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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

Jameel, Magdi Abdul Latif, Sheikh

    Related profiles found in government register
  • Jameel, Magdi Abdul Latif, Sheikh
    British businessman born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grosvenor Street, London, W1K 3LF, United Kingdom

      IIF 1
  • Jameel, Magdi Abdul Latif
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chesterfield Street, Mayfair, London, W1J 5JJ, England

      IIF 2
  • Jameel, Magdi Abdul, Latif, Sheikh
    Saudi Arabian born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camden High Street, London, NW1 0LU, England

      IIF 3 IIF 4
    • Grosvenor Street, London, W1K 3LF, United Kingdom

      IIF 5
    • Chesterfield Street, Mayfair, London, W1J 5JJ

      IIF 6
  • Jameel, Magdi Abdul, Latif, Sheikh
    Saudi Arabian director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chesterfield Street, Mayfair, London, W1J 5JJ, United Kingdom

      IIF 7
  • Sheikh Magdi Abdul Latif Jameel
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grosvenor Street, London, W1K 3LF, United Kingdom

      IIF 8
  • Magdi Abdul Latif Jameel
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8/10, Carlton Lodge, 37/39 Lowndes Street, London, SW1X 9JB, United Kingdom

      IIF 9
  • Jameel, Magdi Abdul Latif
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor Street, London, Grosvenor Street, London, W1K 3HW, England

      IIF 10
  • Mr Magdi Abdul Latif Jameel
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Camden High Street, London, NW1 0LU, England

      IIF 11
  • Sheikh Magdi Abdul, Latif Jameel
    Saudi Arabian born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Majdi Abdullatif H Jameel
    Saudi Arabian born in February 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ATLANTIS EQUITIES LTD
    OE023957
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2012-04-04 ~ now
    IIF 34 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 34 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 34 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 34 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    BARBARY PROPERTY NO.1 LIMITED
    OE023533
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2024-11-15 ~ now
    IIF 41 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 41 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 41 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 41 - Has significant influence over the entity as the trustees of a trust OE
  • 3
    BIRDLAND CAPITAL INC.
    OE025696
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 30 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 30 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 30 - Has significant influence over a trust which has control of the entity OE
    IIF 30 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 4
    BLUESAIL FINANCE CORP.
    OE025533
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 40 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 40 - Has significant influence over a trust which has control of the entity OE
    IIF 40 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 40 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
  • 5
    CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
    03128159
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CHESTERFIELD PROPERTY MANAGEMENT LIMITED
    - now 03895621
    TYROLESE (467) LIMITED
    - 2001-07-17 03895621 08685046... (more)
    66 Lincolns Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    CURZON STREET DEVELOPMENTS LIMITED
    - now 08111946
    TYROLESE (728) LIMITED - 2012-06-22
    120 Camden High Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-07-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    CURZON STREET LIMITED
    - now 06696247
    TYROLESE (646) LIMITED - 2008-11-17
    50 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    CURZON STREET PARTNERS LTD
    09161721
    120 Camden High Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    DADELAND ADVISORY CORP.
    OE023192 FC034559
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 28 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 28 - Has significant influence over a trust which has control of the entity OE
    IIF 28 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 28 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 11
    GECKO CAPITAL LTD
    OE023530
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2024-11-15 ~ now
    IIF 39 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 39 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 39 - Has significant influence over the entity as the trustees of a trust OE
    IIF 39 - Right to appoint or remove directors as the trustees of a trust OE
  • 12
    JEMORLAND LIMITED
    OE023240
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 18 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 18 - Has significant influence over a trust which has control of the entity OE
    IIF 18 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 18 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 13
    LISIANTHUS LIMITED
    OE025647
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 38 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 38 - Has significant influence over the entity as the trustees of a trust OE
    IIF 38 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 38 - Right to appoint or remove directors as the trustees of a trust OE
  • 14
    LONSDALE PROPERTIES LIMITED
    OE025748
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2008-06-25 ~ now
    IIF 37 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 37 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 37 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 37 - Has significant influence over the entity as the trustees of a trust OE
  • 15
    NOTTAWAY ADVISORY LTD.
    OE023476
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 20 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 20 - Has significant influence over a trust which has control of the entity OE
    IIF 20 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 20 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 16
    PARLIAMENT PROPERTIES LTD.
    OE023869
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 29 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 29 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 29 - Has significant influence over the entity as the trustees of a trust OE
    IIF 29 - Holds voting rights - More than 25% as trustees of a trust OE
  • 17
    PEMBERRY INVESTMENTS LIMITED
    FC037716
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ now
    IIF 5 - Director → ME
  • 18
    PENWELL DESIGN CONCEPTS LIMITED
    - now 06726398
    PENWELL CONSTRUCTION LIMITED
    - 2011-07-13 06726398
    TYROLESE (651) LIMITED - 2008-11-17
    120 Camden High Street, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 19
    PENWELL DEVELOPMENTS LIMITED
    09162723
    120 Camden High Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 20
    PLESBURG HOLDINGS LTD.
    OE023451
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 36 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 36 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 36 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 36 - Has significant influence over a trust which has control of the entity OE
  • 21
    POLIENAS LIMITED
    OE023385
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-03-27 ~ now
    IIF 23 - Has significant influence over the entity as the trustees of a trust OE
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 23 - Right to appoint or remove directors as the trustees of a trust OE
  • 22
    QUABOTT CORPORATION
    OE023457 FC034558
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 17 - Has significant influence over a trust which has control of the entity OE
    IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
  • 23
    REDROSE BUSINESS LTD
    OE022595
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2024-11-15 ~ now
    IIF 31 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 31 - Has significant influence over the entity as the trustees of a trust OE
    IIF 31 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 31 - Right to appoint or remove directors as the trustees of a trust OE
  • 24
    RENING HOLDINGS LTD
    OE024203
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2024-11-15 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 22 - Has significant influence over the entity as the trustees of a trust OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust OE
  • 25
    SAPHYR HOLDINGS INC.
    OE023503
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 19 - Has significant influence over a trust which has control of the entity OE
    IIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 26
    SCARVILLE LIMITED
    OE025627
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-09-09 ~ now
    IIF 26 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 26 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 26 - Has significant influence over a trust which has control of the entity OE
    IIF 26 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 27
    SELMA EQUITIES LTD.
    OE023750
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2013-10-29 ~ now
    IIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 24 - Has significant influence over a trust which has control of the entity OE
    IIF 24 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 28
    SOVERIA LIMITED
    OE024079
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2013-10-29 ~ now
    IIF 35 - Has significant influence over a trust which has control of the entity OE
    IIF 35 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 35 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 35 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 29
    TALEK LIMITED
    OE023873
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2012-05-03 ~ now
    IIF 32 - Has significant influence over a trust which has control of the entity OE
    IIF 32 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 32 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 32 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 30
    TANYARI LIMITED
    OE023076
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2014-04-02 ~ now
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 21 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 21 - Has significant influence over the entity as the trustees of a trust OE
  • 31
    TIBURON SERVICES LTD.
    OE023187
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2012-05-03 ~ now
    IIF 27 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 27 - Has significant influence over a trust which has control of the entity OE
    IIF 27 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 27 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 32
    TYROLESE (806) LIMITED
    12080454 05992476... (more)
    120 Camden High Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 33
    VALICA INVESTMENT LTD
    OE022597
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2024-04-04 ~ now
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 25 - Has significant influence over the entity as the trustees of a trust OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 25 - Right to appoint or remove directors as the trustees of a trust OE
  • 34
    VENIX CORPORATION
    OE022601
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 33 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 33 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 33 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 33 - Has significant influence over the entity as the trustees of a trust OE

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