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.
Dr Andrew Joseph Stanley Dawood
Dr Andrew Joseph Stanley Dawood
British born in May 1962Resident in England
Registered addresses and corresponding companiesMr Andrew Joseph Stanley Dawood
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 6
45 Wimpole Street, London, W1G 8SB
Mr Andrew Joseph Stanley Dawood
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesDawood, Andrew Joseph Stanley
British dentist born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesDawood, Andrew Joseph Stanley
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
Dawood, Andrew Joseph
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 45 Wimpole Street, London, W1
- 1 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-06-30Officer
2014-06-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)4 GBP2024-09-30Officer 2000-09-27 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 45 Wimpole Street, LondonActive Corporate (3 parents)Equity (Company account)127,876 GBP2024-07-31Person with significant control 2016-07-22 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 47 Butt Road, Colchester, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)125,986 GBP2024-03-31Officer 2020-04-01 ~ nowIIF 15 - Director → ME
- 5 45 Wimpole Street, LondonActive Corporate (2 parents)Equity (Company account)-525,713 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,444,930 GBP2024-04-29Officer 2008-04-28 ~ nowIIF 12 - Director → ME
- 7 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer 2024-10-22 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 61-63 Rochester Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-67,337 GBP2020-12-31Officer 2018-01-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
ARADCO VSI LIMITED
- nowARABIC ADVERTISING & PUBLISHING COMPANY LIMITED(THE) - 1994-09-19 132 Cleveland Street, LondonActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer ~ 2019-10-23IIF 16 - Director → ME - 2 The Royals, 353 Altrincham Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)5,446,872 GBP2024-01-31Officer 2009-06-10 ~ 2022-03-15IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,444,930 GBP2024-04-29Person with significant control 2016-04-06 ~ 2024-12-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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