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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

Al-khudairi, Naseer Sabah

    Related profiles found in government register
  • Al-khudairi, Naseer Sabah
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Lower Green Gardens, Worcester Park, Surrey, KT4 7NX

      IIF 1
  • Al-khudairi, Naseer Sabah
    British investment banker born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Lower Green Gardens, Worcester Park, Surrey, KT4 7NX

      IIF 2 IIF 3
  • Al-khudairi, Naseer Sabah
    British managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Lower Green Gardens, Worcester Park, Surrey, KT4 7NX

      IIF 4
    • icon of address 35, Lower Green Gardens, Worcester Park, Surrey, KT4 7NX, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    CHI-X EUROPE LIMITED - 2017-10-17
    INSTINET CHI-X LIMITED - 2007-07-20
    INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
    THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
    icon of address 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2013-05-20
    IIF 6 - Director → ME
  • 2
    BATS TRADING LIMITED - 2017-10-17
    icon of address 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2014-07-09
    IIF 5 - Director → ME
  • 3
    HACKREMCO (NO. 2463) LIMITED - 2007-03-30
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-02-17
    IIF 1 - Director → ME
    icon of calendar 2007-04-27 ~ 2008-09-03
    IIF 2 - Director → ME
  • 4
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-02-17
    IIF 4 - Director → ME
    icon of calendar 2007-04-27 ~ 2008-07-14
    IIF 3 - Director → ME

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