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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mutaz Shafiq Otaibi

    Related profiles found in government register
  • Mr Mutaz Shafiq Otaibi
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mutaz Shafiq Otaibi
    Jordanian born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mutaz Shafiq Otaibi
    British born in November 1970

    Registered addresses and corresponding companies
  • Otaibi, Mutaz Shafiq
    born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Otaibi, Mutaz Shafiq
    Jordanian born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Otaibi, Mutaz Shafiq
    Jordanian director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Otaibi, Mutaz
    Jordanian born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Otaibi, Mutaz
    Jordanian born in November 1970

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Otaibi, Mutaz
    Jordanian born in November 1970

    Resident in Jordan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    95SWIRL LIMITED
    09755897
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 2
    CASTLEMEAD LIMITED
    OE026231
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    CHURCHILL HOUSE LIMITED
    OE024677
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    DE SLA SAN LIMITED
    05407033
    Dissolved Corporate (4 parents)
    Officer
    2005-03-30 ~ 2010-11-29
    IIF 49 - Director → ME
  • 5
    DIAMOND ACQUISITIONS HOLDINGS LIMITED
    13853612
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 12 - Has significant influence or control → OE
  • 6
    FCM BIOENERGY LIMITED
    09506559
    Active Corporate (3 parents)
    Officer
    2015-03-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    FLOREAT AVIATION CAPITAL LIMITED
    12290322
    Liquidation Corporate (5 parents)
    Officer
    2019-10-30 ~ now
    IIF 30 - Director → ME
  • 8
    FLOREAT CAPITAL MARKETS LIMITED
    08608916
    Liquidation Corporate (7 parents)
    Officer
    2014-09-01 ~ now
    IIF 38 - Director → ME
  • 9
    FLOREAT HOLDING LIMITED
    - now 08825511
    FLOREAT HOLDING (UK) LIMITED
    - 2015-07-09 08825511
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2013-12-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FLOREAT HOUSE LIMITED
    09875245
    Liquidation Corporate (5 parents)
    Officer
    2015-11-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-11-16 ~ 2022-07-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FLOREAT MERCHANT BANKING LIMITED
    - now 06681961
    FLOREAT (UK) LIMITED - 2013-11-13
    DENOS PARTNERS (UK) LIMITED - 2012-03-23
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-30 ~ 2022-07-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FLOREAT PRINCIPAL INVESTING LIMITED
    09484887
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ now
    IIF 26 - Director → ME
  • 13
    FLOREAT PRIVATE LIMITED
    09301746
    Active Corporate (4 parents)
    Officer
    2014-11-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-07-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FLOREAT REAL ESTATE LIMITED
    - now 08757333
    FLOREAT REAL ESTATE (UK) LIMITED
    - 2015-07-07 08757333
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-07-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FLOREAT REAL ESTATE UK RECOVERY CIP LLP
    OC437500 OC437501... (more)
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ 2021-06-29
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2021-05-18 ~ 2021-06-29
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FLOREAT REAL ESTATE UK RECOVERY GP LLP
    OC437501 OC437500... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2021-06-29
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2021-05-18 ~ 2021-06-29
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    FLOREAT WEALTH MANAGEMENT LIMITED
    - now 09019659
    FLOREAT WEALTH MANAGEMENT (UK) LIMITED
    - 2015-06-29 09019659
    Active Corporate (5 parents)
    Officer
    2014-09-01 ~ now
    IIF 39 - Director → ME
  • 18
    FREUR BRISTOL LIMITED
    13416391
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 33 - Director → ME
  • 19
    FREUR HOLDCO LIMITED
    13412997
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 32 - Director → ME
  • 20
    FREUR READING LIMITED
    13416385
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 31 - Director → ME
  • 21
    MREF III HAYES LTD
    OE026216
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
  • 22
    RAGOF 33 GROSVENOR STREET LIMITED
    OE024668
    Removed Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
  • 23
    RAGOF COLMORE ROW LIMITED
    OE026222
    Removed Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    RAGOF SPENCER HOUSE LIMITED
    OE024733
    Removed Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
  • 25
    SPRINGS EQUESTRIAN ESTATE LIMITED
    10011790
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ 2018-10-15
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SPRINGS FARM LIMITED
    OE024759
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 27
    SPRINGS FARM SERVICES LIMITED
    09126617
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2021-09-18
    IIF 37 - Director → ME
    Person with significant control
    2016-07-11 ~ 2021-09-21
    IIF 8 - Has significant influence or control → OE
  • 28
    STUDIO 51 NORTH LIMITED
    10571220
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    VIACLOUD TRADING SERVICES UK LIMITED
    07498198
    Dissolved Corporate (4 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 45 - Director → ME
  • 30
    VIACLOUD UK DISTRIBUTION LIMITED
    07498139
    Dissolved Corporate (4 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 48 - Director → ME
  • 31
    VIACLOUD UK LIMITED
    - now 06927896
    STILLNESS 975 LIMITED
    - 2009-09-10 06927896 06927966... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-09-07 ~ 2011-08-25
    IIF 41 - Director → ME
  • 32
    VIACLOUD UK MOBILE SERVICES LIMITED
    07544150
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-08-25
    IIF 42 - Director → ME
  • 33
    VIACLOUD UK PLATFORM SERVICES LIMITED - now
    VIACLOUD PLATFORM SERVICES UK LIMITED
    - 2012-03-09 07498088
    Dissolved Corporate (6 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 46 - Director → ME
  • 34
    VIACLOUD UK PREPAID TELECOM SERVICES LIMITED
    07498093
    Dissolved Corporate (4 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 47 - Director → ME
  • 35
    VIACLOUD UK RETAIL MOBILE SERVICES LIMITED
    - now 07544164
    VIACLOUD UK RETAIL SERVICES LIMITED
    - 2011-03-11 07544164
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ 2011-08-25
    IIF 44 - Director → ME
  • 36
    VIACLOUD UK TELECOM SERVICES LIMITED
    - now 06927966
    ATMOVIA UK LIMITED
    - 2011-01-27 06927966
    STILLNESS 976 LIMITED
    - 2009-09-10 06927966 06424046... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ 2011-08-25
    IIF 40 - Director → ME
  • 37
    VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED
    07544341
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ 2011-08-25
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.