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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chalhoub, Henri Junior
- Canadian born in February 1986
Chalhoub, Henri Junior
Resident in Monaco
Registered addresses and corresponding companies - Canadian consultant born in February 1986
Chalhoub, Henri Junior
Resident in Monaco
Registered addresses and corresponding companies - Canadian director born in February 1986
Chalhoub, Henri Junior
Resident in Monaco
Registered addresses and corresponding companies - Canadian founder born in February 1986
Chalhoub, Henri Junior
Resident in Monaco
Registered addresses and corresponding companies2nd Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom
IIF 12
- Canadian investor born in February 1986
Chalhoub, Henri Junior
Resident in Monaco
Registered addresses and corresponding companies - Canadian shareholder born in February 1986
Chalhoub, Henri Junior
Resident in Monaco
Registered addresses and corresponding companiesLevel 2, 100 Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 15
- Canadian born in February 1986
Mr Henri Junior Chalhoub
Resident in Monaco
Registered addresses and corresponding companiesLevel 2, 100 Liverpool Street, London, EC2M 2RH, United Kingdom
IIF 16
- Canadian director born in February 1986
Chalhoub, Henri Junior
Resident in United Arab Emirates
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 17
- Canadian born in February 1986
Henri Junior Chalhoub
Resident in Monaco
Registered addresses and corresponding companies - Lebanese born in February 1986
Chalhoub, Henry Junior
Resident in United Arab Emirates
Registered addresses and corresponding companies14, Aallee Marconi, Luxembourg, L-2120, Luxembourg
IIF 28
- Canadian born in February 1986
Henri Junior Chalhoub
Resident in Lebanon
Registered addresses and corresponding companies2nd Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom
IIF 29
- Canadian born in February 1986
Mr Henri Junior Chalhoub
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
MEADPORT LIMITED
- 2023-07-06 1408329773 Cornhill, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2023-07-06 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-06 ~ 2023-11-29IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
AUGMENTED SERVICES LIMITED
1522413873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2023-10-20 ~ nowIIF 7 - Director → ME - 3
AURORA FOUNDATION
14058135Level 2 100 Liverpool Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42nd Floor North, 40 Lime Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-08-22 ~ nowIIF 28 - Director → ME
- 573 Cornhill, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-06-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6
BARENTS SERVICES LTD
125317502nd Floor North, 40 Lime Street, London, EnglandDissolved Corporate (3 parents)Officer2020-03-24 ~ dissolvedIIF 9 - Director → ME - 7
CKRE LIMITED
036006832nd Floor 40 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-01 ~ 2025-04-07IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
CYGNUS GROUP HOLDINGS LIMITED
1525197473 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-01 ~ 2024-06-27IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
G.O.A.T. HOLDING LIMITED
1124853273 Cornhill, London, United KingdomActive Corporate (5 parents)Person with significant control2021-11-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10HELYX GLOBAL LONDON LIMITED - now
HELIX GLOBAL LONDON LIMITED
- 2024-11-22 1560796140 Lime Street, London, EnglandActive Corporate (9 parents)Officer2024-04-02 ~ 2024-06-20IIF 10 - Director → ME - 11HELYX GLOBAL PARTNERS LIMITED - now
HELIX GLOBAL PARTNERS LIMITED
- 2024-11-21 1560227540 Lime Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-03-29 ~ 2024-08-01IIF 11 - Director → ME - 12HELYX GROUP SERVICES LIMITED - now
HELIX GROUP SERVICES LIMITED
- 2024-11-22 1581371640 Lime Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-07-02 ~ 2024-07-02IIF 20 - Has significant influence or control → OE - 13
LEO CCM LTD
150741765th Floor 70 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-08-15 ~ dissolvedIIF 17 - Director → ME - 14
LEO INTERNATIONAL HOLDINGS LIMITED
150737982nd Floor 40 Lime Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-08-15 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
LEO SYNDICATE SERVICES LTD
150741712nd Floor 40 Lime Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-15 ~ dissolvedIIF 1 - Director → ME - 16Office 891, Lloyd's One Lime Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-09-18 ~ 2024-05-24IIF 14 - Director → ME
- 17
LIME SYNDICATE SERVICES LIMITED
14981899Office 891, Lloyd's One Lime Street, London, United KingdomActive Corporate (10 parents)Officer2023-09-18 ~ 2024-05-24IIF 13 - Director → ME - 18
ONDA AI HOLDINGS LIMITED
1506557473 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-08-11 ~ 2024-09-26IIF 12 - Director → MEPerson with significant control2023-08-11 ~ 2023-08-11IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ONDA HOLDING LIMITED
- 2022-08-22 1387299973 Cornhill, London, United KingdomActive Corporate (5 parents)Person with significant control2022-01-26 ~ 2024-09-20IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 20
CARBONLESS LIMITED
- 2023-06-07 12213052YOUR MAISON HOLDING LIMITED
- 2021-12-01 122130522nd Floor 40 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-02-24 ~ 2020-07-31IIF 8 - Director → MEPerson with significant control2019-09-18 ~ 2023-09-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 21
PANTERA HOLDINGS LIMITED
1522847073 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 22
PLEIADES SERVICES LTD
- 2023-10-31 1514735873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2023-09-19 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-19 ~ 2024-05-02IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 23
YOUR MAISON LIMITED
118752682nd Floor 40 Lime Street, LondonActive Corporate (5 parents)Person with significant control2019-03-11 ~ 2026-02-02IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.