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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.

Jump to: Offsprings
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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • 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 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
  • Mr Abdulaziz Yousef Ahmed Alrashed
    Kuwaiti born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25 IIF 26
  • Alrashed, Abdulaziz Yousef Ahmed
    Kuwaiti director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

      IIF 27
  • 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 28
  • 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 29 IIF 30
  • 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 31
  • 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 32 IIF 33
child relation
Offspring entities and appointments 19
  • 1
    ALRASHED HOLDING LIMITED
    09790678 09722653
    4385, 09790678: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-23 ~ dissolved
    IIF 33 - Director → ME
  • 2
    CAP/PERFORMANCE LTD
    09808790
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,223 GBP2024-11-30
    Officer
    2020-12-15 ~ 2020-12-15
    IIF 23 - Director → ME
    2020-12-21 ~ 2021-03-29
    IIF 22 - Director → ME
  • 3
    CONSENSE CAPITAL GROUP LTD
    11442990
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,110 GBP2024-07-31
    Officer
    2020-12-21 ~ 2021-03-20
    IIF 21 - Director → ME
  • 4
    ERES MANAGEMENT LTD
    08549997
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,816 GBP2024-05-31
    Officer
    2020-03-01 ~ 2021-05-01
    IIF 24 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-05-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INNOVATIVEKW FINANCIAL SERVICES LIMITED
    12354828
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 30 - 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
  • 6
    INNOVATIVEKW GLOBAL GROUP LIMITED
    12296737 13911232
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 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 shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    INNOVATIVEKW GLOBAL GROUP LIMITED
    13911232 12296737
    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 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    INNOVATIVEKW HEALTHCARE LTD
    13453643 10031149
    Flat 33 Warren House, Warwick Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    INNOVATIVEKW HOLDINGS LIMITED
    - now 09722653
    ALRASHED HOLDINGS LIMITED
    - 2019-09-05 09722653 09790678
    BOUSTEAD CAPITAL LIMITED
    - 2019-08-09 09722653 12025825
    201 Warren House Warwick Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-08-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INNOVATIVEKW PETROLEUM LTD
    12714339
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    INNOVATIVEKW PLATFORM LIMITED
    12207606
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 28 - Director → ME
  • 12
    KINDE & CO LIMITED
    09182666 03832648
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,170,836 GBP2024-12-31
    Officer
    2019-07-22 ~ 2020-08-21
    IIF 25 - Director → ME
  • 13
    MDYSA LTD
    13911569
    Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    NOBLE TREE HOUSING LIMITED - now
    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 10286029 08858060... (more)
    NOBLE TREE HOUSING LIMITED - 2016-08-10
    10 Lower Thames Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -11,710 GBP2022-07-31
    Officer
    2019-07-22 ~ 2020-01-23
    IIF 26 - Director → ME
    Person with significant control
    2019-07-22 ~ 2020-01-23
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NORDIC LIFE WATER UK LIMITED
    11826273
    Unit B, Network 331 Lysons Avenue, Ash Vale, Aldershot, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,910 GBP2024-07-31
    Officer
    2023-07-04 ~ 2025-07-02
    IIF 27 - Director → ME
    Person with significant control
    2023-07-04 ~ 2025-07-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SAVANA EAST LIMITED
    09790659
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 32 - Director → ME
  • 17
    SHEFA WORLD CORPORATION LTD
    13180515
    Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    THE WELLNESS LABORATORY LTD - now
    WELLREVIVE LTD - 2022-06-08
    WELLNESS-REGEN LTD - 2021-06-09
    URANUS RESOURCES LIMITED - 2021-05-11
    INNOVATIVEKW HEALTHCARE LIMITED
    - 2021-02-16 10031149 13453643
    CAREFINITY LIMITED
    - 2019-11-27 10031149 12352226
    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
    Active Corporate (11 parents)
    Current Assets (Company account)
    700 GBP2024-03-31
    Officer
    2019-11-26 ~ 2021-02-15
    IIF 16 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-02-15
    IIF 2 - Has significant influence or control → OE
    2019-11-26 ~ 2020-02-25
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    URANUS GLOBAL LTD - now
    JUPITER CONSOLIDATED LIMITED - 2021-05-19
    INNOVATIVEKW GROUP LTD
    - 2021-03-22 09388150
    QUANTIIUM REAL ESTATE LIMITED
    - 2019-11-15 09388150
    INNOVATIVEKW GROUP LTD
    - 2019-10-02 09388150
    ASTUTE REALTY LIMITED
    - 2019-09-18 09388150 09629421
    1 Rowan Close, Shenley, Radlett, Herts, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,796 GBP2021-01-31
    Officer
    2019-09-18 ~ 2021-03-19
    IIF 31 - Director → ME
    Person with significant control
    2020-12-23 ~ 2021-03-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.