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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
33
- 1
Sinclair, Muhammad Abdullah Al-harith
Individual (7 offsprings)Officer2013-02-05 ~ 2014-10-20OF - Secretary → CIF 0 - 2
Willingham-toxvaerd, Michael Hjelm
Born in November 1974Individual (57 offsprings)Officer2011-05-30 ~ 2020-03-31OF - Director → CIF 0 - 3
Marquiss, Julie
Born in August 1964Individual (77 offsprings)Officer2005-01-11 ~ 2005-01-11OF - Director → CIF 0Marquiss, Julie
Individual (77 offsprings)Officer2005-01-11 ~ 2005-01-11OF - Secretary → CIF 0 - 4
Al Ajjani, Zaher Mohammed
Born in January 1977Individual (1 offspring)Officer2008-07-02 ~ 2010-04-28OF - Director → CIF 0 - 5
Al-mouallimi, Abdallah Yahya
Born in May 1952Individual (1 offspring)Officer2011-12-15 ~ 2020-02-29OF - Director → CIF 0 - 6
Randeree, Shabir Ahmed
Born in March 1962Individual (42 offsprings)Officer2005-02-21 ~ 2012-08-30OF - Director → CIF 0 - 7
Abbasi, Salman Abdelkarem
Born in April 1940Individual (1 offspring)Officer2006-03-24 ~ 2011-05-27OF - Director → CIF 0 - 8
Chowdhury, Mohammed Abdul Mohaimin
Individual (1 offspring)Officer2005-12-23 ~ 2012-03-02OF - Secretary → CIF 0 - 9
Raza, Atif
Born in November 1958Individual (2 offsprings)Officer2006-06-20 ~ 2008-02-22OF - Director → CIF 0 - 10
Mcleod, Keith George
Born in November 1963Individual (10 offsprings)Officer2008-07-02 ~ 2013-05-28OF - Director → CIF 0Mcleod, Keith George
Individual (10 offsprings)Officer2012-03-02 ~ 2013-02-05OF - Secretary → CIF 0 - 11
Abu Khadra, Yusef
Born in March 1947Individual (8 offsprings)Officer2005-12-20 ~ 2011-06-14OF - Director → CIF 0 - 12
Barrow, Martin Gilbert
Born in March 1944Individual (8 offsprings)Officer2013-04-18 ~ 2022-12-26OF - Director → CIF 0 - 13
Ellingham, Tony
Born in March 1958Individual (11 offsprings)Officer2005-10-31 ~ 2006-06-02OF - Director → CIF 0 - 14
Clouting, John
Born in January 1946Individual (3 offsprings)Officer2005-06-06 ~ 2008-12-20OF - Director → CIF 0 - 15
Alsharifi, Yaser Abduljalil Ali
Born in July 1972Individual (2 offsprings)Officer2010-07-27 ~ 2011-06-14OF - Director → CIF 0 - 16
Graham, Patrick Alan Crosland
Individual (1 offspring)Officer2005-06-30 ~ 2005-12-23OF - Secretary → CIF 0 - 17
Al Sabah, Mubarak Abdullah Al Mubarak
Born in May 1976Individual (1 offspring)Officer2007-09-28 ~ 2008-05-08OF - Director → CIF 0 - 18
Morton, George Kennedy
Born in January 1946Individual (3 offsprings)Officer2005-02-21 ~ 2011-05-27OF - Director → CIF 0 - 19
Benkhadra, Subhi
Born in September 1963Individual (3 offsprings)Officer2008-07-02 ~ 2011-09-14OF - Director → CIF 0 - 20
Abou Said, Hatem
Born in December 1935Individual (1 offspring)Officer2005-02-21 ~ 2008-05-08OF - Director → CIF 0 - 21
Al Bassam, Khalid Abdulla
Born in January 1962Individual (1 offspring)Officer2005-02-21 ~ 2008-02-17OF - Director → CIF 0 - 22
Alzeera, Abed Abdulrasool Abdulnabi
Born in September 1959Individual (2 offsprings)Officer2006-03-24 ~ 2013-11-27OF - Director → CIF 0 - 23
Mcdougall, Neil Thomas
Born in April 1967Individual (7 offsprings)Officer2015-11-24 ~ 2020-02-26OF - Director → CIF 0Mcdougall, Neil Thomas
Individual (7 offsprings)Officer2015-01-05 ~ 2020-03-03OF - Secretary → CIF 0 - 24
Hydari, Zak
Born in November 1973Individual (1 offspring)Officer2011-05-30 ~ 2024-12-31OF - Director → CIF 0Zak Hydari
Born in November 1973Individual (1 offspring)Person with significant control2021-01-28 ~ nowPE - Has significant influence or control → CIF 0 - 25
Alsarhan, Mohammed
Born in March 1954Individual (1 offspring)Officer2008-07-02 ~ 2016-05-31OF - Director → CIF 0 - 26
Yousif, Adnan Ahmed
Born in January 1955Individual (2 offsprings)Officer2005-02-21 ~ 2011-02-02OF - Director → CIF 0 - 27
Sherry, Dominic Martin
Born in August 1963Individual (6 offsprings)Officer2024-12-31 ~ nowOF - Director → CIF 0 - 28
Carter, Michael Ian
Born in July 1956Individual (3 offsprings)Officer2005-01-11 ~ 2006-03-31OF - Director → CIF 0Carter, Michael Ian
Individual (3 offsprings)Officer2005-01-11 ~ 2005-06-30OF - Secretary → CIF 0 - 29
Martin, Stephen John
Born in September 1960Individual (128 offsprings)Officer2005-01-11 ~ 2005-01-11OF - Director → CIF 0 - 30
Weguelin, John
Born in November 1950Individual (29 offsprings)Officer2005-06-01 ~ 2009-08-21OF - Director → CIF 0 - 31
Balet, Christophe Joseph
Born in March 1966Individual (2 offsprings)Officer2005-01-11 ~ 2006-01-25OF - Director → CIF 0 - 32
Swats, Eric Nicholas
Born in May 1964Individual (1 offspring)Officer2023-09-06 ~ nowOF - Director → CIF 0 - 33
Wright, John
Born in September 1941Individual (59 offsprings)Officer2012-03-06 ~ 2022-12-26OF - Director → CIF 0
Company in focus
G33 GLOBAL 1 LIMITED
Period: 2023-11-16 ~ now
Company number: 05328847
Registered names
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED - 2023-11-16
RASMALA UK PLC - 2019-01-14
RASMALA PLC - 2019-01-14
EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16 10016416
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
G33 GLOBAL 1 LIMITED
InfoRASMALA UK LIMITED - 2023-11-16RASMALA UK PLC - 2023-11-16RASMALA PLC - 2023-11-16EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2023-11-16Registered number 05328847Ground Floor, 45 Pall Mall, London SW1Y 5JGPRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 0G33 GLOBAL 1 LIMITED
SRegistered number 0532884744-45 Beaufort Court, Admirals Way, London, Greater London, England, E14 9XLPlc in Register Of Companies, EnglandCIF 1G33 GLOBAL 1 LIMITED
SRegistered number 053288476th Floor, 65 Gresham Street, London, England, EC2V 7NQLimited Company in Companies HouseCIF 2 CIF 3G33 GLOBAL 1 LIMITED
SRegistered number 05328847Ground Floor, 45 Pall Mall, London, England, SW1Y 5JGLimited Company in Companies HouseCIF 4 CIF 5 CIF 6Limited Company in Companies House RegisterCIF 7G33 GLOBAL 1 LIMITED
SRegistered number 0532884744-45 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XLLimited Company in Companies HouseCIF 8RASMALA UK LIMITED
SRegistered number 053288476th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQLimited Company in Companies House, UkCIF 9 CIF 10 CIF 11RASMALA PLC
SRegistered number 05328847Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SALimited Company in Companies House, EnglandCIF 12
(more)
(less)
Offspring entities and appointments
12
- 1
BENCHLEY MANAGEMENT LIMITED
08806613Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2024-09-03 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2CLEAR HORIZON HOSPITALITY LTD
OE032977Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-07-29 ~ nowCIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares - More than 25% → OE3ESSENTIAL RETAIL HOLDINGS LTD
OE032978Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-07-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Ownership of shares - More than 25% → OE4Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE5Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-09-28 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OE6Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-05-04 ~ nowCIF 9 - Has significant influence or control → OE7PEP ONE PROPERTY COMPANY LIMITED
OE016041Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-02-18 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OE8QUANTUM 2 RE LTD
OE019517Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2015-12-21 ~ 2023-03-27CIF 10 - Ownership of voting rights - More than 25% → OE9ROSE MANAGEMENT COMPANY LIMITED
OE030934Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-08-24 ~ nowCIF 8 - Has significant influence or control → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OE10ROSE PROPERTY COMPANY LIMITED
OE016080Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-02-04 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Has significant influence or control → OE11SAHA PROPERTY COMPANY LIMITED
OE012918Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-07-18 ~ nowCIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares - More than 25% → OE12WHYTE PROPERTY COMPANY LIMITED
OE016026Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-09-16 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OEThe 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 14 July 2026 and licensed under the Open Government Licence v3.0.
