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 Teimuraz Otarovich Karchava
Mr Teimuraz Otarovich Karchava
Georgian born in January 1953Resident in Georgia
Registered addresses and corresponding companies
IIF 1
C/o Fletcher Day 110, Cannon Street, London, EC4N 6EU, England
Mr Teimuraz Karchava
Georgian born in January 1953Resident in Georgia
Registered addresses and corresponding companiesKarchava, Teimuraz Otarovich
Georgian director born in January 1953Resident in Georgia
Registered addresses and corresponding companies
IIF 5 56, Conduit Street, London, W1S 2YZ, United Kingdom
Teimuraz Karchava
Georgian born in January 1953Resident in England
Registered addresses and corresponding companiesKarchava, Teimuraz
Georgian born in January 1953Resident in Georgia
Registered addresses and corresponding companies
IIF 8 3-5, St. John Street, London, EC1M 4AA, England
Karchava, Teimuraz
Georgian ecomonist born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 31, Chartwell House, Waterfront Drive, London, The Uk, SW10 0BF, England
Karchava, Teimuraz
Georgian economist born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 31, Chartwell House, Waterfront Drive, London, The Uk, SW10 0BF, England
- 1
COPPCO HOLDING LIMITED
- nowAMANAH HOLDING LIMITED - 2024-08-23 3-5 St. John Street, London, EnglandActive Corporate (2 parents)Officer
2024-08-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2QHEZA (QUATAR HOLDING ECOMMERCE ZONE ARABIA) LIMITED - 2021-03-10QHEZA (QATAR HOLDING E-COMMERCE ZONE ARABIA) LIMITED - 2022-02-17OLIMP CAPITAL LIMITED - 2021-03-09 Suite 31, Chartwell House, Waterfront Drive, London, The Uk, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2021-02-28Officer 2020-02-26 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Suite 31, Chartwell House, Waterfront Drive, London, The Uk, EnglandDissolved Corporate (2 parents)Officer 2020-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Fletcher Day 110, Cannon Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-06-07 ~ 2023-04-26IIF 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% → OE
- 2 3-5 St John Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-31 ~ 2024-05-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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