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.
Alharthi, Mohammed Binhaider
- Emirati born in October 1945
Alharthi, Mohammed Binhaider
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 262, Villa 262, Mazhar Area, Dubai, United Arab Emirates
IIF 1
- Emirati born in October 1945
Alharthi, Mohammed Omar Ali Binhaider
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati born in October 1945
Alharthi, Mohammed Omar Ali Bin Haider
Resident in United Arab Emirates
Registered addresses and corresponding companiesDevonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 4
- Emirati born in October 1954
Alharthi, Mohammed Omar Ali Binhaider
Resident in United Arab Emirates
Registered addresses and corresponding companiesHaines Watts Wales Llp, 7 Nepurne Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 5
- Emirati born in October 1945
Mr Mohammed Binhaider Alharthi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati born in October 1945
Binhaider Alharthi, Mohammed Omar Ali
Resident in United Arab Emirates
Registered addresses and corresponding companiesHnr Accounting, 12, Sherman Drive, Prescot, Merseyside, L35 6PW, England
IIF 9
- Emirati born in October 1945
Alharthi, Mohammed Omar Ali Binhaider
Resident in United Kingdom
Registered addresses and corresponding companies - Emirati born in October 1945
Alharthi, Mohammed Omar Ali Binhaider
Resident in Wales
Registered addresses and corresponding companiesBerkeley Square House, Regus, Office Number 155, London, W1J 6BD, United Kingdom
IIF 13
- Emirati born in October 1945
Alharthi, Mohammed Omar Ali Binhaider
Resident in England
Registered addresses and corresponding companies56, Oldham Road, Taxstats, Ashton-under-lyne, Lancashire, OL6 7AP, United Kingdom
IIF 14
- Emirati born in October 1945
Mr Mohammed Omar Ali Binhaider Alharthi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati born in October 1945
Honourable Mohammed Omar Ali Binhaider Alharthi
Resident in United Arab Emirates
Registered addresses and corresponding companies56, Oldham Road, Taxstats, Ashton-under-lyne, Lancashire, OL6 7AP, United Kingdom
IIF 18
- Emirati born in October 1945
Mr Mohammed Omar Ali Bin Haider Alharthi
Resident in United Arab Emirates
Registered addresses and corresponding companiesDevonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 19
- Emirati born in October 1945
Mr Mohammed Omar Ali Binhaider Alharthi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AL KHAIR CAPITAL UK LTD
1441219956 Oldham Road, Taxstats, Ashton-under-lyne, United KingdomActive Corporate (1 parent)Officer2022-10-11 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
BIN HAIDER GROUP LTD
1097912556 Oldham Road, Taxstats, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (1 parent)Officer2017-09-25 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT (E.F.E.I.D)
FC040015Apartment 1 Ground Floor 2 Eladeeb Ali Eladeham St, Next To Elnasagon Elsharkion, Sheraton Nozha, CairoActive Corporate (4 parents)Officer2022-11-16 ~ nowIIF 3 - Director → ME - 4
MOBH PROPERTIES LTD
- 2018-08-07 1105052756 Oldham Road, Taxstats, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-11-07 ~ nowIIF 13 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
MOBH INVESTMENTS UK LTD
1068547856 Oldham Road, Taxstats, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (3 parents)Officer2017-03-22 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
MOBH UK FAMILY OFFICE LTD
1616089956 Oldham Road, Taxstats Ltd, Ashton Under Lyne, United KingdomActive Corporate (3 parents)Person with significant control2025-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
POMEGRANATE REAL ESTATE LIMITED
0946501056 Oldham Road, Taxstats, Ashton-under-lyne, EnglandActive Corporate (8 parents)Officer2020-08-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2020-06-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
RACINE DEVELOPMENTS LONDON LTD
1600246756 Oldham Road, Taxstats, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 9
SA1 WATERFRONT DEVELOPMENT LTD
1105063956 Oldham Road, Taxstats, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (3 parents)Officer2019-01-02 ~ 2026-01-21IIF 5 - Director → ME2017-11-07 ~ 2018-04-10IIF 12 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2017-11-07 ~ 2018-04-10IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
THE WORLD TRADING DMCC LIMITED
16213159Hnr Accounting, 12 Sherman Drive, Prescot, Merseyside, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-01-28 ~ 2025-03-12IIF 9 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
YORK CORPORATION UK LTD
1441218456 Oldham Road, Taxstats, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (1 parent)Officer2022-10-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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