149, Chesterfield Street, London, W1J 5JJ, England
IIF 1593, Belgrave Road, London, SW1V 2BQ
IIF 1693, Belgrave Road, London, SW1V 2BQ, England
IIF 17Chaucer House, 38 Bow Lane, London, EC4M 9AY, England
IIF 18Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England
IIF 19 IIF 20Flat 8, 93 Belgrave Road Pimlico, London, SW1V 2BQ, United Kingdom
IIF 21 IIF 22Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England
IIF 23Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
IIF 24
- born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companies5-th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Rifaat, Osman Cherif
C/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England
IIF 26 IIF 27C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
IIF 284 More London, Riverside, London, SE1 2AU, England
IIF 294, More London Riverside, London, SE1 2AU, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)9, Chesterfield Street, London, W1J 5JJ, England
IIF 3493, Belgrave Road, London, SW1V 2BQ
IIF 3593, Belgrave Road, London, SW1V 2BQ, England
IIF 36Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England
IIF 37 IIF 38Flat 8, 93 Belgrave Road Pimlico, London, SW1V 2BQ, United Kingdom
IIF 39Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England
IIF 40
- Registered addresses and corresponding companies
Rifaat, Osman
- 1
93 BELGRAVE ROAD FREEHOLD LIMITED
07257552140 Tachbrook Street, London, EnglandActive Corporate (8 parents)Officer2010-05-18 ~ nowIIF 8 - Director → ME - 2
ARO TTI SG LIMITED
0966515293 Belgrave Road, LondonDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 16 - Director → ME2015-07-14 ~ dissolvedIIF 35 - Secretary → ME - 34 More London, Riverside, London, EnglandDissolved Corporate (9 parents)Officer2016-06-22 ~ dissolvedIIF 29 - Secretary → ME
- 4
BACANORA FINCO LIMITED
114043374 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2018-06-07 ~ 2026-01-31IIF 32 - Secretary → ME - 5
WLG NO 1 PLC
- 2018-02-07 111896284 More London Riverside, LondonActive Corporate (14 parents, 4 offsprings)Officer2018-02-07 ~ 2026-01-31IIF 31 - Secretary → ME - 6
- 7
BACANORA TREASURY LIMITED
114135194 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2018-07-27 ~ 2021-12-31IIF 12 - Director → ME2018-06-13 ~ 2026-01-31IIF 33 - Secretary → ME - 8
CLOUD SPEED LIMITED
07124967788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2010-01-13 ~ dissolvedIIF 21 - Director → ME2010-01-13 ~ dissolvedIIF 39 - Secretary → ME - 9
CLOUDSPEED INVESTMENTS LIMITED
07771336Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, SurreyDissolved Corporate (6 parents)Officer2011-09-13 ~ 2012-03-16IIF 20 - Director → ME2011-09-13 ~ 2012-03-16IIF 37 - Secretary → ME - 10DCBX LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-17
Commencement of winding up on 2023-03-21
Conclusion of winding up on 2025-08-21
Dissolved on 2026-01-23LDX EFOLIO LIMITED - 2021-12-15LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16Rrs Development, S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2012-08-20 ~ 2012-11-22IIF 18 - Director → ME - 11
EZDAN INTERNATIONAL ASSET MANAGEMENT LTD
10009500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2023-12-13Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2016-04-08 ~ 2017-02-28IIF 15 - Director → ME2016-04-08 ~ 2017-02-28IIF 34 - Secretary → ME - 12
EZDAN INTERNATIONAL RESIDENTIAL LTD
102191919 Chesterfield Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 7 - Director → ME2016-06-07 ~ dissolvedIIF 41 - Secretary → ME - 13
GMEG HOLDINGS LIMITED
08230145Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (5 parents)Officer2012-09-26 ~ 2012-11-26IIF 11 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-09-28 ~ 2012-11-22IIF 9 - Director → ME - 15
GMEX TECHNOLOGIES LIMITED
08230067167-169 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2012-09-26 ~ 2012-11-22IIF 10 - Director → ME - 16GREEN GLEN MINERALS LIMITED - nowThe Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-08-10 ~ 2021-06-30IIF 6 - Director → ME2020-08-10 ~ 2021-06-30IIF 28 - Secretary → ME
- 17
HIPZONE GLOBAL HOLDINGS LIMITED
07462233Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, SurreyDissolved Corporate (8 parents)Officer2015-09-24 ~ 2019-09-01IIF 24 - Director → ME2010-12-07 ~ 2012-03-16IIF 19 - Director → ME2010-12-07 ~ 2012-03-16IIF 38 - Secretary → ME - 18
DARDANIA CAPITAL LIMITED
- 2024-02-08 07783437DARDANIA RESOURCES LIMITED
- 2012-10-17 07783437ZODIAC RESOURCES UK LIMITED
- 2012-02-08 07783437Flat 8, 93 Belgrave Road, London, United KingdomActive Corporate (5 parents)Officer2011-09-22 ~ 2014-12-14IIF 23 - Director → ME2015-02-06 ~ nowIIF 17 - Director → ME2015-02-06 ~ nowIIF 36 - Secretary → ME2011-09-22 ~ 2014-10-30IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 19
OCR CONSULTING LTD
067375638 Manor Park Church Road, Great Barton, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2008-10-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
- 21
SONORA LITHIUM LTD
113496944 More London Riverside, London, United KingdomActive Corporate (7 parents)Officer2018-07-27 ~ 2021-02-26IIF 13 - Director → ME2018-05-08 ~ 2026-01-31IIF 30 - Secretary → ME - 22
DEUTSCHE LITHIUM HOLDINGS LIMITED
- 2023-07-10 08211577ERRIS RESOURCES LIMITED - 2017-12-01C/o Calculo Tax Audit Ltd, The Threshing Barn Manor Barns, Coates Lane, High Wycombe, Bucks, EnglandActive Corporate (9 parents)Officer2017-12-13 ~ nowIIF 4 - Director → ME2021-06-28 ~ nowIIF 26 - Secretary → ME - 23ERRIS RESOURCES (EXPLORATION) PLC - 2017-12-01C/o Calculo Tax Audit Ltd, The Threshing Barn Manor Barns, Coates Lane, High Wycombe, Bucks, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-12-13 ~ nowIIF 5 - Director → ME2017-12-13 ~ nowIIF 27 - Secretary → ME
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