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.
Mr Walid Mohamed Attieh
- Saudi Arabian born in January 1959
Mr Walid Mohamed Attieh
Resident in Saudi Arabia
Registered addresses and corresponding companiesCarter House, Pelaw Leazes Lane, Durham, DH1 1TB
IIF 1
- Saudi Arabian born in January 1959
Mr Walid Ahmed Mohamed Attieh
Resident in Saudi Arabia
Registered addresses and corresponding companies - Saudi Arabian born in November 1962
Mr Wasim Ahmed Attieh
Resident in Saudi Arabia
Registered addresses and corresponding companiesNeptune House, Usk Way, Newport, NP20 2SS
IIF 4
- Saudi Arabian, born in November 1962
Mr Wasim Ahmed Attieh
Resident in Saudi Arabia
Registered addresses and corresponding companiesCarter House, Pelaw Leazes Lane, Durham, DH1 1TB
IIF 5
- Saudi Arabian born in November 1962
Mr Wasim Ahmed Mohamed Attieh
Resident in Saudi Arabia
Registered addresses and corresponding companiesUnit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE
IIF 6
- Saudi Arabian born in November 1962
Mr Wasim Ahmed Mohammed Attieh
Resident in Saudi Arabia
Registered addresses and corresponding companiesCarter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
IIF 7
- Saudi Arabian born in November 1962
Wasim Ahmad Muhammed Attieh
Resident in Saudi Arabia
Registered addresses and corresponding companiesKinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR, Scotland
IIF 8
- Saudi Arabian chairman born in November 1962
Attieh, Wasim Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companiesNeptune House, Usk Way, Newport, NP20 2SS
IIF 9
- Saudi Arabian director born in November 1962
Attieh, Wasim Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companies - Saudi Arabian born in November 1962
Attieh, Wasim Ahmad Muhammed
Resident in Saudi Arabia
Registered addresses and corresponding companiesKinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR, Scotland
IIF 14
- Saudi Arabian born in November 1962Registered addresses and corresponding companies
Wasim Ahmed Attieh
Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey
IIF 15
- 1AIC STEEL EUROPE LIMITED - nowHELIOS PROPERTY MANAGEMENT SERVICES LIMITED - 2013-05-30Neptune House, Usk Way, Newport, TorfaenDissolved Corporate (4 parents)Officer2013-09-16 ~ 2013-10-17IIF 12 - Director → ME
- 2
AIC STEEL FABRICATION LIMITED
08595582Neptune House, Usk Way, NewportDissolved Corporate (3 parents, 1 offspring)Officer2013-09-16 ~ 2013-10-17IIF 10 - Director → ME2014-03-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMBER OVERAGE LIMITED
11520124Carter House, Pelaw Leazes Lane, DurhamActive Corporate (2 parents, 1 offspring)Person with significant control2018-08-16 ~ 2025-11-17IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 4FIELDER AI LIMITED - now
ASOMAS TECH LIMITED
- 2023-05-16 SC617898Kinburn Castle, Doubledykes Road, St. Andrews, Fife, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-01-11 ~ 2020-03-19IIF 14 - Director → MEPerson with significant control2019-01-11 ~ 2020-03-19IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5HELIOS DAIRY FARM LIMITED - 2010-11-24Carter House, Pelaw Leazes Lane, Durham, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2025-11-17IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 6
MAUVE PROPERTIES LIMITED
OE026643Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2017-06-27 ~ 2017-06-27IIF 15 - Has significant influence or control → OE - 7HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29SURVEYAPEX LIMITED - 1996-06-13Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 8
WAI QUALITY PROPERTY LIMITED
08595530Neptune House, Usk Way, NewportDissolved Corporate (4 parents)Officer2016-10-25 ~ dissolvedIIF 9 - Director → ME2013-09-16 ~ 2013-10-17IIF 11 - Director → ME
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