logo
explain how to read the page

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 9
  • 1
    Madiona, Lawrence Charles
    Hotelier
    Individual (7 offsprings)
    Officer
    1993-05-07 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1993-01-08 ~ 1993-05-07
    OF - Nominee Director → CIF 0
  • 3
    Al Tajir, Mohamed Sadiq, Mr.
    Born in April 1941
    Individual (9 offsprings)
    Officer
    1993-05-07 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1993-01-08 ~ 1993-05-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1993-01-08 ~ 1993-05-07
    OF - Nominee Secretary → CIF 0
  • 5
    Al Tajir, Khalid Mohamed Mahdi
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
    Khalid Mohamed Mahdi Al Tajir
    Born in September 1958
    Individual (55 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
  • 6
    Tajir, Amer Mohammed Mahdi Mohsin Al
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
    Al Tajir, Mohammed Mahdi, His Excellency
    Born in December 1931
    Individual (29 offsprings)
    Officer
    1993-05-07 ~ 2025-11-13
    OF - Director → CIF 0
    Mohammed Mahdi His Excellency Al Tajir
    Born in December 1931
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    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
  • 7
    Parte, Charles Desmond
    Tax Consultant born in August 1935
    Individual (9 offsprings)
    Officer
    2000-09-26 ~ 2012-11-01
    OF - Director → CIF 0
    Parte, Charles Desmond
    Individual (9 offsprings)
    Officer
    1996-06-07 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 8
    65, Front Street, Hamilton, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARLINGTON HOUSE INVESTMENTS LIMITED

Period: 1993-02-11 ~ now
Company number: 02777892
Registered names
ARLINGTON HOUSE INVESTMENTS LIMITED - now
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 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 1
  • 1
    CUBCALL LIMITED
    01262332
    Taylor Wessing Llp, 5 New Street Square, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.