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.
Alshibani, Muhammad
Alshibani, Muhammad
Saudi Arabian commercial director born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAlshibani, Muhammad
Saudi Arabian company director born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 3
4888, Al Imam Al Shafi, Faisaliyah, Jeddah, Saudi Arabia, Saudi Arabia
Alshibani, Muhammad Maarouf
Saudi Arabian company director born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Muhammad Alshibani
Saudi Arabian born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Mr Muhammad Maarouf Alshibani
Saudi Arabian born in February 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
- 1 63 Walter Road, SwanseaDissolved corporate (2 parents, 2 offsprings)Equity (Company account)123,262 GBP2019-03-31Officer
2017-04-27 ~ dissolvedIIF 1 - director → ME - 2 Leigh Court Pill Road, Abbots Leigh, Bristol, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer 2017-04-27 ~ dissolvedIIF 3 - director → ME
- 3 Leigh Court Pill Road, Abbots Leigh, Bristol, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2017-04-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4 Leigh Court Pill Road, Abbots Leigh, Bristol, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer 2017-04-27 ~ dissolvedIIF 2 - director → ME
- 5 7-8 The Stables, Leigh Court Business Centre, Bristol, EnglandDissolved corporate (2 parents)Officer 2018-12-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-12-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2017-04-27 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
