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.
Alrashed, Abdulaziz Yousef
- Kuwaiti born in January 1968
Alrashed, Abdulaziz Yousef
Resident in England
Registered addresses and corresponding companies101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 1201 Warren House, Warwick Road, London, W14 8TR, England
IIF 257, Lansdowne House, Office 101, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 3Flat 201, Warren House, Warwick Road, London, W14 8TR, England
IIF 4Flat 33 Warren House, Warwick Road, London, W14 8TT, England
IIF 5Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 6 IIF 7Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 8 IIF 97, Kennet Green, South Ockendon, Essex, RM15 5RB, United Kingdom
IIF 10
- Kuwaiti born in January 1968
Alrashed, Abdulaziz Yousef
Resident in Kuwait
Registered addresses and corresponding companies - Kuwaiti born in January 1968
Alrashed, Abdulaziz Yousef, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti director born in January 1968
Alrashed, Abdulaziz Yousef Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom
IIF 17
- Kuwaiti born in January 1968
Mr Abdulaziz Yousef Alrashed
Resident in England
Registered addresses and corresponding companies101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 18101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 19 IIF 20201, Warren House, Warwick Road, London, W14 8TT, England
IIF 2121 Ayler Parade, Aylmer Road, London, N2 0AT, England
IIF 22Flat 33 Warren House, Warwick Road, London, W14 8TT, England
IIF 23Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 24 IIF 25 IIF 26Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 27
- Kuwaiti born in January 1968
Mr Abdulaziz Yousef Alrashed
Resident in Kuwait
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 28
- Kuwaiti born in January 1968
Alrashed, Abdulaziz
Resident in United Arab Emirates
Registered addresses and corresponding companies - Kuwaiti born in January 1968
Mr. Abdulaziz Yousef Alrashed
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti born in January 1968
Mr Abdulaziz Yousef Ahmed Alrashed
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom
IIF 33
- 1
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CAP/PERFORMANCE LTD
09808790124 City Road, London, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ 2020-12-15IIF 10 - Director → ME2020-12-21 ~ 2021-03-29IIF 8 - Director → ME - 3
CONSENSE CAPITAL GROUP LTD
11442990124 City Road, London, EnglandActive Corporate (3 parents)Officer2020-12-21 ~ 2021-03-20IIF 3 - Director → ME - 4
ERES MANAGEMENT LTD
08549997124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-03-01 ~ 2021-05-01IIF 9 - Director → MEPerson with significant control2021-01-04 ~ 2021-05-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INNOVATIVEKW FINANCIAL SERVICES LIMITED
12354828101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-12-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 6101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 8Flat 33 Warren House, Warwick Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2019-08-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
INNOVATIVEKW PETROLEUM LTD
12714339101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
INNOVATIVEKW PLATFORM LIMITED
12207606101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 16 - Director → ME - 12
- 13
MDYSA LTD
13911569Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14NOBLE TREE HOUSING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28AMBER FUSION (LUTON) LIMITED - 2024-07-10NOBLE TREE HOUSING LIMITED - 2024-06-22NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03NOBLE TREE HOUSING LIMITED - 2016-08-106th Floor 9 Appold Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2019-07-22 ~ 2020-01-23IIF 12 - Director → MEPerson with significant control2019-07-22 ~ 2020-01-23IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NORDIC LIFE WATER UK LIMITED
11826273Unit B, Network 331 Lysons Avenue, Ash Vale, Aldershot, United KingdomActive Corporate (5 parents)Officer2023-07-04 ~ 2025-07-02IIF 17 - Director → MEPerson with significant control2023-07-04 ~ 2025-07-02IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SAVANA EAST LIMITED
0979065971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 29 - Director → ME - 17
SHEFA WORLD CORPORATION LTD
13180515Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 18THE WELLNESS LABORATORY LTD - nowWELLREVIVE LTD - 2022-06-08WELLNESS-REGEN LTD - 2021-06-09URANUS RESOURCES LIMITED - 2021-05-11EUROPEAN HOMES GLOBAL LIMITED - 2019-01-25V LIFESTYLE ASSETS LIMITED - 2017-10-05V LIFESTYLES (REIT) LIMITED - 2016-08-2621 Knightsbridge, London, EnglandActive Corporate (11 parents)Officer2019-11-26 ~ 2021-02-15IIF 4 - Director → MEPerson with significant control2021-01-27 ~ 2021-02-15IIF 19 - Has significant influence or control → OE2019-11-26 ~ 2020-02-25IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 19URANUS GLOBAL LTD - nowJUPITER CONSOLIDATED LIMITED - 2021-05-19
INNOVATIVEKW GROUP LTD
- 2021-03-22 09388150QUANTIIUM REAL ESTATE LIMITED
- 2019-11-15 09388150INNOVATIVEKW GROUP LTD
- 2019-10-02 093881501 Rowan Close, Shenley, Radlett, Herts, EnglandDissolved Corporate (8 parents)Officer2019-09-18 ~ 2021-03-19IIF 15 - Director → MEPerson with significant control2020-12-23 ~ 2021-03-19IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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