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
Individuals in focus
Dr Issa Ghanem Al Kawari
Dr Issa Ghanem Al Kawari
Qatari born in February 1942Resident in Qatar
Registered addresses and corresponding companiesH.e. Dr Issa Ghanem J R Al-kawari
Qatari born in February 1942Resident in Qatar
Registered addresses and corresponding companies
IIF 4
46 Catherine Place, London, SW1E 6HL
Mr Ghanem Issa Al-kawari
Qatari born in September 1990Resident in Qatar
Registered addresses and corresponding companies
IIF 5 46 Catherine Place, Catherine Place, London, SW1E 6HL, England
Issa Al-kawari
Qatari born in February 1942Registered addresses and corresponding companiesIssa Al-kawari
Qatari, born in February 1942Registered addresses and corresponding companiesH.e. Dr Issa Al-kawari
Qatari, born in February 1942Registered addresses and corresponding companies
IIF 14 46, Catherine Place, London, SW1E 6HL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2014-09-05 ~ nowIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE - 2 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-04-09 ~ nowIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 3 46 Catherine Place, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-471,670 GBP2024-02-28Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 Thistle House, 4 Burnaby Street, Hamilton, BermudaRegistered Corporate (1 parent)Beneficial owner 2007-04-09 ~ nowIIF 10 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5 46 Catherine Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Person with significant control 2016-04-09 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 6 Thistle House, 4 Burnaby Street, Hamilton, BermudaRegistered Corporate (1 parent)Beneficial owner 2007-04-09 ~ nowIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 13 - Has significant influence over the entity as the trustees of a trust → OEIIF 13 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 7 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2014-01-08 ~ nowIIF 6 - Has significant influence or control → OE
- 8TORITONE LIMITED - 1998-06-17 46 Catherine Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-10-23 ~ nowIIF 3 - Has significant influence or control → OE
- 9 Thistle House, 4 Burnaby Street, Hamilton, BermudaRegistered Corporate (1 parent)Beneficial owner 2007-04-09 ~ nowIIF 14 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
- 10 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-04-09 ~ nowIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OEIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
- 11 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-03-08 ~ nowIIF 12 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 12 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-05-22 ~ nowIIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
2
- 1
PEGASUS ENERGY LTD.
- nowCEDAR ENERGY UK LIMITED - 2000-02-09 44 Catherine Place, LondonDissolved Corporate (2 parents)Equity (Company account)-3,935,684 GBP2018-06-30Person with significant control 2016-07-01 ~ 2019-06-19IIF 1 - Has significant influence or control → OE - 2 1341 High Road, Whetstone, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Person with significant control 2022-08-17 ~ 2025-05-16IIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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