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.
Alhashmi, Khalid Ahmed Alsayed Mohamed
- Emirati business person born in February 1977Registered addresses and corresponding companies
Alhashmi, Khalid Ahmed Alsayed Mohamed
- Emirati born in February 1977
Alhashmi, Khalid Ahmed Alsayed Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies11, Ellerton Road, West Wimbledon, London, SW20 0ER, England
IIF 3 IIF 4 IIF 5 (more)(less)
- Emirati company director born in February 1977
Alhashmi, Khalid Ahmed Alsayed Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati, business person born in February 1977
Alhashmi, Khalid Ahmed Alsayed Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companiesAl-remah Tower, 2nd Floor, Near Finance House, Zayed, The First Street, Al-hosn, Abu Dhabi, United Arab Emirates
IIF 10 IIF 11 IIF 12 (more)(less)
- Emirati company director born in May 1977
Alhashmi, Khalid Ahmed Alsayed Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies11, Ellerton Road, West Wimbledon, London, SW20 0ER, England
IIF 19
- Emirati born in February 1977
Alhashmi, Khalid Ahmed Alsayedmohamed
Resident in United Arab Emirates
Registered addresses and corresponding companiesAl-remah Tower, 2nd Floor, Near Finance House, Zayed, The First Street, Al Hosn, United Arab Emirates
IIF 20
- Emirati born in February 1977
Mr Khalid Ahmed Alsayed Mohamed Alhashmi
Resident in United Arab Emirates
Registered addresses and corresponding companiesAl-remah, Al-remah Tower, 2nd Floor, Near Finance House, Zayed, The First Street, Al-hosn, Abu Dhabi, United Arab Emirates
IIF 2111, Ellerton Road, West Wimbledon, London, SW20 0ER, England
IIF 22 IIF 23 IIF 24 (more)(less)
- Emirati born in May 1977
Mr Khalid Ahmed Alsayed Mohamed Alhashmi
Resident in United Arab Emirates
Registered addresses and corresponding companies11, Ellerton Road, West Wimbledon, London, SW20 0ER, England
IIF 29
- 1
34 HVR LIMITED
1323196311 Ellerton Road, West Wimbledon, London, EnglandActive Corporate (3 parents)Officer2021-02-27 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 23 - Has significant influence or control → OE - 2
BALES PROPERTIES LTD
OE0258075 Dekk House 1st Floor, De Zippora Street, P O Box 456 Providence Industrial Estate, Mahe, SeychellesRegistered Corporate (1 parent)OfficerResponsible for director2023-02-12 ~ nowIIF 17 - Managing Officer → ME - 3
BOLTON PROPERTIES
OE025941Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, MauritiusRegistered Corporate (1 parent)OfficerResponsible for director2023-02-13 ~ nowIIF 18 - Managing Officer → ME - 4
- 5
ELMS INVESTMENTS
OE025936Alexander House 35 Cybercity Level 3, Ebene 72201, Mauritius, MauritiusRegistered Corporate (1 parent)OfficerResponsible for director2023-02-13 ~ nowIIF 11 - Managing Officer → ME - 6
EMEX ESTATES LONDON LIMITED
1325782811 Ellerton Road, West Wimbledon, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2021-03-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE - 7
ETON PROPERTIES
OE025924Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, MauritiusRegistered Corporate (1 parent)OfficerResponsible for director2023-02-13 ~ nowIIF 14 - Managing Officer → ME - 8
GLYDEN FOUR LIMITED
1319771311 Ellerton Road, West Wimbledon, London, EnglandActive Corporate (3 parents)Officer2021-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 24 - Has significant influence or control → OE - 9
GLYDEN THREE LIMITED
1319533111 Ellerton Road, West Wimbledon, London, EnglandActive Corporate (3 parents)Officer2021-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 22 - Has significant influence or control → OE - 10
GLYDEN TWO LIMITED
1319767711 Ellerton Road, West Wimbledon, London, EnglandActive Corporate (3 parents)Officer2021-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 26 - Has significant influence or control → OE - 11
GLYNDE MEWS MANAGEMENT COMPANY LIMITED
0827887611 Ellerton Road, West Wimbledon, London, EnglandActive Corporate (9 parents)Officer2020-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 21 - Has significant influence or control → OE - 12
GRAFTON PROPERTIES
OE026589Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, MauritiusRegistered Corporate (1 parent)OfficerResponsible for director2023-02-16 ~ nowIIF 1 - Managing Officer → ME - 13
- 14
ML1M LIMITED
1323398211 Ellerton Road, West Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15
MOUNT LODGE PROPERTIES LIMITED
OE028072Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, MauritiusRegistered Corporate (1 parent)OfficerResponsible for director2023-02-28 ~ nowIIF 2 - Managing Officer → ME - 16
OSWALD FORTY TWO LIMITED
OE025929Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, MauritiusRegistered Corporate (1 parent)OfficerResponsible for director2023-02-13 ~ nowIIF 10 - Managing Officer → ME - 17
OSWALD PROPERTIES LIMITED
OE025928Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, MauritiusRegistered Corporate (1 parent)OfficerResponsible for director2023-02-13 ~ nowIIF 15 - Managing Officer → ME - 18
PAN GULF INTERNATIONAL LIMITED
OE025890Alexander House 35 Cybercity Level 3, Ebene 72201, Mauritius, MauritiusRegistered Corporate (1 parent)OfficerResponsible for director2023-02-13 ~ nowIIF 13 - Managing Officer → ME - 19
TALBOT CRESCENT LIMITED
1323114211 Ellerton Road, West Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 27 - Has significant influence or control → OE - 20
WALTON STREET ESTATES LIMITED
1328952811 Ellerton Road, West Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer2021-03-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 28 - Has significant influence or control → OE
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