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.
Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al
Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al
Emirati born in March 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesAlqubaisi, Abdulla Khaleefa Gaith Khaleefa
Emirati born in March 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesAlqubaisi, Abdulla Khaleefa Gaith Khaleefa
Emirati associate born in March 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8
211, Corniche Street, Abu Dhabi, Po Box 3600 Abu Dhabi, United Arab Emirates
Alqubaisi, Abdulla Khaleefa Gaith Khaleefa
Emirati director born in March 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer
2014-09-21 ~ dissolvedIIF 9 - Director → ME - 2 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-25 ~ dissolvedIIF 10 - Director → ME
- 3 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-05-20 ~ nowIIF 4 - Director → ME
- 4 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-05-20 ~ nowIIF 5 - Director → ME
- 5
ORACLE NOMINEES LIMITED
- nowSHELFCO (NO. 1279) LIMITED - 1997-05-20 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-05-20 ~ nowIIF 3 - Director → ME - 6SHELFCO (NO. 1268) LIMITED - 1997-02-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2014-05-20 ~ nowIIF 2 - Director → ME
- 7 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2014-05-20 ~ nowIIF 1 - Director → ME
- 8SPRINGLANE SYSTEMS LIMITED - 1997-03-27 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2014-09-21 ~ nowIIF 6 - Director → ME
- 9ST. GEORGE'S INVESTMENTS (U.K.) - 1991-07-31BANGEXTRA LIMITED - 1988-10-17BOND PROPERTY INVESTMENTS (U.K.) LIMITED - 1989-06-22 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2024-12-18 ~ nowIIF 7 - Director → ME
- 1BHL HOTEL COMPANY LIMITED - 2014-06-25 Level 1, Ifc1 Esplanade, St Helier, JerseyActive Corporate (9 parents)Officer 2016-03-10 ~ 2018-03-08IIF 8 - Director → ME
- 2
ROBIN LEICESTER LIMITED
- nowROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23WENTWORTH PROPCO 47 LIMITED - 2013-03-18ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23 6th Floor, Duo, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer 2016-03-10 ~ 2018-05-08IIF 12 - Director → ME - 3ST. GEORGE'S INVESTMENTS (U.K.) - 1991-07-31BANGEXTRA LIMITED - 1988-10-17BOND PROPERTY INVESTMENTS (U.K.) LIMITED - 1989-06-22 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2014-09-21 ~ 2018-08-09IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.