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.
Hariri, Ahmad Moukhtar
- British born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companies13, Montpelier Avenue, Bexley, DA5 3AP, England
IIF 113, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 2 IIF 3 IIF 4 (more)13, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)11, Argyll Road, Kensington, London, W8 7DA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)11, Argyll Road, London, W8 7DA, England
IIF 1611 Argyll Road, London, W8 7DA, United Kingdom
IIF 17
- British businessman born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companies26a, Adam & Eve Mews, Kensington, London, W8 6UG, United Kingdom
IIF 21
- British project manager born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companies11 Argyll Road, London, W8 7DA, United Kingdom
IIF 22
- Canadian businessman born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companiesFordham Court 9-13, Devere Gardens, London, W8 5AP, United Kingdom
IIF 23
- British director born in August 1984
Hariri, Ahmad Moukhtar
Resident in England
Registered addresses and corresponding companies61, Westway, Caterham, Surrey, CR3 5TQ, England
IIF 24
- British born in August 1984
Mr Ahmad Moukhtar Hariri
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in August 1984
Hariri, Ahmad
Resident in England
Registered addresses and corresponding companiesRear Office, 1st, Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE, United Kingdom
IIF 30
- Canadian businessman born in August 1984
Hariri, Ahmad
Resident in Lebanon
Registered addresses and corresponding companies5th, Floor, Bliss 822 Building Bliss Street, Beirut, Lebanon, 000, Lebanon
IIF 31
- Canadian born in August 1984
Hariri, Ahmad
Resident in Uk
Registered addresses and corresponding companiesFlat 10, 25 De Vere Gardens, London, W8 5AN
IIF 32
- Canadian real estate investor born in August 1984
Hariri, Ahmad
Resident in Uk
Registered addresses and corresponding companies14, Basil Street, London, SW3 1AJ, United Kingdom
IIF 33
- 1
17 AND 18 THREE YARD LIMITED
1064395461 Westway, Caterham, Surrey, EnglandDissolved Corporate (10 parents)Officer2022-03-25 ~ dissolvedIIF 24 - Director → ME - 2
31 AMELIA STREET LIMITED
1677738813 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents)Officer2025-10-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-10 ~ 2025-10-10IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 335/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED - 2000-01-21FACECALL LIMITED - 1999-10-1887 York Street, London, EnglandActive Corporate (28 parents)Officer2013-09-11 ~ 2013-09-11IIF 30 - Director → ME
- 4
3KY MAYFAIR LIMITED
1385646013 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-03-10 ~ nowIIF 4 - Director → ME - 5
CPL PARKING LIMITED
0999138127 Grasmere Avenue, London, United KingdomActive Corporate (3 parents)Officer2016-02-08 ~ nowIIF 16 - Director → ME - 613 Montpelier Avenue, Bexley, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-03-02 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-02 ~ 2022-12-23IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
CPL PROPERTY MANAGEMENT LIMITED
- 2016-03-09 0818225527 Grasmere Avenue, LondonDissolved Corporate (8 parents)Officer2013-12-12 ~ 2021-01-01IIF 18 - Director → ME - 8
ARKADIA PROPERTIES LTD
- 2012-06-25 079227967 Lynwood Court, Priestlands Place, Lymington, HampshireDissolved Corporate (5 parents)Officer2012-01-25 ~ 2013-02-08IIF 33 - Director → ME2014-03-18 ~ 2019-09-30IIF 20 - Director → ME - 9
INVERGO DEV 1 LIMITED
1068417627 Grasmere Avenue, London, United KingdomActive Corporate (3 parents)Officer2017-03-22 ~ nowIIF 13 - Director → ME - 10
INVERGO DEVELOPMENTS LIMITED
1060476427 Grasmere Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 21 - Director → ME - 11
INVERGO LIMITED
0997943913 Montpelier Avenue, Bexley, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2016-02-01 ~ 2024-06-25IIF 19 - Director → ME - 12
ROC DEVCO LIMITED
1579472913 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-06-22 ~ nowIIF 2 - Director → ME - 1313 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 8 - Director → ME
- 1413 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 10 - Director → ME
- 15
UVC LIBERTY GARDENS LIMITED
1556869113 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2024-03-16 ~ dissolvedIIF 9 - Director → ME - 16
VALPRE CAPITAL UK LIMITED
1187215413 Montpelier Avenue, Bexley, EnglandActive Corporate (5 parents, 6 offsprings)Officer2019-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-09 ~ 2024-06-13IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 1713 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (5 parents)Officer2024-02-17 ~ dissolvedIIF 5 - Director → ME
- 1813 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 6 - Director → ME
- 1913 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-02-05 ~ nowIIF 3 - Director → ME
- 20
VC PCL1 LIMITED
1518256013 Montpelier Avenue, Bexley, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 27 - Has significant influence or control → OE - 2113 Montpelier Avenue, Bexley, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 15 - Director → ME
- 22
VEG ZONE LIMITED
0789631627 Grasmere Avenue, LondonDissolved Corporate (4 parents)Officer2012-01-04 ~ dissolvedIIF 31 - Director → ME - 23
VERTIGO PROPERTIES LIMITED
08177493Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2013-02-12 ~ 2013-02-12IIF 32 - Director → ME2013-12-12 ~ 2019-11-28IIF 17 - Director → ME - 24
VZL PROJECT 1 LIMITED
0868644727 Grasmere Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2013-09-11 ~ dissolvedIIF 23 - Director → ME - 25
INVERGO SOLUTIONS LIMITED
- 2017-03-15 10298793352 Fulham Road, London, EnglandActive Corporate (6 parents)Officer2016-07-27 ~ 2019-11-08IIF 22 - Director → ME - 26
YSK FREEHOLDCO LIMITED
1708340713 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-10 ~ 2026-03-10IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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