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.
Rifaat, Osman Cherif
- Registered addresses and corresponding companies
Rifaat, Osman Cherif
C/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England
IIF 1 IIF 2C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
IIF 34 More London, Riverside, London, SE1 2AU, England
IIF 44, More London Riverside, London, SE1 2AU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)9, Chesterfield Street, London, W1J 5JJ, England
IIF 993, Belgrave Road, London, SW1V 2BQ
IIF 1093, Belgrave Road, London, SW1V 2BQ, England
IIF 11Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England
IIF 12 IIF 13Flat 8, 93 Belgrave Road Pimlico, London, SW1V 2BQ, United Kingdom
IIF 14Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England
IIF 15
- Registered addresses and corresponding companies
Rifaat, Osman
- born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companies5-th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 18
- British born in March 1971
Rifaat, Osman Cherif
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England
IIF 19 IIF 20C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
IIF 2110, Brick Street, Mayfair, London, W1J 7HQ, United Kingdom
IIF 22140, Tachbrook Street, London, SW1V 2NE, England
IIF 2338, Bow Lane, London, EC4M 9AY, United Kingdom
IIF 24 IIF 25 IIF 264, More London Riverside, London, SE1 2AU, United Kingdom
IIF 27 IIF 284th Floor, 97 Jermyn Street, London, SW1Y 6JE
IIF 299, Chesterfield Street, London, W1J 5JJ, England
IIF 3093, Belgrave Road, London, SW1V 2BQ
IIF 3193, Belgrave Road, London, SW1V 2BQ, England
IIF 32Chaucer House, 38 Bow Lane, London, EC4M 9AY, England
IIF 33Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England
IIF 34 IIF 35Flat 8, 93 Belgrave Road Pimlico, London, SW1V 2BQ, United Kingdom
IIF 36 IIF 37Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England
IIF 38Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
IIF 39
- British born in March 1971
Mr Osman Cherif Rifaat
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
93 BELGRAVE ROAD FREEHOLD LIMITED
07257552140 Tachbrook Street, London, EnglandActive Corporate (8 parents)Officer2010-05-18 ~ nowIIF 23 - Director → ME - 2
ARO TTI SG LIMITED
0966515293 Belgrave Road, LondonDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 31 - Director → ME2015-07-14 ~ dissolvedIIF 10 - Secretary → ME - 34 More London, Riverside, London, EnglandDissolved Corporate (9 parents)Officer2016-06-22 ~ dissolvedIIF 4 - Secretary → ME
- 4
BACANORA FINCO LIMITED
114043374 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2018-06-07 ~ 2026-01-31IIF 7 - Secretary → ME - 5
WLG NO 1 PLC
- 2018-02-07 111896284 More London Riverside, LondonActive Corporate (14 parents, 4 offsprings)Officer2018-02-07 ~ 2026-01-31IIF 6 - Secretary → ME - 6
- 7
BACANORA TREASURY LIMITED
114135194 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2018-07-27 ~ 2021-12-31IIF 27 - Director → ME2018-06-13 ~ 2026-01-31IIF 8 - Secretary → ME - 8
CLOUD SPEED LIMITED
07124967788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2010-01-13 ~ dissolvedIIF 36 - Director → ME2010-01-13 ~ dissolvedIIF 14 - Secretary → ME - 9
CLOUDSPEED INVESTMENTS LIMITED
07771336Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, SurreyDissolved Corporate (6 parents)Officer2011-09-13 ~ 2012-03-16IIF 35 - Director → ME2011-09-13 ~ 2012-03-16IIF 12 - Secretary → ME - 10DCBX LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-17
Commencement of winding up on 2023-03-21
Conclusion of winding up on 2025-08-21
Dissolved on 2026-01-23LDX EFOLIO LIMITED - 2021-12-15LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16Rrs Development, S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2012-08-20 ~ 2012-11-22IIF 33 - Director → ME - 11
EZDAN INTERNATIONAL ASSET MANAGEMENT LTD
10009500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2023-12-13Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2016-04-08 ~ 2017-02-28IIF 30 - Director → ME2016-04-08 ~ 2017-02-28IIF 9 - Secretary → ME - 12
EZDAN INTERNATIONAL RESIDENTIAL LTD
102191919 Chesterfield Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 22 - Director → ME2016-06-07 ~ dissolvedIIF 16 - Secretary → ME - 13
GMEG HOLDINGS LIMITED
08230145Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (5 parents)Officer2012-09-26 ~ 2012-11-26IIF 26 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-09-28 ~ 2012-11-22IIF 24 - Director → ME - 15
GMEX TECHNOLOGIES LIMITED
08230067167-169 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2012-09-26 ~ 2012-11-22IIF 25 - Director → ME - 16GREEN GLEN MINERALS LIMITED - nowThe Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-08-10 ~ 2021-06-30IIF 21 - Director → ME2020-08-10 ~ 2021-06-30IIF 3 - Secretary → ME
- 17
HIPZONE GLOBAL HOLDINGS LIMITED
07462233Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, SurreyDissolved Corporate (8 parents)Officer2015-09-24 ~ 2019-09-01IIF 39 - Director → ME2010-12-07 ~ 2012-03-16IIF 34 - Director → ME2010-12-07 ~ 2012-03-16IIF 13 - Secretary → ME - 18
DARDANIA CAPITAL LIMITED
- 2024-02-08 07783437DARDANIA RESOURCES LIMITED
- 2012-10-17 07783437ZODIAC RESOURCES UK LIMITED
- 2012-02-08 07783437Flat 8, 93 Belgrave Road, London, United KingdomActive Corporate (5 parents)Officer2011-09-22 ~ 2014-12-14IIF 38 - Director → ME2015-02-06 ~ nowIIF 32 - Director → ME2015-02-06 ~ nowIIF 11 - Secretary → ME2011-09-22 ~ 2014-10-30IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-22IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 19
OCR CONSULTING LTD
067375638 Manor Park Church Road, Great Barton, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2008-10-30 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 20
- 21
SONORA LITHIUM LTD
113496944 More London Riverside, London, United KingdomActive Corporate (7 parents)Officer2018-07-27 ~ 2021-02-26IIF 28 - Director → ME2018-05-08 ~ 2026-01-31IIF 5 - Secretary → ME - 22
DEUTSCHE LITHIUM HOLDINGS LIMITED
- 2023-07-10 08211577ERRIS RESOURCES LIMITED - 2017-12-01C/o Calculo Tax Audit Ltd, The Threshing Barn Manor Barns, Coates Lane, High Wycombe, Bucks, EnglandActive Corporate (9 parents)Officer2017-12-13 ~ nowIIF 19 - Director → ME2021-06-28 ~ nowIIF 1 - Secretary → ME - 23ERRIS RESOURCES (EXPLORATION) PLC - 2017-12-01C/o Calculo Tax Audit Ltd, The Threshing Barn Manor Barns, Coates Lane, High Wycombe, Bucks, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-12-13 ~ nowIIF 20 - Director → ME2017-12-13 ~ nowIIF 2 - 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.