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

Naghi, Mohammed Ahmed

    Related profiles found in government register
  • Naghi, Mohammed Ahmed
    Saudi Arabian merchant born in June 1969

    Registered addresses and corresponding companies
    • Po Box 273, Jeddaj, 21411, Saudi Arabia

      IIF 1
  • Naghi, Mohammed Ahmed
    Saudi Arabian merchant born in June 1969

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 2
  • Mohammed Ahmed Naghi
    Saudi Arabian born in June 1969

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    NILELORD LIMITED - 1982-04-13
    27-28 Eastcastle Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    STINTONLAND LIMITED - 1982-06-15
    27/28 Eastcastle Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    BIG BEN TEA COMPANY LIMITED - 1988-10-27
    PARIMWARD LIMITED - 1982-07-09
    27-28 Eastcastle Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    JAKEWAIN LIMITED - 1980-12-31
    3rd Floor 12 Gough Square, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,161,170 GBP2023-12-31
    Officer
    2004-05-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    LOGMAN FINANCE LIMITED - 1988-11-11
    ELBEREL (U.K.) LIMITED - 1983-03-01
    VERSEFIELD LIMITED - 1982-06-02
    27-28 Eastcastle Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    DUSKHEATH LIMITED - 1984-04-30
    27-28 Eastcastle Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - 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.