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

Sunbol, Hassan Mustafa Aleem

    Related profiles found in government register
  • Sunbol, Hassan Mustafa Aleem
    Saudi Arabian ceo born in February 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Villa No 2599, Ahmed Bin Qadem Street, Al-shati 3 Dist, Jeddah, Saudi Arabia

      IIF 1
  • Sunbol, Hassan Mustafa Aleem
    Saudi Arabian company director born in February 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 96b South End, South End, Croydon, CR0 1DQ, England

      IIF 2
  • Sunbol, Hassan Mustafa Aleem
    Saudi Arabian director born in February 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Villa No. 2599, Ahmed Bin Qadem Street, Al-shati 3 Dist., Jeddah, Saudi Arabia

      IIF 3

    • Villa 2599, Al-shati District/3, Ahmad Bin Qadem Street, Jeddah 21332, Saudi Arabia

      IIF 4
  • Sunbol, Hassan Mustafa
    Saudi Arabian director born in February 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Flat 68, 25 Porchester Place, London, W2 2PF

      IIF 5
  • Sunbol, Hassan Mustafa Aleem
    Saudi Arabian company director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, 25 Porchester Place, London, W2 2PF, England

      IIF 6
  • Mr Hassan Mustafa Sunbol
    British born in February 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom

      IIF 7
  • Mr Hassan Mustafa Aleem Sunbol
    Saudi Arabian born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 96b South End, South End, Croydon, CR0 1DQ, England

      IIF 8
  • Sunbol, Hassan
    British company director born in February 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 56, Holland Road, London, W14 8BB, England

      IIF 9
  • Mr Hassan Sunbol
    British born in February 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 56, Holland Road, London, W14 8BB, England

      IIF 10
  • Hassan Sunbol
    Saudi Arabian,british born in February 1955

    Registered addresses and corresponding companies

    • 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Msc, 96b South End South End, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 3 - director → ME
  • 3
    1st Floor, Scottish Provident House, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 1 - director → ME
  • 4
    Unit D, 17 Plumbers Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2009-04-21 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,803 GBP2023-12-31
    Officer
    2003-06-20 ~ now
    IIF 5 - 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
Ceased 2
  • 1
    68 25 Porchester Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-22 ~ 2021-06-16
    IIF 6 - director → ME
  • 2
    55-57 Moorgate Street, Rotherham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,999 GBP2022-01-31
    Officer
    2016-01-14 ~ 2020-06-10
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.