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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

    • 4 More London, Riverside, London, SE1 2AU, England

      IIF 4

    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 9, Chesterfield Street, London, W1J 5JJ, England

      IIF 9

    • 93, Belgrave Road, London, SW1V 2BQ

      IIF 10

    • 93, Belgrave Road, London, SW1V 2BQ, England

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Rifaat, Osman

    Registered addresses and corresponding companies

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

      IIF 15
  • Rifaat, Osman Cherif
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Rifaat, Osman Cherif
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 19

    • 93, Belgrave Road, London, SW1V 2BQ, England

      IIF 20

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

      IIF 21

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

      IIF 22
  • Rifaat, Osman Cherif
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Chesterfield Street, London, W1J 5JJ, England

      IIF 23

    • 93, Belgrave Road, London, SW1V 2BQ

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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

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

      IIF 33

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

      IIF 34
  • Rifaat, Osman Cherif
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Osman Cherif Rifaat
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 9
  • 1
    140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2010-05-18 ~ now
    IIF 19 - Director → ME
  • 2
    93 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 24 - Director → ME
    2015-07-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    ZINNWALD LITHIUM LIMITED - 2020-10-19
    Related registration: 10829496
    BACANORA LITHIUM LIMITED - 2018-02-07
    Related registration: 11189628
    BACANORA LITHIUM PLC - 2017-01-12
    Related registration: 11189628
    4 More London, Riverside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2019-12-31
    Officer
    2016-06-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    BACANORA MINERALS UK LIMITED - 2015-07-24
    4th Floor 97 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 34 - Director → ME
    2014-09-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    DARDANIA CAPITAL LIMITED - 2024-02-08
    DARDANIA RESOURCES LIMITED - 2012-10-17
    ZODIAC RESOURCES UK LIMITED - 2012-02-08
    Flat 8, 93 Belgrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    542 GBP2024-12-31
    Officer
    2015-02-06 ~ now
    IIF 20 - Director → ME
    2015-02-06 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Has significant influence or control → OE
  • 6
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,847 GBP2024-03-31
    Officer
    2008-10-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    SRC CAPITAL LLP - 2012-12-11
    5-th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 16 - LLP Member → ME
  • 8
    DEUTSCHE LITHIUM HOLDINGS LIMITED - 2023-07-10
    ERRIS RESOURCES (EXPLORATION) LIMITED - 2021-07-02
    Related registration: 10829496
    ERRIS RESOURCES LIMITED - 2017-12-01
    Related registration: 10829496
    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
    2017-12-13 ~ now
    IIF 17 - Director → ME
    2021-06-28 ~ now
    IIF 1 - Secretary → ME
  • 9
    Other registered number: 10246575
    ERRIS RESOURCES PLC - 2020-10-26
    Related registration: 08211577
    ERRIS RESOURCES (EXPLORATION) PLC - 2017-12-01
    Related registration: 08211577
    C/o Whitley Stimpson Ltd, 29-31 Castle Street, High Wycombe, Bucks, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 18 - Director → ME
    2017-12-13 ~ now
    IIF 2 - Secretary → ME
Ceased 13
  • 1
    4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-07 ~ 2026-01-31
    IIF 7 - Secretary → ME
  • 2
    Other registered number: 10246575
    BACANORA LITHIUM PLC - 2023-01-03
    Related registration: 10246575
    WLG NO 1 PLC - 2018-02-07
    4 More London Riverside, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-02-07 ~ 2026-01-31
    IIF 6 - Secretary → ME
  • 3
    4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ 2021-12-31
    IIF 31 - Director → ME
    2018-06-13 ~ 2026-01-31
    IIF 8 - Secretary → ME
  • 4
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    192,938 GBP2018-12-31
    Officer
    2011-09-13 ~ 2012-03-16
    IIF 26 - Director → ME
    2011-09-13 ~ 2012-03-16
    IIF 12 - Secretary → ME
  • 5
    LDX EFOLIO LIMITED - 2021-12-15
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
    Related registrations: 14001753, 07820229
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    Rrs Development, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    93,293 GBP2021-01-31
    Officer
    2012-08-20 ~ 2012-11-22
    IIF 21 - Director → ME
  • 6
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ 2017-02-28
    IIF 23 - Director → ME
    2016-04-08 ~ 2017-02-28
    IIF 9 - Secretary → ME
  • 7
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2012-11-26
    IIF 30 - Director → ME
  • 8
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2012-11-22
    IIF 28 - Director → ME
  • 9
    1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2012-11-22
    IIF 29 - Director → ME
  • 10
    Other registered number: 13588530
    ERRIS GOLD RESOURCES LIMITED - 2021-11-26
    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
    2020-08-10 ~ 2021-06-30
    IIF 33 - Director → ME
    2020-08-10 ~ 2021-06-30
    IIF 3 - Secretary → ME
  • 11
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    192,843 GBP2021-12-31
    Officer
    2010-12-07 ~ 2012-03-16
    IIF 25 - Director → ME
    2015-09-24 ~ 2019-09-01
    IIF 35 - Director → ME
    2010-12-07 ~ 2012-03-16
    IIF 13 - Secretary → ME
  • 12
    DARDANIA CAPITAL LIMITED - 2024-02-08
    DARDANIA RESOURCES LIMITED - 2012-10-17
    ZODIAC RESOURCES UK LIMITED - 2012-02-08
    Flat 8, 93 Belgrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    542 GBP2024-12-31
    Officer
    2011-09-22 ~ 2014-12-14
    IIF 27 - Director → ME
    2011-09-22 ~ 2014-10-30
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-22
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    4 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-27 ~ 2021-02-26
    IIF 32 - Director → ME
    2018-05-08 ~ 2026-01-31
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.