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.
Al Rawi, Faris Radwan
- British born in June 1972
Al Rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 1
- British born in June 1972
Al-rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 2
- British businessman born in June 1972
Al-rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies - British none born in June 1972
Al-rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 9
- British born in June 1972Registered addresses and corresponding companies
Al Rawi, Faris Radwan
Flat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 10
- British businessman born in June 1972
Al - Rawi, Faris Radwan
Resident in U.k.
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ, England
IIF 11
- British born in June 1972
Al-rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 12
- British businessman born in June 1972
Al-rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1972
Rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 16
- British born in June 1972
Mr Faris Radwan Al Rawi
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 17
- British born in June 1972
Mr Faris Radwan Al-rawi
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 18
- British born in February 1946
Mr Radwan Al-rawi
Resident in England
Registered addresses and corresponding companies128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 19
- British chartered accountantRegistered addresses and corresponding companies
Rawi, Radwan
Flat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 20
- British born in February 1946
Al - Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companies128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 21
- born in February 1946
Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Street, London, SW1X 9EX
IIF 22
- British chartered accountant born in February 1946
Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 23
- British, born in February 1946Registered addresses and corresponding companies
Radwan Rawi
128, Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 24
- British born in June 1972
Mr Faris Radwan Al-rawi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1128 Ebury Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-18 ~ dissolvedIIF 9 - Director → ME
- 2
CAPOCACCIA LIMITED
07547834128 Ebury Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 7 - Director → ME - 3128 Ebury Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 2 - Director → ME
- 4
GABLECROSS LIMITED
13854753C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
HAMYAM LIMITED
11628222C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 6MAINLAND DEVELOPMENTS LIMITED - 1999-10-01FINCHGATE LIMITED - 1997-10-08C/o Rawi & Co Llp, 128 Ebury Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2000-12-31 ~ 2015-09-07IIF 1 - Director → ME2018-09-25 ~ dissolvedIIF 12 - Director → ME
- 7
MAYFAIR CONSTRUCTION & DESIGN LIMITED
07032945128 Ebury Street, LondonDissolved Corporate (5 parents)Officer2009-09-29 ~ 2015-09-07IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8
PARK GARDENS LIMITED
OE020481Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ nowIIF 24 - Ownership of shares - More than 25% → OE - 9
89 GEORGE STREET LIMITED
- 2012-03-28 07547808128 Ebury Street, LondonDissolved Corporate (4 parents)Officer2011-03-02 ~ 2013-03-01IIF 8 - Director → ME - 10128 Ebury Street, LondonDissolved Corporate (4 parents)Officer2005-02-11 ~ dissolvedIIF 23 - Director → MEIIF 16 - Director → ME2005-02-11 ~ dissolvedIIF 20 - Secretary → ME
- 11128 Ebury Street, LondonDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 12
RAWI & CO ASSOCIATES LTD
09389698128 Ebury Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 13
TURTLE DESIGNS LTD
12717310C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-07-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-12 during the appointment or period of control4 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (6 parents)Officer2003-02-03 ~ dissolvedIIF 10 - Director → ME - 15WATERBRIDGE DESIGNS LIMITED - now
- 2009-12-10~2011-12-02
- - 2009-12-10~2011-12-02 071002621 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (6 parents)Officer2009-12-10 ~ nowIIF 4 - Director → ME - 16Suite 3 12 Portman Close, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-10-02 ~ 2018-10-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-31IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
RAMBA LIMITED
- 2009-02-10 06641511Suite 3 12 Portman Close, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-07-09 ~ dissolvedIIF 5 - Director → ME - 18Suite 3, 12 Portman Close, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-23 ~ dissolvedIIF 6 - Director → ME
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