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.
Khaled Abdulaziz Ali Al-quaiti
Khaled Abdulaziz Ali Al-quaiti
Yemeni born in December 1963Resident in Yemen
Registered addresses and corresponding companies
IIF 1
Villa No 2, Al Quaiti Street, Near Haddah Factory, Sana'a, Yemen
Mr Abdulaziz Ali Ali
Yemeni born in August 1999Resident in Yemen
Registered addresses and corresponding companies
IIF 2 Mim Building, Near Justice Road, Sana'a, 1993, Yemen
Al- Quaiti, Khaled Abdulaziz Ali
Yemeni general manager born in December 1963Resident in Yemen
Registered addresses and corresponding companiesAl-quaiti, Wadee Abdulaziz Ali
Yemeni financial controller born in October 1965Resident in Yemen
Registered addresses and corresponding companiesAl-quaiti, Abdulaziz Ali
British executive born in January 1943Resident in Yemen
Registered addresses and corresponding companies
IIF 7 55, Baker Street, London, W1U 7EU
Al-quaiti, Abdulaziz Ali
British executive born in January 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 55, Baker Street, London, W1U 7EU
Ali, Abdulaziz Ali
Yemeni director born in August 1999Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 9 Ghubairah 60th, St. Next To The Civil Defense Building, Riyadh, 12265, Saudi Arabia
Al-quaiti, Abdul Aziz Ali
Yemen Republic consultant born in June 1943Registered addresses and corresponding companies
IIF 10 Flat 5 33 Bryanston Square, London, W1H 7LR
- 1 4385, 13274563: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2021-03-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1996-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3
MOUNT SERVICES LIMITED
- nowMAGO SERVICES LIMITED - 1996-08-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-05-22 ~ dissolvedIIF 3 - Director → ME 1996-07-02 ~ dissolvedIIF 8 - Director → ME 2014-05-22 ~ dissolvedIIF 5 - Director → ME
- 1OUTALLIED LIMITED - 1997-04-25 Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 1997-04-30 ~ 1998-02-20IIF 10 - Director → ME
- 2 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2014-05-22 ~ 2020-04-21IIF 6 - Director → MEIIF 4 - Director → ME
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