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
Kelly, Roslyn Jane
Born in July 1972Individual (2 offsprings)Officer
2020-02-11 ~ nowOF - Director → CIF 0 - 2
Al-fares, Hanan
Born in December 1982Individual (1 offspring)Officer 2020-02-11 ~ nowOF - Director → CIF 0 - 3
Al-hamad, Ahmad Aya
Born in April 1972Individual (5 offsprings)Officer 2020-02-11 ~ nowOF - Director → CIF 0 - 4
Al-sharhan, Nadia Rasheed
Born in February 1979Individual (1 offspring)Officer 2014-06-11 ~ nowOF - Director → CIF 0 - 5
Alqattan, Bader
Born in October 1984Individual (1 offspring)Officer 2020-08-30 ~ nowOF - Director → CIF 0 - 6
Almukhaizeem, Abdulmohsin
Born in July 1979Individual (1 offspring)Officer 2024-03-06 ~ nowOF - Director → CIF 0 - 7
Block 1, 64, Street 201, Building 900028, Sharq, Kuwait City, Kuwait City, KuwaitCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Dennis, Ian James
Accountant born in February 1952IndividualOfficer 2013-04-08 ~ 2020-02-11OF - Director → CIF 0 - 2
Johal, Sharon Kaur
Solicitor born in November 1976Individual (7 offsprings)Officer 2013-04-08 ~ 2017-01-01OF - Director → CIF 0 - 3
Elliott, Christopher James
Company Director born in May 1950Individual (1 offspring)Officer 2020-02-11 ~ 2020-08-04OF - Director → CIF 0 - 4
Stuart, James Macdonald
Chartered Accountant born in September 1968Individual (5 offsprings)Officer 2017-01-01 ~ 2020-02-11OF - Director → CIF 0 - 5
Al-ajeel, Bader Ajeel, Mr.
Executive Director, General Reserve Sector, Kuwait born in March 1961IndividualOfficer 2014-06-11 ~ 2017-05-12OF - Director → CIF 0 - 6
Altameemi, Aliah
Executive Director born in June 1972IndividualOfficer 2020-08-30 ~ 2024-03-05OF - Director → CIF 0 - 7
Al-halabi, Hussain
Investment Professional born in May 1973Individual (7 offsprings)Officer 2017-05-12 ~ 2020-08-30OF - Director → CIF 0
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
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 8 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 08478917CIF 12, Gresham Street, London, United Kingdom, EC2V 7ADWREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
SRegistered number 084789172, Gresham Street, London, England, EC2V 7ADPrivate Limited Company in United KingdomCIF 2 CIF 3
- 12 Gresham Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control 2021-03-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 22 Gresham Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2021-03-02 ~ 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 control 2025-01-22 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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 control 2022-06-08 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-06-08 ~ nowCIF 1 - LLP Member → ME
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-06-25 ~ nowCIF 4 - Has significant influence or control → OE
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