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.
Harake, Jalal
- Lebanese born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companiesFlat 61, Chesterfield Gardens, London, W1J 5JX, England
IIF 1
- Lebanese company director born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies61, Chesterfield House, Chesterfield Gardens, London, W1J 5JX, England
IIF 261, Chesterfield House, Chesterfield Gardens, London, W1J 5JX, United Kingdom
IIF 361 Chesterfield House, Chesterfield Gardens, Mayfair, London, W1J 5JX, England
IIF 4Chesterfield House, 61, Chesterfield Gardens, Mayfair, London, W1J 5JX, United Kingdom
IIF 5Unit 23, Bentall Business Park, Washington, Tyne And Wear, NE37 3JD, United Kingdom
IIF 6
- Lebanese director born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 7601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 861, Chesterfield House, London, W1J 5JX, United Kingdom
IIF 9Chesterfield House, Flat 61, Chesterfield Gardens, London, W1J 5JX, United Kingdom
IIF 10The Old Chapel, Union Way, Witney, Oxon, OX28 6HD, United Kingdom
IIF 11
- Lebanese fco born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies46 Trinity Court Road . 170a, Gloucester Terrace, London, W2 6HN, England
IIF 12
- Lebanese manager born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 13
- Lebanese born in August 1964
Mr Jalal Harake
Resident in England
Registered addresses and corresponding companiesFlat 61, Chesterfield Gardens, London, W1J 5JX, England
IIF 14
- British senior director born in August 1964Registered addresses and corresponding companies
Harake, Jalal
Tour De Lyonbldg, Lyon Street, 10th Floor Tour De Lyonbldg, Harma, Beirut, HB1, Lebanon
IIF 15
- British born in August 1964
Harake, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British businessman born in August 1964
Harake, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies5, Welby Close, Maidenhead, SL6 3PY
IIF 17
- British born in August 1964
Mr Jalal Harake
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 1846 Trinity Court Road . 170a, Gloucester Terrace, London, W2 6HN, England
IIF 19601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 2061 Chesterfield House, Chesterfield Gardens, Mayfair, London, W1J 5JX, England
IIF 21Chesterfield House, 61, Chesterfield Gardens, Mayfair, London, W1J 5JX, United Kingdom
IIF 22The Old Chapel, Union Way, Witney, Oxon, OX28 6HD
IIF 23
- Registered addresses and corresponding companies
Harake, Jalal
- British born in August 1964
Mr Jalal Harake
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 26
- 146 Trinity Court 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-14 ~ dissolvedIIF 10 - Director → ME
- 246 Trinity Court Road . 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Officer2024-02-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
- 3A.K. INTERNATIONAL EXPORT LIMITED - 2021-05-05115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-1,576 GBP2024-12-31Officer2024-08-19 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4Chesterfield House, 61 Chesterfield Gardens, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2021-10-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5The Old Chapel, Union Way, Witney, OxonDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 661 Chesterfield House Chesterfield Gardens, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 4 - Director → ME2016-08-01 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 74385, 13473289: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-06-23 ~ dissolvedIIF 7 - Director → ME2021-06-23 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2021-06-23 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 8601 International House 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1Chantrey Vellacott Dfk Llp, 20 Brunswick Place, SouthamptonDissolved Corporate (1 parent)Officer2010-09-01 ~ 2013-07-01IIF 17 - Director → ME
- 25 Welby Close, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2011-12-22 ~ 2013-07-01IIF 9 - Director → ME
- 3
EUROFIN CAPITAL LTD
- nowEUROPEAN FINANCE GUARANTEE LTD - 2015-12-034385, 08066398: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)20,001,000 GBP2018-05-31Officer2015-06-04 ~ 2016-04-15IIF 13 - Director → ME - 4136-140 Bedford Road, Kempston, Bedford, BedsLiquidation CorporateOfficer2006-07-06 ~ 2009-06-18IIF 15 - Director → ME
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ 2025-08-20IIF 16 - Director → MEPerson with significant control2024-11-29 ~ 2025-08-20IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 67 Tilley Road, Armstrong Industrial Estate Crowther, Washington, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)-43,422 GBP2022-03-31Officer2022-03-02 ~ 2022-08-12IIF 3 - Director → ME
- 7Alpha House, 176a High Street, BarnetLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)416,385 GBP2015-12-31Officer2013-04-29 ~ 2015-11-13IIF 2 - Director → ME
- 8Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (2 parents)Officer2014-07-25 ~ 2014-08-11IIF 6 - Director → ME
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