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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

Hanafi, Mohammed Abdulaziz

    Related profiles found in government register
  • Hanafi, Mohammed Abdulaziz
    Saudi Arabian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cumberland House, Kensington Road, London, W8 5NX

      IIF 1
  • Hanafi, Mohammed
    Saudi Arabian, company director born in August 1983

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Hanafi, Mohammed
    Saudi Arabian company director born in August 1983

    Registered addresses and corresponding companies
    • Cumberland House, Kensington Road, London, W8 5NX, United Kingdom

      IIF 28 IIF 29
  • Mr Mohammed Hanafi
    Saudi Arabian born in August 1983

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Cumberland House, Kensington Road, London, W8 5NX

      IIF 30
  • Hanafi, Mohammed Abdulaziz
    British

    Registered addresses and corresponding companies
    • Cumberland House, Kensington Road, London, W8 5NX

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    3 CUMBERLAND LTD
    OE008185 OE008201, OE008210
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 19 - Managing Officer → ME
  • 2
    5 CUMBERLAND LTD
    OE008201 OE008210, OE008185
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 17 - Managing Officer → ME
  • 3
    6 CUMBERLAND LTD
    OE008210 OE008201, OE008185
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 13 - Managing Officer → ME
  • 4
    ATIRE DEVELOPMENT S.A.
    OE014908
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-19 ~ now
    IIF 23 - Managing Officer → ME
  • 5
    CUMBERLAND HOUSE (KENSINGTON) LIMITED
    04716012 OE016662
    Cumberland House, Kensington Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    -584,935 GBP2024-03-31
    Officer
    2013-08-13 ~ now
    IIF 1 - Director → ME
    2013-08-13 ~ 2018-04-05
    IIF 31 - Secretary → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CUMBERLAND HOUSE (KENSINGTON) LTD
    OE016662 04716012
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-23 ~ now
    IIF 10 - Managing Officer → ME
  • 7
    CUMBERLAND HOUSE HOLDING LIMITED
    OE015819
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-21 ~ now
    IIF 2 - Managing Officer → ME
  • 8
    ELDERBERRY POINT S.A.
    OE018064
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for responsible for the day to day company affairs
    2023-01-26 ~ now
    IIF 6 - Managing Officer → ME
  • 9
    FIFTEEN CUMBERLAND LTD
    OE026079
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-02-13 ~ now
    IIF 11 - Managing Officer → ME
  • 10
    FOURTEEN CUMBERLAND LTD
    OE008266
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 25 - Managing Officer → ME
  • 11
    GALLATIN MANAGEMENT S.A.
    OE015310
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-20 ~ now
    IIF 14 - Managing Officer → ME
  • 12
    ODAMO FINANCE S.A.
    OE015271
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-20 ~ now
    IIF 7 - Managing Officer → ME
  • 13
    PANORAMIC SEVENTY FIVE HOLDINGS LIMITED
    OE008446
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 5 - Managing Officer → ME
  • 14
    PANORAMIC SEVENTY HOLDINGS LIMITED
    OE008331 OE008296, OE008438, OE008320... (more)
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 16 - Managing Officer → ME
  • 15
    PANORAMIC SEVENTY ONE HOLDINGS LIMITED
    OE008296 OE008331, OE008438, OE008320... (more)
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 22 - Managing Officer → ME
  • 16
    PANORAMIC SEVENTY SEVEN HOLDINGS LIMITED
    OE008438 OE008331, OE008296, OE008320... (more)
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 24 - Managing Officer → ME
  • 17
    PANORAMIC SEVENTY SIX HOLDINGS LIMITED
    OE008477 OE008331, OE008296, OE008438... (more)
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 29 - Managing Officer → ME
  • 18
    PANORAMIC SEVENTY THREE HOLDINGS LIMITED
    OE008448
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 21 - Managing Officer → ME
  • 19
    PANORAMIC SEVENTY TWO HOLDINGS LIMITED
    OE008320 OE008331, OE008296, OE008438... (more)
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 12 - Managing Officer → ME
  • 20
    PANORAMIC SIXTY NINE HOLDINGS LIMITED
    OE008412
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 26 - Managing Officer → ME
  • 21
    SEVEN CUMBERLAND LTD
    OE008237
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 20 - Managing Officer → ME
  • 22
    SUITE 1F CUMBERLAND LTD
    OE008236 OE008190
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 18 - Managing Officer → ME
  • 23
    SUITE 1R CUMBERLAND LTD
    OE008190 OE008236
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-15 ~ now
    IIF 4 - Managing Officer → ME
  • 24
    SUITE 2 CUMBERLAND LTD
    OE008397
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 9 - Managing Officer → ME
  • 25
    TALKEETNA S.A.
    OE015348
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-20 ~ now
    IIF 27 - Managing Officer → ME
  • 26
    TANGLEWOOD INC.
    OE015724
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-21 ~ now
    IIF 15 - Managing Officer → ME
  • 27
    TEN CUMBERLAND LIMITED
    OE008434
    Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2022-12-16 ~ now
    IIF 28 - Managing Officer → ME
  • 28
    TROUT PEAK CORP.
    OE015716
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-21 ~ now
    IIF 3 - Managing Officer → ME
  • 29
    WILPENA MARKETING S.A.
    OE015705
    Mmg Tower, 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Active Corporate (1 parent)
    Officer
    Responsible for looks after the day to day affairs of the company
    2023-01-21 ~ now
    IIF 8 - Managing Officer → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.