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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

Otaibi, Mutaz

    Related profiles found in government register
  • Otaibi, Mutaz
    Jordanian businessman born in December 1970

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Sceptre Court, 40 Tower Hill, London, EC3N 4DX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Otaibi, Mutaz
    Jordanian general manager born in December 1970

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Villa 21, Gate 19, Mazarea Highway, Al-jasrah, 1002, Bahrain

      IIF 4 IIF 5

    • icon of address Sceptre Court, 40 Tower Hill, London, Greater London, EC3N 4DX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Otaibi, Mutaz
    Jordanian business man born in December 1970

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address 67, Oakley Gardens, London, SW3 5QQ, United Kingdom

      IIF 10
  • Otaibi, Mutaz
    Jordanian director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6a, Nesbitts Alley, Barnet, EN5 5XG, England

      IIF 11

    • icon of address 33, Grosvenor Street, London, W1K 4QU, England

      IIF 12
  • Otaibi, Mutaz Shafiq
    Jordanian director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 13

    • icon of address 33, Grosvenor Street, London, W1K 4QU, England

      IIF 14 IIF 15 IIF 16

    • icon of address 33, Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 20

    • icon of address Floreat House, 33 Grosvenor Street, 33 Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 21

    • icon of address Floreat House, 33 Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Lilly House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 26

    • icon of address Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL

      IIF 27

    • icon of address Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL, United Kingdom

      IIF 28
  • Otaibi, Mutaz Shafiq
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floreat House, 33 Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 29 IIF 30
  • Mutaz Shafiq Otaibi
    British born in December 1970

    Registered addresses and corresponding companies
  • Mr Mutaz Shafiq Otaibi
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 33 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 2
    icon of address Waystone Corporate Services (cayman) Ltd Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-02-18 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
  • 3
    icon of address Waystone Corporate Services (cayman) Ltd Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-02-18 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
  • 4
    icon of address Floreat House, 33 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,984 GBP2023-12-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 47 - Has significant influence or control → OE
  • 5
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,290 GBP2024-03-31
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 33 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,748,179 GBP2023-12-31
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 11 - Director → ME
  • 8
    FLOREAT HOLDING (UK) LIMITED - 2015-07-09
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -3,757,403 GBP2023-12-31
    Officer
    icon of calendar 2013-12-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,874 GBP2022-12-31
    Officer
    icon of calendar 2015-11-17 ~ now
    IIF 13 - Director → ME
  • 10
    FLOREAT (UK) LIMITED - 2013-11-13
    DENOS PARTNERS (UK) LIMITED - 2012-03-23
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    745,976 GBP2023-12-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,861,619 GBP2023-12-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,257,724 GBP2023-12-31
    Officer
    icon of calendar 2014-11-07 ~ now
    IIF 16 - Director → ME
  • 13
    FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-07
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,292,339 GBP2023-12-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 15 - Director → ME
  • 14
    FLOREAT WEALTH MANAGEMENT (UK) LIMITED - 2015-06-29
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,241 GBP2023-12-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address Floreat House, 33 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,374,502 GBP2023-12-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 24 - Director → ME
  • 16
    icon of address Floreat House, 33 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,469,838 GBP2023-12-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address Floreat House, 33 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,817 GBP2023-12-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address 3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-02-18 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
  • 19
    icon of address Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-02-18 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 20
    icon of address Peveril Buildings Peveril Square, Po Box 227, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-02-18 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 21
    icon of address Peveril Buildings Peveril Square, Po Box 227, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-02-18 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
  • 22
    icon of address Connaught House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-02-18 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
  • 23
    icon of address Floreat House, 33 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,546,773 GBP2023-03-31
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    icon of address 13 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2010-11-29
    IIF 10 - Director → ME
  • 2
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,874 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ 2022-07-22
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FLOREAT (UK) LIMITED - 2013-11-13
    DENOS PARTNERS (UK) LIMITED - 2012-03-23
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    745,976 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2022-07-22
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,257,724 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-22
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-07
    icon of address 33 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,292,339 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-22
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Floreat House, 33 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2021-06-29
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ 2021-06-29
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address Floreat House, 33 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-18 ~ 2021-06-29
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ 2021-06-29
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address Springs Farm, Westbury Lane, Purley On Thames, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,014,078 GBP2023-03-31
    Officer
    icon of calendar 2016-02-18 ~ 2018-10-15
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Springs Farm, Westbury Lane, Purley On Thames, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    379,141 GBP2024-12-31
    Officer
    icon of calendar 2014-07-11 ~ 2021-09-18
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ 2021-09-21
    IIF 48 - Has significant influence or control → OE
  • 10
    icon of address 3 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-08-25
    IIF 6 - Director → ME
  • 11
    icon of address 3 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-08-25
    IIF 9 - Director → ME
  • 12
    STILLNESS 975 LIMITED - 2009-09-10
    icon of address Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2011-08-25
    IIF 5 - Director → ME
  • 13
    icon of address 3 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-25
    IIF 1 - Director → ME
  • 14
    VIACLOUD PLATFORM SERVICES UK LIMITED - 2012-03-09
    icon of address Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-08-25
    IIF 7 - Director → ME
  • 15
    icon of address 3 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-08-25
    IIF 8 - Director → ME
  • 16
    VIACLOUD UK RETAIL SERVICES LIMITED - 2011-03-11
    icon of address Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-25
    IIF 3 - Director → ME
  • 17
    ATMOVIA UK LIMITED - 2011-01-27
    STILLNESS 976 LIMITED - 2009-09-10
    icon of address 3 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2011-08-25
    IIF 4 - Director → ME
  • 18
    icon of address Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-25
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.