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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

Mr Shafi Ali Ghanim Aldabbous

    Related profiles found in government register
  • Mr Shafi Ali Ghanim Aldabbous
    Kuwaiti born in October 1954

    Resident in Kuwait

    Registered addresses and corresponding companies
    • icon of address 19 Seymour Place, Marble Arch, London, W1H 5BG, United Kingdom

      IIF 1
  • Shafi Aldabbous
    Kuwaiti born in October 1954

    Registered addresses and corresponding companies
    • icon of address 19, Seymour Place, London, W1H 5BG, United Kingdom

      IIF 2 IIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 19 Seymour Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Po Box 3175 Road Town, Tortola, Bvi, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2011-10-26 ~ now
    IIF 3 - Ownership of shares - More than 25%OE
  • 3
    icon of address Po Box 3175 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2012-12-04 ~ now
    IIF 2 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.