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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jalal Harake

    Related profiles found in government register
  • Mr Jalal Harake
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jalal Harake
    Lebanese born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jalal Harake
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harake, Jalal
    British born in August 1964

    Registered addresses and corresponding companies
  • Harake, Jalal
    Lebanese born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harake, Jalal
    Lebanese company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harake, Jalal
    Lebanese director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harake, Jalal
    Lebanese fco born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harake, Jalal
    Lebanese manager born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harake, Jalal
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harake, Jalal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    DIWAN 2009 LIMITED
    06939160
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ 2013-07-01
    IIF 25 - Director → ME
  • 2
    DIWAN EXPRESS LTD
    07889614
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ 2013-07-01
    IIF 19 - Director → ME
  • 3
    ELITE HAMDAN CONSULTANT SERVICES LIMITED
    13974032
    Dissolved Corporate (2 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 20 - Director → ME
  • 4
    EUROFIN CAPITAL LTD
    - now 08066398
    EUROPEAN FINANCE GUARANTEE LTD
    - 2015-12-03 08066398
    Dissolved Corporate (15 parents)
    Officer
    2015-06-04 ~ 2016-04-15
    IIF 23 - Director → ME
  • 5
    GDI LONDON LIMITED
    05702497
    Dissolved Corporate (4 parents)
    Officer
    2006-02-08 ~ 2006-08-23
    IIF 9 - Director → ME
  • 6
    GDI MARKETS LTD
    05868507
    Liquidation Corporate (9 parents)
    Officer
    2006-07-06 ~ 2009-06-18
    IIF 10 - Director → ME
  • 7
    GRAINFLOWER DMCC LTD
    15415459
    Dissolved Corporate (2 parents)
    Officer
    2024-02-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    IMEPRIAL BUSINESS MANAGEMENT LTD
    - now 12265230 14321044
    A.K. INTERNATIONAL EXPORT LIMITED - 2021-05-05
    Dissolved Corporate (4 parents)
    Officer
    2024-08-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    JH INTERNATIONAL TRADE LTD
    16109724
    Dissolved Corporate (2 parents)
    Officer
    2024-11-29 ~ 2025-08-20
    IIF 24 - Director → ME
    Person with significant control
    2024-11-29 ~ 2025-08-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    KITECH RECYCLING TECHNOLOGY (UK) LIMITED
    12518316
    Dissolved Corporate (7 parents)
    Officer
    2022-03-02 ~ 2022-08-12
    IIF 13 - Director → ME
  • 11
    NEW LINE POLYMERS LIMITED
    07919076
    Liquidation Corporate (10 parents)
    Officer
    2013-04-29 ~ 2015-11-13
    IIF 12 - Director → ME
  • 12
    NEWLINE SCOTLAND LIMITED
    SC480472
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-08-11
    IIF 16 - Director → ME
  • 13
    O&M INTERNATIONAL LTD
    13668545
    Dissolved Corporate (1 parent)
    Officer
    2021-10-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    SEED CAPITAL LIMITED
    08872380
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    SMARTRADING LTD
    10304771
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 14 - Director → ME
    2016-08-01 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    UNITUM COIN LTD
    13473289
    Dissolved Corporate (1 parent)
    Officer
    2021-06-23 ~ dissolved
    IIF 17 - Director → ME
    2021-06-23 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    VEKRON CAPITAL LIMITED
    10348191
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.