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.
Hariri, Ahmad Moukhtar
- British born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companies13, Montpelier Avenue, Bexley, DA5 3AP, England
IIF 113, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 2 IIF 3 IIF 4 (more)13, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 8 IIF 9 IIF 1011, Argyll Road, Kensington, London, W8 7DA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)11, Argyll Road, London, W8 7DA, England
IIF 1511 Argyll Road, London, W8 7DA, United Kingdom
IIF 16
- British businessman born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companies26a, Adam & Eve Mews, Kensington, London, W8 6UG, United Kingdom
IIF 20
- British project manager born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companies11 Argyll Road, London, W8 7DA, United Kingdom
IIF 21
- Canadian businessman born in August 1984
Hariri, Ahmad Moukhtar
Resident in United Kingdom
Registered addresses and corresponding companiesFordham Court 9-13, Devere Gardens, London, W8 5AP, United Kingdom
IIF 22
- British director born in August 1984
Hariri, Ahmad Moukhtar
Resident in England
Registered addresses and corresponding companies61, Westway, Caterham, Surrey, CR3 5TQ, England
IIF 23
- British born in August 1984
Mr Ahmad Moukhtar Hariri
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in August 1984
Hariri, Ahmad
Resident in England
Registered addresses and corresponding companiesRear Office, 1st, Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE, United Kingdom
IIF 28
- Canadian businessman born in August 1984
Hariri, Ahmad
Resident in Lebanon
Registered addresses and corresponding companies5th, Floor, Bliss 822 Building Bliss Street, Beirut, Lebanon, 000, Lebanon
IIF 29
- Canadian born in August 1984
Hariri, Ahmad
Resident in Uk
Registered addresses and corresponding companiesFlat 10, 25 De Vere Gardens, London, W8 5AN
IIF 30
- Canadian real estate investor born in August 1984
Hariri, Ahmad
Resident in Uk
Registered addresses and corresponding companies14, Basil Street, London, SW3 1AJ, United Kingdom
IIF 31
- 1
17 AND 18 THREE YARD LIMITED
1064395461 Westway, Caterham, Surrey, EnglandDissolved Corporate (10 parents)Officer2022-03-25 ~ dissolvedIIF 23 - Director → ME - 2
31 AMELIA STREET LIMITED
1677738813 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents)Officer2025-10-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-10 ~ 2025-10-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 335/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED - 2000-01-21FACECALL LIMITED - 1999-10-1887 York Street, London, EnglandActive Corporate (28 parents)Officer2013-09-11 ~ 2013-09-11IIF 28 - Director → ME
- 4
3KY MAYFAIR LIMITED
1385646013 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-03-10 ~ nowIIF 4 - Director → ME - 5
CPL PARKING LIMITED
0999138127 Grasmere Avenue, London, United KingdomActive Corporate (3 parents)Officer2016-02-08 ~ nowIIF 15 - Director → ME - 613 Montpelier Avenue, Bexley, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-03-02 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-02 ~ 2022-12-23IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CPL PROPERTY MANAGEMENT LIMITED
- 2016-03-09 0818225527 Grasmere Avenue, LondonDissolved Corporate (8 parents)Officer2013-12-12 ~ 2021-01-01IIF 17 - Director → ME - 8
ARKADIA PROPERTIES LTD
- 2012-06-25 079227967 Lynwood Court, Priestlands Place, Lymington, HampshireDissolved Corporate (5 parents)Officer2012-01-25 ~ 2013-02-08IIF 31 - Director → ME2014-03-18 ~ 2019-09-30IIF 19 - Director → ME - 9
INVERGO DEV 1 LIMITED
1068417627 Grasmere Avenue, London, United KingdomActive Corporate (3 parents)Officer2017-03-22 ~ nowIIF 12 - Director → ME - 10
INVERGO DEVELOPMENTS LIMITED
1060476427 Grasmere Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 20 - Director → ME - 11
INVERGO LIMITED
0997943913 Montpelier Avenue, Bexley, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2016-02-01 ~ 2024-06-25IIF 18 - Director → ME - 12
ROC DEVCO LIMITED
1579472913 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 2 - Director → ME - 1313 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 8 - Director → ME
- 1413 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 10 - Director → ME
- 15
UVC LIBERTY GARDENS LIMITED
1556869113 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-16 ~ nowIIF 9 - Director → ME - 16
VALPRE CAPITAL UK LIMITED
1187215413 Montpelier Avenue, Bexley, EnglandActive Corporate (5 parents, 6 offsprings)Officer2019-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-09 ~ 2024-06-13IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1713 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (5 parents)Officer2024-02-17 ~ nowIIF 5 - Director → ME
- 1813 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 6 - Director → ME
- 1913 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-02-05 ~ nowIIF 3 - Director → ME
- 20
VC PCL1 LIMITED
1518256013 Montpelier Avenue, Bexley, EnglandActive Corporate (3 parents)Officer2023-10-03 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 25 - Has significant influence or control → OE - 2113 Montpelier Avenue, Bexley, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 14 - Director → ME
- 22
VEG ZONE LIMITED
0789631627 Grasmere Avenue, LondonDissolved Corporate (4 parents)Officer2012-01-04 ~ dissolvedIIF 29 - Director → ME - 23
VERTIGO PROPERTIES LIMITED
08177493Langley House, Park Road, East Finchley, LondonLiquidation Corporate (8 parents)Officer2013-12-12 ~ 2019-11-28IIF 16 - Director → ME2013-02-12 ~ 2013-02-12IIF 30 - Director → ME - 24
VZL PROJECT 1 LIMITED
0868644727 Grasmere Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2013-09-11 ~ dissolvedIIF 22 - Director → ME - 25
INVERGO SOLUTIONS LIMITED
- 2017-03-15 10298793352 Fulham Road, London, EnglandActive Corporate (6 parents)Officer2016-07-27 ~ 2019-11-08IIF 21 - Director → ME
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