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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

Mr Faras Altarehi

    Related profiles found in government register
  • Mr Faras Altarehi
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Meadow Way, Wembley, HA9 7LG, United Kingdom

      IIF 1 IIF 2
  • Mr Faras Al-tarehi
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, The Mansions, 3 Earls Court Road, London, SW5 9BW, United Kingdom

      IIF 3
  • Al-tarehi, Faras
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, The Mansions, 3 Earls Court Road, London, SW5 9BW, United Kingdom

      IIF 4
  • Al-tarehi, Faras
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, The Highlands, Edgware, HA8 5HQ, England

      IIF 5
  • Al-tarehi, Faras
    British managing director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 405 Edgware Road, London, W2 1BT

      IIF 6
    • 19, Walm Lane, Willesden, London, NW2 5SH, United Kingdom

      IIF 7
  • Altarehi, Faras
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Meadow Way, Wembley, HA9 7LG, United Kingdom

      IIF 8
  • Altarehi, Faras
    British general manager born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Meadow Way, Wembley, HA9 7LG, United Kingdom

      IIF 9
  • Al Tarehi, Faras
    British company secretary

    Registered addresses and corresponding companies
    • 17 Argyll Gardens, Edgware, Middlesex, HA8 5HB

      IIF 10
  • Al-taerhi, Faras
    Iraqi businessman born in April 1972

    Registered addresses and corresponding companies
    • 17 Argyll Gardens, Edgware, Middlesex, HA8 5HB

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    HILAL LIMITED
    07295926
    405 Edgware Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-25 ~ 2010-08-10
    IIF 5 - Director → ME
    2010-09-28 ~ 2011-04-30
    IIF 7 - Director → ME
  • 2
    KUFA DIPS LTD
    15130393
    Flat 1 The Mansions, 3 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ORAS LTD
    03617419
    203 Peach Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-08-14 ~ 2009-07-25
    IIF 11 - Director → ME
    2010-06-21 ~ 2011-04-07
    IIF 6 - Director → ME
    2007-03-30 ~ 2009-07-25
    IIF 10 - Secretary → ME
  • 4
    RAYHAN MARKET LIMITED
    12388432
    113 Weston Road, Guildford, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2022-06-01
    IIF 8 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-06-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    SUN OASIS LIMITED
    13861919
    419 Kingsbury Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-01 ~ 2022-06-17
    IIF 9 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-06-15
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.