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.
Chahine, Mo
Chahine, Mo
Lebanese director born in March 1954Registered addresses and corresponding companiesChahine, Mona
Registered addresses and corresponding companiesChahine, Mona
British Registered addresses and corresponding companiesChahine, Mona
British entrepreneur born in April 1963Resident in England
Registered addresses and corresponding companiesChahine, Mohamad
British born in March 1954Resident in England
Registered addresses and corresponding companiesChahine, Mohamad
British entrepenuer born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 14
202 Earls Court Road, London, SW5 9QF
Chahine, Mohamad
British property consultant born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 15 202, Earls Court Road, Earls Court, London, SW5 9QF, United Kingdom
Mona Chahine
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 16 202 Earls Court Road, Suite 4, 202 Earls Court Road, London, SW5 2QF, England
Mr Mohamad Chahine
British born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 4, 202 Earls Court Road, London, SW5 9QF, United Kingdom
- 1 Waterside Tower 5 Waterside Tower, The Boulevard Imperial Wharf, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)491,325 GBP2024-02-29Officer
2015-05-09 ~ nowIIF 13 - Director → ME 2025-05-29 ~ nowIIF 5 - Secretary → MEPerson with significant control 2017-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Waterside Tower 5 Waterside Tower, The Boulevard Imperial Wharf, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)48,752 GBP2024-08-31Officer 2017-07-01 ~ nowIIF 12 - Director → ME 2025-05-29 ~ nowIIF 4 - Secretary → ME
- 3 202 Earls Court Road Suite 4, 202 Earls Court Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)42,138 GBP2024-07-31Officer 2017-07-01 ~ nowIIF 11 - Director → ME 2025-05-29 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4WARREN HOUSE & ATTWOOD HOUSE RTM COMPANY LIMITED - 2024-01-09 1 Chancery Lane, London, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-12-31Officer 2024-07-04 ~ nowIIF 10 - Director → ME
- 5Company number 06840973Non-active corporateOfficer 2009-03-09 ~ nowIIF 14 - Director → ME
- 1 5 Waterside Tower 5 Waterside Tower, The Boulevard Imperial Wharf, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)48,752 GBP2024-08-31Officer 2005-10-15 ~ 2025-05-29IIF 9 - Director → ME 2005-08-23 ~ 2005-10-15IIF 1 - Director → ME 2005-08-23 ~ 2005-10-15IIF 7 - Secretary → ME
- 2 202 Earls Court Road, Earls Court, LondonDissolved CorporateOfficer 2011-06-01 ~ 2016-03-30IIF 15 - Director → ME
- 3 202 Earls Court Road Suite 4, 202 Earls Court Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)42,138 GBP2024-07-31Officer 2005-07-21 ~ 2005-10-15IIF 2 - Director → ME 2005-10-15 ~ 2025-05-29IIF 8 - Director → ME 2005-07-21 ~ 2005-10-15IIF 6 - Secretary → ME
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