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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

Dr Redouane Chafei

    Related profiles found in government register
  • Dr Redouane Chafei
    Moroccan born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 15 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 1
    • 5, Lindenweg, Obrigheim, 74847, Germany

      IIF 2
  • Chafei, Redouane, Dr
    Moroccan business executive born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 15 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 3
  • Chafei, Redouane, Dr
    Moroccan chairman born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Lindenweg, Obrigheim, 74847, Germany

      IIF 4
  • Redouane, Chafei
    Moroccan director born in November 1958

    Resident in France

    Registered addresses and corresponding companies
    • 29, Harley Street, London, W1G 9QR, England

      IIF 5
  • Chafei, Redouane, Dr
    Moroccan born in November 1958

    Registered addresses and corresponding companies
    • 10, Rue Theodore De Banville, Paris, 75017, France

      IIF 6 IIF 7
  • Chafei, Redouane, Dr
    Moroccan born in December 1958

    Registered addresses and corresponding companies
    • 4 Rue Fourcroy, Paris, 75017, France

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    CGR GROUP LIMITED
    04773842
    Fairfields, 7 Noden Drive Lea, Ross On Wye, Herefordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CK INVESTMENT GROUP LTD
    14182112
    Suite 15 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FALCON AMERICAS UK LIMITED
    12860116
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    VENUS ECO DEVELOPMENT LIMITED
    06537412
    Suite B, 29 Harley Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-18 ~ dissolved
    IIF 5 - Director → ME
  • 5
    VENUS EQUITY LIMITED
    05825080
    The Carlson Suite, Vantage Point Buisness Village, Mitcheldean, Gloucestershire, United Kindgom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 6 - Director → ME
  • 6
    VENUS WORLDWIDE CITIES LIMITED
    06027961
    5 Percy Street, Office 4, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 7 - Director → ME

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