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 3
  • 1
    Kurdi, Jamal Kim
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - llp-designated-member → CIF 0
    Mr Jamal Kim Kurdi
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 2
    Harbor House, Crown Lane, Denbigh, Wales
    Corporate (2 parents, 14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    ROOST 201 CONTROL LLP - 2023-10-18
    Harbro House, Crown Lane, Denbigh, Wales
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-12 ~ now
    OF - llp-designated-member → CIF 0
Ceased 7
  • 1
    Harris, Simon
    Born in May 1948
    Individual (30 offsprings)
    Officer
    2021-04-01 ~ 2022-04-01
    OF - llp-designated-member → CIF 0
    2021-04-01 ~ 2024-04-01
    OF - llp-designated-member → CIF 0
    Mr Simon Harris
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2021-04-01 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    2022-12-31 ~ 2024-04-01
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 2
    Bowell, Howard David
    Born in March 1960
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2022-12-31
    OF - llp-designated-member → CIF 0
    Mr Howard David Bowell
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 2022-12-31
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
  • 3
    Bowell Vega, Rose Damaris
    Born in January 2012
    Individual
    Officer
    2021-05-01 ~ 2022-12-31
    OF - llp-member → CIF 0
  • 4
    Mccall, Derek
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2022-04-01
    OF - llp-designated-member → CIF 0
  • 5
    Bowell, Thomas Andrew
    Born in December 1989
    Individual
    Officer
    2021-05-01 ~ 2022-12-31
    OF - llp-member → CIF 0
  • 6
    Harbro House, Crown Lane, Denbigh, Wales
    Corporate (2 parents, 14 offsprings)
    Officer
    2021-10-22 ~ 2022-12-31
    PE - llp-designated-member → CIF 0
  • 7
    KAOS ROOST (CONTROL) LLP - now
    ROOST TREASURER LLP
    - 2024-11-05
    Harbro House, Crown Lane, Denbigh, Wales
    Corporate (6 parents)
    Officer
    2021-10-22 ~ 2022-12-31
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

KURDI OVERSEAS WEALTH CONTROL LLP

Previous names
BOWELL ROOST CONTROL LLP - 2024-03-18
HDB TIER LLP - 2023-12-15
BOWELL ROOST CONTROL LLP - 2021-11-03

  • KURDI OVERSEAS WEALTH CONTROL LLP
    Info
    BOWELL ROOST CONTROL LLP - 2024-03-18
    HDB TIER LLP - 2023-12-15
    BOWELL ROOST CONTROL LLP - 2021-11-03
    Registered number OC436670
    Harbro House, Crown Lane, Denbigh, Denbighshire LL16 3SY
    Limited Liability Partnership incorporated on 2021-04-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.