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.
Karaki, Hani
- British born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British company director born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 12
- British director born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8HF, United Kingdom
IIF 13
- British manager born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8HG, England
IIF 16
- Lebanese company director born in March 1977
Karaki, Hadi
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17
- British born in October 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British adminstrator born in October 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- British born in October 1967
Mr Hani Karaki
Resident in England
Registered addresses and corresponding companies8, Colton Road, Harrow, HA1 1SG, England
IIF 2221-27, Lambs Conduit Street, London, WC1N 3GS, England
IIF 2327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24 IIF 25 IIF 26 (more)42 Gloucester Place, Gloucester Place, London, W1U 8HF, England
IIF 2842, Gloucester Place, London, W1U 8HF, England
IIF 29
- British Registered addresses and corresponding companies
Karaki, Hani
- Lebaneese director born in October 1967Registered addresses and corresponding companies
Karaki, Hani
113 Wendover House, Chiltern Street, W1
IIF 32
- British con born in September 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8BD, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Karaki, Hani
- Lebanese born in March 1977
Mr Hadi Karaki
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 41
- British born in October 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies42, Gloucester Place, London, W1U 8BD, United Kingdom
IIF 44
- Lebanese born in March 1977
Mr Hadi Karaki
Resident in Lebanon
Registered addresses and corresponding companies
- 1
AD UK DESIGN & BUILD LTD
1365688927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
AL-JABAL FOOD WHOLESALE & DISTRIBUTION LTD
07906230Basement, 32 Woodstock Grove, London, EnglandDissolved Corporate (4 parents)Officer2012-01-11 ~ 2012-04-12IIF 13 - Director → ME - 3
ALBERT COURT RTM COMPANY LTD
0873275627 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 20 - Director → ME - 4
AMAL PROPERTIES LTD
127601678 Colton Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
AMBER RESIDENCE LIMITED
0362727727 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2000-11-14 ~ 2012-03-01IIF 9 - Director → ME1998-09-07 ~ 2005-06-08IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 6
AMBER RESIDENTIAL PROPERTY LIMITED
0362972927 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2000-11-14 ~ 2012-03-01IIF 11 - Director → ME2018-05-15 ~ nowIIF 3 - Director → ME1998-09-07 ~ 2005-06-08IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2016-04-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 19 - Director → ME2024-12-03 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-12-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 9
AURUM AND AURUM LIMITED
0861285927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
EWS UK SERVICES LIMITED
1025933627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2016-07-01 ~ 2020-04-05IIF 33 - Director → ME2020-04-05 ~ 2022-01-12IIF 17 - Director → ME2022-01-24 ~ 2022-03-17IIF 21 - Director → ME2020-04-05 ~ 2022-02-21IIF 38 - Secretary → MEPerson with significant control2022-01-24 ~ 2022-03-17IIF 24 - Ownership of shares – 75% or more → OE2020-04-05 ~ 2022-01-12IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2020-04-05IIF 44 - Has significant influence or control → OE - 11
EXPERTE WORLD SERVICES (UK) LIMITED
0910461221-27 Lambs Conduit Street, London, EnglandDissolved Corporate (5 parents)Officer2014-12-18 ~ 2015-02-05IIF 16 - Director → ME2017-09-26 ~ 2017-09-29IIF 15 - Director → ME2022-01-31 ~ dissolvedIIF 7 - Director → ME2015-02-05 ~ 2016-06-21IIF 40 - Secretary → MEPerson with significant control2017-09-27 ~ 2017-09-27IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H.K. RESOURCES & DEVELOPMENTS LIMITED
0297666327 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2012-04-06 ~ 2014-10-01IIF 14 - Director → ME2000-11-01 ~ 2012-02-24IIF 10 - Director → ME2015-05-19 ~ nowIIF 2 - Director → ME1994-10-07 ~ 1996-09-10IIF 32 - Director → ME1994-10-07 ~ 1996-09-10IIF 34 - Secretary → ME2014-12-14 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13
AURUM JEWELS LIMITED
- 2022-01-28 0861380227 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2013-07-17 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
LUNA PROPERTY HOLDINGS LTD
13077648Space House, Suite 5-6, Abbey Road, London, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ 2021-06-10IIF 8 - Director → ME2020-12-11 ~ nowIIF 35 - Secretary → ME - 15
MIDDLE EAST STRATEGIC FOCUS LIMITED
0908461627 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 16
REAL ESTATE LETTINGS LTD
0937552427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-06 ~ nowIIF 39 - Secretary → ME
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