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

Al Swayeh, Othman, Dr

    Related profiles found in government register
  • Al Swayeh, Othman, Dr
    Saudi Arabian director born in December 1961

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 41, Huxley Gardens, Jamal Jomaa Accountants, London, NW10 7EB, England

      IIF 1
    • Jamiya Street, Malaz Area, P.o.box 2769, Riyadh-11461, Riyadh, 11461, Saundi Arabia

      IIF 2
  • Al Swayeh, Othman, Dr
    Saudi Arabian managing director born in December 1961

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 9, St. Margarets Road, Bradford, West Yorkshire, BD7 3AE

      IIF 3 IIF 4
  • Dr Othman Al Swayeh
    Saudi Arabian born in December 1961

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 9, St. Margarets Road, Bradford, West Yorkshire, BD7 3AE

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    41 Huxley Gardens, Jamal Jomaa Accountants, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-12-05 ~ now
    IIF 1 - Director → ME
  • 2
    9 St. Margarets Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-12-08 ~ now
    IIF 4 - Director → ME
  • 3
    Mr. Shafique, 9 St. Margarets Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or control as a member of a firmOE
  • 4
    TRIPAK (EXPORTS) LIMITED - 2011-10-05
    Road Three, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,353,675 GBP2024-03-31
    Officer
    2011-03-10 ~ now
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.