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.
Mr Faris Radwan Al Rawi
- British born in June 1972
Mr Faris Radwan Al Rawi
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 1
- British born in June 1972
Mr Faris Radwan Al-rawi
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 2
- British born in February 1946
Mr Radwan Al-rawi
Resident in England
Registered addresses and corresponding companies128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 3
- British born in June 1972
Mr Faris Radwan Al-rawi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Al Rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 7
- British businessman born in June 1972
Al-rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies - British none born in June 1972
Al-rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 14
- British, born in February 1946Registered addresses and corresponding companies
Radwan Rawi
128, Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 15
- British company director born in June 1972
Rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 16
- British businessman born in June 1972
Al - Rawi, Faris Radwan
Resident in U.k.
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ, England
IIF 17
- British born in June 1972
Al-rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 18
- British businessman born in June 1972
Al-rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Rawi, Radwan
Flat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 22
- born in February 1946
Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Street, London, SW1X 9EX
IIF 23
- British chartered accountant born in February 1946
Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 24
- British born in February 1946
Al - Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companies128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 25
- 1128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-18 ~ dissolvedIIF 14 - Director → ME
- 2128 Ebury Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 12 - Director → ME
- 3C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5
HANDLE LIMITED
- nowCAPITAL INVESTMENTS EUROPE LIMITED - 2010-02-17MAINLAND DEVELOPMENTS LIMITED - 1999-10-01FINCHGATE LIMITED - 1997-10-08C/o Rawi & Co Llp, 128 Ebury Street, LondonActive Corporate (3 parents)Equity (Company account)-1,437,650 GBP2023-12-31Officer2018-09-25 ~ nowIIF 18 - Director → ME - 6128 Ebury Street, LondonDissolved Corporate (2 parents)Current Assets (Company account)641,744 GBP2015-09-30Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
- 8RAWI & CO LIMITED - 2008-11-27128 Ebury Street, LondonDissolved Corporate (2 parents)Officer2005-02-11 ~ dissolvedIIF 16 - Director → MEIIF 24 - Director → ME2005-02-11 ~ dissolvedIIF 22 - Secretary → ME
- 9
RAWI & CO (LONDON) LLP
- nowRAWI & CO LLP - 2015-05-16128 Ebury Street, LondonDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 23 - LLP Designated Member → ME - 10128 Ebury Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,196 GBP2024-12-31Officer2015-01-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 11C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 12EF DESIGNS LIMITED - 2011-12-021 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (2 parents)Officer2009-12-10 ~ nowIIF 9 - Director → ME
- 13WATERBRIDGE ESTATES LIMITED - 2014-10-01RAMBA LIMITED - 2009-02-10Suite 3 12 Portman Close, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-07-09 ~ dissolvedIIF 10 - Director → ME
- 14Suite 3, 12 Portman Close, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-23 ~ dissolvedIIF 11 - Director → ME
- 1
HANDLE LIMITED
- nowCAPITAL INVESTMENTS EUROPE LIMITED - 2010-02-17MAINLAND DEVELOPMENTS LIMITED - 1999-10-01FINCHGATE LIMITED - 1997-10-08C/o Rawi & Co Llp, 128 Ebury Street, LondonActive Corporate (3 parents)Equity (Company account)-1,437,650 GBP2023-12-31Officer2000-12-31 ~ 2015-09-07IIF 7 - Director → ME - 2128 Ebury Street, LondonDissolved Corporate (2 parents)Current Assets (Company account)641,744 GBP2015-09-30Officer2009-09-29 ~ 2015-09-07IIF 8 - Director → ME
- 3
PERILLA CATERING LIMITED
- now89 GEORGE STREET LIMITED - 2012-03-28128 Ebury Street, LondonDissolved Corporate (1 parent)Officer2011-03-02 ~ 2013-03-01IIF 13 - Director → ME - 41 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-119,642 GBP2024-10-31Officer2014-10-02 ~ 2018-10-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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