logo
explain how to read the page

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

Rifaat, Osman Cherif

child relation
Offspring entities and appointments 23
  • 1
    93 BELGRAVE ROAD FREEHOLD LIMITED
    07257552
    Active Corporate (8 parents)
    Officer
    2010-05-18 ~ now
    IIF 5 - Director → ME
  • 2
    ARO TTI SG LIMITED
    09665152
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 13 - Director → ME
    2015-07-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    BACANORA BATTERY METALS LIMITED
    - now 10246575
    ZINNWALD LITHIUM LIMITED
    - 2020-10-19 10246575 10829496
    BACANORA LITHIUM LIMITED
    - 2018-02-07 10246575 11189628... (more)
    BACANORA LITHIUM PLC
    - 2017-01-12 10246575 11189628... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    BACANORA FINCO LIMITED
    11404337
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ 2026-01-31
    IIF 32 - Secretary → ME
  • 5
    BACANORA LITHIUM LIMITED
    - now 11189628 10246575... (more)
    BACANORA LITHIUM PLC
    - 2023-01-03 11189628 10246575... (more)
    WLG NO 1 PLC
    - 2018-02-07 11189628
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-02-07 ~ 2026-01-31
    IIF 31 - Secretary → ME
  • 6
    BACANORA MINERALS (LONDON) LIMITED
    - now 09211625
    BACANORA MINERALS UK LIMITED
    - 2015-07-24 09211625
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 11 - Director → ME
    2014-09-10 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    BACANORA TREASURY LIMITED
    11413519
    Active Corporate (4 parents)
    Officer
    2018-07-27 ~ 2021-12-31
    IIF 9 - Director → ME
    2018-06-13 ~ 2026-01-31
    IIF 33 - Secretary → ME
  • 8
    CLOUD SPEED LIMITED
    07124967
    Dissolved Corporate (1 parent)
    Officer
    2010-01-13 ~ dissolved
    IIF 18 - Director → ME
    2010-01-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    CLOUDSPEED INVESTMENTS LIMITED
    07771336
    Dissolved Corporate (6 parents)
    Officer
    2011-09-13 ~ 2012-03-16
    IIF 17 - Director → ME
    2011-09-13 ~ 2012-03-16
    IIF 37 - Secretary → ME
  • 10
    DCBX LIMITED - now
    LDX EFOLIO LIMITED - 2021-12-15
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
    GLOBAL MARKETS EXCHANGE GROUP LIMITED
    - 2016-10-25 08184268 OC381790
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED
    - 2012-09-05 08184268 OC381790
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2012-08-20 ~ 2012-11-22
    IIF 15 - Director → ME
  • 11
    EZDAN INTERNATIONAL ASSET MANAGEMENT LTD
    10009500
    Dissolved Corporate (7 parents)
    Officer
    2016-04-08 ~ 2017-02-28
    IIF 12 - Director → ME
    2016-04-08 ~ 2017-02-28
    IIF 34 - Secretary → ME
  • 12
    EZDAN INTERNATIONAL RESIDENTIAL LTD
    10219191
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 4 - Director → ME
    2016-06-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    GMEG HOLDINGS LIMITED
    08230145
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ 2012-11-26
    IIF 8 - Director → ME
  • 14
    GMEG INTERNATIONAL LIMITED
    08234005
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2012-11-22
    IIF 6 - Director → ME
  • 15
    GMEX TECHNOLOGIES LIMITED
    08230067
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2012-11-22
    IIF 7 - Director → ME
  • 16
    GREEN GLEN MINERALS LIMITED - now
    ERRIS GOLD RESOURCES LIMITED
    - 2021-11-26 12800758 08211577... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-10 ~ 2021-06-30
    IIF 3 - Director → ME
    2020-08-10 ~ 2021-06-30
    IIF 28 - Secretary → ME
  • 17
    HIPZONE GLOBAL HOLDINGS LIMITED
    07462233
    Dissolved Corporate (8 parents)
    Officer
    2015-09-24 ~ 2019-09-01
    IIF 21 - Director → ME
    2010-12-07 ~ 2012-03-16
    IIF 16 - Director → ME
    2010-12-07 ~ 2012-03-16
    IIF 38 - Secretary → ME
  • 18
    IT'S ALL IN THE MINDSET LIMITED
    - now 07783437
    DARDANIA CAPITAL LIMITED
    - 2024-02-08 07783437
    DARDANIA RESOURCES LIMITED
    - 2012-10-17 07783437
    ZODIAC RESOURCES UK LIMITED
    - 2012-02-08 07783437
    Active Corporate (5 parents)
    Officer
    2011-09-22 ~ 2014-12-14
    IIF 20 - Director → ME
    2015-02-06 ~ now
    IIF 14 - Director → ME
    2015-02-06 ~ now
    IIF 36 - Secretary → ME
    2011-09-22 ~ 2014-10-30
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-22
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    OCR CONSULTING LTD
    06737563
    Active Corporate (2 parents)
    Officer
    2008-10-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    RCS CAPITAL LLP
    - now OC380586
    SRC CAPITAL LLP
    - 2012-12-11 OC380586
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 22 - LLP Member → ME
  • 21
    SONORA LITHIUM LTD
    11349694
    Active Corporate (7 parents)
    Officer
    2018-07-27 ~ 2021-02-26
    IIF 10 - Director → ME
    2018-05-08 ~ 2026-01-31
    IIF 30 - Secretary → ME
  • 22
    ZINNWALD LITHIUM HOLDINGS LIMITED
    - now 08211577
    DEUTSCHE LITHIUM HOLDINGS LIMITED
    - 2023-07-10 08211577
    ERRIS RESOURCES (EXPLORATION) LIMITED
    - 2021-07-02 08211577 10829496
    ERRIS RESOURCES LIMITED - 2017-12-01
    Active Corporate (9 parents)
    Officer
    2017-12-13 ~ now
    IIF 1 - Director → ME
    2021-06-28 ~ now
    IIF 26 - Secretary → ME
  • 23
    ZINNWALD LITHIUM PLC
    - now 10829496 10246575
    ERRIS RESOURCES PLC
    - 2020-10-26 10829496 08211577... (more)
    ERRIS RESOURCES (EXPLORATION) PLC - 2017-12-01
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 2 - Director → ME
    2017-12-13 ~ now
    IIF 27 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.