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.
Abu-suud, Walid Khaled
Abu-suud, Walid Khaled
Kuwaiti company director born in January 1963Resident in England
Registered addresses and corresponding companiesAbu-suud, Walid Khaled
Kuwaiti director born in January 1963Resident in England
Registered addresses and corresponding companiesAbu-suud, Walid Khaled
Kuwaiti financial attache born in January 1963Resident in England
Registered addresses and corresponding companiesAbu-suud, Walid Khaled
Kuwaiti investment advisor born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 10
33, Davies Street, London, W1K 4LR, England
Abu-suud, Walid Khaled
Kuwaiti investment manager born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 11 116, Adelaide Jones, Seymour Place, London, W1H 1NW, England
Abu-suud, Walid Khaled
born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 12 86, Jermyn Street, London, SW1Y 6JD, England
Abu Suud, Walid Khaled
Kuwaiti investment manager(senior vp) born in January 1963Registered addresses and corresponding companies
IIF 13 Flat 4 30 Cadogan Place, London, SW1X 9RX
Mr Walid Khaled Abu-suud
Kuwaiti born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 14 116, Adelaide Jones, Seymour Place, London, W1H 1NW, England
- 1 Mo Nimba, 116 Adelaide Jones, Seymour Place, London, EnglandActive Corporate (4 parents)Equity (Company account)4,811,954 GBP2024-03-31Officer
2016-03-17 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 14 - 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% → OE - 2ACCESS GLOBAL CAPITAL LTD - 2009-09-25 33 Davies Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-12-05 ~ nowIIF 10 - Director → ME
- 3 3rd Floor Paternoster House, St. Paul's Churchyard, LondonDissolved Corporate (2 parents)Officer 2012-04-04 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 4 C/o Agc Equity Partners, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ dissolvedIIF 7 - Director → ME
- 1 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2012-08-31 ~ 2019-08-16IIF 6 - Director → ME
- 2HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 4 offsprings)Officer 2013-02-15 ~ 2019-04-12IIF 5 - Director → ME
- 3R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2013-05-21 ~ 2019-04-12IIF 2 - Director → ME
- 4CRAFTFORMAT LIMITED - 2004-01-16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2013-05-21 ~ 2019-04-12IIF 3 - Director → ME
- 5RIVERUPPER LIMITED - 2004-01-16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2013-05-21 ~ 2019-04-12IIF 1 - Director → ME
- 6STRONGCYCLE LIMITED - 2004-01-16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2013-05-21 ~ 2019-04-12IIF 4 - Director → ME
- 7PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31AUTOBAR GROUP LIMITED - 2014-10-27REMFIELD TRUST LIMITED - 1980-12-31 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer 1994-11-01 ~ 2003-06-03IIF 13 - Director → ME
- 8ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18 5th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2000-10-30 ~ 2007-09-20IIF 8 - Director → ME
- 9EVENREALM LIMITED - 1976-12-31 5th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (4 parents)Officer 2000-10-30 ~ 2007-09-20IIF 9 - Director → ME
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