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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

Sultan Bin Mahfouz

    Related profiles found in government register
  • Sultan Bin Mahfouz
    Saudi Arabian born in March 1973

    Registered addresses and corresponding companies
  • Sultan Bin Mahfouz
    Saudi Arabian born in March 1970

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 14
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2016-08-17 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
    IIF 2 - Ownership of voting rights - More than 25%OE
  • 2
    icon of address 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2016-08-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25%OE
    IIF 1 - Ownership of shares - More than 25%OE
  • 3
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2022-09-14 ~ now
    IIF 12 - Ownership of shares - More than 25%OE
  • 4
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    icon of calendar 2015-01-28 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
    IIF 4 - Ownership of voting rights - More than 25%OE
  • 5
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2020-09-30 ~ now
    IIF 6 - Ownership of shares - More than 25%OE
    IIF 6 - Ownership of voting rights - More than 25%OE
  • 6
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-27 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25%OE
    IIF 3 - Ownership of shares - More than 25%OE
  • 7
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2020-01-15 ~ now
    IIF 7 - Ownership of shares - More than 25%OE
  • 8
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2019-12-19 ~ now
    IIF 8 - Ownership of shares - More than 25%OE
  • 9
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2021-04-23 ~ now
    IIF 11 - Ownership of shares - More than 25%OE
  • 10
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2024-09-04 ~ now
    IIF 5 - Ownership of shares - More than 25%OE
  • 11
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2020-06-04 ~ now
    IIF 10 - Ownership of shares - More than 25%OE
  • 12
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2021-12-15 ~ now
    IIF 9 - Ownership of shares - More than 25%OE
  • 13
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2023-07-20 ~ now
    IIF 14 - Ownership of shares - More than 25%OE
  • 14
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2019-12-19 ~ now
    IIF 13 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.