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.
Mr Abdulaziz Yousef Alrashed
- Kuwaiti born in January 1968
Mr Abdulaziz Yousef Alrashed
Resident in England
Registered addresses and corresponding companies101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 1101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 2 IIF 3201, Warren House, Warwick Road, London, W14 8TT, England
IIF 421 Ayler Parade, Aylmer Road, London, N2 0AT, England
IIF 5Flat 33 Warren House, Warwick Road, London, W14 8TT, England
IIF 6Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 7 IIF 8 IIF 9Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 10
- Kuwaiti born in January 1968
Mr Abdulaziz Yousef Alrashed
Resident in Kuwait
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 11
- Kuwaiti born in January 1968
Mr. Abdulaziz Yousef Alrashed
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti born in January 1968
Mr Abdulaziz Yousef Ahmed Alrashed
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom
IIF 14
- Kuwaiti born in January 1968
Alrashed, Abdulaziz Yousef
Resident in England
Registered addresses and corresponding companies101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 15201 Warren House, Warwick Road, London, W14 8TR, England
IIF 1657, Lansdowne House, Office 101, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 17Flat 201, Warren House, Warwick Road, London, W14 8TR, England
IIF 18Flat 33 Warren House, Warwick Road, London, W14 8TT, England
IIF 19Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 20 IIF 21Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 22 IIF 237, Kennet Green, South Ockendon, Essex, RM15 5RB, United Kingdom
IIF 24
- Kuwaiti born in January 1968
Alrashed, Abdulaziz Yousef
Resident in Kuwait
Registered addresses and corresponding companies - Kuwaiti director born in January 1968
Alrashed, Abdulaziz Yousef Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom
IIF 27
- Kuwaiti born in January 1968
Alrashed, Abdulaziz Yousef, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti born in January 1968
Alrashed, Abdulaziz
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
- 2
CAP/PERFORMANCE LTD
09808790124 City Road, London, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ 2020-12-15IIF 24 - Director → ME2020-12-21 ~ 2021-03-29IIF 22 - Director → ME - 3
CONSENSE CAPITAL GROUP LTD
11442990124 City Road, London, EnglandActive Corporate (3 parents)Officer2020-12-21 ~ 2021-03-20IIF 17 - Director → ME - 4
ERES MANAGEMENT LTD
08549997124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-03-01 ~ 2021-05-01IIF 23 - Director → MEPerson with significant control2021-01-04 ~ 2021-05-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INNOVATIVEKW FINANCIAL SERVICES LIMITED
12354828101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-12-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8Flat 33 Warren House, Warwick Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2019-08-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
INNOVATIVEKW PETROLEUM LTD
12714339101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
INNOVATIVEKW PLATFORM LIMITED
12207606101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 31 - Director → ME - 12
- 13
MDYSA LTD
13911569Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14NOBLE TREE HOUSING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28AMBER FUSION (LUTON) LIMITED - 2024-07-10NOBLE TREE HOUSING LIMITED - 2024-06-22NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03NOBLE TREE HOUSING LIMITED - 2016-08-106th Floor 9 Appold Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2019-07-22 ~ 2020-01-23IIF 26 - Director → MEPerson with significant control2019-07-22 ~ 2020-01-23IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NORDIC LIFE WATER UK LIMITED
11826273Unit B, Network 331 Lysons Avenue, Ash Vale, Aldershot, United KingdomActive Corporate (5 parents)Officer2023-07-04 ~ 2025-07-02IIF 27 - Director → MEPerson with significant control2023-07-04 ~ 2025-07-02IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SAVANA EAST LIMITED
0979065971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 32 - Director → ME - 17
SHEFA WORLD CORPORATION LTD
13180515Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 18THE WELLNESS LABORATORY LTD - nowWELLREVIVE LTD - 2022-06-08WELLNESS-REGEN LTD - 2021-06-09URANUS RESOURCES LIMITED - 2021-05-11EUROPEAN HOMES GLOBAL LIMITED - 2019-01-25V LIFESTYLE ASSETS LIMITED - 2017-10-05V LIFESTYLES (REIT) LIMITED - 2016-08-2621 Knightsbridge, London, EnglandActive Corporate (11 parents)Officer2019-11-26 ~ 2021-02-15IIF 18 - Director → MEPerson with significant control2021-01-27 ~ 2021-02-15IIF 2 - Has significant influence or control → OE2019-11-26 ~ 2020-02-25IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 19URANUS GLOBAL LTD - nowJUPITER CONSOLIDATED LIMITED - 2021-05-19
INNOVATIVEKW GROUP LTD
- 2021-03-22 09388150QUANTIIUM REAL ESTATE LIMITED
- 2019-11-15 09388150INNOVATIVEKW GROUP LTD
- 2019-10-02 093881501 Rowan Close, Shenley, Radlett, Herts, EnglandDissolved Corporate (8 parents)Officer2019-09-18 ~ 2021-03-19IIF 30 - Director → MEPerson with significant control2020-12-23 ~ 2021-03-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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