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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rifaat, Osman Cherif

    Related profiles found in government register
  • Rifaat, Osman Cherif
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England

      IIF 1 IIF 2

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 3

    • 93, Belgrave Road, London, SW1V 2BQ, England

      IIF 4

    • Chaucer House, 38 Bow Lane, London, EC4M 9AY, England

      IIF 5

    • Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, United Kingdom

      IIF 6
  • Rifaat, Osman Cherif
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Chesterfield Street, London, W1J 5JJ, England

      IIF 7

    • 93, Belgrave Road, London, SW1V 2BQ

      IIF 8

    • Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England

      IIF 9 IIF 10 IIF 11
  • Rifaat, Osman Cherif
    British chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rifaat, Osman Cherif
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 17

    • 4th Floor, 97 Jermyn Street, London, SW1Y 6JE

      IIF 18
  • Rifaat, Osman Cherif
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD

      IIF 19
  • Rifaat, Osman Cherif
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 20
  • Mr Osman Cherif Rifaat
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Manor Park, Church Road, Great Barton, Bury St. Edmunds, IP31 2QR, England

      IIF 21

    • Flat 8, 93, Belgrave Road, London, SW1V 2BQ, United Kingdom

      IIF 22 IIF 23
  • Rifaat, Osman Cherif

    Registered addresses and corresponding companies

    • C/o Calculo Tax Audit Ltd, The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, Bucks, HP13 5UX, England

      IIF 24 IIF 25

    • C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 26

    • 4 More London, Riverside, London, SE1 2AU, England

      IIF 27

    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 9, Chesterfield Street, London, W1J 5JJ, England

      IIF 32

    • 93, Belgrave Road, London, SW1V 2BQ

      IIF 33

    • 93, Belgrave Road, London, SW1V 2BQ, England

      IIF 34

    • Flat 8, 93 Belgrave Road, Pimlico, London, SW1V 2BQ, England

      IIF 35 IIF 36 IIF 37
  • Rifaat, Osman

    Registered addresses and corresponding companies

    • 4th Floor, 97 Jermyn Street, London, SW1Y 6JE

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    93 BELGRAVE ROAD FREEHOLD LIMITED
    07257552
    140 Tachbrook Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-05-18 ~ now
    IIF 3 - Director → ME
  • 2
    ARO TTI SG LIMITED
    09665152
    93 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 8 - Director → ME
    2015-07-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    BACANORA BATTERY METALS LIMITED
    - now 10246575
    ZINNWALD LITHIUM LIMITED
    - 2020-10-19 10246575 10829496
    BACANORA LITHIUM LIMITED
    - 2018-02-07 10246575 11189628... (more)
    BACANORA LITHIUM PLC
    - 2017-01-12 10246575 11189628... (more)
    4 More London, Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    BACANORA FINCO LIMITED
    11404337
    4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ 2026-01-31
    IIF 30 - Secretary → ME
  • 5
    BACANORA LITHIUM LIMITED
    - now 11189628 10246575... (more)
    BACANORA LITHIUM PLC
    - 2023-01-03 11189628 10246575... (more)
    WLG NO 1 PLC
    - 2018-02-07 11189628
    4 More London Riverside, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-02-07 ~ 2026-01-31
    IIF 29 - Secretary → ME
  • 6
    BACANORA MINERALS (LONDON) LIMITED
    - now 09211625
    BACANORA MINERALS UK LIMITED
    - 2015-07-24 09211625
    4th Floor 97 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 18 - Director → ME
    2014-09-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    BACANORA TREASURY LIMITED
    11413519
    4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-27 ~ 2021-12-31
    IIF 15 - Director → ME
    2018-06-13 ~ 2026-01-31
    IIF 31 - Secretary → ME
  • 8
    CLOUDSPEED INVESTMENTS LIMITED
    07771336
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-09-13 ~ 2012-03-16
    IIF 10 - Director → ME
    2011-09-13 ~ 2012-03-16
    IIF 35 - Secretary → ME
  • 9
    DCBX LIMITED - now
    LDX EFOLIO LIMITED - 2021-12-15
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
    GLOBAL MARKETS EXCHANGE GROUP LIMITED
    - 2016-10-25 08184268
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED
    - 2012-09-05 08184268
    Rrs Development, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    2012-08-20 ~ 2012-11-22
    IIF 5 - Director → ME
  • 10
    EZDAN INTERNATIONAL ASSET MANAGEMENT LTD
    10009500
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-08 ~ 2017-02-28
    IIF 7 - Director → ME
    2016-04-08 ~ 2017-02-28
    IIF 32 - Secretary → ME
  • 11
    GMEG HOLDINGS LIMITED
    08230145
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ 2012-11-26
    IIF 14 - Director → ME
  • 12
    GMEG INTERNATIONAL LIMITED
    08234005
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2012-11-22
    IIF 12 - Director → ME
  • 13
    GMEX TECHNOLOGIES LIMITED
    08230067
    1 Royal Exchange, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2012-11-22
    IIF 13 - Director → ME
  • 14
    GREEN GLEN MINERALS LIMITED - now
    ERRIS GOLD RESOURCES LIMITED
    - 2021-11-26 12800758
    C/o Whitley Stimpson Limited, 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-10 ~ 2021-06-30
    IIF 17 - Director → ME
    2020-08-10 ~ 2021-06-30
    IIF 26 - Secretary → ME
  • 15
    HIPZONE GLOBAL HOLDINGS LIMITED
    07462233
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-12-07 ~ 2012-03-16
    IIF 9 - Director → ME
    2015-09-24 ~ 2019-09-01
    IIF 19 - Director → ME
    2010-12-07 ~ 2012-03-16
    IIF 36 - Secretary → ME
  • 16
    IT'S ALL IN THE MINDSET LIMITED
    - now 07783437
    DARDANIA CAPITAL LIMITED
    - 2024-02-08 07783437
    DARDANIA RESOURCES LIMITED
    - 2012-10-17 07783437
    ZODIAC RESOURCES UK LIMITED
    - 2012-02-08 07783437
    Flat 8, 93 Belgrave Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ now
    IIF 4 - Director → ME
    2011-09-22 ~ 2014-12-14
    IIF 11 - Director → ME
    2011-09-22 ~ 2014-10-30
    IIF 37 - Secretary → ME
    2015-02-06 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Has significant influence or control → OE
  • 17
    OCR CONSULTING LTD
    06737563
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2008-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    RCS CAPITAL LLP
    - now OC380586
    SRC CAPITAL LLP
    - 2012-12-11 OC380586
    5-th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 20 - LLP Member → ME
  • 19
    SONORA LITHIUM LTD
    11349694
    4 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-27 ~ 2021-02-26
    IIF 16 - Director → ME
    2018-05-08 ~ 2026-01-31
    IIF 28 - Secretary → ME
  • 20
    ZINNWALD LITHIUM HOLDINGS LIMITED
    - now 08211577
    DEUTSCHE LITHIUM HOLDINGS LIMITED
    - 2023-07-10 08211577
    ERRIS RESOURCES (EXPLORATION) LIMITED
    - 2021-07-02 08211577 10829496
    ERRIS RESOURCES LIMITED - 2017-12-01
    C/o Whitley Stimpson, 29-31 Castle Street, High Wycombe, Bucks, England
    Active Corporate (9 parents)
    Officer
    2017-12-13 ~ now
    IIF 1 - Director → ME
    2021-06-28 ~ now
    IIF 24 - Secretary → ME
  • 21
    ZINNWALD LITHIUM PLC
    - now 10829496 10246575
    ERRIS RESOURCES PLC
    - 2020-10-26 10829496 08211577
    ERRIS RESOURCES (EXPLORATION) PLC - 2017-12-01
    C/o Whitley Stimpson Ltd, 29-31 Castle Street, High Wycombe, Bucks, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 2 - Director → ME
    2017-12-13 ~ now
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.