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
Individuals in focus
Al Hasawi, Omar Shamlan
Al Hasawi, Omar Shamlan
Kuwaiti business executive born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 1
139a, New Bond Street, London, W1S 2TN, England
Al Hasawi, Omar Shamlan
Kuwaiti director born in May 1966Resident in England
Registered addresses and corresponding companiesAlhasawi, Omar Shamlan
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesAl-hasawi, Omar
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesAl-hasawi, Omar
Kuwaiti director born in May 1966Resident in England
Registered addresses and corresponding companiesAlhasawi, Omar
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 14 311, Regents Park Road, London, N3 1DP, England
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 15 52, Brook's Mews, Second Floor, London, W1K 4EE, England
Mr Omar Alhasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesMr Omar Al Hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 18 52, Brook's Mews, London, W1K 4EE, England
Mr Omar Al-hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesMr. Omar Al Hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 24 1 Beauchamp Court 10, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
Al Hasawi, Omar
Kuwaiti director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Omar Shamlan Alhasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesAl Hasawi, Abdulaziz
Kuwaiti student born in February 1995Resident in Kuwait
Registered addresses and corresponding companies
IIF 31 32, Woodstock Grove, London, W12 8LE, England
Mr Omar Shamlan Al Hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesAl Hasawi, Abdulaziz
Kuwaiti merchant born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 34 Plot 1, Block No. 9 Shuhada St. (hilali St.), Opp Sharq Co-operative Society, Kuwait, 0000000, Kuwait
Al Hassawi, Omar
Kuwati company director born in May 1966Resident in Great Britain
Registered addresses and corresponding companies
IIF 35 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
Alhasawi, Omar
Kuwaiti director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 52, Brook's Mews, London, W1K 4EE, United Kingdom
Al-hasawi, Abdulaziz
Kuwaiti director born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 37 The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ, England
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 1a, Shepherd Street, West Central, London, W1J 7HJ, England
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti chairman born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 51 South Audley Street, London, W1K 2AA
IIF 41 Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ, United Kingdom
IIF 42 Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HY
IIF 43 Flat 62, Carlisle Place, London, SW1P 1HY
IIF 44 Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti managing director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Messila House, 51 South Audley Street, London, W1K 2AA, United Kingdom
Alhasawi, Abdulaziz
Kuwaiti company director born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 46 C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
Al Hasawi, Omar
Registered addresses and corresponding companiesAlhasawi, Abdulaziz
Kuwaiti born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAlhasawi, Abdulaziz
Kuwaiti company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Omar Alhasawi
Kuwaiti born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 52, Brook's Mews, London, W1K 4EE, United Kingdom
Al Hassawi, Omar
Registered addresses and corresponding companies
IIF 54 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
Abdulaziz Alhasawi
Kuwaiti born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 55 C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
Mr Abdulaziz Alhasawi
Kuwaiti born in November 1959Resident in Kuwait
Registered addresses and corresponding companiesAbdulaziz Alhasawi
Kuwaiti born in November 1959Registered addresses and corresponding companiesMr Abdulaziz Mas Alhasawi
Kuwaiti born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 81 51 South Audley Street, London, W1K 2AA
Abdulaziz Alhasawi
Kuwaiti born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAl-hassawi, Abdulaziz Fawaz Mubarak
Kuwaiti director born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 51, South Audley Street, London, W1K 2AA, England
Mr Omar Shamlan Abdulaziz Al-hasawi
Kuwaiti born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Crown House, 2a Ashfield Parade, London, N14 5EJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner
2015-10-06 ~ nowIIF 65 - Ownership of shares - More than 25% → OE - 2MISS FASHION LTD - 2020-09-04 Ground Floor, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,379 GBP2023-11-30Officer 2023-10-16 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 52 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-06-26 ~ nowIIF 79 - Ownership of shares - More than 25% → OE
- 5 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-11-06 ~ nowIIF 80 - Ownership of shares - More than 25% → OE
- 6 Messila House, 51 South Audley Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-06-04 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 7 Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-09-16 ~ nowIIF 70 - Ownership of shares - More than 25% → OE
- 8 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2015-10-06 ~ nowIIF 64 - Ownership of shares - More than 25% → OE
- 9 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-05-14 ~ nowIIF 61 - Ownership of shares - More than 25% → OE
- 10 Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-05-15 ~ nowIIF 63 - Ownership of shares - More than 25% → OE
- 11 139 New Bond Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-04-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 12 1a Shepherd Street, West Central, London, EnglandActive Corporate (2 parents)Officer 2018-09-25 ~ nowIIF 38 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-388,864 GBP2022-01-31Officer 2015-01-09 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2015-04-24 ~ nowIIF 73 - Ownership of shares - More than 25% → OE
- 15 Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2012-01-12 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
- 16 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-09 ~ nowIIF 77 - Ownership of shares - More than 25% → OE
- 17 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-05-14 ~ nowIIF 71 - Ownership of shares - More than 25% → OE
- 18 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-05-14 ~ nowIIF 78 - Ownership of shares - More than 25% → OE
- 19 52 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-18 ~ dissolvedIIF 2 - Director → ME
- 20 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner 2014-05-14 ~ nowIIF 60 - Ownership of shares - More than 25% → OE
- 21 C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-396,608 GBP2021-03-31Officer 2017-05-03 ~ nowIIF 7 - Director → ME
- 22 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-09 ~ nowIIF 74 - Ownership of shares - More than 25% → OE
- 23 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-11-06 ~ nowIIF 66 - Ownership of shares - More than 25% → OE
- 24 4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-05-08 ~ nowIIF 68 - Ownership of shares - More than 25% → OE
- 25 Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 34 - Director → ME
- 26 51 South Audley St, LondonActive Corporate (1 parent)Equity (Company account)-1,208,547 GBP2024-03-31Officer ~ nowIIF 50 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 27SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (3 parents)Equity (Company account)3,898 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
- 28 First Floor Flat, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 29DAWNING LIMITED - 1985-09-13NORMANDIE ESTATES LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (2 parents)Equity (Company account)-2,882,950 GBP2024-03-31Officer ~ nowIIF 49 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 30 11 Southwick Place, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 C/o Prime Residence, West Central, London, EnglandDissolved Corporate (3 parents)Officer 2017-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-10-27 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2016-09-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 33 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2018-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 34 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-06-18 ~ nowIIF 76 - Ownership of shares - More than 25% → OE
- 35 1a Shepherd Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-09-12Officer 2025-04-24 ~ nowIIF 4 - Director → ME
- 36 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-09 ~ nowIIF 75 - Ownership of shares - More than 25% → OE
- 37 Windsor House Basement & Ground Floor, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-30 ~ nowIIF 6 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 38 11 Southwick Place, London, EnglandActive Corporate (2 parents)Officer 2024-06-16 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 39 23-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2019-06-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-06-26 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-08-28 ~ nowIIF 72 - Ownership of shares - More than 25% → OE
- 41 C/o Messila House Limited, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
Ceased
19
- 1 Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-07 ~ 2012-12-17IIF 45 - Director → ME
- 2 52 Brook's Mews, Second Floor, London, EnglandLiquidation Corporate (1 offspring)Equity (Company account)11,575 GBP2019-03-31Officer 2018-03-13 ~ 2018-03-22IIF 41 - Director → ME 2018-09-13 ~ 2020-04-01IIF 15 - Director → MEPerson with significant control 2018-03-13 ~ 2020-04-01IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 3 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-08 ~ 2025-08-12IIF 62 - Ownership of shares - More than 25% → OE
- 4 Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer 2012-01-12 ~ 2012-12-17IIF 25 - Director → ME 2012-01-12 ~ 2012-12-17IIF 47 - Secretary → ME
- 5 Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer 2012-01-12 ~ 2012-12-20IIF 26 - Director → ME 2012-01-12 ~ 2012-12-20IIF 48 - Secretary → ME
- 6 51 South Audley St, LondonActive Corporate (1 parent)Equity (Company account)-1,208,547 GBP2024-03-31Officer 2009-01-14 ~ 2012-12-20IIF 42 - Director → ME
- 7 Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-29 ~ 2012-12-17IIF 27 - Director → ME
- 8SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (3 parents)Equity (Company account)3,898 GBP2024-03-31Officer 2002-04-25 ~ 2012-12-20IIF 35 - Director → ME 2002-04-25 ~ 2012-12-20IIF 54 - Secretary → ME
- 9DAWNING LIMITED - 1985-09-13NORMANDIE ESTATES LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (2 parents)Equity (Company account)-2,882,950 GBP2024-03-31Officer 2009-01-14 ~ 2012-12-20IIF 40 - Director → ME 2009-01-14 ~ 2009-01-14IIF 43 - Director → ME
- 10 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-08 ~ 2025-04-01IIF 69 - Ownership of shares - More than 25% → OE
- 11 52 Brook Mews 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2013-04-19 ~ 2017-01-13IIF 37 - Director → ME 2012-06-25 ~ 2012-12-14IIF 44 - Director → ME
- 12NOTTINGHAM FOREST FOOTBALL CLUB IN THE COMMUNITY - 2017-07-03 The City Ground Pavilion Road, West Bridgford, Nottingham, NottinghamshireActive Corporate (9 parents)Officer 2015-05-05 ~ 2015-12-19IIF 84 - Director → ME
- 13 The City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (6 parents, 2 offsprings)Equity (Company account)-15,000 GBP2024-06-30Officer 2012-07-18 ~ 2012-12-16IIF 39 - Director → ME
- 14 Flat 16 60 Duke Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,647,648 GBP2018-11-30Officer 2013-06-21 ~ 2018-05-02IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-02IIF 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
- 15 Flat 16 60 Duke Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,979 GBP2017-11-30Officer 2016-11-03 ~ 2018-05-02IIF 10 - Director → MEPerson with significant control 2016-11-03 ~ 2018-05-02IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 16 1a Shepherd Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-09-12Person with significant control 2025-04-24 ~ 2025-09-12IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 17 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-08-28 ~ 2025-04-01IIF 59 - Ownership of shares - More than 25% → OE
- 18 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2015-03-14 ~ 2024-11-02IIF 67 - Ownership of shares - More than 25% → OE
- 19 32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,869,123 GBP2023-09-30Officer 2014-09-22 ~ 2017-08-09IIF 31 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.