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 Jalal Harake
- British born in August 1964
Mr Jalal Harake
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 146 Trinity Court Road . 170a, Gloucester Terrace, London, W2 6HN, England
IIF 2601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 361 Chesterfield House, Chesterfield Gardens, Mayfair, London, W1J 5JX, England
IIF 4Chesterfield House, 61, Chesterfield Gardens, Mayfair, London, W1J 5JX, United Kingdom
IIF 5The Old Chapel, Union Way, Witney, Oxon, OX28 6HD
IIF 6
- Lebanese born in August 1964
Mr Jalal Harake
Resident in England
Registered addresses and corresponding companiesFlat 61, Chesterfield Gardens, London, W1J 5JX, England
IIF 7
- British born in August 1964
Mr Jalal Harake
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British senior director born in August 1964Registered addresses and corresponding companies
Harake, Jalal
Tour De Lyonbldg, Lyon Street, 10th Floor Tour De Lyonbldg, Harma, Beirut, HB1, Lebanon
IIF 9
- Lebanese born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companiesFlat 61, Chesterfield Gardens, London, W1J 5JX, England
IIF 10
- Lebanese company director born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies61, Chesterfield House, Chesterfield Gardens, London, W1J 5JX, England
IIF 1161, Chesterfield House, Chesterfield Gardens, London, W1J 5JX, United Kingdom
IIF 1261 Chesterfield House, Chesterfield Gardens, Mayfair, London, W1J 5JX, England
IIF 13Chesterfield House, 61, Chesterfield Gardens, Mayfair, London, W1J 5JX, United Kingdom
IIF 14Unit 23, Bentall Business Park, Washington, Tyne And Wear, NE37 3JD, United Kingdom
IIF 15
- Lebanese director born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 16601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 1761, Chesterfield House, London, W1J 5JX, United Kingdom
IIF 18Chesterfield House, Flat 61, Chesterfield Gardens, London, W1J 5JX, United Kingdom
IIF 19The Old Chapel, Union Way, Witney, Oxon, OX28 6HD, United Kingdom
IIF 20
- Lebanese fco born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies46 Trinity Court Road . 170a, Gloucester Terrace, London, W2 6HN, England
IIF 21
- Lebanese manager born in August 1964
Harake, Jalal
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 22
- British born in August 1964
Harake, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 23
- British businessman born in August 1964
Harake, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies5, Welby Close, Maidenhead, SL6 3PY
IIF 24
- Registered addresses and corresponding companies
Harake, Jalal
- 146 Trinity Court 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-14 ~ dissolvedIIF 19 - Director → ME
- 246 Trinity Court Road . 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Officer2024-02-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 3A.K. INTERNATIONAL EXPORT LIMITED - 2021-05-05115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-1,576 GBP2024-12-31Officer2024-08-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4Chesterfield House, 61 Chesterfield Gardens, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2021-10-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5The Old Chapel, Union Way, Witney, OxonDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 661 Chesterfield House Chesterfield Gardens, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 13 - Director → ME2016-08-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 74385, 13473289: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-06-23 ~ dissolvedIIF 16 - Director → ME2021-06-23 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-06-23 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 8601 International House 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1Chantrey Vellacott Dfk Llp, 20 Brunswick Place, SouthamptonDissolved Corporate (1 parent)Officer2010-09-01 ~ 2013-07-01IIF 24 - Director → ME
- 25 Welby Close, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2011-12-22 ~ 2013-07-01IIF 18 - Director → ME
- 3
EUROFIN CAPITAL LTD
- nowEUROPEAN FINANCE GUARANTEE LTD - 2015-12-034385, 08066398: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)20,001,000 GBP2018-05-31Officer2015-06-04 ~ 2016-04-15IIF 22 - Director → ME - 4136-140 Bedford Road, Kempston, Bedford, BedsLiquidation CorporateOfficer2006-07-06 ~ 2009-06-18IIF 9 - Director → ME
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ 2025-08-20IIF 23 - Director → MEPerson with significant control2024-11-29 ~ 2025-08-20IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 67 Tilley Road, Armstrong Industrial Estate Crowther, Washington, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)-43,422 GBP2022-03-31Officer2022-03-02 ~ 2022-08-12IIF 12 - Director → ME
- 7Alpha House, 176a High Street, BarnetLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)416,385 GBP2015-12-31Officer2013-04-29 ~ 2015-11-13IIF 11 - Director → ME
- 8Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (2 parents)Officer2014-07-25 ~ 2014-08-11IIF 15 - Director → ME
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