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.
- 1
Al-halabi, Hussain
Investment Professional born in May 1973Individual (8 offsprings)Officer2017-05-12 ~ 2020-08-30OF - Director → CIF 0 - 2
Johal, Sharon Kaur
Solicitor born in November 1976Individual (10 offsprings)Officer2013-04-08 ~ 2017-01-01OF - Director → CIF 0 - 3
Kelly, Roslyn Jane
Born in July 1972Individual (4 offsprings)Officer2020-02-11 ~ nowOF - Director → CIF 0 - 4
Al-sharhan, Nadia Rasheed
Born in February 1979Individual (1 offspring)Officer2014-06-11 ~ nowOF - Director → CIF 0 - 5
Stuart, James Macdonald
Chartered Accountant born in September 1968Individual (11 offsprings)Officer2017-01-01 ~ 2020-02-11OF - Director → CIF 0 - 6
Alqattan, Bader
Born in October 1984Individual (1 offspring)Officer2020-08-30 ~ nowOF - Director → CIF 0 - 7
Almukhaizeem, Abdulmohsin
Born in July 1979Individual (1 offspring)Officer2024-03-06 ~ nowOF - Director → CIF 0 - 8
Al-hamad, Ahmad Aya
Born in April 1972Individual (5 offsprings)Officer2020-02-11 ~ nowOF - Director → CIF 0 - 9
Al-fares, Hanan
Born in December 1982Individual (1 offspring)Officer2020-02-11 ~ nowOF - Director → CIF 0 - 10
Altameemi, Aliah
Executive Director born in June 1972Individual (1 offspring)Officer2020-08-30 ~ 2024-03-05OF - Director → CIF 0 - 11
Elliott, Christopher James
Company Director born in May 1950Individual (59 offsprings)Officer2020-02-11 ~ 2020-08-04OF - Director → CIF 0 - 12
Dennis, Ian James
Accountant born in February 1952Individual (8 offsprings)Officer2013-04-08 ~ 2020-02-11OF - Director → CIF 0 - 13
Al-ajeel, Bader Ajeel, Mr.
Executive Director, General Reserve Sector, Kuwait born in March 1961Individual (1 offspring)Officer2014-06-11 ~ 2017-05-12OF - Director → CIF 0 - 14Block 1, 64, Street 201, Building 900028, Sharq, Kuwait City, Kuwait City, KuwaitCorporate (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
Registered name
Standard Industrial Classification
- Registered number 08478917
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
Info2 Gresham Street, London EC2V 7ADPRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0 WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
SRegistered number 084789172, Gresham Street, London, United Kingdom, EC2V 7ADCIF 1WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
SRegistered number 084789172, Gresham Street, London, England, EC2V 7ADPrivate Limited Company in United KingdomCIF 2 CIF 3
- 1
WHIM MANAGING MEMBER LIMITED
132396602 Gresham Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control2021-03-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
WHIM SECOND MEMBER LIMITED
132392132 Gresham Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2021-03-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2025-01-22 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-08 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-06-08 ~ nowCIF 1 - LLP Member → ME
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-06-25 ~ nowCIF 4 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.