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

Otaibi, Mutaz

    Related profiles found in government register
  • Otaibi, Mutaz
    Jordanian director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Nesbitts Alley, Barnet, EN5 5XG, England

      IIF 1

    • 33, Grosvenor Street, London, W1K 4QU, England

      IIF 2
  • Otaibi, Mutaz Shafiq
    Jordanian director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grosvenor Street, London, W1K 4QU, England

      IIF 3 IIF 4 IIF 5

    • 33, Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 10

    • Floreat House, 33 Grosvenor Street, 33 Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 11

    • Floreat House, 33 Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Lilly House, 13 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 16

    • Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL

      IIF 17

    • Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL, United Kingdom

      IIF 18
  • Otaibi, Mutaz
    Jordanian business man born in November 1970

    Resident in Jordan

    Registered addresses and corresponding companies

    • 67, Oakley Gardens, London, SW3 5QQ, United Kingdom

      IIF 19
  • Otaibi, Mutaz
    Jordanian businessman born in November 1970

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Otaibi, Mutaz
    Jordanian general manager born in November 1970

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Otaibi, Mutaz Shafiq
    born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floreat House, 33 Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 29 IIF 30
  • Mr Mutaz Shafiq Otaibi
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mutaz Shafiq Otaibi
    British born in November 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    33 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 16 - director → ME
  • 2
    Waystone Corporate Services (cayman) Ltd Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    Waystone Corporate Services (cayman) Ltd Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,984 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 40 - Has significant influence or control → OE
  • 5
    33 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    71,708 GBP2023-03-31
    Officer
    2015-03-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    33 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,547,436 GBP2021-12-31
    Officer
    2019-10-30 ~ now
    IIF 10 - director → ME
  • 7
    6a Nesbitts Alley, Barnet, England
    Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 1 - director → ME
  • 8
    FLOREAT HOLDING (UK) LIMITED - 2015-07-09
    33 Grosvenor Street, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -2,577,254 GBP2022-12-31
    Officer
    2013-12-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-30 ~ now
    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
  • 9
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    279,483 GBP2020-12-31
    Officer
    2015-11-17 ~ now
    IIF 5 - director → ME
  • 10
    FLOREAT (UK) LIMITED - 2013-11-13
    DENOS PARTNERS (UK) LIMITED - 2012-03-23
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    745,976 GBP2023-12-31
    Officer
    2014-09-01 ~ now
    IIF 7 - director → ME
  • 11
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,342,347 GBP2021-12-31
    Officer
    2015-03-12 ~ now
    IIF 9 - director → ME
  • 12
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,577,185 GBP2022-12-31
    Officer
    2014-11-07 ~ now
    IIF 6 - director → ME
  • 13
    FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-07
    33 Grosvenor Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,428,843 GBP2021-12-31
    Officer
    2014-09-01 ~ now
    IIF 4 - director → ME
  • 14
    FLOREAT WEALTH MANAGEMENT (UK) LIMITED - 2015-06-29
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-01 ~ now
    IIF 2 - director → ME
  • 15
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,374,502 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 14 - director → ME
  • 16
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,469,838 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 12 - director → ME
  • 17
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,817 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 11 - director → ME
  • 18
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 43 - Ownership of voting rights - More than 25% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    Peveril Buildings Peveril Square, Po Box 227, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    Peveril Buildings Peveril Square, Po Box 227, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    Connaught House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,546,773 GBP2023-03-31
    Officer
    2017-01-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    13 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2010-11-29
    IIF 19 - director → ME
  • 2
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    279,483 GBP2020-12-31
    Person with significant control
    2016-11-16 ~ 2022-07-22
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FLOREAT (UK) LIMITED - 2013-11-13
    DENOS PARTNERS (UK) LIMITED - 2012-03-23
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    745,976 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ 2022-07-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,577,185 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2022-07-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-07
    33 Grosvenor Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,428,843 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ 2022-07-22
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-18 ~ 2021-06-29
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2021-05-18 ~ 2021-06-29
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-18 ~ 2021-06-29
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2021-05-18 ~ 2021-06-29
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Springs Farm, Westbury Lane, Purley On Thames, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,014,078 GBP2023-03-31
    Officer
    2016-02-18 ~ 2018-10-15
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-15
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Springs Farm, Westbury Lane, Purley On Thames, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    371,447 GBP2023-12-31
    Officer
    2014-07-11 ~ 2021-09-18
    IIF 17 - director → ME
    Person with significant control
    2016-07-11 ~ 2021-09-21
    IIF 41 - Has significant influence or control → OE
  • 10
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 25 - director → ME
  • 11
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 28 - director → ME
  • 12
    STILLNESS 975 LIMITED - 2009-09-10
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ 2011-08-25
    IIF 24 - director → ME
  • 13
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-08-25
    IIF 20 - director → ME
  • 14
    VIACLOUD PLATFORM SERVICES UK LIMITED - 2012-03-09
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 26 - director → ME
  • 15
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-08-25
    IIF 27 - director → ME
  • 16
    VIACLOUD UK RETAIL SERVICES LIMITED - 2011-03-11
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-08-25
    IIF 22 - director → ME
  • 17
    ATMOVIA UK LIMITED - 2011-01-27
    STILLNESS 976 LIMITED - 2009-09-10
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ 2011-08-25
    IIF 23 - director → ME
  • 18
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-08-25
    IIF 21 - director → ME

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