The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Khalifah Fouad Mohammed Thunayan Alghanem

    Related profiles found in government register
  • Mr Khalifah Fouad Mohammed Thunayan Alghanem
    Kuwaiti born in September 1973

    Resident in Kuwait

    Registered addresses and corresponding companies
    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 1
  • Mr Khalifa Alghanem
    Kuwaiti born in September 1973

    Resident in Kuwait

    Registered addresses and corresponding companies
    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 2 IIF 3
  • Mr Khalifa Alghanim
    Kuwaiti born in September 1973

    Resident in Kuwait

    Registered addresses and corresponding companies
    • 10th Floor, 240 Blackfriars Road, London, Greater London, SE1 8NW, England

      IIF 4
child relation
Offspring entities and appointments
Active 4
  • 1
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-01-27 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-04-24 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    ALL SIX NEWCASTLE LIMITED - 2024-02-12
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-11-03 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 4
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,777 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - 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.