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 9
  • 1
    Mr Mahmoud Alghanim
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Khalifa Alghanim
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Ms Reem Alghanim
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Khan, Ahmed
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2025-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Ms Reham Alghanim
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Mr Altaf Alghanim
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Mr Mohammad Alghanim
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Du Lieu, James Roberts Mackenzie
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Mr James Roberts Mackenzie Du Lieu
    Born in April 1970
    Individual (16 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2025-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL SIX CHESTER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ALL SIX CHESTER LIMITED
    Info
    Registered number 16211642
    4th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2025-01-27 (5 months). The company status is Active.
    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.