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 Abdulaziz Yousef Alrashed

    Related profiles found in government register
  • Mr Abdulaziz Yousef Alrashed
    Kuwaiti born in January 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 78-80, St John Street, London, EC1M 4JN, England

      IIF 1
  • Mr Abdulaziz Yousef Alrashed
    Kuwaiti born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 2

    • 101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 3 IIF 4

    • 201, Warren House, Warwick Road, London, W14 8TT, England

      IIF 5

    • 21 Ayler Parade, Aylmer Road, London, N2 0AT, England

      IIF 6

    • Flat 33 Warren House, Warwick Road, London, W14 8TT, England

      IIF 7

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 8 IIF 9 IIF 10

    • Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 11
  • Mr. Abdulaziz Yousef Alrashed
    Kuwaiti born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 12 IIF 13
  • Alrashed, Abdulaziz Yousef
    Kuwaiti company director born in January 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 78-80, St. John Street, London, EC1M 4JN, England

      IIF 14 IIF 15
  • Alrashed, Abdulaziz Yousef
    Kuwaiti company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 201 Warren House, Warwick Road, London, W14 8TR, England

      IIF 16

    • Flat 201, Warren House, Warwick Road, London, W14 8TR, England

      IIF 17

    • Flat 33 Warren House, Warwick Road, London, W14 8TT, England

      IIF 18

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 19 IIF 20
  • Alrashed, Abdulaziz Yousef
    Kuwaiti councillor born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 21
  • Alrashed, Abdulaziz Yousef
    Kuwaiti director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 57, Lansdowne House, Office 101, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 22

    • Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 23

    • 7, Kennet Green, South Ockendon, Essex, RM15 5RB, United Kingdom

      IIF 24
  • Alrashed, Abdulaziz Yousef
    Kuwaiti self employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 25
  • Alrashed, Abdulaziz Yousef, Mr.
    Kuwaiti banking services, financial, trade desk born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Beckford Close, London, W14 8TR, United Kingdom

      IIF 26
  • Alrashed, Abdulaziz Yousef, Mr.
    Kuwaiti counselor born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 27 IIF 28
  • Alrashed, Abdulaziz Yousef, Mr.
    Kuwaiti director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 29
  • Alrashed, Abdulaziz
    Kuwaiti director born in January 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Business Bay, Alkhalij Altejary, Dubai, 182528, United Arab Emirates

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    4385, 09790678: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 31 - director → ME
  • 2
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Flat 33 Warren House, Warwick Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    ALRASHED HOLDINGS LIMITED - 2019-09-05
    BOUSTEAD CAPITAL LIMITED - 2019-08-09
    201 Warren House Warwick Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-08-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 26 - director → ME
  • 9
    Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 30 - director → ME
  • 11
    Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139,388 GBP2023-11-30
    Officer
    2020-12-21 ~ 2021-03-29
    IIF 23 - director → ME
    2020-12-15 ~ 2020-12-15
    IIF 24 - director → ME
  • 2
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,144 GBP2023-07-31
    Officer
    2020-12-21 ~ 2021-03-20
    IIF 22 - director → ME
  • 3
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,390 GBP2023-05-31
    Officer
    2020-03-01 ~ 2021-05-01
    IIF 25 - director → ME
    Person with significant control
    2021-01-04 ~ 2021-05-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Studio 5, 13 Soho Square, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,151,138 GBP2023-12-31
    Officer
    2019-07-22 ~ 2020-08-21
    IIF 14 - director → ME
  • 5
    AMBER FUSION (LUTON) LIMITED - 2024-07-10
    NOBLE TREE HOUSING LIMITED - 2024-06-22
    NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2020-01-24
    NOBLE TREE HOUSING LIMITED - 2016-08-10
    10 Lower Thames Street, London
    Corporate (3 parents)
    Equity (Company account)
    -11,710 GBP2022-07-31
    Officer
    2019-07-22 ~ 2020-01-23
    IIF 15 - director → ME
    Person with significant control
    2019-07-22 ~ 2020-01-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WELLREVIVE LTD - 2022-06-08
    WELLNESS-REGEN LTD - 2021-06-09
    URANUS RESOURCES LIMITED - 2021-05-11
    INNOVATIVEKW HEALTHCARE LIMITED - 2021-02-16
    CAREFINITY LIMITED - 2019-11-27
    EUROPEAN HOMES GLOBAL LIMITED - 2019-01-25
    V LIFESTYLE ASSETS LIMITED - 2017-10-05
    V LIFESTYLES (REIT) LIMITED - 2016-08-26
    21 Knightsbridge, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    700 GBP2024-03-31
    Officer
    2019-11-26 ~ 2021-02-15
    IIF 17 - director → ME
    Person with significant control
    2019-11-26 ~ 2020-02-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    2021-01-27 ~ 2021-02-15
    IIF 3 - Has significant influence or control → OE
  • 7
    JUPITER CONSOLIDATED LIMITED - 2021-05-19
    INNOVATIVEKW GROUP LTD - 2021-03-22
    QUANTIIUM REAL ESTATE LIMITED - 2019-11-15
    INNOVATIVEKW GROUP LTD - 2019-10-02
    ASTUTE REALTY LIMITED - 2019-09-18
    1 Rowan Close, Shenley, Radlett, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,796 GBP2021-01-31
    Officer
    2019-09-18 ~ 2021-03-19
    IIF 29 - director → ME
    Person with significant control
    2020-12-23 ~ 2021-03-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.