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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 33
  • 1
    Hoare, Geoffrey Martin
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Alqubaisi, Abdulla Khaleefa Gaith Khaleefa
    Born in February 1990
    Individual (11 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
    Alqubaisi, Abdulla Khaleefa Gaith Khaleefa
    Director born in February 1990
    Individual (11 offsprings)
    2014-09-21 ~ 2018-08-09
    OF - Director → CIF 0
  • 3
    Alhameli, Mohamed Mahash Saeed Salem
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2017-07-25
    OF - Director → CIF 0
  • 4
    Al Muhairi, Mohamed Rashid Mohamed Obaid
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2012-09-01
    OF - Director → CIF 0
    Al Muhairi, Mohamed Rashid Mohamed Obaid
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 5
    Al Marar, Mohamed Jabara Hassan Matar
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2008-08-17 ~ 2012-01-02
    OF - Director → CIF 0
  • 6
    Alhallami, Sultan Omran Sultan Matar
    Born in November 1986
    Individual (53 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Gartner, Christian Simon
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2022-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Schwarzburg, Martin
    Chief Operating Officer born in October 1971
    Individual (8 offsprings)
    Officer
    2008-09-15 ~ 2009-10-08
    OF - Director → CIF 0
  • 9
    Alromaithi, Majed Salem Khalifa Rashed
    Company Director born in January 1970
    Individual (11 offsprings)
    Officer
    2007-02-21 ~ 2014-09-21
    OF - Director → CIF 0
  • 10
    Kingham, Christopher John
    Director born in January 1978
    Individual (11 offsprings)
    Officer
    2014-09-21 ~ 2022-06-02
    OF - Director → CIF 0
  • 11
    Prout, Geoffrey
    Company Secretary
    Individual (3 offsprings)
    Officer
    (before 1994-12-31) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 12
    Foulathi, Khalil Mohamed Sharif Mohamed Aqeel
    Executive Director born in December 1951
    Individual (8 offsprings)
    Officer
    2000-04-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 13
    Al-nuheiri, Khalifa
    Director born in July 1956
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Alkhajeh, Khaled Mohamed Abul Husain, Mr.
    Company Director born in November 1974
    Individual (54 offsprings)
    Officer
    2012-01-02 ~ 2014-09-21
    OF - Director → CIF 0
    Alkhajeh, Khaled Mohamed Abul Husain, Mr.
    Director born in November 1974
    Individual (54 offsprings)
    2017-07-25 ~ 2018-08-09
    OF - Director → CIF 0
  • 15
    Bonning, Harry Baxter
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-04-04
    OF - Director → CIF 0
  • 16
    Mcdonald, Ronald Nicolson
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 17
    Almheiri, Ahmed Rashed Mohamed Obaid
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2024-12-18
    OF - Director → CIF 0
  • 18
    Goga, Fakhruddin
    Chartered Accountant born in August 1948
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-06-30
    OF - Director → CIF 0
    Goga, Fakhruddin
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 19
    Alqubaisi, Mohamed Ahmed Darwish Karam, Mr.
    Company Director born in January 1984
    Individual (10 offsprings)
    Officer
    2012-01-02 ~ 2016-01-15
    OF - Director → CIF 0
    Alqubaisi, Mohamed Ahmed Darwish Karam
    Individual (10 offsprings)
    Officer
    2015-05-11 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 20
    Al Mulla, Jamal Ahmad Mohd
    Financial Analyst born in November 1969
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2006-07-15
    OF - Director → CIF 0
    Al Mulla, Jamal Ahmad Mohd
    Director
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2006-07-15
    OF - Secretary → CIF 0
  • 21
    Al-nazrui, Salen
    Director born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Anand, Joginder Franz, Dr
    Chief Financial Officer Abu Dhabi Investment Autho born in July 1965
    Individual (48 offsprings)
    Officer
    2018-08-09 ~ 2018-08-09
    OF - Director → CIF 0
    Anand, Joginder Franz, Dr
    Director born in July 1965
    Individual (48 offsprings)
    2018-08-09 ~ 2023-07-04
    OF - Director → CIF 0
  • 23
    Al Kindi, Abdulla Mohamed
    Manager born in January 1962
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2009-03-17
    OF - Director → CIF 0
    Al Kindi, Abdulla Mohamed
    Individual (8 offsprings)
    Officer
    2006-07-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 24
    Alameri, Hamad Mohammed Hamad Rauda
    Born in April 1992
    Individual (44 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 25
    Alremeithi, Khadem Mohamed Matar Mohamed
    Director born in January 1981
    Individual (51 offsprings)
    Officer
    2012-09-01 ~ 2014-09-21
    OF - Director → CIF 0
    Alremeithi, Khadem Mohamed Matar Mohamed
    Individual (51 offsprings)
    Officer
    2012-09-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 26
    Khouri, Khaled Abudulla Neamat Mohamed
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-05-18
    OF - Director → CIF 0
  • 27
    Al-mansoori, Khalifa Nasser Bin Huwaileel
    Company Director And President born in August 1959
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 28
    Al Fardan, Fardan Hassan Ibrahim
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 2011-05-01
    OF - Director → CIF 0
    Al Fardan, Fardan Hassan Ibrahim
    Individual (11 offsprings)
    Officer
    2009-03-17 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 29
    Scragg, Charles Andrew, Mr.
    Company Director born in August 1969
    Individual (57 offsprings)
    Officer
    2012-01-02 ~ 2014-09-21
    OF - Director → CIF 0
  • 30
    Equity Trust House, 28 - 30 The Parade, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2011-05-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 31
    Abu Dhabi Investment Authority, 211 Corniche, P.o. Box 3600, Abu Dhabi, United Arab Emirates
    Corporate (58 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Abu Dhabi Investment Authority, 211 Corniche, P.o. Box 3600, Abu Dhabi, United Arab Emirates
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. GEORGE'S INVESTMENT COMPANY

Period: 1991-07-31 ~ now
Company number: 02239800
Registered names
ST. GEORGE'S INVESTMENT COMPANY - now
BANGEXTRA LIMITED - 1988-10-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ST. GEORGE'S INVESTMENT COMPANY
    Info
    ST. GEORGE'S INVESTMENTS (U.K.) - 1991-07-31
    BOND PROPERTY INVESTMENTS (U.K.) LIMITED - 1991-07-31
    BANGEXTRA LIMITED - 1991-07-31
    Registered number 02239800
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE UNLIMITED COMPANY incorporated on 1988-04-06 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.