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

Mr Shaikh Rashed Humaid Rashed Humaid Alnuaimi

    Related profiles found in government register
  • Mr Shaikh Rashed Humaid Rashed Humaid Alnuaimi
    Emirati born in March 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 1
  • Rashed Humaid Rashed Al Nuaimi
    Emirati born in March 1984

    Registered addresses and corresponding companies
    • Villa-gh.p46, The Palm - Jumeirah (garden Home), Dubai, PO BOX 6666, United Arab Emirates

      IIF 2
  • Rashed Humaid Rashed
    Emirati born in March 1984

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    50 La Colomberie, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 5 - Ownership of shares - More than 25%OE
    IIF 5 - Ownership of voting rights - More than 25%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
  • 2
    50 La Colomberie, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-20 ~ now
    IIF 3 - Ownership of shares - More than 25%OE
    IIF 3 - Ownership of voting rights - More than 25%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
  • 3
    Tmf (b.v.i.) Ltd Of Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-03-28 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
    IIF 4 - Ownership of voting rights - More than 25%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 4
    27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-10-16 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
  • 5
    115 London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,208 GBP2023-08-31
    Person with significant control
    2017-08-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.