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 7
  • 1
    Gupta, Saurabh
    Chief Technology Officer born in October 1979
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hild, Christopher
    Chief Executive Officer born in July 1983
    Individual (1 offspring)
    Officer
    2020-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Hasan, Maitham Abdulla
    Chief Operating Officer born in October 1983
    Individual (1 offspring)
    Officer
    2023-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Alkhalifa, Abdulla Bin Khalifa
    Chairman born in June 1978
    Individual (54 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Kvaalseth, Andrew Tor Oddvar, Mr.
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Altajer, Reem Mohamed Saeed Mohamed Ali
    Senior Manager born in March 1978
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Apex Group, Ifc 5, St Helier, Jersey, Jersey
    Corporate (44 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Al Maskati, Adel
    Ceo Maskati Group born in July 1955
    Individual
    Officer
    2013-09-09 ~ 2014-03-30
    OF - Director → CIF 0
  • 2
    Mcfall, Oliver Finn Decarle
    Director born in March 1953
    Individual
    Officer
    2019-09-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 3
    Kelly, Ian
    Born in December 1965
    Individual
    Officer
    2013-04-03 ~ 2013-09-09
    OF - Director → CIF 0
    Kelly, Ian James
    Ceo Of Sure born in December 1965
    Individual
    Officer
    2017-07-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Cooper, Nicholas Ian
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Al Khalifa, Ahmed, Shaikh
    Born in October 1969
    Individual (54 offsprings)
    Officer
    2013-04-03 ~ 2013-09-09
    OF - Director → CIF 0
    Alkhalifa, Ali Bin Khalifa
    Director born in June 1978
    Individual (54 offsprings)
    Officer
    2019-09-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 6
    Saints, Edward
    Ceo Sure born in September 1956
    Individual
    Officer
    2013-09-09 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Sulaibeekh, Noora Abdulla Ahmed Abdulla
    Legal Counsel born in September 1987
    Individual
    Officer
    2021-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual
    Officer
    2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
  • 9
    Underwood, Clare Patricia
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    2012-09-12 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 10
    Qamhiyah, Faisal (moh'd Nazih) Ismail
    Chief Financial Officer born in November 1974
    Individual
    Officer
    2022-05-17 ~ 2023-04-02
    OF - Director → CIF 0
  • 11
    Hinnawi, Ihab Anwar Hanna
    Ceo Batelco Group born in February 1967
    Individual
    Officer
    2017-07-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Baynie, Barnadette
    Individual
    Officer
    2013-04-03 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 13
    Rahimi, Aref
    Born in September 1965
    Individual
    Officer
    2014-03-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 14
    Bridson, Andrew Curphey
    Chief Commercial Officer Sure born in December 1959
    Individual
    Officer
    2013-09-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Bell, Elinor
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 16
    Murad, Ghassan Ali Mohamed
    General Manager, Mergers & Acquisitions born in April 1963
    Individual
    Officer
    2019-09-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
  • 18
    Vinter, Mikkel
    Ceo born in January 1970
    Individual
    Officer
    2020-06-14 ~ 2024-10-23
    OF - Director → CIF 0
  • 19
    Baynie, Bernadette
    Solicitor born in July 1965
    Individual
    Officer
    2013-04-03 ~ 2013-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BTC SURE GROUP LIMITED

Previous names
BTC SOUTH ATLANTIC LIMITED - 2017-06-15
CWC HOLDCO LIMITED - 2013-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BTC SURE GROUP LIMITED
    Info
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    Registered number 08094216
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2012-06-06 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.