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
- 1
DIWAN 2009 LIMITED
06939160Chantrey Vellacott Dfk Llp, 20 Brunswick Place, SouthamptonDissolved Corporate (5 parents)Officer2010-09-01 ~ 2013-07-01IIF 24 - Director → ME - 2
DIWAN EXPRESS LTD
078896145 Welby Close, Maidenhead, EnglandDissolved Corporate (3 parents)Officer2011-12-22 ~ 2013-07-01IIF 18 - Director → ME - 3
ELITE HAMDAN CONSULTANT SERVICES LIMITED
1397403246 Trinity Court 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Officer2022-03-14 ~ dissolvedIIF 19 - Director → ME - 4
EUROPEAN FINANCE GUARANTEE LTD
- 2015-12-03 080663984385, 08066398: Companies House Default Address, CardiffDissolved Corporate (15 parents)Officer2015-06-04 ~ 2016-04-15IIF 22 - Director → ME - 5
GDI MARKETS LTD
05868507136-140 Bedford Road, Kempston, Bedford, BedsLiquidation Corporate (9 parents)Officer2006-07-06 ~ 2009-06-18IIF 9 - Director → ME - 6
GRAINFLOWER DMCC LTD
1541545946 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% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7A.K. INTERNATIONAL EXPORT LIMITED - 2021-05-05115 London Road, Morden, EnglandDissolved Corporate (4 parents)Officer2024-08-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8
JH INTERNATIONAL TRADE LTD
161097244385, 16109724 - Companies House Default Address, CardiffDissolved Corporate (2 parents)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 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
KITECH RECYCLING TECHNOLOGY (UK) LIMITED
125183167 Tilley Road, Armstrong Industrial Estate Crowther, Washington, Tyne And Wear, EnglandDissolved Corporate (7 parents)Officer2022-03-02 ~ 2022-08-12IIF 12 - Director → ME - 10
NEW LINE POLYMERS LIMITED
07919076Alpha House, 176a High Street, BarnetLiquidation Corporate (10 parents)Officer2013-04-29 ~ 2015-11-13IIF 11 - Director → ME - 11
NEWLINE SCOTLAND LIMITED
SC480472Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (3 parents)Officer2014-07-25 ~ 2014-08-11IIF 15 - Director → ME - 12
O&M INTERNATIONAL LTD
13668545Chesterfield House, 61 Chesterfield Gardens, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
SEED CAPITAL LIMITED
08872380The Old Chapel, Union Way, Witney, OxonDissolved Corporate (3 parents, 1 offspring)Officer2014-02-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 14
SMARTRADING LTD
1030477161 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% → OEIIF 4 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% as a member of a firm → OE - 15
UNITUM COIN LTD
134732894385, 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 - 16
VEKRON CAPITAL LIMITED
10348191601 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 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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