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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 14
  • 1
    Tawfik, Hayder Seddiq
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2012-07-11 ~ 2014-11-10
    OF - LLP Designated Member → CIF 0
  • 2
    Alhajeri, Nayef
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2014-01-06
    OF - LLP Designated Member → CIF 0
  • 3
    Zubaid, Mahmood Abdulmajeed
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2015-05-19
    OF - LLP Designated Member → CIF 0
  • 4
    Blueprint Capital Limited
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2008-08-21
    OF - LLP Designated Member → CIF 0
  • 5
    Downie, Michael James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2008-08-21
    OF - LLP Designated Member → CIF 0
  • 6
    Palmer, Adam Keith
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2006-04-06 ~ 2007-07-31
    OF - LLP Member → CIF 0
  • 7
    Alkandari, Feras
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2014-08-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Feras Faisal Alkandari
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Zubaid, Ali Ahmed
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ 2019-10-29
    OF - LLP Designated Member → CIF 0
    Zubaid, Ahmad Ali
    Born in December 1985
    Individual (8 offsprings)
    Officer
    2017-12-19 ~ 2019-10-29
    OF - LLP Member → CIF 0
    Mr Ali Ahmed Zubaid
    Born in June 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 9
    Aldereai, Amna Qs
    Born in October 1978
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2015-05-19
    OF - LLP Designated Member → CIF 0
  • 10
    Barwa Capital (uk) Limited
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2010-11-01
    OF - LLP Designated Member → CIF 0
  • 11
    Abdel Haq, Mohammed, Dr
    Born in April 1964
    Individual (25 offsprings)
    Officer
    2008-08-21 ~ 2012-06-29
    OF - LLP Designated Member → CIF 0
  • 12
    Weekes, Ron Gareth
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2003-07-24 ~ 2008-08-21
    OF - LLP Designated Member → CIF 0
  • 13
    Fifth Floor, 37 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    2010-11-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 14
    Fifth Floor, 37 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    2010-01-25 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

JADE MERCHANT BANK LLP

Period: 2020-07-04 ~ 2024-12-31
Company number: OC305167
Registered names
JADE MERCHANT BANK LLP - Dissolved

  • JADE MERCHANT BANK LLP
    Info
    ROSETTE MERCHANT BANK LLP - 2020-07-04
    ROSETTE ASSET MANAGEMENT LLP - 2020-07-04
    NEW CAVENDISH ASSET MANAGEMENT LLP - 2020-07-04
    BLUEPRINT CAPITAL MANAGEMENT LLP - 2020-07-04
    Registered number OC305167
    3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-07-24 and dissolved on 2024-12-31 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-03
    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 April 2026 and licensed under the Open Government Licence v3.0.