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.
Rifaat, Osman Cherif
- 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 1 IIF 210, Brick Street, Mayfair, London, W1J 7HQ, United Kingdom
IIF 3140, Tachbrook Street, London, SW1V 2NE, England
IIF 438, Bow Lane, London, EC4M 9AY, United Kingdom
IIF 593, Belgrave Road, London, SW1V 2BQ, England
IIF 6Chaucer House, 38 Bow Lane, London, EC4M 9AY, England
IIF 7Flat 8, 93 Belgrave Road Pimlico, London, SW1V 2BQ, United Kingdom
IIF 8 IIF 9
- British accountant born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
IIF 21
- 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 22
- British born in March 1971
Mr Osman Cherif Rifaat
Resident in United Kingdom
Registered addresses and corresponding companies - 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)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 4 - Director → ME - 2
ARO TTI SG LIMITED
0966515293 Belgrave Road, LondonDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 11 - 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
BACANORA MINERALS UK LIMITED
- 2015-07-24 092116254th Floor 97 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 20 - Director → ME2014-09-10 ~ dissolvedIIF 42 - Secretary → ME - 7
BACANORA TREASURY LIMITED
114135194 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2018-07-27 ~ 2021-12-31IIF 17 - 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 8 - 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 13 - Director → ME2011-09-13 ~ 2012-03-16IIF 37 - Secretary → ME - 10DCBX LIMITED - nowLDX 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 7 - Director → ME
- 11
EZDAN INTERNATIONAL ASSET MANAGEMENT LTD
10009500Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2016-04-08 ~ 2017-02-28IIF 10 - 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 3 - 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 16 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-09-28 ~ 2012-11-22IIF 15 - Director → ME - 15
GMEX TECHNOLOGIES LIMITED
082300671 Royal Exchange, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-09-26 ~ 2012-11-22IIF 5 - 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 19 - 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)Officer2010-12-07 ~ 2012-03-16IIF 12 - Director → ME2015-09-24 ~ 2019-09-01IIF 21 - 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 14 - Director → ME2015-02-06 ~ nowIIF 6 - Director → ME2015-02-06 ~ nowIIF 36 - Secretary → ME2011-09-22 ~ 2014-10-30IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-22IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
OCR CONSULTING LTD
067375638 Manor Park Church Road, Great Barton, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2008-10-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 20
SRC CAPITAL LLP
- 2012-12-11 OC3805865-th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 22 - LLP Member → ME - 21
SONORA LITHIUM LTD
113496944 More London Riverside, London, United KingdomActive Corporate (7 parents)Officer2018-07-27 ~ 2021-02-26IIF 18 - 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 1 - 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 2 - Director → ME2017-12-13 ~ nowIIF 27 - Secretary → ME
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