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

Alremeithi, Khadem Mohamed Matar Mohamed

    Related profiles found in government register
  • Alremeithi, Khadem Mohamed Matar Mohamed
    United Arab Emirates deputy director born in January 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 211 Corniche Street, Abu Dhabi, United Arab Emirates

      IIF 1
  • Alremeithi, Khadem Mohamed Matar Mohamed
    United Arab Emirates director born in January 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 400, Capability Green, Luton, Bedfordshire, LU1 3AE

      IIF 2 IIF 3 IIF 4

    • 400, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 6
  • Alremeithi, Khadem Mohamed Matar Mohamed
    United Arab Emirates none born in January 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Alremeithi, Khadem Mohamed Matar Mohamed
    Emirati director born in January 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 51
  • Alremeithi, Khadem Mohamed Matar Mohamed
    United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 50
  • 1
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-01 ~ 2014-09-21
    IIF 3 - director → ME
    2012-09-01 ~ 2015-05-11
    IIF 55 - secretary → ME
  • 2
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 15 - director → ME
  • 3
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 16 - director → ME
  • 4
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2013-11-07
    IIF 1 - director → ME
  • 5
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 49 - director → ME
  • 6
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 50 - director → ME
  • 7
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 36 - director → ME
  • 8
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 45 - director → ME
  • 9
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 18 - director → ME
  • 10
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 20 - director → ME
  • 11
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 40 - director → ME
  • 12
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 22 - director → ME
  • 13
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 37 - director → ME
  • 14
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-11 ~ 2022-06-02
    IIF 51 - director → ME
    2012-09-01 ~ 2015-05-11
    IIF 5 - director → ME
    2012-09-01 ~ 2015-05-11
    IIF 53 - secretary → ME
  • 15
    SPRINGLANE SYSTEMS LIMITED - 1997-03-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-09-21
    IIF 4 - director → ME
    2012-09-01 ~ 2015-05-11
    IIF 54 - secretary → ME
  • 16
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 43 - director → ME
  • 17
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 47 - director → ME
  • 18
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 30 - director → ME
  • 19
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 13 - director → ME
  • 20
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 41 - director → ME
  • 21
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 32 - director → ME
  • 22
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 35 - director → ME
  • 23
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 31 - director → ME
  • 24
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 26 - director → ME
  • 25
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 38 - director → ME
  • 26
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 10 - director → ME
  • 27
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 48 - director → ME
  • 28
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 11 - director → ME
  • 29
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 24 - director → ME
  • 30
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 6 - director → ME
  • 31
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 44 - director → ME
  • 32
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 33 - director → ME
  • 33
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 21 - director → ME
  • 34
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 28 - director → ME
  • 35
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 29 - director → ME
  • 36
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 8 - director → ME
  • 37
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 27 - director → ME
  • 38
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-09
    IIF 34 - director → ME
  • 39
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 17 - director → ME
  • 40
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 12 - director → ME
  • 41
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 14 - director → ME
  • 42
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 25 - director → ME
  • 43
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 39 - director → ME
  • 44
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 42 - director → ME
  • 45
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 23 - director → ME
  • 46
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 46 - director → ME
  • 47
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 9 - director → ME
  • 48
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 7 - director → ME
  • 49
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 19 - director → ME
  • 50
    ST. GEORGE'S INVESTMENTS (U.K.) - 1991-07-31
    BOND PROPERTY INVESTMENTS (U.K.) LIMITED - 1989-06-22
    BANGEXTRA LIMITED - 1988-10-17
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-09-01 ~ 2014-09-21
    IIF 2 - director → ME
    2012-09-01 ~ 2015-05-11
    IIF 52 - secretary → ME

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