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

Saud Al Sulaiman

    Related profiles found in government register
  • Saud Al Sulaiman
    Saudi Arabian born in December 1961

    Registered addresses and corresponding companies
    • Frances House, Po Box 175, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

      IIF 1 IIF 2 IIF 3
    • Redwood House, St Julian's Avenue, St Peter Port, GY1 1WA, Guernsey

      IIF 5
  • Saud Al Sulaiman
    Saudi Arabian, born in December 1961

    Registered addresses and corresponding companies
    • 104, Lancaster Gate, First Floor, London, W2 3NT, United Kingdom

      IIF 6 IIF 7
  • Mr Saud Alsulaiman
    Lebanese born in December 1961

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • C/o Adisson Management Limited, 104 Lancaster Gate, First Floor, London, W2 3NT, England

      IIF 8
  • Mr Saud Al-sulaiman
    Saudi Arabian born in December 1961

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 53, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 9 IIF 10
    • 1 Rolaco, Al-sulaiman Building, Jeddah, Saudi Arabia

      IIF 11 IIF 12
    • C/o Adisson Management Limited, First Floor, 104 Lancaster Gate, London, W2 3NT, United Kingdom

      IIF 13
  • Al-sulaiman, Saud
    Saudi Arabian businessman born in July 1961

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 104 Lancaster Gate, London, W2 3NT

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,462,734 GBP2023-12-31
    Person with significant control
    2019-07-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,912,226 GBP2023-12-31
    Person with significant control
    2018-06-15 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-04-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25%OE
    IIF 7 - Has significant influence or controlOE
  • 4
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-02-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Has significant influence or controlOE
  • 5
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-14 ~ now
    IIF 9 - Has significant influence or controlOE
  • 6
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20 GBP2023-12-31
    Person with significant control
    2023-09-19 ~ now
    IIF 11 - Has significant influence or controlOE
  • 7
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,315 GBP2023-12-31
    Person with significant control
    2023-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 8
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,199 GBP2023-12-31
    Person with significant control
    2023-04-28 ~ now
    IIF 12 - Has significant influence or controlOE
Ceased 6
  • 1
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ 2024-10-03
    IIF 3 - Has significant influence or control OE
  • 2
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ 2024-10-03
    IIF 4 - Has significant influence or control OE
  • 3
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ 2024-10-03
    IIF 1 - Has significant influence or control OE
  • 4
    104 Lancaster Gate, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2016-09-16
    IIF 14 - Director → ME
  • 5
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-03-11 ~ 2024-10-03
    IIF 5 - Has significant influence or control OE
  • 6
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ 2024-04-04
    IIF 2 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.