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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sheikh Ghassan Abdullah Al Nemer

    Related profiles found in government register
  • Mr Sheikh Ghassan Abdullah Al Nemer
    Saudi Arabian born in April 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address 3a Trebeck Street, Lower Ground Floor, London, W1J 7LS, England

      IIF 1
  • Mr Ghassan Abdullah Alnemer
    Saudi Arabian born in April 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address House No 15, Al-ahli Street, P O Box 3056, Dammam, 31471, Saudi Arabia

      IIF 2
  • Al Nemer, Ghassan Abdullah Ali
    Saudi Arabian businessman born in April 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address Al-khaleej Street, Al Shate Area, Dammam, 31441, Saudi Arabia

      IIF 3
  • Alnemer, Ghassan Abdullah
    Saudi Arabian director born in April 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address House No 15, Al-ahli Street, P O Box 3056, Dammam, 31471, Saudi Arabia

      IIF 4
  • Ghassan Abdullah Al Nemer
    Saudi Arabian born in April 1963

    Registered addresses and corresponding companies

    • icon of address 3 Trebeck Street, Mayfair, London, W1J 7LS, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 3a Trebeck Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2011-05-23 ~ 2024-06-10
    IIF 5 - Ownership of shares - More than 25% → OE
  • 2
    MAXCO TRADING LIMITED - 2007-04-04
    icon of address 3 Trebeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,246,922 GBP2024-08-31
    Officer
    icon of calendar 2009-07-31 ~ 2012-08-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.