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.
Mr Fawaz Khaled Yousef Al Marzouq
Mr Fawaz Khaled Yousef Al Marzouq
Kuwaiti born in August 1963Resident in Kuwait
Registered addresses and corresponding companiesMr Fawaz Khaled Yousef Almarzouq
Kuwaiti born in August 1963Resident in Kuwait
Registered addresses and corresponding companies
IIF 7
Building 14, Abdulaziz Al Otaibi Street, Block 2, Shuwaikh, Kuwait
- 1 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)62,552 GBP2017-12-31Person with significant control
2018-12-20 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)186,460 GBP2017-12-31Person with significant control 2018-12-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3
HFI INVESTMENTS LIMITED
- nowHENRY FAMILY INVESTMENTS LIMITED - 2018-12-20NJH INVESTMENTS LIMITED - 2013-10-18 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 4 offsprings)Equity (Company account)1,728,200 GBP2017-12-31Person with significant control 2018-12-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 4 Innovations House, 19 Staple Gardens, Winchester, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)25,602 GBP2023-12-31Person with significant control 2022-10-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents)Equity (Company account)225,038 GBP2017-12-31Person with significant control 2018-12-20 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents)Equity (Company account)1,171,835 GBP2017-12-31Person with significant control 2018-12-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 4 offsprings)Equity (Company account)1,497,092 GBP2017-12-31Person with significant control 2018-12-20 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
