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.
Harake, Jalal
Harake, Jalal
Lebanese company director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 1
61, Chesterfield House, Chesterfield Gardens, London, W1J 5JX, England
IIF 2 61, Chesterfield House, Chesterfield Gardens, London, W1J 5JX, United Kingdom
IIF 3 61 Chesterfield House, Chesterfield Gardens, Mayfair, London, W1J 5JX, England
IIF 4 Chesterfield House, 61, Chesterfield Gardens, Mayfair, London, W1J 5JX, United Kingdom
IIF 5 Unit 23, Bentall Business Park, Washington, Tyne And Wear, NE37 3JD, United Kingdom
Harake, Jalal
Lebanese director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 6 130, Old Street, London, EC1V 9BD, England
IIF 7 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 8 61, Chesterfield House, London, W1J 5JX, United Kingdom
IIF 9 Chesterfield House, Flat 61, Chesterfield Gardens, London, W1J 5JX, United Kingdom
IIF 10 Flat 61, Chesterfield Gardens, London, W1J 5JX, England
IIF 11 The Old Chapel, Union Way, Witney, Oxon, OX28 6HD, United Kingdom
Harake, Jalal
Lebanese fco born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 12 46 Trinity Court Road . 170a, Gloucester Terrace, London, W2 6HN, England
Harake, Jalal
Lebanese manager born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 13 17, Hanover Square, London, W1S 1BN, England
Mr Jalal Harake
Lebanese born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 61, Chesterfield Gardens, London, W1J 5JX, England
Harake, Jalal
British senior director born in August 1964Registered addresses and corresponding companies
IIF 15 Tour De Lyonbldg, Lyon Street, 10th Floor Tour De Lyonbldg, Harma, Beirut, HB1, Lebanon
Harake, Jalal
British businessman born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 5, Welby Close, Maidenhead, SL6 3PY
Harake, Jalal
British company director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 128, City Road, London, EC1V 2NX, United Kingdom
Mr Jalal Harake
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 18 130, Old Street, London, EC1V 9BD, England
IIF 19 46 Trinity Court Road . 170a, Gloucester Terrace, London, W2 6HN, England
IIF 20 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 21 61 Chesterfield House, Chesterfield Gardens, Mayfair, London, W1J 5JX, England
IIF 22 Chesterfield House, 61, Chesterfield Gardens, Mayfair, London, W1J 5JX, United Kingdom
IIF 23 The Old Chapel, Union Way, Witney, Oxon, OX28 6HD
Harake, Jalal
Registered addresses and corresponding companiesMr Jalal Harake
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 128, City Road, London, EC1V 2NX, United Kingdom
- 1 46 Trinity Court 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer
2022-03-14 ~ dissolvedIIF 9 - Director → ME - 2 46 Trinity Court Road . 170a Gloucester Terrace, London, EnglandDissolved Corporate (2 parents)Officer 2024-02-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-02-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3A.K. INTERNATIONAL EXPORT LIMITED - 2021-05-05 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-1,576 GBP2024-12-31Officer 2024-08-19 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Chesterfield House, 61 Chesterfield Gardens, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2021-10-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 The Old Chapel, Union Way, Witney, OxonDissolved Corporate (1 parent)Officer 2014-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 6 61 Chesterfield House Chesterfield Gardens, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 3 - Director → ME 2016-08-01 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 4385, 13473289: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-06-23 ~ dissolvedIIF 6 - Director → ME 2021-06-23 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2021-06-23 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 8 601 International House 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1 Chantrey Vellacott Dfk Llp, 20 Brunswick Place, SouthamptonDissolved Corporate (1 parent)Officer 2010-09-01 ~ 2013-07-01IIF 16 - Director → ME
- 2 5 Welby Close, Maidenhead, EnglandDissolved Corporate (1 parent)Officer 2011-12-22 ~ 2013-07-01IIF 8 - Director → ME
- 3
EUROFIN CAPITAL LTD
- nowEUROPEAN FINANCE GUARANTEE LTD - 2015-12-03 4385, 08066398: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)20,001,000 GBP2018-05-31Officer 2015-06-04 ~ 2016-04-15IIF 13 - Director → ME - 4 136-140 Bedford Road, Kempston, Bedford, BedsLiquidation CorporateOfficer 2006-07-06 ~ 2009-06-18IIF 15 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-29 ~ 2025-08-20IIF 17 - Director → MEPerson with significant control 2024-11-29 ~ 2025-08-20IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 7 Tilley Road, Armstrong Industrial Estate Crowther, Washington, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)-43,422 GBP2022-03-31Officer 2022-03-02 ~ 2022-08-12IIF 2 - Director → ME
- 7 Alpha House, 176a High Street, BarnetLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)416,385 GBP2015-12-31Officer 2013-04-29 ~ 2015-11-13IIF 1 - Director → ME
- 8 Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (2 parents)Officer 2014-07-25 ~ 2014-08-11IIF 5 - Director → ME
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