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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 Ali Hassan Kolaghassi

    Related profiles found in government register
  • Mr Ali Hassan Kolaghassi
    Saudi Arabian born in May 1967

    Resident in Jordan

    Registered addresses and corresponding companies
    • Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England

      IIF 1 IIF 2
  • Ali Hassan Kolaghassi
    Saudi Arabian born in May 1967

    Registered addresses and corresponding companies
    • Plaza House, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey

      IIF 3 IIF 4 IIF 5
    • Plaza House, Elizabeth Avenue, St Peter Port, GY1 2HU, United Kingdom

      IIF 7
    • Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey

      IIF 8
    • Plaza House, Elizabeth Avenue, St. Peter Port, GY1 2HU, Guernsey

      IIF 9 IIF 10
    • Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GY1 2HU, Guernsey

      IIF 11
  • Ali Hassan Kolaghassi
    Saudi Arabian, born in May 1967

    Registered addresses and corresponding companies
    • Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey

      IIF 12
  • Ali Hassan Kologhassi
    Saudi Arabian born in May 1967

    Registered addresses and corresponding companies
    • Plaza House, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    FARAH (P2) VENTURES LIMITED
    OE010202 OE002669
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 12 - Ownership of shares - More than 25% OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% OE
  • 2
    FARAH (P4) VENTURES LIMITED
    - now OE002669 OE010202
    FARAH (P4) VENTURES BVI LIMITED
    - 2022-11-04 OE002669
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% OE
    IIF 10 - Ownership of shares - More than 25% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Has significant influence or control OE
  • 3
    FARAH VENTURES LIMITED
    OE009942
    6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 4 - Ownership of voting rights - More than 25% OE
    IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner OE
    IIF 4 - Ownership of shares - More than 25% OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    HASAN VENTURES LIMITED
    OE010211
    6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 6 - Ownership of shares - More than 25% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% OE
    IIF 6 - Has significant influence or control OE
  • 5
    HAYA (P2) VENTURES LIMITED
    OE010198
    6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of shares - More than 25% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% OE
  • 6
    HAYA VENTURES LIMITED
    OE009974
    6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 11 - Ownership of shares - More than 25% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Has significant influence or control OE
    IIF 11 - Ownership of voting rights - More than 25% OE
  • 7
    KOLAGHASSI CAPITAL (UK) LIMITED
    09920228
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    PORTEAGLE LIMITED
    OE010159
    6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 3 - Ownership of shares - More than 25% OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% OE
  • 9
    SARA (P2) VENTURES LIMITED
    OE009960 OE010192
    6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 13 - Has significant influence or control OE
    IIF 13 - Ownership of shares - More than 25% OE
    IIF 13 - Ownership of voting rights - More than 25% OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    SARA (P3) VENTURES LIMITED
    OE010192 OE009960
    6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of shares - More than 25% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% OE
  • 11
    SARA VENTURES LIMITED
    OE010168
    6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 5 - Ownership of shares - More than 25% OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% OE
  • 12
    TALAL (UK) DEVELOPMENT COMPANY LTD
    09241437
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    TALAL VENTURES LIMITED
    OE010184
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of shares - More than 25% OE

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