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 Alaa Mahmoud Ezzelarab Ahmed Diab
Mr Alaa Mahmoud Ezzelarab Ahmed Diab
Egyptian born in May 1975Resident in Kuwait
Registered addresses and corresponding companies
IIF 1
Maidan Hawalli, Hamoud El Nasser Street, Building 3, Kuwait City, Kuwait
Mr. Alaa Mahmoud Ezzelarab Ahmed Diab
Egyptian born in May 1975Resident in Kuwait
Registered addresses and corresponding companies
IIF 2 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Diab, Alaa Mahmoud Ezzelarab Ahmed
Egyptian born in May 1975Resident in Kuwait
Registered addresses and corresponding companies
IIF 3 Building 30, Hmoud El Nasser St. Block # 11, Salmiya, Kuwait
Diab, Alaa Mahmoud Ezzelarab Ahmed, Mr.
Egyptian born in May 1975Resident in Kuwait
Registered addresses and corresponding companies
IIF 4 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ahmed, Alaa Mahmoud Ezz-al-arab
Egyptian director born in May 1975Resident in Kuwait
Registered addresses and corresponding companies
IIF 5 Maidan Hawalli, Hamoud El Nasser Street, Building 3, Kuwait, ., Kuwait
Mr Mahmoud Abdi
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
Abdi, Mahmoud
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Abdi, Mahmoud
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 38c, Plympton Road, London, NW6 7EQ, England
- 1 38c Plympton Road, London, EnglandDissolved Corporate (1 parent)Officer
2011-06-14 ~ dissolvedIIF 8 - Director → ME - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3
MID-DEN LIMITED
- nowMIDDEN LIMITED - 2014-12-24 Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-05-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-12-09 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
MID-DEN LIMITED
- nowMIDDEN LIMITED - 2014-12-24 Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-12-24 ~ 2015-03-03IIF 5 - Director → ME
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