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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rifaat, Osman Cherif

    Related profiles found in government register
  • Rifaat, Osman Cherif
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England

      IIF 1 IIF 2

    • icon of address 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 3

    • icon of address 93, Belgrave Road, London, SW1V 2BQ, England

      IIF 4

    • icon of address Chaucer House, 38 Bow Lane, London, EC4M 9AY, England

      IIF 5

    • icon of address Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, United Kingdom

      IIF 6
  • Rifaat, Osman Cherif
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Chesterfield Street, London, W1J 5JJ, England

      IIF 7

    • icon of address 93, Belgrave Road, London, SW1V 2BQ

      IIF 8

    • icon of address Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England

      IIF 9 IIF 10 IIF 11
  • Rifaat, Osman Cherif
    British chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rifaat, Osman Cherif
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 17

    • icon of address 4th Floor, 97 Jermyn Street, London, SW1Y 6JE

      IIF 18
  • Rifaat, Osman Cherif
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD

      IIF 19
  • Rifaat, Osman Cherif
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5-th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 20
  • Mr Osman Cherif Rifaat
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Manor Park, Church Road, Great Barton, Bury St. Edmunds, IP31 2QR, England

      IIF 21

    • icon of address Flat 8, 93, Belgrave Road, London, SW1V 2BQ, United Kingdom

      IIF 22 IIF 23
  • Rifaat, Osman Cherif

    Registered addresses and corresponding companies

    • icon of address C/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England

      IIF 24 IIF 25

    • icon of address C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 26

    • icon of address 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 9, Chesterfield Street, London, W1J 5JJ, England

      IIF 30

    • icon of address 93, Belgrave Road, London, SW1V 2BQ

      IIF 31

    • icon of address 93, Belgrave Road, London, SW1V 2BQ, England

      IIF 32

    • icon of address Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England

      IIF 33 IIF 34 IIF 35
  • Rifaat, Osman

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 97 Jermyn Street, London, SW1Y 6JE

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    icon of calendar 2010-05-18 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 93 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2015-07-14 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    icon of address 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 28 - Secretary → ME
  • 4
    BACANORA MINERALS UK LIMITED - 2015-07-24
    icon of address 4th Floor 97 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2014-09-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    icon of address 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 29 - Secretary → ME
  • 6
    DARDANIA RESOURCES LIMITED - 2012-10-17
    ZODIAC RESOURCES UK LIMITED - 2012-02-08
    DARDANIA CAPITAL LIMITED - 2024-02-08
    icon of address Flat 8, 93 Belgrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    542 GBP2024-12-31
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 4 - Director → ME
    icon of calendar 2015-02-06 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 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
    IIF 23 - Has significant influence or control → OE
  • 7
    icon of address 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,847 GBP2024-03-31
    Officer
    icon of calendar 2008-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    SRC CAPITAL LLP - 2012-12-11
    icon of address 5-th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    IIF 20 - LLP Member → ME
  • 9
    icon of address 4 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 27 - Secretary → ME
  • 10
    DEUTSCHE LITHIUM HOLDINGS LIMITED - 2023-07-10
    ERRIS RESOURCES LIMITED - 2017-12-01
    ERRIS RESOURCES (EXPLORATION) LIMITED - 2021-07-02
    icon of address C/o Whitley Stimpson, 29-31 Castle Street, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    459,699 GBP2016-09-30
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 1 - Director → ME
    icon of calendar 2021-06-28 ~ now
    IIF 24 - Secretary → ME
  • 11
    ERRIS RESOURCES (EXPLORATION) PLC - 2017-12-01
    ERRIS RESOURCES PLC - 2020-10-26
    icon of address C/o Whitley Stimpson Ltd, 29-31 Castle Street, High Wycombe, Bucks, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 2 - Director → ME
    icon of calendar 2017-12-13 ~ now
    IIF 25 - Secretary → ME
Ceased 11
  • 1
    icon of address 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-27 ~ 2021-12-31
    IIF 15 - Director → ME
  • 2
    icon of address Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    192,938 GBP2018-12-31
    Officer
    icon of calendar 2011-09-13 ~ 2012-03-16
    IIF 10 - Director → ME
    icon of calendar 2011-09-13 ~ 2012-03-16
    IIF 33 - Secretary → ME
  • 3
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    LDX EFOLIO LIMITED - 2021-12-15
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    icon of address Rrs Development, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    93,293 GBP2021-01-31
    Officer
    icon of calendar 2012-08-20 ~ 2012-11-22
    IIF 5 - Director → ME
  • 4
    icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2017-02-28
    IIF 7 - Director → ME
    icon of calendar 2016-04-08 ~ 2017-02-28
    IIF 30 - Secretary → ME
  • 5
    icon of address Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2012-11-26
    IIF 14 - Director → ME
  • 6
    icon of address Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2012-11-22
    IIF 12 - Director → ME
  • 7
    icon of address 1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ 2012-11-22
    IIF 13 - Director → ME
  • 8
    ERRIS GOLD RESOURCES LIMITED - 2021-11-26
    icon of address C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -254,335 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-08-10 ~ 2021-06-30
    IIF 17 - Director → ME
    icon of calendar 2020-08-10 ~ 2021-06-30
    IIF 26 - Secretary → ME
  • 9
    icon of address Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    192,843 GBP2021-12-31
    Officer
    icon of calendar 2010-12-07 ~ 2012-03-16
    IIF 9 - Director → ME
    icon of calendar 2015-09-24 ~ 2019-09-01
    IIF 19 - Director → ME
    icon of calendar 2010-12-07 ~ 2012-03-16
    IIF 34 - Secretary → ME
  • 10
    DARDANIA RESOURCES LIMITED - 2012-10-17
    ZODIAC RESOURCES UK LIMITED - 2012-02-08
    DARDANIA CAPITAL LIMITED - 2024-02-08
    icon of address Flat 8, 93 Belgrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    542 GBP2024-12-31
    Officer
    icon of calendar 2011-09-22 ~ 2014-12-14
    IIF 11 - Director → ME
    icon of calendar 2011-09-22 ~ 2014-10-30
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-22
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 4 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-27 ~ 2021-02-26
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.