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 4
  • 1
    Giunta, Claudia
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - secretary → CIF 0
  • 2
    Al Daboos, Khalifa Hassan, Mr.
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ now
    OF - director → CIF 0
  • 3
    Bowler, Richard William
    Chief Financial Officer born in August 1973
    Individual (8 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 4
    Dubai International Financial Centre, Emirates Financial Towers, S2303 - South Tower, Unit S2303, Level 23, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2017-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Julfar, Ahmad Abdulkarim Mohd, Mr.
    Engineer born in September 1961
    Individual
    Officer
    2010-02-11 ~ 2023-09-19
    OF - director → CIF 0
  • 2
    Wilkinson, Christopher
    Solicitor born in May 1954
    Individual (13 offsprings)
    Officer
    2007-10-29 ~ 2007-12-06
    OF - director → CIF 0
  • 3
    Qassem, Abdulla Abdulrahman, Mr.
    Director born in November 1963
    Individual
    Officer
    2009-12-31 ~ 2023-09-19
    OF - director → CIF 0
  • 4
    Kaddoura, Haytham
    Strategy Director born in July 1968
    Individual
    Officer
    2007-12-06 ~ 2011-09-30
    OF - director → CIF 0
    Kaddoura, Haytham
    Strategy Director
    Individual
    Officer
    2007-12-06 ~ 2008-12-01
    OF - secretary → CIF 0
  • 5
    Al Khayyat, Rami Mazen
    Executive Director born in January 1976
    Individual
    Officer
    2007-12-06 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Schrolnberger, Katharina
    Individual
    Officer
    2008-12-01 ~ 2016-06-01
    OF - secretary → CIF 0
  • 7
    Barazi, Bisher
    Managing Director born in September 1972
    Individual
    Officer
    2007-12-06 ~ 2009-12-31
    OF - director → CIF 0
  • 8
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-29 ~ 2007-12-06
    PE - secretary → CIF 0
parent relation
Company in focus

D-CLEAR EUROPE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • D-CLEAR EUROPE LIMITED
    Info
    Registered number 06412118
    62-64 Cornhill, London EC3V 3NH
    Private Limited Company incorporated on 2007-10-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • D-CLEAR EUROPE
    S
    Registered number 06412118
    Saint Helens, 1 Undershaft, 1 Undershaft, London, England, EC3A 8EE
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMARTSTREAM TECHNOLOGIES GROUP PLC - 2009-07-08
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-17
    SMARTSTREAM HOLDINGS LIMITED - 2007-09-13
    DE FACTO 1392 LIMITED - 2006-07-21
    62-64 Cornhill, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.