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.
Zainuddin Bin Daim, Muhammed Amir
Zainuddin Bin Daim, Muhammed Amir
Malaysian none supplied born in October 1995Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Zainuddin Bin Daim, Muhammed Amin
Malaysian director born in March 1998Resident in Malaysia
Registered addresses and corresponding companies
IIF 2 17, Bryanston Square, London, W1H 2DP, United Kingdom
Zainuddin Bin Daim, Muhammed Amin
Malaysian none supplied born in March 1998Resident in Malaysia
Registered addresses and corresponding companies
IIF 3 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Muhammed Amir Zainuddin Bin
Malaysian born in October 1995Resident in Malaysia
Registered addresses and corresponding companiesMuhammed Amir Zainuddin Bin Daim
Malaysian born in October 1995Resident in Malaysia
Registered addresses and corresponding companiesMuhammed Amin Zainuddin Bin
Malaysian born in March 1998Resident in Malaysia
Registered addresses and corresponding companiesMuhammed Amin Zainuddin Bin Daim
Malaysian born in March 1998Resident in Malaysia
Registered addresses and corresponding companiesMr Muhammed Amin Zainuddin Bin Daim
Malaysian born in March 1998Resident in Malaysia
Registered addresses and corresponding companies
IIF 16 17, Bryanston Square, London, W1H 2DP, United Kingdom
- 1 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)205,042 GBP2024-12-31Person with significant control
2025-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,218,394 GBP2024-12-31Person with significant control 2025-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17 Bryanston Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,380 GBP2021-03-31Officer 2020-11-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,016,528 GBP2024-12-31Person with significant control 2025-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
THE ILHAM FOUNDATION
- nowTHE ABC FOUNDATION - 2019-10-17 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer 2017-06-16 ~ nowIIF 3 - Director → MEIIF 1 - Director → ME
- 1 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)205,042 GBP2024-12-31Person with significant control 2020-09-09 ~ 2022-03-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,218,394 GBP2024-12-31Person with significant control 2020-09-09 ~ 2022-03-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,016,528 GBP2024-12-31Person with significant control 2020-09-09 ~ 2022-03-10IIF 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% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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