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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zarari, Chawki

    Related profiles found in government register
  • Zarari, Chawki
    Moroccan director born in May 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 1
  • Zarari, Chawki
    Moroccan director born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies
    • 108, West 39th Street Suite 1115, New York, Ny,10018, Usa

      IIF 2
  • Mr Chawki Zarari
    Moroccan born in May 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    DIRHAM EXPRESS LTD - 2018-05-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,370,841 GBP2023-06-30
    Officer
    2021-11-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    DIRHAM EXPRESS LTD - 2018-05-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,370,841 GBP2023-06-30
    Officer
    2009-04-27 ~ 2016-08-25
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.