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
Al Sabah, Mubarak Abdullah Al Mubarak
Vice Chairman born in May 1976Individual (1 offspring)Officer2007-09-28 ~ 2008-05-08OF - Director → CIF 0 - 3
Marquiss, Julie
Company Secretary born in August 1964Individual (55 offsprings)Officer2005-01-11 ~ 2005-01-11OF - Director → CIF 0Marquiss, Julie
Company SecretaryIndividual (55 offsprings)Officer2005-01-11 ~ 2005-01-11OF - Secretary → CIF 0 - 4
Abbasi, Salman Abdelkarem
Director born in April 1940Individual (1 offspring)Officer2006-03-24 ~ 2011-05-27OF - Director → CIF 0 - 5
Yousif, Adnan Ahmed
Banker born in January 1955Individual (2 offsprings)Officer2005-02-21 ~ 2011-02-02OF - Director → CIF 0 - 6
Barrow, Martin Gilbert
Company Director born in March 1944Individual (8 offsprings)Officer2013-04-18 ~ 2022-12-26OF - Director → CIF 0 - 7
Al Ajjani, Zaher Mohammed
Investment Director born in January 1977Individual (1 offspring)Officer2008-07-02 ~ 2010-04-28OF - Director → CIF 0 - 8
Willingham-toxvaerd, Michael Hjelm
Born in November 1974Individual (54 offsprings)Officer2011-05-30 ~ 2020-03-31OF - Director → CIF 0 - 9
Randeree, Shabir Ahmed
Group Managing Director born in March 1962Individual (40 offsprings)Officer2005-02-21 ~ 2012-08-30OF - Director → CIF 0 - 10
Benkhadra, Subhi
Banker born in September 1963Individual (3 offsprings)Officer2008-07-02 ~ 2011-09-14OF - Director → CIF 0 - 11
Al Bassam, Khalid Abdulla
Businessman born in January 1962Individual (1 offspring)Officer2005-02-21 ~ 2008-02-17OF - Director → CIF 0 - 12
Raza, Atif
Director born in November 1958Individual (2 offsprings)Officer2006-06-20 ~ 2008-02-22OF - Director → CIF 0 - 13
Alsarhan, Mohammed
Vice President & Coo born in March 1954Individual (1 offspring)Officer2008-07-02 ~ 2016-05-31OF - Director → CIF 0 - 14
Graham, Patrick Alan Crosland
Individual (1 offspring)Officer2005-06-30 ~ 2005-12-23OF - Secretary → CIF 0 - 15
Sherry, Dominic Martin
Born in August 1963Individual (6 offsprings)Officer2024-12-31 ~ nowOF - Director → CIF 0 - 16
Mcdougall, Neil Thomas
Cfo born in April 1967Individual (6 offsprings)Officer2015-11-24 ~ 2020-02-26OF - Director → CIF 0Mcdougall, Neil Thomas
Individual (6 offsprings)Officer2015-01-05 ~ 2020-03-03OF - Secretary → CIF 0 - 17
Balet, Christophe Joseph
General Manager born in March 1966Individual (2 offsprings)Officer2005-01-11 ~ 2006-01-25OF - Director → CIF 0 - 18
Chowdhury, Mohammed Abdul Mohaimin
Individual (1 offspring)Officer2005-12-23 ~ 2012-03-02OF - Secretary → CIF 0 - 19
Carter, Michael Ian
Banker born in July 1956Individual (3 offsprings)Officer2005-01-11 ~ 2006-03-31OF - Director → CIF 0Carter, Michael Ian
BankerIndividual (3 offsprings)Officer2005-01-11 ~ 2005-06-30OF - Secretary → CIF 0 - 20
Martin, Stephen John
Chartered Secretary born in September 1960Individual (105 offsprings)Officer2005-01-11 ~ 2005-01-11OF - Director → CIF 0 - 21
Morton, George Kennedy
Retired Banker born in January 1946Individual (3 offsprings)Officer2005-02-21 ~ 2011-05-27OF - Director → CIF 0 - 22
Alzeera, Abed Abdulrasool Abdulnabi
Ceo born in September 1959Individual (2 offsprings)Officer2006-03-24 ~ 2013-11-27OF - Director → CIF 0 - 23
Abou Said, Hatem
Retired International Banker E born in December 1935Individual (1 offspring)Officer2005-02-21 ~ 2008-05-08OF - Director → CIF 0 - 24
Abu Khadra, Yusef
Director born in February 1947Individual (6 offsprings)Officer2005-12-20 ~ 2011-06-14OF - Director → CIF 0 - 25
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 - 26
Wright, John
Born in September 1941Individual (55 offsprings)Officer2012-03-06 ~ 2022-12-26OF - Director → CIF 0 - 27
Ellingham, Tony
Chartered Accountant born in February 1958Individual (11 offsprings)Officer2005-10-31 ~ 2006-06-02OF - Director → CIF 0 - 28
Swats, Eric Nicholas
Born in May 1964Individual (1 offspring)Officer2023-09-06 ~ nowOF - Director → CIF 0 - 29
Alsharifi, Yaser Abduljalil Ali
Born in July 1972Individual (2 offsprings)Officer2010-07-27 ~ 2011-06-14OF - Director → CIF 0 - 30
Clouting, John
Retired born in January 1946Individual (3 offsprings)Officer2005-06-06 ~ 2008-12-20OF - Director → CIF 0 - 31
Weguelin, John
Banker born in November 1950Individual (28 offsprings)Officer2005-06-01 ~ 2009-08-21OF - Director → CIF 0 - 32
Al-mouallimi, Abdallah Yahya
Born in May 1952Individual (1 offspring)Officer2011-12-15 ~ 2020-02-29OF - Director → CIF 0 - 33
Mcleod, Keith George
Finance Director 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
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 PLC - 2019-01-14
RASMALA UK 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 PLC - 2023-11-16RASMALA UK 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 2 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 3
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% → OE - 2
CLEAR HORIZON HOSPITALITY LTD
OE032977Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-07-29 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OE - 3
ESSENTIAL 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 shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OE - 7
PEP ONE PROPERTY COMPANY LIMITED
OE016041Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-02-18 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE - 8
QUANTUM 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% → OE - 9
ROSE MANAGEMENT COMPANY LIMITED
OE030934Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-08-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OE - 10
ROSE 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 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OE - 11
SAHA PROPERTY COMPANY LIMITED
OE012918Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-07-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Ownership of shares - More than 25% → OE - 12
WHYTE 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% → 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 22 March 2026 and
licensed under the Open Government Licence v3.0.