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 2
  • 1
    Ms Hanan Al'anizy
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    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
  • 2
    Alanizy, Nasser Saleh
    Director born in December 1983
    Individual (32 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Nasser Saleh Alanizy
    Born in December 1983
    Individual (32 offsprings)
    Person with significant control
    2023-11-24 ~ 2024-09-01
    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
parent relation
Company in focus

OLD GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64304 - Activities Of Open-ended Investment Companies
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities

Related profiles found in government register
  • OLD GROUP LIMITED
    Info
    Registered number 15307431
    Unit 1, Mar House, 50 The Hyde, London NW9 5NG
    Private Limited Company incorporated on 2023-11-24 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • OLD GROUP LIMITED
    S
    Registered number 15307431
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • OLD GROUP LIMITED
    S
    Registered number 15307431
    Mar House, 50 The Hyde, Edgware Road, London, United Kingdom, NW9 5NG
    Limited in Register Of Companies, United Kingdom
    CIF 2
  • OLD GROUP LIMITED
    S
    Registered number 15307431
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom, NW9 5NG
    Limited in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -32,279 GBP2022-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    311 Regents Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    2023-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Unit 1 Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Mar House Unit 1, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,038 GBP2023-07-31
    Person with significant control
    2023-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    C/o Quantuma Advisory Limited 20, St Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,929,970 GBP2023-02-28
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    Unit 1, Mar House, 50 The Hyde, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2024-08-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    Unit 1, Mar House, 50 The Hyde, Colindale, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -39,576 GBP2024-01-30
    Person with significant control
    2024-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.