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.
Rawi, Radwan
- born in February 1946
Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Street, London, SW1X 9EX
IIF 1
- British born in February 1946
Rawi, Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 2
- 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 3
- British born in June 1972
Rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 4
- British Registered addresses and corresponding companies
Rawi, Radwan
Flat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 5
- British born in June 1972
Al-rawi, Faris Radwan
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in February 1946Registered addresses and corresponding companies
Radwan Rawi
128, Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 10
- British born in June 1972Registered addresses and corresponding companies
Al Rawi, Faris Radwan
Flat 22, 1 Lowndes Square, London, SW1X 9EZ
IIF 11
- British born in June 1972
Al Rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 12
- British born in June 1972
Al-rawi, Faris Radwan
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 13128, Ebury Street, London, SW1W 9QQ, U.k.
IIF 14128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 15 IIF 16Suite 3, 12 Portman Close, London, W1H 6BR, England
IIF 17Suite 3, 12 Portman Close, London, W1H 6BR, United Kingdom
IIF 18128, Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 19 IIF 20
- 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 21
- 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 U.k.
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ, England
IIF 25
- British born in June 1972
Mr Faris Radwan Al Rawi
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 26
- British born in June 1972
Mr Faris Radwan Al-rawi
Resident in England
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ
IIF 27
- 1
- 2
CAPOCACCIA LIMITED
07547834128 Ebury Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 19 - Director → ME - 3
- 4
GABLECROSS LIMITED
13854753C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 5
HAMYAM LIMITED
11628222C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 6MAINLAND DEVELOPMENTS LIMITED - 1999-10-01FINCHGATE LIMITED - 1997-10-08C/o Rawi & Co Llp, 128 Ebury Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2018-09-25 ~ dissolvedIIF 6 - Director → ME2000-12-31 ~ 2015-09-07IIF 12 - Director → ME
- 7
MAYFAIR CONSTRUCTION & DESIGN LIMITED
07032945128 Ebury Street, LondonDissolved Corporate (5 parents)Officer2009-09-29 ~ 2015-09-07IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 8
PARK GARDENS LIMITED
OE020481Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ nowIIF 10 - Ownership of shares - More than 25% → OE - 9
- 10
- 11
- 12
RAWI & CO ASSOCIATES LTD
09389698128 Ebury Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 13
TURTLE DESIGNS LTD
12717310C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-07-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-12 during the appointment or period of control4 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (6 parents)Officer2003-02-03 ~ dissolvedIIF 11 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (6 parents)Officer2009-12-10 ~ nowIIF 15 - Director → ME - 16Suite 3 12 Portman Close, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-10-02 ~ 2018-10-31IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-31IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
RAMBA LIMITED
- 2009-02-10 06641511Suite 3 12 Portman Close, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-07-09 ~ dissolvedIIF 17 - Director → ME - 18Suite 3, 12 Portman Close, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-23 ~ dissolvedIIF 18 - Director → ME
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