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.
Abdullah Al Rushaid
- Saudi Arabian born in September 1936
Abdullah Al Rushaid
Resident in Saudi Arabia
Registered addresses and corresponding companiesAl Rushaid Building, Po Box 31685, Al Khobar, Saudi Arabia
IIF 1
- Saudi Arabian born in December 1973
Rasheed Abdullah Al Rushaid
Resident in Saudi Arabia
Registered addresses and corresponding companies1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 2
- Saudi Arabian born in December 1973
Rasheed Abdullah Al-rushaid
Resident in Saudi Arabia
Registered addresses and corresponding companiesC/o, Sapphire Accounting Services Limited, Suite 205, 94 Fulham Palace Road, London, W6 9PL, England
IIF 3
- Saudi Arabian born in September 1936
Sheikh Abdullah Rushaid Al Rushaid
Resident in Saudi Arabia
Registered addresses and corresponding companiesCleveland House, Yarm Road, Darlington, County Durham, DL1 4DE
IIF 429/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 5C/o Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 6C/o Frp Advisory Trading Limited 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 7
- Saudi Arabian born in December 1973Registered addresses and corresponding companies
Rasheed Abdullah Al Rushaid
- Saudi Arabian businessman born in September 1936
Al Rushaid, Abdullah Rushaid Mohammed
Resident in Saudi Arabia
Registered addresses and corresponding companiesPo Box 31685, Al Khobar 31952, Saudi Arabia
IIF 11
- Saudi Arabian born in January 1973
Al Rushaid, Rasheed Abdullah
Resident in Saudi Arabia
Registered addresses and corresponding companiesPo Box 31685, Al Khobar 31952, Saudi Arabia
IIF 12
- Saudi Arabian born in December 1973
Al Rushaid, Rasheed Abdullah
Resident in Saudi Arabia
Registered addresses and corresponding companies1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 13
- Saudi Arabian chairman born in December 1973
Alrushaid, Rasheed Abdullah
Resident in Saudi Arabia
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 14
- Registered addresses and corresponding companies
Al Rushaid, Rasheed Abdullah
C/o, Po Box 31685, Al Khobar 31952, Saudi Arabia
IIF 15
- 1
AL-RUSHAID INVESTMENT CO. (UK) LIMITED
03233274C/o Sapphire Accounting Services Limited, Suite 205, 94 Fulham Palace Road, London, EnglandActive Corporate (5 parents)Officer1996-08-02 ~ 2021-08-10IIF 11 - Director → ME2002-09-01 ~ nowIIF 12 - Director → ME2017-01-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2022-08-01 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE2016-07-01 ~ 2021-08-10IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 2CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24FAREACE LIMITED - 1999-04-16C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (32 parents)Officer2013-05-06 ~ 2021-09-21IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3DORMAN LONG LIMITED - 2000-10-11DORMAN LONG PRODUCTS LIMITED - 2000-04-06CLEVELAND BRIDGE (UK) COMPANY LIMITED - 2000-03-241st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-02-01IIF 5 - Ownership of shares – 75% or more → OE
- 4
MIDDLE EAST HOLDING LIMITED
00039338Cleveland House, Yarm Road, Darlington, County DurhamActive Corporate (38 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
PECAN HOLDINGS LIMITED
OE017651Queensgate House, P.o. Box 1093, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner2021-02-02 ~ nowIIF 9 - Has significant influence or control → OE - 6
PRINCES GATE CAPITAL LTD.
OE018122Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-02-02 ~ nowIIF 10 - Has significant influence or control → OE - 7
TINA INVESTMENTS LIMITED
OE018103Queensgate House, P.o. Box 1093, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner2021-02-02 ~ nowIIF 8 - Has significant influence or control → OE - 8FOLDERTRACK LIMITED - 2004-05-04C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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