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

Al Hasawi, Omar

    Related profiles found in government register
  • Al Hasawi, Omar
    Kuwaiti director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Carlisle Mansions, Carlisle Place, London, SW1P 1HZ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Alhasawi, Omar
    Kuwaiti director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, United Kingdom

      IIF 4
  • Al Hasawi, Fawaz
    Kuwaiti director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Shepherd Street, West Central, London, W1J 7HJ, England

      IIF 5
  • Al Hasawi, Fawaz
    Kuwaiti merchant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hill Street, London, W1J 5ND, United Kingdom

      IIF 6
  • Al-hasawi, Omar
    Kuwaiti director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Alhasawi, Omar
    Kuwaiti company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 14
  • Alhasawi, Abdulaziz
    Kuwaiti company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, South Audley Street, London, W1K 2AA, England

      IIF 15 IIF 16

    • First Floor Flat, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 17

    • Messila House, 51 South Audley Street, London, London, W1K 2AA, United Kingdom

      IIF 18
  • Alhasawi, Fawas
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Saviours House, St. Saviours House, Walton Street, London, SW3 1SA, England

      IIF 19
  • Mr Omar Alhasawi
    Kuwaiti born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, United Kingdom

      IIF 20
  • Al Hassawi, Omar
    Kuwati company director born in May 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ

      IIF 21
  • Mr Fawaz Al Hasawi
    Kuwaiti born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hill Street, London, W1J 5ND, United Kingdom

      IIF 22

    • 1a, Shepherd Street, West Central, London, W1J 7HJ, England

      IIF 23
  • Mr Fawaz Alhasawi
    Kuwaiti born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, United Kingdom

      IIF 24
  • Al Hasawi, Omar Shamlan
    Kuwaiti business executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 139a, New Bond Street, London, W1S 2TN, England

      IIF 25
  • Al Hasawi, Omar Shamlan
    Kuwaiti director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti chairman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ

      IIF 28
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 South Audley Street, London, W1K 2AA

      IIF 29

    • Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ, United Kingdom

      IIF 30

    • Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HY

      IIF 31

    • Flat 62, Carlisle Place, London, SW1P 1HY

      IIF 32

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 33

    • 1a, Shepherd Street, West Central, London, W1J 7HJ, England

      IIF 34
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Messila House, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 35
  • Alhasawi, Fawaz
    Kuwaiti business executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Alhasawi, Fawaz
    Kuwaiti company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hill Street, London, W1J 5ND, England

      IIF 38
  • Alhasawi, Fawaz
    Kuwaiti director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 10, Lg Floor, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 39
  • Alhasawi, Omar Shamlan
    Kuwaiti business executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Shepherd Street, London, W1J 7HJ, England

      IIF 40

    • Flat 53 Carlisle Mansions, Carlisle Place, London, SW1P 1HY, England

      IIF 41
  • Alhasawi, Omar Shamlan
    Kuwaiti business person born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Basement & Ground Floor, 40-41 Great Castle Street, London, W1W 8LU, England

      IIF 42
  • Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Flat, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 43

    • Messila House, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 44
  • Mr Fawas Alhasawi
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Saviours House, St. Saviours House, Walton Street, London, SW3 1SA, England

      IIF 45
  • Al Hasawi, Abdulaziz
    Kuwaiti student born in February 1995

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 46
  • Al Hasawi, Abdulaziz
    Kuwaiti merchant born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • Plot 1, Block No. 9 Shuhada St. (hilali St.), Opp Sharq Co-operative Society, Kuwait, 0000000, Kuwait

      IIF 47
  • Mr Omar Al Hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, England

      IIF 48
  • Mr Omar Alhasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 139, New Bond Street, London, W1S 2TL, England

      IIF 49

    • Ground Floor, 40-41 Great Castle Street, London, W1W 8LU, England

      IIF 50
  • Al Hasawi, Omar

    Registered addresses and corresponding companies

    • 53, Carlisle Mansions, Carlisle Place Carlisle Place, London, SW1P 1HZ, United Kingdom

      IIF 51 IIF 52
  • Al-hasawi, Abdulaziz
    Kuwaiti director born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ, England

      IIF 53
  • Al-hassawi, Abdulaziz Fawaz Mubarak
    Kuwaiti director born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, South Audley Street, London, W1K 2AA, England

      IIF 54
  • Alhasawi, Abdulaziz
    Kuwaiti company director born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 55
  • Mr Omar Al-hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 56 IIF 57 IIF 58

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 60
  • Mr. Omar Al Hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court 10, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 61
  • Al Hassawi, Omar

    Registered addresses and corresponding companies

    • 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ

      IIF 62
  • Fawaz Alhasawi
    Kuwaiti,british born in October 1968

    Registered addresses and corresponding companies

    • Building 7, Saleh Abdulrahman Alabdaly Street, Block 1, Al Yarmouk, Kuwait

      IIF 63
  • Mr Fawaz Alhasawi
    Kuwaiti born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Omar Shamlan Abdulaziz Al-hasawi
    Kuwaiti born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 2a Ashfield Parade, London, N14 5EJ, United Kingdom

      IIF 66
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook's Mews, Second Floor, London, W1K 4EE, England

      IIF 67
  • Fawaz Alhasawi
    Kuwaiti born in October 1968

    Registered addresses and corresponding companies

    • C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 68
  • Mr Fawaz Alhasawi
    Kuwaiti born in October 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 2, Hill Street, London, W1J 5ND, England

      IIF 69
  • Mr Omar Shamlan Alhasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Shepherd Street, London, W1J 7HJ, England

      IIF 70

    • Flat 53 Carlisle Mansions, Carlisle Place, London, SW1P 1HY, England

      IIF 71

    • Windsor House, Basement & Ground Floor, 40-41 Great Castle Street, London, W1W 8LU, England

      IIF 72
  • Mr Omar Shamlan Al Hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 139a, New Bond Street, London, W1S 2TN, England

      IIF 73

    • 1a, Shepherd Street, West Central, London, W1J 7HJ, England

      IIF 74
  • Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 75
  • Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Registered addresses and corresponding companies
  • Al Hasawi, Fawaz Mubarah Abdulaztz
    Kuwaiti director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • The City Ground, Nottingham, Nottinghamshire, NG2 5FJ

      IIF 99
  • Mr Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 51 South Audley St, London, W1K 2AA

      IIF 100

    • 51 South Audley Street, London, W1K 2AA

      IIF 101
  • Al Hasawi, Fawaz Mubarak Abdulaziz
    Kuwaiti chairman born in October 1965

    Resident in Kuwait

    Registered addresses and corresponding companies

    • The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ

      IIF 102
  • Al-hasawi, Fawaz Mubarak Abdulaziz
    Kuwaiti director born in October 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • The City Ground, Nottingham, Nottinghamshire, NG2 5FJ

      IIF 103
  • Mr Abdulaziz Mas Alhasawi
    Kuwaiti born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 51 South Audley Street, London, W1K 2AA

      IIF 104
  • Al-hasawi, Fawaz Mubarak Abdulaziz, Mr.
    Kuwaiti director born in October 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 52 Brook Mews, 2nd Floor, London, W1K 4EE, United Kingdom

      IIF 105
  • Alhasawi, Fawaz Mubarak Abdulaziz Saleh
    Kuwaiti business executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17c, Curzon Street, London, W1J 5HU, England

      IIF 106
  • Alhasawi, Fawaz Mubarak Abdulaziz Saleh
    Kuwaiti director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 107 IIF 108
  • Mr Fawaz Mubarak Abdulaziz Al-hasawi
    Kuwaiti born in October 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 52 Brook Mews, 2nd Floor, London, W1K 4EE, United Kingdom

      IIF 109
  • Mr Fawaz Mubarak Abdulaziz Saleh Alhasawi
    Kuwaiti born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17c, Curzon Street, London, W1J 5HU, England

      IIF 110

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 111
  • Mr Fawaz Muburak Abdulaziz Saleh Alhasawi
    Kuwaiti,british born in October 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • Saleh Abdulrahman Al Abdaly Street, Block 3 Buildi, Saleh Abdulrahman, Al Abdaly Street Block 3 Building 7, Kuwait City, Kuwait

      IIF 112
child relation
Offspring entities and appointments
Active 48
  • 1
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2015-10-06 ~ now
    IIF 83 - Ownership of shares - More than 25% → OE
  • 2
    32 Woodstock Grove Shepherds Bush, London, England
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    256 Edgware Road Edgware Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,254 GBP2019-03-31
    Officer
    2016-12-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    MISS FASHION LTD - 2020-09-04
    Ground Floor, 40-41 Great Castle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -41,379 GBP2023-11-30
    Officer
    2023-10-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    52 Brook's Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 27 - director → ME
    IIF 36 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-06-26 ~ now
    IIF 97 - Ownership of shares - More than 25% → OE
  • 7
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-11-06 ~ now
    IIF 98 - Ownership of shares - More than 25% → OE
  • 8
    Messila House, 51 South Audley Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-09-16 ~ now
    IIF 88 - Ownership of shares - More than 25% → OE
  • 10
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2015-10-06 ~ now
    IIF 82 - Ownership of shares - More than 25% → OE
  • 11
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
  • 12
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-05-15 ~ now
    IIF 81 - Ownership of shares - More than 25% → OE
  • 13
    139 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    32 Woodstock Grove Shepherds Bush, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-10-30 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 15
    1a Shepherd Street, West Central, London, England
    Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 5 - director → ME
    IIF 34 - director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -388,864 GBP2022-01-31
    Officer
    2015-01-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2015-04-24 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
  • 18
    17c Curzon Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 106 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 19
    Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-01-12 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 63 - Ownership of shares - More than 25% → OE
  • 20
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-10-09 ~ now
    IIF 95 - Ownership of shares - More than 25% → OE
  • 21
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 89 - Ownership of shares - More than 25% → OE
  • 22
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 96 - Ownership of shares - More than 25% → OE
  • 23
    52 Brook's Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 26 - director → ME
    IIF 37 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
    IIF 78 - Ownership of shares - More than 25% → OE
  • 25
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-10-08 ~ now
    IIF 80 - Ownership of shares - More than 25% → OE
  • 26
    C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -396,608 GBP2021-03-31
    Officer
    2017-05-03 ~ now
    IIF 7 - director → ME
  • 27
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-10-09 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
  • 28
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-11-06 ~ now
    IIF 84 - Ownership of shares - More than 25% → OE
  • 29
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-05-08 ~ now
    IIF 86 - Ownership of shares - More than 25% → OE
  • 30
    Messila House, 51 South Audley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 47 - director → ME
  • 31
    51 South Audley St, London
    Corporate (1 parent)
    Equity (Company account)
    -1,208,547 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10
    51 South Audley Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,898 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    First Floor Flat, 51 South Audley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 34
    NORMANDIE ESTATES LIMITED - 2011-02-10
    DAWNING LIMITED - 1985-09-13
    51 South Audley Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,882,950 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    52 Brook Mews 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-07-17 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control → OE
  • 36
    11 Southwick Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    C/o Prime Residence, West Central, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 38
    Crown House 2a Ashfield Parade, Southgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 39
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-06-18 ~ now
    IIF 94 - Ownership of shares - More than 25% → OE
  • 41
    1a Shepherd Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 42
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-10-09 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
  • 43
    Windsor House Basement & Ground Floor, 40-41 Great Castle Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 44
    11 Southwick Place, London, England
    Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 45
    23-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-06-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-08-28 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
  • 47
    C/o Messila House Limited, 51 South Audley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 48
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,869,123 GBP2023-09-30
    Officer
    2017-08-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    32 Woodstock Grove Shepherds Bush, London, England
    Corporate (1 parent)
    Officer
    2023-09-23 ~ 2024-05-15
    IIF 19 - director → ME
  • 2
    Messila House, 51 South Audley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ 2012-12-17
    IIF 35 - director → ME
  • 3
    52 Brook's Mews, Second Floor, London, England
    Corporate
    Equity (Company account)
    11,575 GBP2019-03-31
    Officer
    2018-09-13 ~ 2020-04-01
    IIF 67 - director → ME
    2018-03-13 ~ 2018-03-22
    IIF 30 - director → ME
    Person with significant control
    2018-03-13 ~ 2020-04-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    Unit 16 Ashford Industrial Estate, Shield Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    111,401 GBP2023-11-30
    Officer
    2019-05-15 ~ 2020-07-02
    IIF 39 - director → ME
  • 5
    Messila House, 51 South Audley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2012-12-17
    IIF 1 - director → ME
    2012-01-12 ~ 2012-12-17
    IIF 51 - secretary → ME
  • 6
    Messila House, 51 South Audley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2012-12-20
    IIF 2 - director → ME
    2012-01-12 ~ 2012-12-20
    IIF 52 - secretary → ME
  • 7
    51 South Audley St, London
    Corporate (1 parent)
    Equity (Company account)
    -1,208,547 GBP2024-03-31
    Officer
    2009-01-14 ~ 2012-12-20
    IIF 31 - director → ME
  • 8
    Messila House, 51 South Audley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ 2012-12-17
    IIF 3 - director → ME
  • 9
    SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10
    51 South Audley Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,898 GBP2024-03-31
    Officer
    2002-04-25 ~ 2012-12-20
    IIF 21 - director → ME
    2002-04-25 ~ 2012-12-20
    IIF 62 - secretary → ME
  • 10
    NORMANDIE ESTATES LIMITED - 2011-02-10
    DAWNING LIMITED - 1985-09-13
    51 South Audley Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,882,950 GBP2024-03-31
    Officer
    2009-01-14 ~ 2012-12-20
    IIF 29 - director → ME
    2009-01-14 ~ 2009-01-14
    IIF 32 - director → ME
  • 11
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-10-08 ~ 2025-04-01
    IIF 87 - Ownership of shares - More than 25% → OE
  • 12
    52 Brook Mews 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-04-19 ~ 2017-01-13
    IIF 53 - director → ME
    2012-06-25 ~ 2012-12-14
    IIF 33 - director → ME
  • 13
    NOTTINGHAM FOREST FOOTBALL CLUB IN THE COMMUNITY - 2017-07-03
    The City Ground Pavilion Road, West Bridgford, Nottingham, Nottinghamshire
    Corporate (7 parents)
    Officer
    2015-05-05 ~ 2015-12-19
    IIF 54 - director → ME
  • 14
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -109,399,000 GBP2023-06-30
    Officer
    2012-12-16 ~ 2017-05-18
    IIF 102 - director → ME
    2012-07-18 ~ 2012-12-16
    IIF 28 - director → ME
  • 15
    NOTTINGHAM FOREST FOOTBALL ACADEMY LIMITED - 2019-06-04
    The City Ground, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    7,000 GBP2022-06-30
    Officer
    2014-08-07 ~ 2014-08-07
    IIF 99 - director → ME
    2014-08-07 ~ 2017-05-18
    IIF 103 - director → ME
  • 16
    Flat 16 60 Duke Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,647,648 GBP2018-11-30
    Officer
    2013-06-21 ~ 2018-05-02
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    Flat 16 60 Duke Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,979 GBP2017-11-30
    Officer
    2016-11-03 ~ 2018-05-02
    IIF 10 - director → ME
    Person with significant control
    2016-11-03 ~ 2018-05-02
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 18
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-08-28 ~ 2025-04-01
    IIF 77 - Ownership of shares - More than 25% → OE
  • 19
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2015-03-14 ~ 2024-11-02
    IIF 85 - Ownership of shares - More than 25% → OE
  • 20
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,869,123 GBP2023-09-30
    Officer
    2014-09-22 ~ 2017-08-09
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.