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.
Gharbawi, Mohammed
Gharbawi, Mohammed
United Kingdom born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 1
196, New Kings Road, London, SW6 4NF, United Kingdom
Gharbawi, Mohammed
United Kingdom investment manager born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 6, 21 Onslow Gardens, London, SW7 3AL
Gharbawi, Mohammed
United Kingdom investor born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 3 21, Onslow Gardens, London, SW7 3AL, United Kingdom
Gharbawi, Mohammed
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Imperial House, Hornby Street, Bury, BL9 5BN, England
Gharbawi, Mohammed
born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 5 100, Pall Mall, London, SW1Y 5NQ
Mr Mohammed Gharbawi
United Kingdom born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 6 21, Onslow Gardens, London, SW7 3AL
- 1 Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (7 parents)Equity (Company account)14 GBP2024-12-31Officer
2014-06-05 ~ nowIIF 1 - Director → ME - 2 Imperial House, Hornby Street, Bury, EnglandActive Corporate (12 parents)Officer 2025-09-05 ~ nowIIF 4 - Director → ME
- 3 21 Onslow Gardens, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)48,572 GBP2015-10-31Officer 2011-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-25Officer 2006-01-04 ~ 2016-03-17IIF 2 - Director → ME
- 2 81 - 83 Fulham High Street, Fulham Green, Chester House, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer 2012-05-24 ~ 2016-04-29IIF 5 - LLP Member → ME
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