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.
Al-ghunaim, Khaled
Al-ghunaim, Khaled
British Registered addresses and corresponding companies
IIF 1
52, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom
Al-ghunaim, Khaled
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 52, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom
Alghunaim, Khaled
British company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
Alghunaim, Khaled
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
Alghunaim, Khaled
British property consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Jaffer & Co, Basement, 32 Woodstock Grove, London, W12 8LE, United Kingdom
Alghunaim, Khaled
British property developer born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesAlghunaim, Khaled
Kuwaiti consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 235, Earls Court Road, London, SW5 9FE, United Kingdom
Alghunaim, Khaled
Kuwaiti director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Alghunaim, Khaled
Kuwaiti property consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 102a, Oalkley Street, London, SW3 5NR, United Kingdom
Mr Khaled Alghunaim
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Khaled Alghunaim
Kuwaiti born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1K & N DEVELOPMENTS LTD - 2011-06-09 32 Woodstock Grove, London, EnglandDissolved Corporate (3 parents)Officer
2009-09-23 ~ dissolvedIIF 2 - Director → ME 2009-09-23 ~ dissolvedIIF 1 - Secretary → ME - 2 C/o Jaffer & Co, Basement, 32 Woodstock Grove, London, United KingdomDissolved Corporate (3 parents)Officer 2021-01-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Jaffer & Co, Basement, 32 Woodstock Grove, London, United KingdomDissolved Corporate (3 parents)Officer 2021-01-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-01-08 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 42 Heathcroft Hampstead Way, London, United KingdomDissolved Corporate (2 parents)Officer 2020-01-30 ~ dissolvedIIF 10 - Director → ME
- 5 Suite 64 Octavia House, 213 Townmead Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 32 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (1 parent)Officer 2013-08-15 ~ dissolvedIIF 4 - Director → ME
- 8 Khaled Alghunaim, 151, 235 Earls Court Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 8 - Director → ME
- 9 32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
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