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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Harvey, Andrew
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address35, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AHLI UNITED BANK (UK) PLC - 2025-01-17
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    icon of address35 Portman Square, London W1h 6lr, Portman Square, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Jamal, Nizar Ahmed
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Secretary → CIF 0
  • 2
    Dunnachie, Graham Russell
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2003-07-03
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (1 offspring)
    icon of calendar 2010-09-30 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 3
    Forster, James Edward Frere
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 4
    Hunter, Kevin Alexander
    Bank Officer born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
    Mr Kevin Alexander Hunter
    Born in April 2016
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sloan, Roderick David Gray
    Fund Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-11 ~ 2001-07-06
    OF - Director → CIF 0
  • 6
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Brill, Nigel Rennie
    Bank Officer born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1998-06-22
    OF - Director → CIF 0
  • 8
    Watts, Colin Andrew
    Bank Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
    Watts, Colin Andrew
    Bank Official
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1996-05-24
    OF - Secretary → CIF 0
    icon of calendar 1996-06-14 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 9
    Eveson, Samantha Jane
    Banker born in August 1967
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2002-08-14
    OF - Director → CIF 0
  • 10
    Howard, Peter
    Bank Officer born in August 1960
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 11
    Rumsby, Martin James
    Banker born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-02 ~ 2002-08-14
    OF - Director → CIF 0
  • 12
    Alston, Charles Stephen Withycombe
    Banker born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Milton, Neil Douglas
    Charetered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 1998-03-03
    OF - Director → CIF 0
  • 14
    Caffin-robbins, Amanda
    Asst Corp Sec born in January 1971
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2003-07-03
    OF - Director → CIF 0
    Caffin, Amanda
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2000-11-07
    OF - Secretary → CIF 0
    Caffin-robbins, Amanda
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 15
    Jacques, Stephen Relfe
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 16
    Keen, Christopher Crawford
    Bank Officer born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Eden, Joanna Hilma Vivienne
    Bank Officer born in April 1968
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Mcgrath, Donal Joseph
    Bank Officer born in June 1960
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    icon of address35, Portman Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-11-25 ~ 2025-10-14
    PE - Director → CIF 0
  • 20
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address7 Baker Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-14 ~ 2004-11-25
    PE - Director → CIF 0
    2000-10-24 ~ 2002-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BANKUWAIT NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • BANKUWAIT NOMINEES LIMITED
    Info
    Registered number 00937059
    icon of address35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 1968-08-12 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BANKUWAIT NOMINEES LIMITED
    S
    Registered number missing
    icon of address7 Baker Street, London, W1M 1AB
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address35 Portman Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-03-14 ~ 2001-05-22
    CIF 2 - Director → ME
    Officer
    icon of calendar 2000-03-14 ~ 2001-05-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.