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 6
  • 1
    Al Tajir, Khalid Mohamed Mahdi
    Business Man born in September 1958
    Individual (44 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
    Khalid Mohamed Mahdi Al Tajir
    Born in September 1958
    Individual (44 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Al Tajir, Mohamed Sadiq, Mr.
    Businessman born in April 1941
    Individual (6 offsprings)
    Officer
    1993-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Al Tajir, Mohammed Mahdi, His Excellency
    Businessman born in December 1931
    Individual (15 offsprings)
    Officer
    1993-05-07 ~ now
    OF - Director → CIF 0
    Mohammed Mahdi His Excellency Al Tajir
    Born in December 1931
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Al Tajir, Amer Mohammed Mahdi
    Business Man born in December 1961
    Individual (13 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 5
    65, Front Street, Hamilton, Bermuda
    Corporate (37 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1993-05-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1993-05-07
    OF - Nominee Secretary → CIF 0
  • 2
    Madiona, Lawrence Charles
    Hotelier
    Individual
    Officer
    1993-05-07 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 3
    Parte, Charles Desmond
    Tax Consultant born in August 1935
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2012-11-01
    OF - Director → CIF 0
    Parte, Charles Desmond
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1993-01-08 ~ 1993-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARLINGTON HOUSE INVESTMENTS LIMITED

Previous name
NASTRAPORT LIMITED - 1993-02-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ARLINGTON HOUSE INVESTMENTS LIMITED
    Info
    NASTRAPORT LIMITED - 1993-02-11
    Registered number 02777892
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1993-01-08 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • ARLINGTON HOUSE INVESTMENTS LIMITED
    S
    Registered number 02777892
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Taylor Wessing Llp, 5 New Street Square, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.