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 Mohammed Charchafchi
- British,iraqi born in September 1946
Mr Mohammed Charchafchi
Resident in Jordan
Registered addresses and corresponding companiesC1, Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England
IIF 1
- British born in April 1983
Mr Ali Mohammed Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, England
IIF 2
- British born in April 1983
Mr Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14, North End Road, London, W14 0TH
IIF 3
- British born in April 1983
Mr Ali Mohammed Ali Charchafchi
Resident in England
Registered addresses and corresponding companies14 North End Road, London, W14 0SH
IIF 43, Viveash Close, Hayes, Middlesex, UB3 4RY
IIF 5High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 614, North End Road, London, W14 0SH
IIF 7 IIF 8 IIF 914, North End Road, London, W14 0SH, England
IIF 10 IIF 1114, North End Road, London, W14 0TH
IIF 12 IIF 13
- British born in April 1983
Mr Ali Mohammed Ali Charchafchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Ali Mohammad Ali Charchafchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1946
Charchafchi, Mohammed Ali Radhi
Resident in Jordan
Registered addresses and corresponding companiesFlat 2, Al Maha Building, Swaifeya, Amman
IIF 22
- British born in September 1946
Charchafchi, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Charchafchi, Ali Mohammed
Resident in England
Registered addresses and corresponding companiesC1, C1 Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS, England
IIF 26
- British Registered addresses and corresponding companies
Charchafchi, Mohammed Ali
- British born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies14 North End Road, London, W14 0SH
IIF 29High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, England
IIF 30 IIF 31 IIF 32 (more)(less)High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 3514, North End Road, London, London, W14 0SH, United Kingdom
IIF 3614, North End Road, London, W14 0SH
IIF 3714, North End Road, London, W14 0SH, England
IIF 38 IIF 3914 North End Road, London, W14 0SH, United Kingdom
IIF 4014, North End Road, London, W14 0TH
IIF 41 IIF 4249-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 43
- British director born in April 1983
Charchafchi, Ali Mohammed Ali
Resident in England
Registered addresses and corresponding companies14 North End Road, Fulham, London, W14 0SH
IIF 44
- British born in April 1983
Mohammed Ali Charchafchi, Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, Kensington, London, W14 0SH, United Kingdom
IIF 45
- British born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1983
Charchafchi, Ali Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, North End Road, London, W14 0SH, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed
49-67, Queensborough Terrace, Bayswater, London, W2 3SY, England
IIF 51
- Registered addresses and corresponding companies
Mohammed Ali Charchafchi, Ali
14, North End Road, Kensington, London, W14 0SH, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Charchafchi, Ali Mohammed Ali
High Pine, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX, United Kingdom
IIF 5314, North End Road, London, London, W14 0SH, United Kingdom
IIF 5414, North End Road, West Kensington, London, W14 0SH, United Kingdom
IIF 55Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 56
- 1
CAMDEN PROPERTY MANAGEMENT LIMITED
0829977214 North End Road, West Kensington, LondonDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 34 - Director → ME - 2
CENTRAL PARK HOTEL LIMITED
0670452949-67 Queensborough Terrace, Bayswater, London, EnglandActive Corporate (8 parents)Officer2018-10-10 ~ nowIIF 43 - Director → ME2018-10-10 ~ nowIIF 51 - Secretary → ME - 3
ELITELODGE LIMITED
0338462314 North End Road, LondonActive Corporate (9 parents)Officer2009-04-30 ~ nowIIF 39 - Director → ME2002-06-25 ~ 2009-08-03IIF 27 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
GFT (WHOLESALE) LIMITED
- 1993-02-22 02778964OPENBID LIMITED - 1993-01-193 Viveash Close, Hayes, MiddlesexDissolved Corporate (5 parents)Officer2009-08-03 ~ dissolvedIIF 35 - Director → ME1993-02-22 ~ 2009-08-03IIF 24 - Director → ME1993-02-22 ~ 2011-01-12IIF 28 - Secretary → ME2011-01-12 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2017-01-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GENERAL FOOD TRADING GLOBAL (LONDON) LTD
1073065414 North End Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 6
GLOUCESTER MANAGEMENT LIMITED
0842224714 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
GOODPOST LIMITED
0564038414 North End Road, LondonActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GRACE AND FAVOUR PROPERTIES LIMITED
1302074514 North End Road, Kensington, London, United KingdomActive Corporate (2 parents)Officer2020-11-15 ~ 2021-04-23IIF 45 - Director → ME2020-11-15 ~ 2021-04-23IIF 52 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
HERITANCE LAND CAPITAL LTD
1240900814 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-29 ~ 2026-02-02IIF 38 - Director → ME2020-01-17 ~ 2024-07-29IIF 50 - Director → MEPerson with significant control2020-01-17 ~ 2024-07-29IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2024-07-29 ~ 2026-02-02IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
HYDE PARK BOUTIQUE HOTEL LIMITED
0842087514 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
- 12
KARRADA CONSTRUCTION LIMITED
1580560014 North End Road, West Kensington, London, United KingdomActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 48 - Director → ME2024-06-27 ~ nowIIF 55 - Secretary → MEPerson with significant control2024-06-27 ~ nowIIF 20 - Right to appoint or remove directors → OE - 13
KARRADA DEVELOPMENTS LIMITED
0640021114 North End Road, LondonActive Corporate (5 parents)Officer2007-10-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 14
KARRADA PROPERTY LIMITED
1048385614 North End Road, London, United KingdomActive Corporate (1 parent)Officer2016-11-17 ~ nowIIF 40 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
KINGHAM HOLDING LIMITED
15803515Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-06-26 ~ nowIIF 49 - Director → ME2024-06-26 ~ nowIIF 56 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 16
KNAREBOROUGH MANAGEMENT LIMITED
0842227014 North End Road, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
LORDS TRADING & MANAGEMENT LIMITED
0552581714 North End Road, Fulham, LondonActive Corporate (8 parents)Officer2012-02-07 ~ 2025-09-14IIF 44 - Director → ME - 18
MANOR COURT UK MANAGEMENT LIMITED
0842112314 North End Road, LondonActive Corporate (2 parents)Officer2014-02-27 ~ 2015-02-26IIF 42 - Director → ME2019-04-24 ~ nowIIF 41 - Director → MEPerson with significant control2024-04-23 ~ 2024-09-03IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 19
- 20
PANDA TRADING LONDON LTD
0959228314 North End Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 36 - Director → ME2015-05-15 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 21
STANTON LAND LIMITED
1580559514 North End Road, West Kensington, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 47 - Director → MEPerson with significant control2024-06-27 ~ 2024-11-07IIF 19 - Right to appoint or remove directors → OE - 22
THE AMAR INTERNATIONAL CHARITABLE FOUNDATION
03066579Suite 333, Chinaworks 100 Black Prince Road, London, United KingdomActive Corporate (29 parents)Officer2016-05-05 ~ 2024-01-08IIF 23 - Director → ME - 23
TIGRIS BRIDGE CAPTIAL LIMITED
- 2021-10-29 1294758014 North End Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UNITED STUDENT MANAGEMENT LIMITED
084223042 - 3 Secker Street, London, EnglandActive Corporate (2 parents)Officer2013-02-27 ~ 2018-10-10IIF 33 - Director → MEPerson with significant control2017-02-26 ~ 2018-10-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 25
XRATECH UK LTD LTD
- 2019-08-27 05177530XREACH LIMITED
- 2019-08-27 05177530RYELANDS HEREFORD LIMITED - 2010-11-2320 Greyhound Road, London, EnglandDissolved Corporate (11 parents)Officer2017-03-20 ~ 2020-10-23IIF 26 - Director → MEPerson with significant control2018-11-23 ~ 2019-09-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2019-09-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
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