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
Individuals in focus
Nabil Eissa Abdullah Alothman
- Kuwaiti born in January 1957Registered addresses and corresponding companies
Nabil Eissa Abdullah Alothman
House 25, Block 1, Abdul Latif Albarges Street, Khaldiah, Kuwait City, Kuwait
IIF 16, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 2 IIF 3 IIF 4 (more)(less)
- Kuwaiti born in January 1946Registered addresses and corresponding companies
Faisal Eissa Abdullah Alothman
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 16
- Kuwaiti born in February 1946Registered addresses and corresponding companies
Faisal Eissa Abdullah Alothman
House 35, Block 1, Abdul Latif Street, Khaldiah, Kuwait City, Kuwait
IIF 176, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 18 IIF 19 IIF 20 (more)(less)
- Kuwaiti born in November 1953Registered addresses and corresponding companies
Muna Eissa Abdullah Alothman
House 11, Block 1, Street 14, Khaldiah, Kuwait City, Kuwait
IIF 326, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 33 IIF 34 IIF 35 (more)(less)
- Kuwaiti born in January 1957Registered addresses and corresponding companies
Nabil Alothman
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 48 IIF 49 IIF 50 (more)(less)
- Kuwaiti born in February 1946Registered addresses and corresponding companies
Faisal Alothman
- Kuwaiti born in November 1953Registered addresses and corresponding companies
Muna Alothman
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
20
- 1
ACE ESTATES LIMITED
OE003908First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2020-03-20 ~ nowIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OEIIF 33 - Has significant influence over the entity as the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as the trustees of a trust → OEIIF 27 - Has significant influence over the entity as the trustees of a trust → OE - 2
BLACK CAVIAR HOLDINGS LIMITED
OE03071322-24 Seale Street, St Helier, United KingdomRegistered Corporate (12 parents)Beneficial owner2022-03-25 ~ nowIIF 55 - Right to appoint or remove directors as the trustees of a trust → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Has significant influence over the entity as the trustees of a trust → OEIIF 55 - Right to appoint or remove members as a member of a firm → OEIIF 52 - Right to appoint or remove members as a member of a firm → OEIIF 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors as the trustees of a trust → OEIIF 49 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove members as a member of a firm → OEIIF 49 - Right to appoint or remove directors as the trustees of a trust → OE - 3
BLACK CAVIAR PROPERTY LIMITED
OE003807First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2019-01-28 ~ nowIIF 56 - Right to appoint or remove directors as the trustees of a trust → OEIIF 56 - Has significant influence over a firm which controls the entity → OEIIF 56 - Has significant influence over the entity as the trustees of a trust → OEIIF 56 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 48 - Has significant influence over a firm which controls the entity → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OEIIF 54 - Has significant influence over the entity as the trustees of a trust → OEIIF 54 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 54 - Right to appoint or remove directors as the trustees of a trust → OEIIF 54 - Has significant influence over a firm which controls the entity → OE - 4First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2015-09-18 ~ nowIIF 39 - Has significant influence over the entity as the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 5
EAST PARADE PROPERTY LIMITED
OE004601First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2015-06-15 ~ nowIIF 40 - Right to appoint or remove directors as the trustees of a trust → OEIIF 40 - Has significant influence over the entity as the trustees of a trust → OEIIF 29 - Has significant influence over the entity as the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 13 - Has significant influence over the entity as the trustees of a trust → OE - 6
EGPL HOLDINGS LIMITED
OE030604First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2021-06-11 ~ nowIIF 24 - Right to appoint or remove directors as the trustees of a trust → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OE - 7
EGPL PROPERTY LIMITED
OE004713First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2021-06-11 ~ nowIIF 42 - Right to appoint or remove directors as the trustees of a trust → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as the trustees of a trust → OE - 8
EO INVESTMENTS LIMITED
OE004614First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2015-06-12 ~ nowIIF 14 - Has significant influence over the entity as the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as the trustees of a trust → OEIIF 37 - Has significant influence over the entity as the trustees of a trust → OE - 9
GOODWOOD ESTATES LIMITED
OE003868First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2019-04-04 ~ nowIIF 35 - Has significant influence over the entity as the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 20 - Has significant influence over the entity as the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as the trustees of a trust → OE - 10
HARROW PROPERTY HOLDINGS LIMITED
OE03071222-24 Seale Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-08-03 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence over the entity as the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as the trustees of a trust → OE2023-08-23 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence over the entity as the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as the trustees of a trust → OE2023-08-03 ~ nowIIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 11
HAVANA INVESTMENTS LEEDS LIMITED
OE004622First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2019-07-08 ~ nowIIF 30 - Right to appoint or remove directors as the trustees of a trust → OEIIF 30 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Has significant influence over the entity as the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as the trustees of a trust → OE - 12
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-19 ~ nowIIF 58 - Right to appoint or remove directors as the trustees of a trust → OEIIF 58 - Has significant influence over the entity as the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OEIIF 53 - Has significant influence over the entity as the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as the trustees of a trust → OE - 13
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2021-06-28 ~ nowIIF 41 - Has significant influence over the entity as the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as the trustees of a trust → OEIIF 26 - Has significant influence over the entity as the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OE - 14
MUNAEA PROPERTY HOLDINGS LIMITED
OE002928La Chasse Chambers First Floor, Ten La Chasse, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-08-27 ~ nowIIF 57 - Ownership of shares - More than 25% → OEIIF 57 - Ownership of voting rights - More than 25% → OEIIF 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OE - 15
PARK SQUARE LEEDS LIMITED
OE004632First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2019-07-08 ~ nowIIF 21 - Right to appoint or remove directors as the trustees of a trust → OEIIF 21 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 36 - Has significant influence over the entity as the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as the trustees of a trust → OE - 16
ROSE GOLD ESTATES LIMITED
OE003288First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2018-07-05 ~ nowIIF 28 - Right to appoint or remove directors as the trustees of a trust → OEIIF 28 - Has significant influence over the entity as the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as the trustees of a trust → OEIIF 34 - Has significant influence over the entity as the trustees of a trust → OEIIF 3 - Has significant influence over the entity as the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as the trustees of a trust → OE - 17
ST ALBANS ESTATES LIMITED
OE005513First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-31 ~ nowIIF 45 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Has significant influence over the entity as the trustees of a trust → OEIIF 2 - Has significant influence over the entity as the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Has significant influence over the entity as the trustees of a trust → OE - 18
ST JAMES HOLDINGS LIMITED
OE005384First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2020-10-26 ~ nowIIF 31 - Right to appoint or remove directors as the trustees of a trust → OEIIF 31 - Has significant influence over the entity as the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as the trustees of a trust → OEIIF 50 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OE - 19
WINDSOR CASTLE PROPERTY LIMITED
OE01325422-24 Seale Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2015-06-23 ~ nowIIF 17 - Ownership of shares - More than 25% as a member of a firm → OEIIF 17 - Right to appoint or remove members as a member of a firm → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - Ownership of shares - More than 25% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 32 - Right to appoint or remove members as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 1 - Ownership of shares - More than 25% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Right to appoint or remove members as a member of a firm → OE - 20
X & X HOLDINGS LIMITED
OE005398First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2018-08-10 ~ nowIIF 43 - Has significant influence over the entity as the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
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