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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alrashed, Abdulaziz Yousef

    Related profiles found in government register
  • Alrashed, Abdulaziz Yousef
    Kuwaiti company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 201 Warren House, Warwick Road, London, W14 8TR, England

      IIF 1

    • Flat 201, Warren House, Warwick Road, London, W14 8TR, England

      IIF 2

    • Flat 33 Warren House, Warwick Road, London, W14 8TT, England

      IIF 3

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 4 IIF 5
  • Alrashed, Abdulaziz Yousef
    Kuwaiti councillor born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 6
  • Alrashed, Abdulaziz Yousef
    Kuwaiti director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 57, Lansdowne House, Office 101, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 7

    • Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 8

    • 7, Kennet Green, South Ockendon, Essex, RM15 5RB, United Kingdom

      IIF 9
  • Alrashed, Abdulaziz Yousef
    Kuwaiti self employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 10
  • Alrashed, Abdulaziz Yousef
    Kuwaiti company director born in January 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 78-80, St. John Street, London, EC1M 4JN, England

      IIF 11 IIF 12
  • Alrashed, Abdulaziz Yousef, Mr.
    Kuwaiti banking services, financial, trade desk born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Beckford Close, London, W14 8TR, United Kingdom

      IIF 13
  • Alrashed, Abdulaziz Yousef, Mr.
    Kuwaiti counselor born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 14 IIF 15
  • Alrashed, Abdulaziz Yousef, Mr.
    Kuwaiti director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 16
  • Mr Abdulaziz Yousef Alrashed
    Kuwaiti born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 17

    • 101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 18 IIF 19

    • 201, Warren House, Warwick Road, London, W14 8TT, England

      IIF 20

    • 21 Ayler Parade, Aylmer Road, London, N2 0AT, England

      IIF 21

    • Flat 33 Warren House, Warwick Road, London, W14 8TT, England

      IIF 22

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 23 IIF 24 IIF 25

    • Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 26
  • Mr Abdulaziz Yousef Alrashed
    Kuwaiti born in January 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 78-80, St John Street, London, EC1M 4JN, England

      IIF 27
  • Alrashed, Abdulaziz
    Kuwaiti director born in January 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Business Bay, Alkhalij Altejary, Dubai, 182528, United Arab Emirates

      IIF 28 IIF 29
  • Mr. Abdulaziz Yousef Alrashed
    Kuwaiti born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    4385, 09790678: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 29 - director → ME
  • 2
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Flat 33 Warren House, Warwick Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    ALRASHED HOLDINGS LIMITED - 2019-09-05
    BOUSTEAD CAPITAL LIMITED - 2019-08-09
    201 Warren House Warwick Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-08-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    101 First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 13 - director → ME
  • 9
    Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 28 - director → ME
  • 11
    Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139,388 GBP2023-11-30
    Officer
    2020-12-21 ~ 2021-03-29
    IIF 8 - director → ME
    2020-12-15 ~ 2020-12-15
    IIF 9 - director → ME
  • 2
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,144 GBP2023-07-31
    Officer
    2020-12-21 ~ 2021-03-20
    IIF 7 - director → ME
  • 3
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,390 GBP2023-05-31
    Officer
    2020-03-01 ~ 2021-05-01
    IIF 10 - director → ME
    Person with significant control
    2021-01-04 ~ 2021-05-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Studio 5, 13 Soho Square, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,151,138 GBP2023-12-31
    Officer
    2019-07-22 ~ 2020-08-21
    IIF 11 - director → ME
  • 5
    AMBER FUSION (LUTON) LIMITED - 2024-07-10
    NOBLE TREE HOUSING LIMITED - 2024-06-22
    NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2020-01-24
    NOBLE TREE HOUSING LIMITED - 2016-08-10
    10 Lower Thames Street, London
    Corporate (3 parents)
    Equity (Company account)
    -11,710 GBP2022-07-31
    Officer
    2019-07-22 ~ 2020-01-23
    IIF 12 - director → ME
    Person with significant control
    2019-07-22 ~ 2020-01-23
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WELLREVIVE LTD - 2022-06-08
    WELLNESS-REGEN LTD - 2021-06-09
    URANUS RESOURCES LIMITED - 2021-05-11
    INNOVATIVEKW HEALTHCARE LIMITED - 2021-02-16
    CAREFINITY LIMITED - 2019-11-27
    EUROPEAN HOMES GLOBAL LIMITED - 2019-01-25
    V LIFESTYLE ASSETS LIMITED - 2017-10-05
    V LIFESTYLES (REIT) LIMITED - 2016-08-26
    21 Knightsbridge, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    700 GBP2024-03-31
    Officer
    2019-11-26 ~ 2021-02-15
    IIF 2 - director → ME
    Person with significant control
    2019-11-26 ~ 2020-02-25
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    2021-01-27 ~ 2021-02-15
    IIF 18 - Has significant influence or control → OE
  • 7
    JUPITER CONSOLIDATED LIMITED - 2021-05-19
    INNOVATIVEKW GROUP LTD - 2021-03-22
    QUANTIIUM REAL ESTATE LIMITED - 2019-11-15
    INNOVATIVEKW GROUP LTD - 2019-10-02
    ASTUTE REALTY LIMITED - 2019-09-18
    1 Rowan Close, Shenley, Radlett, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,796 GBP2021-01-31
    Officer
    2019-09-18 ~ 2021-03-19
    IIF 16 - director → ME
    Person with significant control
    2020-12-23 ~ 2021-03-19
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.