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.
Ali Saleh Alsagri
- Saudi Arabian born in October 1979
Ali Saleh Alsagri
Resident in Saudi Arabia
Registered addresses and corresponding companiesLinen Hall, Suite 404 Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 1
- Saudi Arabian born in October 1979
Mr Ali Saleh Alsagri
Resident in Saudi Arabia
Registered addresses and corresponding companiesSuite 14, 51 South Street, London, W1K 2XL, United Kingdom
IIF 2
- Saudi Arabian born in October 1979Registered addresses and corresponding companies
Ali Saleh Alsagri
- Saudi Arabian businessman born in October 1979
Alsagri, Ali Saleh
Resident in Saudi Arabia
Registered addresses and corresponding companiesSuite 14, 51 South Street, London, W1K 2XL, United Kingdom
IIF 5
- Saudi Arabian director born in October 1979
Alsagri, Ali Saleh
Resident in Saudi Arabia
Registered addresses and corresponding companiesLinen Hall, Suite 404, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 6
- Saudi Arabian born in October 1979
Mr Ali Saleh Alsagri
Resident in United Kingdom
Registered addresses and corresponding companies - Saudi Arabian born in July 1982Registered addresses and corresponding companies
Alaa Saleh Alsagri
- Saudi Arabian born in July 1982
Ms Alaa Saleh Alsagri
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 404, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 12
- Saudi Arabian born in October 1979
Alsagri, Ali Saleh
Resident in United Kingdom
Registered addresses and corresponding companies - Saudi Arabian company director born in October 1979
Alsagri, Ali Saleh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 404, Linen Hall 162-168, Regent Street, London, W1B 5TE, England
IIF 15
- Saudi Arabian born in July 1982
Alsagri, Alaa Saleh
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 404, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 16
- 1
ASHA INTERNATIONAL LIMITED
OE021852Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2014-06-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OE - 2
HAILAH HOLDING COMPANY LIMITED
15849001Room 404 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 16 - Director → MEIIF 14 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 3
HAS HOLDINGS LIMITED
OE021698Woodbourne Hall, Po Box 3162, Road Town Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2014-07-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Right to appoint or remove directors → OE - 4
HILALEE INTERNATIONAL HOLDING LIMITED
OE032348Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2009-06-19 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% → OE - 5
KOFFEEHAUS LIMITED
09131096Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (5 parents)Officer2014-07-15 ~ 2017-09-20IIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LAYAN INTERNATIONAL HOLDING COMPANY LIMITED
OE025638Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2005-12-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OE - 7
LOGAN SK INVESTMENTS LIMITED
15730266Room 404 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Officer2024-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8
METROGULF GLOBAL LIMITED
11159052Linen Hall Suite 404 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2018-01-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9Suite 404, Linen Hall 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2021-05-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 10Suite 14 51 South Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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