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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

Charmati, Djamel

    Related profiles found in government register
  • Charmati, Djamel
    French born in August 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charmati, Djamel
    French company director born in August 1993

    Resident in England

    Registered addresses and corresponding companies
  • Bourahli, Djamel
    French born in August 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charmati, Djamel
    Belgian born in August 1993

    Resident in England

    Registered addresses and corresponding companies
  • Charmati, Djamal
    French born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Djamal Charmati
    French born in August 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Djamel Bourahli
    French born in August 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Djamel Charmati
    French born in August 1993

    Resident in England

    Registered addresses and corresponding companies
  • Djamal, Charmati
    French born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charmati Djamel
    French born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Djamel, Charmati
    French born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charmati Djamal
    French born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Djamel Charmati
    Belgian born in August 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Djamal Charmati
    French born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    A.A.SOLUTION X1 LTD
    14190331
    Active Corporate (4 parents)
    Officer
    2022-06-23 ~ 2023-10-16
    IIF 9 - Director → ME
    Person with significant control
    2022-06-23 ~ 2023-10-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    CLEANING BIO LTD
    - now SC721004
    GOOD TRAVAUX MODERNS 1 UK LTD
    - 2022-11-21 SC721004
    Dissolved Corporate (5 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    DIAMONDS FOOD LTD - now
    DIAMONDS CLEANING LTD - 2021-01-08
    DIAMONDS CARS LTD
    - 2020-12-10 11922753
    Dissolved Corporate (5 parents)
    Officer
    2020-02-10 ~ 2020-06-10
    IIF 4 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-04-04
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    FALAFEL & COFFEE LIMITED
    15175490
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    PEGASUS&CAPITAL PARTNERS 1 LTD - now
    DALMANIT LTD - 2025-04-23
    TRIVENETA SERVIZI SRL LTD - 2025-04-04
    TRIVENETA SRL LTD - 2024-08-05
    GORILLAX1 LIMITED
    - 2024-08-02 14190416
    Active Corporate (4 parents)
    Officer
    2022-06-23 ~ 2022-10-17
    IIF 11 - Director → ME
    Person with significant control
    2022-06-23 ~ 2023-10-08
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    TRIVENETA SERVIZI SRL & LTD - now
    KF PRO LOGISTICS LTD
    - 2024-10-23 SC684422
    Active Corporate (7 parents)
    Officer
    2023-01-19 ~ 2023-10-09
    IIF 3 - Director → ME
    Person with significant control
    2023-01-19 ~ 2023-09-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    WORLD SERVICES LINITED LIMITED
    - now 14190290
    G.G.GENERAL LTD
    - 2023-02-10 14190290
    Dissolved Corporate (3 parents)
    Officer
    2022-06-23 ~ 2023-09-08
    IIF 5 - Director → ME
    Person with significant control
    2022-06-23 ~ 2023-09-08
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.