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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

Auchi, Nadhmi, Sir

    Related profiles found in government register
  • Auchi, Nadhmi, Sir
    British born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • Dilja Coombe Park Coombe Lane, Kingston Hill, Kingston On Thames, KT2 7JB

      IIF 1
  • Auchi, Nadhmi, Sir
    British businessman born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • Dijla, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB, England

      IIF 2
  • Auchi, Nadhmi, Sir
    British company director born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • Dilja Coombe Park Coombe Lane, Kingston Hill, Kingston On Thames, KT2 7JB

      IIF 3 IIF 4
  • Auchi, Nadhmi, Sir
    British director born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • Lincoln House, 137-143 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 5
  • Mr Nadhmi Auchi
    British born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • Gmhsa Lincoln House, Hammersmith Road, London, W14 0QL, England

      IIF 6
  • Auchi, Nadhmi Shakir, Sir
    British company director born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 137-143 Hammersmith Road, London, W14 0QL

      IIF 7 IIF 8
  • Mr Nadhmi Auchi
    British born in June 1937

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ADAGIO DEVELOPMENT S.A.
    OE027215
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2009-12-23 ~ now
    IIF 10 - Ownership of shares - More than 25% OE
  • 2
    ALEGRO S.A.
    OE028361
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2004-02-10 ~ now
    IIF 11 - Ownership of shares - More than 25% OE
  • 3
    ANGLO ARAB ORGANISATION
    04626154
    3rd Floor Lincoln House, 137 /143 Hammersmith Road, London, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2009-08-07 ~ 2023-01-30
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ 2023-01-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
    - now 02618212
    LESSONCLAIM LIMITED
    - 1995-08-01 02618212
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (13 parents, 19 offsprings)
    Officer
    1995-04-24 ~ 2020-06-17
    IIF 5 - Director → ME
  • 5
    ILIEN REAL ESTATE S.A.
    OE027697
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2001-05-21 ~ now
    IIF 12 - Ownership of shares - More than 25% OE
  • 6
    ITALGRADE LIMITED
    01656592
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2020-06-17
    IIF 7 - Director → ME
  • 7
    LETAP LABORATORIES LIMITED
    01964133
    14 & 15 Craven Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-03-30) ~ 1992-06-01
    IIF 4 - Director → ME
  • 8
    ORBITCREST LIMITED
    02400555
    C/o Italgrade Ltd, Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-04) ~ 1992-06-01
    IIF 3 - Director → ME
  • 9
    REGENT LABORATORIES LIMITED
    00531111
    Po Box 60317, 10 Orange Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-15) ~ 1992-06-01
    IIF 1 - Director → ME
  • 10
    TUCAN INVESTMENTS LIMITED
    - now 01990269
    TUCAN INVESTMENTS PLC
    - 2013-11-08 01990269
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-03-18) ~ 2020-06-17
    IIF 8 - Director → ME
  • 11
    WALBERAN LIMITED
    OE028596
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2004-09-17 ~ now
    IIF 9 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.