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 Ali Hassan Kolaghassi
Mr Ali Hassan Kolaghassi
Saudi Arabian born in May 1967Resident in Jordan
Registered addresses and corresponding companiesAli Hassan Kolaghassi
Saudi Arabian born in May 1967Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
Plaza House, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey
IIF 7 Plaza House, Elizabeth Avenue, St Peter Port, GY1 2HU, United Kingdom
IIF 8 Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey
IIF 9 Plaza House, Elizabeth Avenue, St. Peter Port, GY1 2HU, Guernsey
IIF 10 IIF 11 Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GY1 2HU, Guernsey
Ali Hassan Kolaghassi
Saudi Arabian, born in May 1967Registered addresses and corresponding companies
IIF 12 Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey
Ali Hassan Kologhassi
Saudi Arabian born in May 1967Registered addresses and corresponding companies
IIF 13 Plaza House, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey
- 1 Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner
2016-11-16 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% → OE - 2FARAH (P4) VENTURES BVI LIMITED - 2022-11-04 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2016-11-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares - More than 25% → OE
- 3 6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-11-16 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 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
- 4 6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-11-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE
- 5 6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-11-16 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% → OE
- 6 6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-11-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares - More than 25% → OE
- 7 Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-11-16 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OE
- 9 6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-11-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 10 6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-11-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares - More than 25% → OE
- 11 6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-11-16 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Right to appoint or remove directors → OE
- 12 Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 13 Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-11-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Ownership of shares - More than 25% → OE
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