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.
Mr Hani Karaki
- British born in October 1967
Mr Hani Karaki
Resident in England
Registered addresses and corresponding companies8, Colton Road, Harrow, HA1 1SG, England
IIF 121-27, Lambs Conduit Street, London, WC1N 3GS, England
IIF 227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)42 Gloucester Place, Gloucester Place, London, W1U 8HF, England
IIF 742, Gloucester Place, London, W1U 8HF, England
IIF 8
- Lebanese born in March 1977
Mr Hadi Karaki
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9
- British born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British company director born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 21
- British director born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8HF, United Kingdom
IIF 22
- British manager born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8HG, England
IIF 27
- British born in September 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8BD, United Kingdom
IIF 28
- Lebanese born in March 1977
Mr Hadi Karaki
Resident in Lebanon
Registered addresses and corresponding companies - Lebanese company director born in March 1977
Karaki, Hadi
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31
- British born in October 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British adminstrator born in October 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Karaki, Hani
- Lebaneese director born in October 1967Registered addresses and corresponding companies
Karaki, Hani
113 Wendover House, Chiltern Street, W1
IIF 38
- British con born in September 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8BD, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Karaki, Hani
- 1
AD UK DESIGN & BUILD LTD
1365688927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 32 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
AL-JABAL FOOD WHOLESALE & DISTRIBUTION LTD
07906230Basement, 32 Woodstock Grove, London, EnglandDissolved Corporate (4 parents)Officer2012-01-11 ~ 2012-04-12IIF 22 - Director → ME - 3
ALBERT COURT RTM COMPANY LTD
0873275627 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 34 - Director → ME - 4
AMAL PROPERTIES LTD
127601678 Colton Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
AMBER RESIDENCE LIMITED
0362727727 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2000-11-14 ~ 2012-03-01IIF 18 - Director → ME1998-09-07 ~ 2005-06-08IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 6
AMBER RESIDENTIAL PROPERTY LIMITED
0362972927 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2000-11-14 ~ 2012-03-01IIF 20 - Director → ME2018-05-15 ~ nowIIF 12 - Director → ME1998-09-07 ~ 2005-06-08IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2016-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 33 - Director → ME2024-12-03 ~ nowIIF 42 - Secretary → MEPerson with significant control2024-12-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 9
AURUM AND AURUM LIMITED
0861285927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-07-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
EWS UK SERVICES LIMITED
1025933627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2016-07-01 ~ 2020-04-05IIF 39 - Director → ME2020-04-05 ~ 2022-01-12IIF 31 - Director → ME2022-01-24 ~ 2022-03-17IIF 35 - Director → ME2020-04-05 ~ 2022-02-21IIF 44 - Secretary → MEPerson with significant control2022-01-24 ~ 2022-03-17IIF 3 - Ownership of shares – 75% or more → OE2020-04-05 ~ 2022-01-12IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2020-04-05IIF 28 - Has significant influence or control → OE - 11
EXPERTE WORLD SERVICES (UK) LIMITED
0910461221-27 Lambs Conduit Street, London, EnglandDissolved Corporate (5 parents)Officer2014-12-18 ~ 2015-02-05IIF 27 - Director → ME2017-09-26 ~ 2017-09-29IIF 24 - Director → ME2022-01-31 ~ dissolvedIIF 16 - Director → ME2015-02-05 ~ 2016-06-21IIF 46 - Secretary → MEPerson with significant control2017-09-27 ~ 2017-09-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H.K. RESOURCES & DEVELOPMENTS LIMITED
0297666327 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2012-04-06 ~ 2014-10-01IIF 23 - Director → ME2000-11-01 ~ 2012-02-24IIF 19 - Director → ME2015-05-19 ~ nowIIF 11 - Director → ME1994-10-07 ~ 1996-09-10IIF 38 - Director → ME1994-10-07 ~ 1996-09-10IIF 40 - Secretary → ME2014-12-14 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13
AURUM JEWELS LIMITED
- 2022-01-28 0861380227 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2013-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
LUNA PROPERTY HOLDINGS LTD
13077648Space House, Suite 5-6, Abbey Road, London, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ 2021-06-10IIF 17 - Director → ME2020-12-11 ~ nowIIF 41 - Secretary → ME - 15
MIDDLE EAST STRATEGIC FOCUS LIMITED
0908461627 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 16
REAL ESTATE LETTINGS LTD
0937552427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-06 ~ nowIIF 45 - Secretary → ME
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