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 3
  • 1
    Diallo, Oumar
    Banker born in September 1981
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Otaibi, Mutaz
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    FLOREAT HOLDING (UK) LIMITED - 2015-07-09
    33, Grosvenor Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -2,577,254 GBP2022-12-31
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Al Otaibi, Hussam Shafiq
    Financial Advisor born in June 1972
    Individual (24 offsprings)
    Officer
    2013-07-15 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

FLOREAT CAPITAL MARKETS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • FLOREAT CAPITAL MARKETS LIMITED
    Info
    Registered number 08608916
    6a Nesbitts Alley, Barnet EN5 5XG
    Private Limited Company incorporated on 2013-07-15 (11 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-07-15
    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.