MAALOUF, Fadi Edmund

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.

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Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Maalouf, Fadi Edmund
British director born in January 1943
Resident in England
Registered addresses and corresponding companies
- Suite 35, 19-21 Chesham Street, London, SW1X 8NG
  IIF 1
Maalouf, Fadi Edmund
British lawyer born in January 1943
Resident in England
Registered addresses and corresponding companies
- Suite 35, 19-21 Chesham Street, London, SW1X 8NG
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
Maalouf, Fadi Edmund
British international lawyer born in January 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
  IIF 6
Maalouf, Fadi Edmund
British lawyer born in January 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Cranley Gardens, London, SW7 3BB
  IIF 7
Maalouf, Fadi Edmund
British
Registered addresses and corresponding companies
- Suite 35, 19-21 Chesham Street, London, SW1X 8NG
  IIF 8
Maalouf, Fadi Edmund
British lawyer
Registered addresses and corresponding companies
- Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
  IIF 9
- Suite 35, 19-21 Chesham Street, London, SW1X 8NG
  IIF 10

Offspring entities and appointments

Active 1

1
TRADE-AIDE FINANCIAL SERVICES LIMITED
- now
OFFICELETTER LIMITED - 1993-01-27
Chalfont House Suite 35, 19-21 Chesham Street, London
Dissolved Corporate (1 parent)
Officer
1997-01-21 ~ dissolved
IIF 3 - Director → ME

Ceased 7

1
CHALFONT HOUSE (CADOGAN) LIMITED
- now
VISITGRADE LIMITED - 1994-07-15
338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
464,293 GBP2024-09-28
Officer
2007-07-04 ~ 2014-07-19
IIF 4 - Director → ME
1994-04-29 ~ 2014-07-19
IIF 10 - Secretary → ME
2
CHALFONT HOUSE (CHESHAM) LIMITED
- now
YIELDPOINT LIMITED - 1994-07-18
338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-7,912 GBP2024-09-28
Officer
1994-04-29 ~ 2014-07-19
IIF 9 - Secretary → ME
3
HAPPYCAT LIMITED
3 Cranley Gardens, London, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
1995-09-20 ~ 2014-07-19
IIF 7 - Director → ME
4
LEGENDPORT LIMITED
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1993-04-16 ~ 2014-04-06
IIF 2 - Director → ME
5
MISS LONDON FRAGRANCES INTERNATIONAL LIMITED
3 Cranley Gardens, London, England
Dissolved Corporate (1 parent)
Officer
1997-03-18 ~ 2014-07-19
IIF 5 - Director → ME
6
OHMS FOR MEN - OHMS POUR HOMMES LIMITED
3 Cranley Gardens, London, England
Dissolved Corporate (2 parents)
Officer
1995-03-23 ~ 2014-07-19
IIF 1 - Director → ME
1995-03-23 ~ 2014-07-19
IIF 8 - Secretary → ME
7
THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
20,409 GBP2024-09-28
Officer
1995-08-10 ~ 2014-07-19
IIF 6 - Director → ME