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 Ghanim Bin Saad Alsaad M Al-kuwari

    Related profiles found in government register
  • Mr Ghanim Bin Saad Alsaad M Al-kuwari
    Qatari born in August 1964

    Resident in Qatar

    Registered addresses and corresponding companies
    • 40, Queen Annes Gate, London, SW1H 9AP, England

      IIF 1
    • 42, Queen Annes Gate, London, SW1H 9AP

      IIF 2
  • Ghanim Bin Saad Alsaad M Al-kuwari
    Qatari born in August 1964

    Resident in Qatar

    Registered addresses and corresponding companies
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 3
  • Ghanim Bin Saad Alsaad M Al-akuwari
    Qatari born in August 1964

    Resident in Qatar

    Registered addresses and corresponding companies
    • Building 510, Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, TN16 3BN, England

      IIF 4
  • Mr Ghanim Saad Al Saad Al-kuwari
    Qatari born in August 1964

    Resident in Qatar

    Registered addresses and corresponding companies
    • 42, Queen Annes Gate, London, SW1H 9AP, England

      IIF 5
  • Mr Ghanim Saad M Alsaad Al-kuwari
    Qatari born in August 1964

    Resident in Qatar

    Registered addresses and corresponding companies
    • 42, Queen Anne's Gate, London, SW1H 9AP, England

      IIF 6
    • 42, Queen Anne's Gate, London, SW1H 9AP, United Kingdom

      IIF 7
  • Ghanim Saad M Alsaad Al-kuwari
    Qatari, born in August 1964

    Registered addresses and corresponding companies
    • Gssg, Behind Al Muthana Complex, Salwa Road, Po Box 4219, Doha, Qatar

      IIF 8
  • Ghanim Saad Majid Alsaad Al-kuwari
    Qatari born in August 1964

    Registered addresses and corresponding companies
    • Gssg, Behind Al Muthana Complex, Salwa Road, Po Box 4219, Doha, Qatar

      IIF 9 IIF 10 IIF 11
    • C/o Hamilton Rose Tax Ltd, Greville Court, 1665 High Street, Knowle, Solihull, B93 0LL, United Kingdom

      IIF 12
  • Ghanim Saad Majid Alsaad Al-kuwari
    Qatari, born in August 1964

    Registered addresses and corresponding companies
  • Mr Ghanim Al Saad
    Qatari born in August 1964

    Resident in Qatar

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19 IIF 20
  • Al-kuwari, Ghanim Saad Al Saad
    Qatari director born in August 1964

    Resident in Qatar

    Registered addresses and corresponding companies
    • 42, Queen Annes Gate, London, SW1H 9AP, England

      IIF 21
  • Bin Saad Alsaad M Al-kuwari, Ghanim
    Qatari none born in August 1964

    Resident in Qatar

    Registered addresses and corresponding companies
    • Building 510, Churchill Way, Biggin Hill, Westerham, Kent, TN16 3BN, United Kingdom

      IIF 22 IIF 23
  • Bin Saad M Alsaad Al-kuwari, Ghanim
    Qatari director born in August 1964

    Resident in Qatar

    Registered addresses and corresponding companies
    • 40, Queen Annes Gate, London, SW1H 9AP, England

      IIF 24
  • Alsaad Al-kuwari, Ghanim Saad
    Qatari none born in August 1964

    Resident in Qatar

    Registered addresses and corresponding companies
    • Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

      IIF 25
  • Saad M Alsaad Al-kuwari, Ghanim
    Qatari director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT

      IIF 26
child relation
Offspring entities and appointments
Active 19
  • 1
    P.o. Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Has significant influence or controlOE
  • 2
    22-24 Seale Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or controlOE
  • 3
    22-24 Seale Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Has significant influence or controlOE
  • 4
    Po Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Has significant influence or controlOE
  • 5
    22-24 Seale Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
  • 6
    GSSG (UK) LIMITED - 2008-07-29
    INTERCEDE 2284 LIMITED - 2008-07-21
    14 Bonhill Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 7
    Northwest Wing Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 25 - director → ME
  • 8
    2nd Floor International House, 41 The Parade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-09-26 ~ now
    IIF 9 - Has significant influence or controlOE
  • 9
    22-24 Seale Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-01-18 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or controlOE
  • 10
    22-24 Seale Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
  • 11
    22-24 Seale Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or controlOE
  • 12
    40 Queen Annes Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-02-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 13
    GSSG UK LIMITED - 2012-08-03
    42 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 14
    PEARL ALTERNATIVE INVESTMENT COMPANY LIMITED - 2019-12-27
    42 Queen Anne's Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 15
    First Floor, 22-24 Seale Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or controlOE
  • 16
    42 Queen Annes Gate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 17
    42 Queen Anne's Gate, London, England
    Corporate (4 parents)
    Person with significant control
    2023-09-26 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 18
    Po Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or controlOE
  • 19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 23 - director → ME
Ceased 2
  • 1
    AMEDEO RESOURCES PLC - 2019-06-18
    CREON RESOURCES PLC - 2013-10-17
    CREON CORPORATION PLC - 2011-12-16
    Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,835,945 GBP2020-12-31
    Officer
    2012-10-04 ~ 2018-04-04
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2018-08-01
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
  • 2
    London Biggin Hill, Hangar 510 Churchill Way, Biggin Hill, Westerham, England
    Corporate (2 parents)
    Officer
    2016-04-06 ~ 2021-10-22
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-09
    IIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.