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.
Abdulhamid Mohammed Saeed Al Ahmadi
Abdulhamid Mohammed Saeed Al Ahmadi
Emirati born in October 1957Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
8, Albion Riverside, 8 Hester Road, London, SW11 4AX
Alahmadi, Abdulhamid Mohammed Saeed
Emirati born in October 1957Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
Abdulhamid Mohammed Saeed Al Ahmadi
Emirati born in October 1957Registered addresses and corresponding companiesAbdulhamid Mohammed Saeed Al Ahmadi
Emirati, born in October 1957Registered addresses and corresponding companies
IIF 5 Po Box 6316, Po Box 6316, Abu Dhabi, United Arab Emirates
Abdulhamid Mohammed Saeed Alahmadi
Emirati born in October 1957Registered addresses and corresponding companiesAbdulhamid Mohammed Saeed Alahmadi
Emirati, born in October 1957Registered addresses and corresponding companies
IIF 14 38, Esplanade, St. Helier, JE4 8ZT, Jersey
Alahamadi, Abdulhamid Mohammed Saeed Abdulla Alrafi
Emirati banker born in October 1957Registered addresses and corresponding companies
IIF 15 Alyassat Complex, Villa 53, Alkarama Street (24), Abu Dhabi, FOREIGN, United Arab Emirates
- 1 Jayla Place Wickhams Cay 1, Po Box 3190 Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner
2013-03-12 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OE - 2 Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (6 parents)Beneficial owner 2018-12-12 ~ nowIIF 14 - Has significant influence or control → OE
- 3 26 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-11-21 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 4 Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2018-12-12 ~ nowIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 5 Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2018-12-12 ~ nowIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OEIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6 Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2018-12-12 ~ nowIIF 9 - Has significant influence or control → OE
- 7 6th Floor 9 Appold Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,066,934 GBP2023-12-31Officer 2018-08-01 ~ nowIIF 2 - Director → ME
- 8 Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2018-12-12 ~ nowIIF 10 - Has significant influence or control → OE
- 9PALACE REVIVE DEVELOPMENT LIMITED - 2025-03-06 26 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-12-04 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 10 1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-08-20 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OE
- 11 Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2018-12-12 ~ nowIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 13 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 12 Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2018-12-12 ~ nowIIF 12 - Has significant influence or control → OE
- 13 Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2024-11-28 ~ nowIIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 7 - Has significant influence over a trust which has control of the entity → OE
- 1
NORTHACRE LIMITED
- nowNORTHACRE PLC - 2018-07-13 3 Orchard Place, London, United KingdomActive Corporate (3 parents, 11 offsprings)Person with significant control 2017-01-12 ~ 2019-07-11IIF 1 - Has significant influence or control → OE - 2QUAYSHELFCO 959 LIMITED - 2002-11-05 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)606,389 GBP2022-06-30Officer 2005-08-23 ~ 2021-02-09IIF 15 - Director → ME
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