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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 13
  • 1
    Alrumayyan, Yasir Othman
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2021-07-16 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Wallace, Andrew Paul, Mr.
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    2024-01-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Khan, Ejaz
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Jenner, Karen
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2021-07-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Alsalman, Yasir Abdullah
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Fielding, Benjamin
    Born in November 1980
    Individual (74 offsprings)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2024-01-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Alnowaiser, Turqi Abdulrahman
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Mahtab-ahmed, Tanveer Janan
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ 2021-11-09
    OF - Director → CIF 0
  • 11
    3121, Financial Boulevard, 6790 Al Aqeeq Dist, Riyadh, Saudi Arabia
    Corporate (10 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Secretary → CIF 0
  • 13
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2021-07-16 ~ 2024-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PAUK INVESTMENT LIMITED

Period: 2021-07-16 ~ now
Company number: 13515364
Registered name
PAUK INVESTMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PAUK INVESTMENT LIMITED
    Info
    Registered number 13515364
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.