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.
Karaki, Hani
- British Registered addresses and corresponding companies
Karaki, Hani
- Registered addresses and corresponding companies
Karaki, Hani
- Lebaneese Registered addresses and corresponding companies
Karaki, Hani
113 Wendover House, Chiltern Street, W1
IIF 9
- British born in September 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8HG, England
IIF 10
- British born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies42 Gloucester Place, London, W1H 3HJ
IIF 118, Colton Road, Harrow, HA1 1SG, England
IIF 1221-27, Lambs Conduit Street, London, WC1N 3GS, England
IIF 13 IIF 1427, Old Gloucester Street, London, WC1N 3AX, England
IIF 1527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16 IIF 1742 Gloucester Place, London, W1U 8HF
IIF 18 IIF 19 IIF 2042, Gloucester Place, London, W1U 8HF, England
IIF 2142, Gloucester Place, London, W1U 8HF, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- Lebaneese born in October 1967Registered addresses and corresponding companies
Karaki, Hani
113 Wendover House, Chiltern Street, W1
IIF 26
- British born in September 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8BD, United Kingdom
IIF 27
- Lebanese born in March 1977
Karaki, Hadi
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28
- British born in October 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Hani Karaki
Resident in England
Registered addresses and corresponding companies8, Colton Road, Harrow, HA1 1SG, England
IIF 3321-27, Lambs Conduit Street, London, WC1N 3GS, England
IIF 3427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)42 Gloucester Place, Gloucester Place, London, W1U 8HF, England
IIF 3942, Gloucester Place, London, W1U 8HF, England
IIF 40
- Lebanese born in March 1977
Mr Hadi Karaki
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 41
- Lebanese born in March 1977
Mr Hadi Karaki
Resident in Lebanon
Registered addresses and corresponding companies - British born in September 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8BD, United Kingdom
IIF 44
- British born in October 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AD UK DESIGN & BUILD LTD
1365688927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE - 2
AL-JABAL FOOD WHOLESALE & DISTRIBUTION LTD
07906230Basement, 32 Woodstock Grove, London, EnglandDissolved Corporate (4 parents)Officer2012-01-11 ~ 2012-04-12IIF 22 - Director → ME - 3
ALBERT COURT RTM COMPANY LTD
0873275627 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 32 - Director → ME - 4
AMAL PROPERTIES LTD
127601678 Colton Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 5
AMBER RESIDENCE LIMITED
0362727727 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2000-11-14 ~ 2012-03-01IIF 20 - Director → ME1998-09-07 ~ 2005-06-08IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
AMBER RESIDENTIAL PROPERTY LIMITED
0362972927 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2000-11-14 ~ 2012-03-01IIF 19 - Director → ME2018-05-15 ~ nowIIF 21 - Director → ME1998-09-07 ~ 2005-06-08IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2016-04-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 30 - Director → ME2024-12-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2024-12-03 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 9
AURUM AND AURUM LIMITED
0861285927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-07-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 10
EWS UK SERVICES LIMITED
1025933627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-05 ~ 2022-01-12IIF 28 - Director → ME2016-07-01 ~ 2020-04-05IIF 27 - Director → ME2022-01-24 ~ 2022-03-17IIF 31 - Director → ME2020-04-05 ~ 2022-02-21IIF 6 - Secretary → MEPerson with significant control2016-07-01 ~ 2020-04-05IIF 44 - Has significant influence or control → OE2020-04-05 ~ 2022-01-12IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2022-01-24 ~ 2022-03-17IIF 35 - Ownership of shares – 75% or more → OE - 11
EXPERTE WORLD SERVICES (UK) LIMITED
0910461221-27 Lambs Conduit Street, London, EnglandDissolved Corporate (5 parents)Officer2014-12-18 ~ 2015-02-05IIF 10 - Director → ME2017-09-26 ~ 2017-09-29IIF 14 - Director → ME2022-01-31 ~ dissolvedIIF 13 - Director → ME2015-02-05 ~ 2016-06-21IIF 8 - Secretary → MEPerson with significant control2017-09-27 ~ 2017-09-27IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H.K. RESOURCES & DEVELOPMENTS LIMITED
0297666327 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2012-04-06 ~ 2014-10-01IIF 11 - Director → ME2000-11-01 ~ 2012-02-24IIF 18 - Director → ME2015-05-19 ~ nowIIF 17 - Director → ME1994-10-07 ~ 1996-09-10IIF 26 - Director → ME1994-10-07 ~ 1996-09-10IIF 9 - Secretary → ME2014-12-14 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OE - 13
AURUM JEWELS LIMITED
- 2022-01-28 0861380227 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2013-07-17 ~ nowIIF 25 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
LUNA PROPERTY HOLDINGS LTD
13077648Space House, Suite 5-6, Abbey Road, London, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ 2021-06-10IIF 16 - Director → ME2020-12-11 ~ nowIIF 3 - Secretary → ME - 15
MIDDLE EAST STRATEGIC FOCUS LIMITED
0908461627 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 16
REAL ESTATE LETTINGS LTD
0937552427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-06 ~ nowIIF 7 - Secretary → ME
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