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.
Dahmani, Chafik
- Algerian born in November 1987
Dahmani, Chafik
Resident in Uk
Registered addresses and corresponding companies - Algerian director born in November 1987
Dahmani, Chafik
Resident in Uk
Registered addresses and corresponding companies - Algerian Registered addresses and corresponding companies
Dahmani, Chafik
110, Neckinger Estate, London, SE16 3QS
IIF 7
- Algerian director born in November 1987
Dahmani, Chafik
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 60 High Street, New Malden, Surrey, KT3 4EZ, United Kingdom
IIF 8
- British born in November 1987
Dahmani, Chafik
Resident in England
Registered addresses and corresponding companies155 Falcon Road, London, SW11 2PD, England
IIF 9
- British director born in November 1987
Dahmani, Chafik
Resident in England
Registered addresses and corresponding companies - Algerian company director born in November 1987
Dahmanai, Chafik
Resident in United Kingdom
Registered addresses and corresponding companies44, Challice Way, 44 Abbots Park, London, SW2 3RA, England
IIF 12
- British born in November 1987
Dahmani, Chafik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Chafik Dahmani
Resident in England
Registered addresses and corresponding companies70, Westow Hill, London, SE19 1SB, England
IIF 19
- British born in November 1987
Mr Chafik Dahmani
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Chafik Dahmani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Mr Chafik Dahmani
Resident in United Kingdom
Registered addresses and corresponding companies155, Falcon Road, Clapham, SW11 2PD, England
IIF 27
- 1
1 MILD END LTD
1180849610c Clapham Common South Side, London, EnglandActive Corporate (4 parents)Officer2019-02-05 ~ 2020-06-02IIF 13 - Director → MEPerson with significant control2019-02-05 ~ 2020-06-02IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 2
BARRUMBAS RESTAURANT LIMITED
069361882 Gloster Road, New Malden, New Malden, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-06-17 ~ dissolvedIIF 1 - Director → ME2009-06-17 ~ dissolvedIIF 7 - Secretary → ME - 3
BATTERSEA RIVIERA RESTAURANT LIMITED
07043447Cindy Chan, First Floo 60 High Street, First Floor, New Malden, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 6 - Director → ME - 4
CD HOMES INVESTMENTS LIMITED
12171566Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-08-23 ~ 2021-02-25IIF 14 - Director → MEPerson with significant control2019-08-23 ~ nowIIF 24 - Right to appoint or remove directors → OE - 5
CD HOMES MANAGEMENT LTD
09880796Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-11-19 ~ 2021-02-25IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
CIBO PALAZZO LIMITED
0953658570 Westow Hill, London, EnglandActive Corporate (5 parents)Officer2020-10-22 ~ 2021-02-25IIF 16 - Director → MEPerson with significant control2020-10-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
CLAPHAM BRASSERIE LIMITED
08349885Crown House, 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (3 parents)Officer2013-01-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
CLAPHAM BUFFET LTD
090783341st Floor 60 High Street, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 8 - Director → ME - 9
D FAMILY LTD
11880794Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-03-13 ~ 2021-02-25IIF 18 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10
DAHNA RESTAURANT BAR LIMITED
07799614Lalou, Flat 44 Neville Court, Edith Terrace, London, EnglandDissolved Corporate (3 parents)Officer2011-10-06 ~ 2013-09-01IIF 5 - Director → ME - 11
FULHAM BRASSERIE LIMITED
09701833Pacific House, 382 Kenton Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
GOIPA ITALIA RESTAURANT LIMITED
066287152 Gloster Road, New Malden, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-06-24 ~ dissolvedIIF 3 - Director → ME - 13
MAZRANA RESTAURANT LIMITED
074387342 Gloster Road, New Malden, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-11-12 ~ dissolvedIIF 2 - Director → ME - 14
R.B. RESTAURANT LIMITED
08234255First Floor, 60 High Street, New Malden, SurreyDissolved Corporate (3 parents)Officer2012-10-01 ~ 2013-03-01IIF 4 - Director → ME2013-07-01 ~ dissolvedIIF 12 - Director → ME - 15C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 16Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-12-18 ~ 2021-02-25IIF 17 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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