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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 6
  • 1
    Buttikhi, Hani
    Advisor To The Chairman, Kbbo Group born in January 1984
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Basaddiq, Nabeel Abdulrahman
    Ceo, Kbbo Group born in September 1980
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Habra, Mayssoun
    Ceo, The Private Family Office Of Khaleefa Butti B born in May 1974
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Blair, Charlotte Miranda Hacker
    Company Director born in August 1973
    Individual (46 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 5
    LEGALINX LIMITED
    - now 02357470 07560132
    7SIDE LIMITED - 2013-06-12
    SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
    14-18, City Road, Cardiff, Wales
    Dissolved Corporate (19 parents, 23 offsprings)
    Person with significant control
    2016-11-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Etihad Tower 3, 38th Floor, Abu Dhabi, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2016-11-18 ~ 2016-11-18
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SMH181116NLR LIMITED

Period: 2016-11-21 ~ 2018-05-29
Company number: 10487302 10624562... (more)
Registered names
SMH181116NLR LIMITED - Dissolved 10624562... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SMH181116NLR LIMITED
    Info
    KBBO ADVISORY SERVICES LIMITED - 2016-11-21
    Registered number 10487302
    Legalinx Limited, 14-18 City Road, Cardiff CF24 3DL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 and dissolved on 2018-05-29 (1 year 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.