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 2 IIF 3 IIF 4 (more)(less)High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 714, North End Road, London, London, W14 0SH, United Kingdom
IIF 814, North End Road, London, W14 0SH
IIF 914, North End Road, London, W14 0SH, England
IIF 10 IIF 1114 North End Road, London, W14 0SH, United Kingdom
IIF 1214, North End Road, London, W14 0TH
IIF 13 IIF 1449-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 15
- British director born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies14 North End Road, Fulham, London, W14 0SH
IIF 16
- 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 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 Registered addresses and corresponding companies
Charchafchi, Mohammed Ali
- British born in September 1946
Charchafchi, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1946
Charchafchi, Mohammed Ali Radhi
Resident in Jordan
Registered addresses and corresponding companiesFlat 2, Al Maha Building, Swaifeya, Amman
IIF 28
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 2914, North End Road, London, London, W14 0SH, United Kingdom
IIF 3014, North End Road, West Kensington, London, W14 0SH, United Kingdom
IIF 31Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 32
- British born in April 1983
Mr Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0TH
IIF 33
- 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 34
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed
49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 35
- 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 363, Viveash Close, Hayes, Middlesex, UB3 4RY
IIF 37High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 3814, North End Road, London, W14 0SH
IIF 39 IIF 40 IIF 4114, North End Road, London, W14 0SH, England
IIF 42 IIF 4314, North End Road, London, W14 0TH
IIF 44 IIF 45
- British 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 46
- 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 55
- Registered addresses and corresponding companies
Mohammed Ali Charchafchi, Ali
14, North End Road, Kensington, London, W14 0SH, United Kingdom
IIF 56
- 1
CAMDEN PROPERTY MANAGEMENT LIMITED
0829977214 North End Road, West Kensington, LondonDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 6 - Director → ME - 2
CENTRAL PARK HOTEL LIMITED
0670452949-67 Queensborough Terrace, Bayswater, London, EnglandActive Corporate (8 parents)Officer2018-10-10 ~ nowIIF 15 - Director → ME2018-10-10 ~ nowIIF 35 - Secretary → ME - 3
ELITELODGE LIMITED
0338462314 North End Road, LondonActive Corporate (9 parents)Officer2009-04-30 ~ nowIIF 11 - Director → ME2002-06-25 ~ 2009-08-03IIF 23 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 40 - 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 7 - Director → ME1993-02-22 ~ 2009-08-03IIF 26 - Director → ME1993-02-22 ~ 2011-01-12IIF 24 - Secretary → ME2011-01-12 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-01-12 ~ dissolvedIIF 37 - 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 18 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 6
GLOUCESTER MANAGEMENT LIMITED
0842224714 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OE - 7
GOODPOST LIMITED
0564038414 North End Road, LondonActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 41 - 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 46 - Director → ME2020-11-15 ~ 2021-04-23IIF 56 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 ~ 2026-02-02IIF 10 - Director → ME2020-01-17 ~ 2024-07-29IIF 22 - Director → MEPerson with significant control2020-01-17 ~ 2024-07-29IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE2024-07-29 ~ 2026-02-02IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 10
HYDE PARK BOUTIQUE HOTEL LIMITED
0842087514 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
- 12
KARRADA CONSTRUCTION LIMITED
1580560014 North End Road, West Kensington, London, United KingdomActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 20 - Director → ME2024-06-27 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-06-27 ~ nowIIF 51 - 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 36 - 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 12 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
KINGHAM HOLDING LIMITED
15803515Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-06-26 ~ nowIIF 21 - Director → ME2024-06-26 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 16
KNAREBOROUGH MANAGEMENT LIMITED
0842227014 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 33 - 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 16 - Director → ME - 18
MANOR COURT UK MANAGEMENT LIMITED
0842112314 North End Road, LondonActive Corporate (2 parents)Officer2014-02-27 ~ 2015-02-26IIF 14 - Director → ME2019-04-24 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-23 ~ 2024-09-03IIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OE - 19
- 20
PANDA TRADING LONDON LTD
0959228314 North End Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 8 - Director → ME2015-05-15 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 21
STANTON LAND LIMITED
1580559514 North End Road, West Kensington, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-27 ~ 2024-11-07IIF 50 - Right to appoint or remove directors → OE - 22
THE AMAR INTERNATIONAL CHARITABLE FOUNDATION
03066579Suite 333, Chinaworks 100 Black Prince Road, London, United KingdomActive Corporate (29 parents)Officer2016-05-05 ~ 2024-01-08IIF 25 - Director → ME - 23
TIGRIS BRIDGE CAPTIAL LIMITED
- 2021-10-29 1294758014 North End Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UNITED STUDENT MANAGEMENT LIMITED
084223042 - 3 Secker Street, London, EnglandActive Corporate (2 parents)Officer2013-02-27 ~ 2018-10-10IIF 5 - Director → MEPerson with significant control2017-02-26 ~ 2018-10-10IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 25
XRATECH UK LTD LTD
- 2019-08-27 05177530XREACH LIMITED
- 2019-08-27 05177530RYELANDS HEREFORD LIMITED - 2010-11-2320 Greyhound Road, London, EnglandDissolved Corporate (11 parents)Officer2017-03-20 ~ 2020-10-23IIF 17 - Director → MEPerson with significant control2018-11-23 ~ 2019-09-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE2019-09-01 ~ dissolvedIIF 54 - Has significant influence or control → OE
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