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

Al Maharmeh, Kifah Ahmad

    Related profiles found in government register
  • Al Maharmeh, Kifah Ahmad
    Jordanian company director born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • No. 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 1
  • Al Maharmeh, Kifah Ahmad
    Jordanian director born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

      IIF 2
  • Al Maharmeh, Kifah Ahmad
    Jordanian financial director born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 3-4, Colpy Way, Oldmeldrum, Inverurie, AB51 0BZ, Scotland

      IIF 3
  • Al-maharmeh, Kifah Ahmad
    Jordanian business executive born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Rowan House, 7 W Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 4
  • Al-maharmeh, Kifah Ahmad
    Jordanian company director born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom

      IIF 5
  • Al-maharmeh, Kifah Ahmad
    Jordanian director born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN

      IIF 6

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

      IIF 7
  • Al Maharmeh, Kifah
    Jordanian director born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom

      IIF 8
  • Al-maharmeh, Kifah Ahmad
    born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Memery Crystal Llp, 165, Fleet Street, London, EC4A 2DY, United Kingdom

      IIF 9
  • Mr Kifah Al-mahameh
    Jordanian born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom

      IIF 10
  • Mr Kifah Al-maharmeh
    Jordanian born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom

      IIF 11
  • Mr Kifah Ahmad Al Maharmeh
    Jordanian born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • No. 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 12

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

      IIF 13 IIF 14
  • Mr Kifah Ahmad Al-maharmeh
    Jordanian born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Memery Crystal Llp, 165, Fleet Street, London, EC4A 2DY, United Kingdom

      IIF 15

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

      IIF 16
  • Kifah Al Maharmeh
    Jordanian born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 46, Sterling Mansions, 75 Leman Street, London, E1 8EY, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Corporate (2 parents)
    Person with significant control
    2023-10-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Wellesley House, 204 London Road, Waterlooville, England
    Corporate (4 parents)
    Officer
    2019-06-21 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 4
    CROWN & BENTLEY INVESTMENT MANAGEMENT LTD - 2019-01-28
    No. 1 Royal Exchange, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,386,729 GBP2023-08-31
    Officer
    2017-07-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,736,799 GBP2024-01-31
    Officer
    2019-01-31 ~ now
    IIF 8 - director → ME
  • 6
    Unit 3-4 Colpy Way, Oldmeldrum, Inverurie, Scotland
    Corporate (5 parents)
    Officer
    2024-05-28 ~ now
    IIF 3 - director → ME
  • 7
    Wellesley House, 204 London Road, Waterlooville, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,901,857 GBP2023-03-31
    Officer
    2018-03-29 ~ now
    IIF 6 - director → ME
  • 9
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,939 GBP2023-03-31
    Officer
    2017-12-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,885 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    CROWN & BENTLEY INVESTMENT MANAGEMENT LTD - 2019-01-28
    No. 1 Royal Exchange, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,386,729 GBP2023-08-31
    Officer
    2017-05-12 ~ 2017-06-28
    IIF 4 - director → ME
  • 2
    THE CROWN & BENTLEY GROUP LIMITED - 2021-01-28
    Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2019-11-11 ~ 2024-03-31
    IIF 5 - director → ME
    Person with significant control
    2019-06-10 ~ 2024-03-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.