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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

Shakarchi, Basil Toufiq

    Related profiles found in government register
  • Shakarchi, Basil Toufiq
    Iraqi born in February 1961

    Resident in United States

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
  • Shakarchi, Basil Toufik
    American born in February 1961

    Resident in United States

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2
  • Shakarchi, Basil Toufiq
    Iraqi director born in February 1961

    Registered addresses and corresponding companies
    • 152a Cromwell Road, Kensington, London, SW7 4EF

      IIF 3 IIF 4
  • Shakarchi, Basil Toufiq
    Iraqi

    Registered addresses and corresponding companies
    • 152a Cromwell Road, Kensington, London, SW7 4EF

      IIF 5
  • Shakarchi, Basil
    Iraqi real estate born in February 1961

    Registered addresses and corresponding companies
    • 145 Oakwood Ct, London, W14 8JS

      IIF 6
  • Shakarchi, Basil Toufiq

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 7
    • 152a Cromwell Road, Kensington, London, SW7 4EF

      IIF 8
  • Mr Basil Toufik Shakarchi
    American born in February 1961

    Resident in United States

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    DOVEGIFT LIMITED
    02179519
    13 Whitchurch Lane, Edgware, England
    Active Corporate (8 parents)
    Officer
    1992-04-03 ~ 1995-06-22
    IIF 6 - Director → ME
  • 2
    NINEHART LIMITED
    01296048
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-22 ~ now
    IIF 1 - Director → ME
    ~ 1996-05-01
    IIF 3 - Director → ME
    ~ 1996-02-12
    IIF 8 - Secretary → ME
    2024-02-22 ~ now
    IIF 7 - Secretary → ME
  • 3
    SEA ENERGIES UK LTD
    16968030
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    TRIBROOK LIMITED
    01318689
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1992-08-21) ~ 1996-05-01
    IIF 4 - Director → ME
    (before 1992-08-21) ~ 1996-02-12
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.