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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

Al-fouzen, Khaled Nasser

    Related profiles found in government register
  • Al-fouzen, Khaled Nasser
    Kuwaiti born in January 1954

    Registered addresses and corresponding companies
  • Al-fouzan, Khaled Nasser
    Kuwaiti born in January 1954

    Registered addresses and corresponding companies
  • Al Fouzan, Khaled Nasser
    Kuwaiti born in January 1954

    Resident in Kuwait

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED
    06871465
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ 2017-09-11
    IIF 2 - Director → ME
  • 2
    EPIC (GENERAL PARTNER COLMORE ROW) LIMITED
    06504934
    Dissolved Corporate (7 parents)
    Officer
    2008-02-15 ~ 2018-12-31
    IIF 1 - Director → ME
  • 3
    EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED
    - now 06655938
    EPIC (GENERAL PARTNER GEORGE STREET) LIMITED
    - 2008-07-28 06655938
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2018-12-31
    IIF 5 - Director → ME
  • 4
    EPIC NOMINEE (BROADWICK HOUSE) LIMITED
    06871458
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ 2017-09-11
    IIF 4 - Director → ME
  • 5
    EPIC NOMINEE (GEORGE SQUARE) LIMITED
    - now 06656133
    EPIC NOMINEE (GEORGE STREET) LIMITED
    - 2008-07-28 06656133
    Active Corporate (6 parents)
    Officer
    2008-07-25 ~ 2018-12-31
    IIF 3 - Director → ME
  • 6
    KUWAIT FINANCE HOUSE PLC - now
    AHLI UNITED BANK (UK) PLC
    - 2025-01-17 00877859
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    Active Corporate (75 parents, 7 offsprings)
    Officer
    2005-03-15 ~ 2019-02-28
    IIF 6 - Director → ME

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