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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chalabi, Raad, Dr

    Related profiles found in government register
  • Chalabi, Raad, Dr
    British

    Registered addresses and corresponding companies
  • Chalabi, Raad, Dr
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chalabi, Raad, Dr
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Windsor Court, Moscow Road, London, W2 4SN

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ALCHEMIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-06-15
    CARD TECH LIMITED
    - 2006-08-18 02402064
    C/o, Kelmanson, Brook Point 1412-1420 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-03) ~ 2006-07-11
    IIF 5 - Director → ME
    1993-07-06 ~ 2004-09-10
    IIF 3 - Secretary → ME
  • 2
    PAYMENT SYSTEMS LIMITED
    - now 02695696
    INPASS PAYMENT SYSTEMS LIMITED
    - 1992-04-02 02695696
    1st Floor 93-95 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-03-10) ~ dissolved
    IIF 6 - Director → ME
    (before 1994-03-10) ~ 2006-10-01
    IIF 2 - Secretary → ME
  • 3
    SCALENINE LIMITED
    01907981
    2nd Floor, Boundary House County Place, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-09-11) ~ dissolved
    IIF 7 - Director → ME
  • 4
    TSYS CARD TECH RESEARCH LIMITED - now
    CARD TECH RESEARCH LTD
    - 2006-12-08 02522710
    CHECKRELAY LIMITED
    - 1997-10-28 02522710
    10 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-16) ~ 2006-07-11
    IIF 4 - Director → ME
    1993-09-17 ~ 2006-07-11
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.