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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

Aldulaimi, Alsheikh Ali Khamis Alhamoud

    Related profiles found in government register
  • Aldulaimi, Alsheikh Ali Khamis Alhamoud
    Syrian born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Sutton Avenue, Slough, SL3 7AW, England

      IIF 1
  • Aldulaimi, Alsheikh Ali Khamis Alhamoud
    Syrian director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 268, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX, England

      IIF 2
  • Aldulaimi, Alsheikh Ali Khamis Alhamoud
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11, Adelphi Gardens, Slough, SL1 2RF, England

      IIF 3 IIF 4
  • Mr Alsheikh Ali Khamis Alhamoud Aldulaimi
    Syrian born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 268, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX, England

      IIF 5
    • 28, Sutton Avenue, Slough, Berkshire, SL3 7AW, United Kingdom

      IIF 6
  • Al Dulaimi, Sheikh Ali Khamis
    Syrian businessman born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 28, Sutton Avenue, Slough, SL3 7AW, England

      IIF 7
  • Mr Alsheikh Ali Khamis Alhamoud Aldulaimi
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 8
  • Alhamoud, Ali Khamis
    Syrian business born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 28, Sutton Avenue, Slough, Berkshire, SL3 7AW, United Kingdom

      IIF 9
    • 43, Sutton Avenue, Slough, Berkshire, SL3 7AP, United Kingdom

      IIF 10
  • Alhamoud, Ali Khamis
    Syrian finance broker born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 28, Sutton Avenue, Slough, Berkshire, SL3 7AW, United Kingdom

      IIF 11
  • Mr Alsheikh Ali Khamis Alsheikh Aldulaimi
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11, Adelphi Gardens, Slough, SL1 2RF, England

      IIF 12
  • Shekh Ali Khamis Al-hamoud Al Dulaimi
    Syrian born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 28, Sutton Avenue, Slough, Berkshire, SL3 7AW, England

      IIF 13
    • 28, Sutton Avenue, Slough, Berkshire, SL3 7AW, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    AL-JAZEERA AND AL-EUPHRARES CENTRE FOR HUMAN RIGHTS AND STRATEGIC STUDIES LTD - 2024-11-25
    11 Adelphi Gardens, Slough, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    11 Adelphi Gardens, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    28 Sutton Avenue, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    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
  • 4
    BAHRAIN FINANCE LIMITED - 2018-07-09
    28 Sutton Avenue, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -249 GBP2020-07-31
    Officer
    2016-07-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 5
    268 Bath Road, Slough, Berkshire, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    28 Sutton Avenue, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ 2016-07-29
    IIF 10 - Director → ME
  • 2
    BAHRAIN FINANCE LIMITED - 2018-07-09
    28 Sutton Avenue, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -249 GBP2020-07-31
    Officer
    2016-07-29 ~ 2016-07-29
    IIF 9 - Director → ME
    2017-03-01 ~ 2018-07-19
    IIF 11 - Director → ME
    Person with significant control
    2016-07-29 ~ 2018-07-19
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.