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 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
  • 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

    • Floreat House, 33 Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 20 IIF 21
  • Otaibi, Mutaz Shafiq
    Jordanian director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grosvenor Street, London, W1K 4QU, England

      IIF 22 IIF 23 IIF 24

    • 33, Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 29

    • Floreat House, 33 Grosvenor Street, 33 Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 30

    • Floreat House, 33 Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Lilly House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 35

    • Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL

      IIF 36

    • Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL, United Kingdom

      IIF 37
  • Otaibi, Mutaz
    Jordanian director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Nesbitts Alley, Barnet, EN5 5XG, England

      IIF 38

    • 33, Grosvenor Street, London, W1K 4QU, England

      IIF 39
  • Otaibi, Mutaz
    Jordanian business man born in November 1970

    Resident in Jordan

    Registered addresses and corresponding companies

    • 67, Oakley Gardens, London, SW3 5QQ, United Kingdom

      IIF 40
  • Otaibi, Mutaz
    Jordanian businessman born in November 1970

    Resident in Bahrain

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

    Resident in Bahrain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    33 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 35 - director → ME
  • 2
    Waystone Corporate Services (cayman) Ltd Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    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
    Waystone Corporate Services (cayman) Ltd Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    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
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,984 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    33 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    71,708 GBP2023-03-31
    Officer
    2015-03-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    33 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,547,436 GBP2021-12-31
    Officer
    2019-10-30 ~ now
    IIF 29 - director → ME
  • 7
    6a Nesbitts Alley, Barnet, England
    Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 38 - director → ME
  • 8
    FLOREAT HOLDING (UK) LIMITED - 2015-07-09
    33 Grosvenor Street, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -2,577,254 GBP2022-12-31
    Officer
    2013-12-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    279,483 GBP2020-12-31
    Officer
    2015-11-17 ~ now
    IIF 24 - director → ME
  • 10
    FLOREAT (UK) LIMITED - 2013-11-13
    DENOS PARTNERS (UK) LIMITED - 2012-03-23
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    745,976 GBP2023-12-31
    Officer
    2014-09-01 ~ now
    IIF 26 - director → ME
  • 11
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,342,347 GBP2021-12-31
    Officer
    2015-03-12 ~ now
    IIF 28 - director → ME
  • 12
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,577,185 GBP2022-12-31
    Officer
    2014-11-07 ~ now
    IIF 25 - director → ME
  • 13
    FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-07
    33 Grosvenor Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,428,843 GBP2021-12-31
    Officer
    2014-09-01 ~ now
    IIF 23 - director → ME
  • 14
    FLOREAT WEALTH MANAGEMENT (UK) LIMITED - 2015-06-29
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-01 ~ now
    IIF 39 - director → ME
  • 15
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,374,502 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 33 - director → ME
  • 16
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,469,838 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 31 - director → ME
  • 17
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,817 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 30 - director → ME
  • 18
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    Peveril Buildings Peveril Square, Po Box 227, Douglas, Isle Of Man
    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
  • 21
    Peveril Buildings Peveril Square, Po Box 227, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    Connaught House, St Julian's Avenue, St Peter Port, Guernsey
    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
  • 23
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,546,773 GBP2023-03-31
    Officer
    2017-01-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    13 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2010-11-29
    IIF 40 - director → ME
  • 2
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    279,483 GBP2020-12-31
    Person with significant control
    2016-11-16 ~ 2022-07-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FLOREAT (UK) LIMITED - 2013-11-13
    DENOS PARTNERS (UK) LIMITED - 2012-03-23
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    745,976 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ 2022-07-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,577,185 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2022-07-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-07
    33 Grosvenor Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,428,843 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ 2022-07-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (2 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-18 ~ 2021-06-29
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2021-05-18 ~ 2021-06-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Springs Farm, Westbury Lane, Purley On Thames, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,014,078 GBP2023-03-31
    Officer
    2016-02-18 ~ 2018-10-15
    IIF 37 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-15
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Springs Farm, Westbury Lane, Purley On Thames, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    371,447 GBP2023-12-31
    Officer
    2014-07-11 ~ 2021-09-18
    IIF 36 - director → ME
    Person with significant control
    2016-07-11 ~ 2021-09-21
    IIF 11 - Has significant influence or control → OE
  • 10
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 46 - director → ME
  • 11
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 49 - director → ME
  • 12
    STILLNESS 975 LIMITED - 2009-09-10
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ 2011-08-25
    IIF 45 - director → ME
  • 13
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-08-25
    IIF 41 - director → ME
  • 14
    VIACLOUD PLATFORM SERVICES UK LIMITED - 2012-03-09
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 47 - director → ME
  • 15
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 48 - director → ME
  • 16
    VIACLOUD UK RETAIL SERVICES LIMITED - 2011-03-11
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-08-25
    IIF 43 - director → ME
  • 17
    ATMOVIA UK LIMITED - 2011-01-27
    STILLNESS 976 LIMITED - 2009-09-10
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ 2011-08-25
    IIF 44 - director → ME
  • 18
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-08-25
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.