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 Fawaz Alhasawi
- Kuwaiti born in October 1968
Mr Fawaz Alhasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in October 1968
Mr Fawaz Alhasawi
Resident in Kuwait
Registered addresses and corresponding companies2, Hill Street, London, W1J 5ND, England
IIF 3
- Kuwaiti born in October 1968Registered addresses and corresponding companies
Fawaz Alhasawi
C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 4
- Kuwaiti,british born in October 1968Registered addresses and corresponding companies
Fawaz Alhasawi
Building 7, Saleh Abdulrahman Alabdaly Street, Block 1, Al Yarmouk, Kuwait
IIF 5
- Kuwaiti born in October 1968
Mr Fawaz Alhasawi
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook's Mews, London, W1K 4EE, United Kingdom
IIF 6
- Kuwaiti born in October 1968
Mr Fawaz Al Hasawi
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti business executive born in October 1968
Alhasawi, Fawaz
Resident in England
Registered addresses and corresponding companies - Kuwaiti company director born in October 1968
Alhasawi, Fawaz
Resident in England
Registered addresses and corresponding companies2, Hill Street, London, W1J 5ND, England
IIF 11
- Kuwaiti director born in October 1968
Alhasawi, Fawaz
Resident in England
Registered addresses and corresponding companiesOffice 10, Lg Floor, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 12
- British born in October 1968
Mr Fawas Alhasawi
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Saviours House, St. Saviours House, Walton Street, London, SW3 1SA, England
IIF 13
- Kuwaiti born in October 1968
Mr Fawaz Mubarak Abdulaziz Saleh Alhasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in October 1968
Al Hasawi, Fawaz
Resident in United Kingdom
Registered addresses and corresponding companies1a, Shepherd Street, West Central, London, W1J 7HJ, England
IIF 16
- Kuwaiti merchant born in October 1968
Al Hasawi, Fawaz
Resident in United Kingdom
Registered addresses and corresponding companies2, Hill Street, London, W1J 5ND, United Kingdom
IIF 17
- Kuwaiti director born in October 1968
Al Hasawi, Fawaz Mubarah Abdulaztz
Resident in England
Registered addresses and corresponding companiesThe City Ground, Nottingham, Nottinghamshire, NG2 5FJ
IIF 18
- Kuwaiti born in October 1968
Mr Fawaz Mubarak Abdulaziz Al-hasawi
Resident in Kuwait
Registered addresses and corresponding companies52 Brook Mews, 2nd Floor, London, W1K 4EE, United Kingdom
IIF 19
- Kuwaiti born in October 1968
Alhasawi, Fawaz Mubarak Abdulaziz Saleh
Resident in England
Registered addresses and corresponding companies - Kuwaiti director born in October 1968
Al-hasawi, Fawaz Mubarak Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesThe City Ground, Nottingham, Nottinghamshire, NG2 5FJ
IIF 23
- Kuwaiti chairman born in October 1965
Al Hasawi, Fawaz Mubarak Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesThe City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ
IIF 24
- British born in October 1968
Alhasawi, Fawas
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Saviours House, St. Saviours House, Walton Street, London, SW3 1SA, England
IIF 25
- Kuwaiti director born in October 1968
Al-hasawi, Fawaz Mubarak Abdulaziz, Mr.
Resident in Kuwait
Registered addresses and corresponding companies52 Brook Mews, 2nd Floor, London, W1K 4EE, United Kingdom
IIF 26
- Kuwaiti,british born in October 1968
Mr Fawaz Muburak Abdulaziz Saleh Alhasawi
Resident in Kuwait
Registered addresses and corresponding companiesSaleh Abdulrahman Al Abdaly Street, Block 3 Buildi, Saleh Abdulrahman, Al Abdaly Street Block 3 Building 7, Kuwait City, Kuwait
IIF 27
- 1
AL BADRAH MANAGMENT LTD
1515856232 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 22 - Director → ME2023-09-23 ~ 2024-05-15IIF 25 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
AL BADRAH PROPERTY MANAGMENT LTD
10518121256 Edgware Road Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
AL HASAWI ESTATES LTD
1266133952 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-06-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4
BORCANO INTERNATIONAL LTD
1459369632 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 5
BROOKS HOLDINGS MANAGEMENT LIMITED
115879641a Shepherd Street, West Central, London, EnglandActive Corporate (2 parents)Officer2018-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
DEEP SKY HOLDINGS LIMITED
1637479217c Curzon Street, London, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
DEEP SKY HOLDINGS S.A.
OE030722Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2012-01-12 ~ nowIIF 5 - Ownership of shares - More than 25% → OE - 8
GMH CONSULTANCY & MANAGEMENT LIMITED
11664856Unit 16 Ashford Industrial Estate, Shield Road, Ashford, EnglandActive Corporate (2 parents)Officer2019-05-15 ~ 2020-07-02IIF 12 - Director → ME - 9
HASAWI ESTATES LTD
1268068352 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-06-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
INNOVA GROUP S.A.
OE009462Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner2014-05-14 ~ nowIIF 4 - Ownership of shares - More than 25% → OE - 11SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-1051 South Audley Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
NFFC GROUP HOLDINGS LIMITED
0811712352 Brook Mews 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13The City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (44 parents, 2 offsprings)Officer2012-12-16 ~ 2017-05-18IIF 24 - Director → ME
- 14NOTTINGHAM FOREST WOMEN’S FOOTBALL CLUB LIMITED - now
NOTTINGHAM FOREST FOOTBALL ACADEMY LIMITED
- 2019-06-04 03730065The City Ground, Nottingham, NottinghamshireActive Corporate (21 parents)Officer2014-08-07 ~ 2014-08-07IIF 18 - Director → ME2014-08-07 ~ 2017-05-18IIF 23 - Director → ME - 15
TITU RESTAURANTS COMPANY LTD
1204238023-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
VITO REAL ESTATE CO LTD
0922954632 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (5 parents)Officer2017-08-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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