logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kheireddine, Wassim

    Related profiles found in government register
  • Kheireddine, Wassim

    Registered addresses and corresponding companies
    • Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon

      IIF 1
  • Kheireddine, Wassim
    Lebanese manager

    Registered addresses and corresponding companies
    • Bldg Abdul Aziz Street, Ras Beirut, Beirut, FOREIGN, Lebannon

      IIF 2
  • Kheireddine, Wassim
    Lebanese manager born in August 1969

    Registered addresses and corresponding companies
    • Bldg Abdul Aziz Street, Ras Beirut, Beirut, FOREIGN, Lebannon

      IIF 3
  • Kheireddine, Wassim
    Lebanese property manager born in August 1969

    Registered addresses and corresponding companies
    • Park Street, London, W1Y 3PD

      IIF 4
  • Kheireddine, Wassim
    Lebanese born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
    • Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon

      IIF 5
  • Khaireddine, Wassim
    Lebanese born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Khaireddine, Wassim, Mr.
    Lebanese company director born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
    • Park Street, London, England, W1K 2JH

      IIF 11
  • Khaireddine, Wassim
    Lebanese born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Street, London, W1K 2JH, England

      IIF 12
  • Wassim Khaireddine
    Lebanese born in August 1969

    Registered addresses and corresponding companies
  • Wassim Kheireddine
    Lebanese born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
    • Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon

      IIF 27 IIF 28
  • Mr Wassim Khaireddine
    Lebanese born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Mr. Wassim Khaireddine
    Lebanese born in August 1969

    Resident in Lebanon

    Registered addresses and corresponding companies
    • Park Street, London, W1K 2JH, England

      IIF 35
child relation
Offspring entities and appointments 24
  • 1
    95 CENTURION INC
    OE008681
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-02 ~ now
    IIF 25 - Ownership of shares - More than 25% OE
  • 2
    ADMIRALS BAY INVESTMENT INC
    OE008596
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2006-09-12 ~ now
    IIF 14 - Ownership of shares - More than 25% OE
  • 3
    DANESFIELD HOTELS AND RESORTS LIMITED
    13003123
    Henley Road, Marlow-on-thames, Marlow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 5 - Director → ME
    2020-11-06 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2020-11-06 ~ 2023-10-19
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    2020-11-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 4
    DANESFIELD HOUSE HOTEL LIMITED
    02999930
    C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-09-02 ~ dissolved
    IIF 3 - Director → ME
    2004-09-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    DANESFIELD PROPERTIES INC
    OE008409
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2004-06-21 ~ now
    IIF 24 - Ownership of shares - More than 25% OE
  • 6
    FIRST RESIDENCE INC
    OE008568
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ now
    IIF 21 - Ownership of shares - More than 25% OE
  • 7
    FIVE ALDFORD LIMITED
    11791000
    48 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    FOUR ALDFORD LIMITED
    11791004
    48 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    HOLDING & MANAGEMENT LIMITED
    14192114
    48 Park Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ 2025-10-29
    IIF 12 - Director → ME
    Person with significant control
    2023-05-30 ~ 2025-10-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 10
    HOLDING AND MANAGEMENT (UK) LIMITED
    - now 02472036
    HEATHERINGTON (U.K.) LIMITED
    - 1994-08-01 02472036
    ATLASGUIDE LIMITED - 1990-05-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1994-01-06 ~ 2006-03-29
    IIF 4 - Director → ME
  • 11
    K GROUP HOLDINGS INC
    OE008674
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2008-08-15 ~ now
    IIF 13 - Ownership of shares - More than 25% OE
  • 12
    K THREE INC
    OE008573
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ now
    IIF 15 - Ownership of shares - More than 25% OE
  • 13
    K TWO INC
    OE008569
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ now
    IIF 26 - Ownership of shares - More than 25% OE
  • 14
    MAYFAIR SPA LIMITED
    14904635
    3 Park Street, Alford House, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-31 ~ 2023-11-01
    IIF 11 - Director → ME
    Person with significant control
    2023-05-31 ~ 2024-02-01
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 15
    MEDMENHAM GATE INC
    OE008669
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-04 ~ now
    IIF 22 - Ownership of shares - More than 25% OE
  • 16
    NINETY SEVEN CENTURION INC
    OE008700
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2007-06-15 ~ now
    IIF 17 - Ownership of shares - More than 25% OE
  • 17
    ONE ALDFORD LIMITED
    11791100
    48 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SEVENTY ONE ALDFORD INC
    OE008622
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2012-03-06 ~ now
    IIF 16 - Ownership of shares - More than 25% OE
  • 19
    SEVENTY TWO ALDFORD INC
    OE008623
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2012-03-06 ~ now
    IIF 18 - Ownership of shares - More than 25% OE
  • 20
    SIXTY ONE ALDFORD INC
    OE008589
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2012-03-06 ~ now
    IIF 19 - Ownership of shares - More than 25% OE
  • 21
    SIXTY TWO ALDFORD INC
    OE008598
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2012-03-06 ~ now
    IIF 23 - Ownership of shares - More than 25% OE
  • 22
    THREE ALDFORD LIMITED
    11791119
    48 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    TWENTY FIVE ALDFORD INC
    OE008679
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2020-10-07 ~ now
    IIF 20 - Ownership of shares - More than 25% OE
  • 24
    TWO ALDFORD LIMITED
    11791019
    48 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.