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

Mr Faris Radwan Al Rawi

    Related profiles found in government register
  • Mr Faris Radwan Al Rawi
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ

      IIF 1
  • Mr Faris Radwan Al-rawi
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ

      IIF 2
  • Mr Radwan Al-rawi
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 3
  • Mr Faris Radwan Al-rawi
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Al Rawi, Faris Radwan
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ

      IIF 7
  • Al-rawi, Faris Radwan
    British businessman born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ, U.k.

      IIF 8

    • 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 9

    • Suite 3, 12 Portman Close, London, W1H 6BR, England

      IIF 10

    • Suite 3, 12 Portman Close, London, W1H 6BR, United Kingdom

      IIF 11

    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 12 IIF 13
  • Al-rawi, Faris Radwan
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ

      IIF 14
  • Radwan Rawi
    British, born in February 1946

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 15
  • Rawi, Faris Radwan
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 1 Lowndes Square, London, SW1X 9EZ

      IIF 16
  • Al - Rawi, Faris Radwan
    British businessman born in June 1972

    Resident in U.k.

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ, England

      IIF 17
  • Al-rawi, Faris Radwan
    British businessman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ

      IIF 18

    • C/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Rawi, Radwan
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat 22, 1 Lowndes Square, London, SW1X 9EZ

      IIF 22
  • Rawi, Radwan
    born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 1 Lowndes Street, London, SW1X 9EX

      IIF 23
  • Rawi, Radwan
    British chartered accountant born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 1 Lowndes Square, London, SW1X 9EZ

      IIF 24
  • Al - Rawi, Radwan
    British chartered accountant born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    128 Ebury Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-18 ~ dissolved
    IIF 14 - director → ME
  • 2
    128 Ebury Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 12 - director → ME
  • 3
    C/o Rawi & Co, 128 Ebury Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    C/o Rawi & Co, 128 Ebury Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CAPITAL INVESTMENTS EUROPE LIMITED - 2010-02-17
    MAINLAND DEVELOPMENTS LIMITED - 1999-10-01
    FINCHGATE LIMITED - 1997-10-08
    C/o Rawi & Co Llp, 128 Ebury Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,437,650 GBP2023-12-31
    Officer
    2018-09-25 ~ now
    IIF 18 - director → ME
  • 6
    128 Ebury Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    641,744 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2021-04-19 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 8
    RAWI & CO LIMITED - 2008-11-27
    128 Ebury Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 16 - director → ME
    IIF 24 - director → ME
    2005-02-11 ~ dissolved
    IIF 22 - secretary → ME
  • 9
    RAWI & CO LLP - 2015-05-16
    128 Ebury Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 10
    128 Ebury Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    757 GBP2023-12-31
    Officer
    2015-01-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    C/o Rawi & Co, 128 Ebury Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    EF DESIGNS LIMITED - 2011-12-02
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Officer
    2009-12-10 ~ now
    IIF 9 - director → ME
  • 13
    WATERBRIDGE ESTATES LIMITED - 2014-10-01
    RAMBA LIMITED - 2009-02-10
    Suite 3 12 Portman Close, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-07-09 ~ dissolved
    IIF 10 - director → ME
  • 14
    Suite 3, 12 Portman Close, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 11 - director → ME
Ceased 4
  • 1
    CAPITAL INVESTMENTS EUROPE LIMITED - 2010-02-17
    MAINLAND DEVELOPMENTS LIMITED - 1999-10-01
    FINCHGATE LIMITED - 1997-10-08
    C/o Rawi & Co Llp, 128 Ebury Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,437,650 GBP2023-12-31
    Officer
    2000-12-31 ~ 2015-09-07
    IIF 7 - director → ME
  • 2
    128 Ebury Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    641,744 GBP2015-09-30
    Officer
    2009-09-29 ~ 2015-09-07
    IIF 8 - director → ME
  • 3
    89 GEORGE STREET LIMITED - 2012-03-28
    128 Ebury Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ 2013-03-01
    IIF 13 - director → ME
  • 4
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    717 GBP2023-10-31
    Officer
    2014-10-02 ~ 2018-10-31
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.