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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

Ahmed, Raja Ali Mohamed, Dr

    Related profiles found in government register
  • Ahmed, Raja Ali Mohamed, Dr
    Bahraini chief financial officer born in January 1967

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Ahmed, Raja Ali Mohamed, Dr
    Bahraini company director born in January 1967

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 8
  • Ahmed, Raja Ali Mohamed, Dr
    Bahraini chief audit, governance, risk & compliance officer born in January 1967

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 9 IIF 10
  • Ahmed, Raja Ali Mohamed, Dr
    Bahraini chief financial officer born in January 1967

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2015-04-13 ~ 2015-10-12
    IIF 2 - Director → ME
  • 2
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2015-10-12
    IIF 3 - Director → ME
  • 3
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2013-11-20 ~ 2015-04-13
    IIF 4 - Director → ME
  • 4
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2015-10-12
    IIF 8 - Director → ME
  • 5
    GREGORY PARK LIMITED
    - now 05124548
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 6
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2012-12-31 ~ 2015-10-12
    IIF 7 - Director → ME
  • 7
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2015-10-12
    IIF 5 - Director → ME
  • 8
    PEDRA DEVELOPMENTS (UK) LIMITED
    06796364
    35 Great St. Helen's, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2017-04-26
    IIF 9 - Director → ME
  • 9
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2015-04-13 ~ 2015-10-12
    IIF 1 - Director → ME
  • 10
    PRIMA MANAGEMENT (UK) LIMITED
    06525559
    35 Great St. Helen's, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-02-28 ~ 2017-04-26
    IIF 10 - Director → ME
  • 11
    PRIMA UK LIMITED
    06327078
    35 Great St. Helen's, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-02-28 ~ 2017-04-26
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.