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

Alhasawi, Fawaz

    Related profiles found in government register
  • Alhasawi, Fawaz
    Kuwaiti business executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, England

      IIF 1 IIF 2
  • Alhasawi, Fawaz
    Kuwaiti company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hill Street, London, W1J 5ND, England

      IIF 3
  • Alhasawi, Fawaz
    Kuwaiti director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 10, Lg Floor, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 4
  • Alhasawi, Omar
    Kuwaiti company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 5
  • Al-hasawi, Omar
    Kuwaiti director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Al Hasawi, Fawaz
    Kuwaiti director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Shepherd Street, West Central, London, W1J 7HJ, England

      IIF 13
  • Al Hasawi, Fawaz
    Kuwaiti merchant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hill Street, London, W1J 5ND, United Kingdom

      IIF 14
  • Alhasawi, Omar Shamlan
    Kuwaiti business executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Shepherd Street, London, W1J 7HJ, England

      IIF 15

    • Flat 53 Carlisle Mansions, Carlisle Place, London, SW1P 1HY, England

      IIF 16
  • Alhasawi, Omar Shamlan
    Kuwaiti business person born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Basement & Ground Floor, 40-41 Great Castle Street, London, W1W 8LU, England

      IIF 17
  • Al Hasawi, Omar Shamlan
    Kuwaiti business executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 139a, New Bond Street, London, W1S 2TN, England

      IIF 18
  • Al Hasawi, Omar Shamlan
    Kuwaiti director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fawaz Alhasawi
    Kuwaiti born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Alhasawi, Abdulaziz
    Kuwaiti company director born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 23
  • Al Hasawi, Abdulaziz
    Kuwaiti merchant born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • Plot 1, Block No. 9 Shuhada St. (hilali St.), Opp Sharq Co-operative Society, Kuwait, 0000000, Kuwait

      IIF 24
  • Al-hasawi, Abdulaziz
    Kuwaiti director born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ, England

      IIF 25
  • Mr Omar Al Hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, England

      IIF 26
  • Mr Omar Alhasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 139, New Bond Street, London, W1S 2TL, England

      IIF 27

    • Ground Floor, 40-41 Great Castle Street, London, W1W 8LU, England

      IIF 28
  • Al Hasawi, Abdulaziz
    Kuwaiti student born in February 1995

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 29
  • Alhasawi, Fawas
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Saviours House, St. Saviours House, Walton Street, London, SW3 1SA, England

      IIF 30
  • Alhasawi, Omar
    Kuwaiti director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, United Kingdom

      IIF 31
  • Mr Omar Al-hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 32 IIF 33 IIF 34

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 36
  • Mr. Omar Al Hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court 10, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 37
  • Al Hasawi, Fawaz Mubarah Abdulaztz
    Kuwaiti director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • The City Ground, Nottingham, Nottinghamshire, NG2 5FJ

      IIF 38
  • Al Hasawi, Omar
    Kuwaiti director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Carlisle Mansions, Carlisle Place, London, SW1P 1HZ, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Fawaz Alhasawi
    Kuwaiti born in October 1968

    Registered addresses and corresponding companies

    • C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 42
  • Al Hassawi, Omar
    Kuwati company director born in May 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ

      IIF 43
  • Alhasawi, Abdulaziz
    Kuwaiti company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, South Audley Street, London, W1K 2AA, England

      IIF 44 IIF 45

    • First Floor Flat, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 46

    • Messila House, 51 South Audley Street, London, London, W1K 2AA, United Kingdom

      IIF 47
  • Fawaz Alhasawi
    Kuwaiti,british born in October 1968

    Registered addresses and corresponding companies

    • Building 7, Saleh Abdulrahman Alabdaly Street, Block 1, Al Yarmouk, Kuwait

      IIF 48
  • Mr Fawaz Alhasawi
    Kuwaiti born in October 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 2, Hill Street, London, W1J 5ND, England

      IIF 49
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook's Mews, Second Floor, London, W1K 4EE, England

      IIF 50
  • Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 51
  • Mr Omar Shamlan Alhasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Shepherd Street, London, W1J 7HJ, England

      IIF 52

    • Flat 53 Carlisle Mansions, Carlisle Place, London, SW1P 1HY, England

      IIF 53

    • Windsor House, Basement & Ground Floor, 40-41 Great Castle Street, London, W1W 8LU, England

      IIF 54
  • Alhasawi, Fawaz Mubarak Abdulaziz Saleh
    Kuwaiti business executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17c, Curzon Street, London, W1J 5HU, England

      IIF 55
  • Alhasawi, Fawaz Mubarak Abdulaziz Saleh
    Kuwaiti director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 56 IIF 57
  • Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Registered addresses and corresponding companies
  • Mr Omar Shamlan Al Hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 139a, New Bond Street, London, W1S 2TN, England

      IIF 81

    • 1a, Shepherd Street, West Central, London, W1J 7HJ, England

      IIF 82
  • Al Hasawi, Omar

    Registered addresses and corresponding companies

    • 53, Carlisle Mansions, Carlisle Place Carlisle Place, London, SW1P 1HZ, United Kingdom

      IIF 83 IIF 84
  • Al-hasawi, Fawaz Mubarak Abdulaziz
    Kuwaiti director born in October 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • The City Ground, Nottingham, Nottinghamshire, NG2 5FJ

      IIF 85
  • Al Hasawi, Fawaz Mubarak Abdulaziz
    Kuwaiti chairman born in October 1965

    Resident in Kuwait

    Registered addresses and corresponding companies

    • The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ

      IIF 86
  • Al Hassawi, Omar

    Registered addresses and corresponding companies

    • 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ

      IIF 87
  • Mr Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 51 South Audley St, London, W1K 2AA

      IIF 88

    • 51 South Audley Street, London, W1K 2AA

      IIF 89
  • Mr Fawaz Al Hasawi
    Kuwaiti born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hill Street, London, W1J 5ND, United Kingdom

      IIF 90

    • 1a, Shepherd Street, West Central, London, W1J 7HJ, England

      IIF 91
  • Mr Fawaz Alhasawi
    Kuwaiti born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, United Kingdom

      IIF 92
  • Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Flat, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 93

    • Messila House, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 94
  • Mr Omar Alhasawi
    Kuwaiti born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, United Kingdom

      IIF 95
  • Al-hasawi, Fawaz Mubarak Abdulaziz, Mr.
    Kuwaiti director born in October 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 52 Brook Mews, 2nd Floor, London, W1K 4EE, United Kingdom

      IIF 96
  • Mr Abdulaziz Mas Alhasawi
    Kuwaiti born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 51 South Audley Street, London, W1K 2AA

      IIF 97
  • Mr Fawas Alhasawi
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Saviours House, St. Saviours House, Walton Street, London, SW3 1SA, England

      IIF 98
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti chairman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ

      IIF 99
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 South Audley Street, London, W1K 2AA

      IIF 100

    • Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ, United Kingdom

      IIF 101

    • Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HY

      IIF 102

    • Flat 62, Carlisle Place, London, SW1P 1HY

      IIF 103

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 104

    • 1a, Shepherd Street, West Central, London, W1J 7HJ, England

      IIF 105
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Messila House, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 106
  • Al-hassawi, Abdulaziz Fawaz Mubarak
    Kuwaiti director born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, South Audley Street, London, W1K 2AA, England

      IIF 107
  • Mr Fawaz Mubarak Abdulaziz Saleh Alhasawi
    Kuwaiti born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17c, Curzon Street, London, W1J 5HU, England

      IIF 108

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 109
  • Mr Fawaz Mubarak Abdulaziz Al-hasawi
    Kuwaiti born in October 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 52 Brook Mews, 2nd Floor, London, W1K 4EE, United Kingdom

      IIF 110
  • Mr Omar Shamlan Abdulaziz Al-hasawi
    Kuwaiti born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 2a Ashfield Parade, London, N14 5EJ, United Kingdom

      IIF 111
  • Mr Fawaz Muburak Abdulaziz Saleh Alhasawi
    Kuwaiti,british born in October 1968

    Resident in Kuwait

    Registered addresses and corresponding companies

    • Saleh Abdulrahman Al Abdaly Street, Block 3 Buildi, Saleh Abdulrahman, Al Abdaly Street Block 3 Building 7, Kuwait City, Kuwait

      IIF 112
child relation
Offspring entities and appointments
Active 48
  • 1
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2015-10-06 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
  • 2
    32 Woodstock Grove Shepherds Bush, London, England
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 3
    256 Edgware Road Edgware Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,254 GBP2019-03-31
    Officer
    2016-12-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 4
    MISS FASHION LTD - 2020-09-04
    Ground Floor, 40-41 Great Castle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -41,379 GBP2023-11-30
    Officer
    2023-10-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    52 Brook's Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 20 - director → ME
    IIF 1 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-06-26 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
  • 7
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-11-06 ~ now
    IIF 80 - Ownership of shares - More than 25% → OE
  • 8
    Messila House, 51 South Audley Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-04 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 9
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-09-16 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
  • 10
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2015-10-06 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
  • 11
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
  • 12
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-05-15 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
  • 13
    139 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    32 Woodstock Grove Shepherds Bush, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-10-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 15
    1a Shepherd Street, West Central, London, England
    Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 13 - director → ME
    IIF 105 - director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -388,864 GBP2022-01-31
    Officer
    2015-01-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2015-04-24 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
  • 18
    17c Curzon Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 19
    Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-01-12 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of shares - More than 25% → OE
  • 20
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-10-09 ~ now
    IIF 77 - Ownership of shares - More than 25% → OE
  • 21
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
  • 22
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
  • 23
    52 Brook's Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 19 - director → ME
    IIF 2 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of shares - More than 25% → OE
  • 25
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-10-08 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
  • 26
    C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -396,608 GBP2021-03-31
    Officer
    2017-05-03 ~ now
    IIF 6 - director → ME
  • 27
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-10-09 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
  • 28
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-11-06 ~ now
    IIF 66 - Ownership of shares - More than 25% → OE
  • 29
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-05-08 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
  • 30
    Messila House, 51 South Audley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 24 - director → ME
  • 31
    51 South Audley St, London
    Corporate (1 parent)
    Equity (Company account)
    -1,208,547 GBP2024-03-31
    Officer
    ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10
    51 South Audley Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,898 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    First Floor Flat, 51 South Audley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 34
    NORMANDIE ESTATES LIMITED - 2011-02-10
    DAWNING LIMITED - 1985-09-13
    51 South Audley Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,882,950 GBP2024-03-31
    Officer
    ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    52 Brook Mews 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-07-17 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
  • 36
    11 Southwick Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    C/o Prime Residence, West Central, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 38
    Crown House 2a Ashfield Parade, Southgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 39
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 40
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2014-06-18 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
  • 41
    1a Shepherd Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 42
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-10-09 ~ now
    IIF 75 - Ownership of shares - More than 25% → OE
  • 43
    Windsor House Basement & Ground Floor, 40-41 Great Castle Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 44
    11 Southwick Place, London, England
    Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 45
    23-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-06-10 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-08-28 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
  • 47
    C/o Messila House Limited, 51 South Audley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 48
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,869,123 GBP2023-09-30
    Officer
    2017-08-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    32 Woodstock Grove Shepherds Bush, London, England
    Corporate (1 parent)
    Officer
    2023-09-23 ~ 2024-05-15
    IIF 30 - director → ME
  • 2
    Messila House, 51 South Audley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ 2012-12-17
    IIF 106 - director → ME
  • 3
    52 Brook's Mews, Second Floor, London, England
    Corporate
    Equity (Company account)
    11,575 GBP2019-03-31
    Officer
    2018-09-13 ~ 2020-04-01
    IIF 50 - director → ME
    2018-03-13 ~ 2018-03-22
    IIF 101 - director → ME
    Person with significant control
    2018-03-13 ~ 2020-04-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    Unit 16 Ashford Industrial Estate, Shield Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    111,401 GBP2023-11-30
    Officer
    2019-05-15 ~ 2020-07-02
    IIF 4 - director → ME
  • 5
    Messila House, 51 South Audley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2012-12-17
    IIF 39 - director → ME
    2012-01-12 ~ 2012-12-17
    IIF 83 - secretary → ME
  • 6
    Messila House, 51 South Audley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2012-12-20
    IIF 40 - director → ME
    2012-01-12 ~ 2012-12-20
    IIF 84 - secretary → ME
  • 7
    51 South Audley St, London
    Corporate (1 parent)
    Equity (Company account)
    -1,208,547 GBP2024-03-31
    Officer
    2009-01-14 ~ 2012-12-20
    IIF 102 - director → ME
  • 8
    Messila House, 51 South Audley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ 2012-12-17
    IIF 41 - director → ME
  • 9
    SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10
    51 South Audley Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,898 GBP2024-03-31
    Officer
    2002-04-25 ~ 2012-12-20
    IIF 43 - director → ME
    2002-04-25 ~ 2012-12-20
    IIF 87 - secretary → ME
  • 10
    NORMANDIE ESTATES LIMITED - 2011-02-10
    DAWNING LIMITED - 1985-09-13
    51 South Audley Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,882,950 GBP2024-03-31
    Officer
    2009-01-14 ~ 2012-12-20
    IIF 100 - director → ME
    2009-01-14 ~ 2009-01-14
    IIF 103 - director → ME
  • 11
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-10-08 ~ 2025-04-01
    IIF 69 - Ownership of shares - More than 25% → OE
  • 12
    52 Brook Mews 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-04-19 ~ 2017-01-13
    IIF 25 - director → ME
    2012-06-25 ~ 2012-12-14
    IIF 104 - director → ME
  • 13
    NOTTINGHAM FOREST FOOTBALL CLUB IN THE COMMUNITY - 2017-07-03
    The City Ground Pavilion Road, West Bridgford, Nottingham, Nottinghamshire
    Corporate (7 parents)
    Officer
    2015-05-05 ~ 2015-12-19
    IIF 107 - director → ME
  • 14
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -109,399,000 GBP2023-06-30
    Officer
    2012-12-16 ~ 2017-05-18
    IIF 86 - director → ME
    2012-07-18 ~ 2012-12-16
    IIF 99 - director → ME
  • 15
    NOTTINGHAM FOREST FOOTBALL ACADEMY LIMITED - 2019-06-04
    The City Ground, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    7,000 GBP2022-06-30
    Officer
    2014-08-07 ~ 2014-08-07
    IIF 38 - director → ME
    2014-08-07 ~ 2017-05-18
    IIF 85 - director → ME
  • 16
    Flat 16 60 Duke Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,647,648 GBP2018-11-30
    Officer
    2013-06-21 ~ 2018-05-02
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-02
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    Flat 16 60 Duke Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,979 GBP2017-11-30
    Officer
    2016-11-03 ~ 2018-05-02
    IIF 9 - director → ME
    Person with significant control
    2016-11-03 ~ 2018-05-02
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2014-08-28 ~ 2025-04-01
    IIF 59 - Ownership of shares - More than 25% → OE
  • 19
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2015-03-14 ~ 2024-11-02
    IIF 67 - Ownership of shares - More than 25% → OE
  • 20
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,869,123 GBP2023-09-30
    Officer
    2014-09-22 ~ 2017-08-09
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.