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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yousef Eissa Abdullah Alothman

    Related profiles found in government register
  • Yousef Eissa Abdullah Alothman
    Kuwaiti born in May 1952

    Registered addresses and corresponding companies
  • Mr Yousef Alothman
    Kuwaiti born in May 1952

    Resident in Kuwait

    Registered addresses and corresponding companies
    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 20 IIF 21
  • Alothman, Yousef Eissa Abdullah
    Kuwaiti born in May 1952

    Resident in Kuwait

    Registered addresses and corresponding companies
    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 22
  • Alothman, Yousef
    Kuwaiti born in May 1952

    Resident in Kuwait

    Registered addresses and corresponding companies
    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    ACE ESTATES LIMITED
    OE003908
    First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2020-06-16 ~ now
    IIF 9 - Has significant influence over the entity as the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as the trustees of a trust OE
  • 2
    BLACK CAVIAR HOLDINGS LIMITED
    OE030713
    22-24 Seale Street, St Helier, United Kingdom
    Registered Corporate (12 parents)
    Beneficial owner
    2022-03-25 ~ now
    IIF 8 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Right to appoint or remove members as a member of a firm OE
    IIF 8 - Has significant influence over the entity as the trustees of a trust OE
  • 3
    BLACK CAVIAR PROPERTY LIMITED
    OE003807
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2019-01-28 ~ now
    IIF 6 - Has significant influence over a firm which has the right to appoint or remove directors of the entity OE
    IIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 6 - Has significant influence over the entity as the trustees of a trust OE
    IIF 6 - Has significant influence over a firm which controls the entity OE
  • 4
    DALES INVESTMENTS HOLDINGS LIMITED
    12765027
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-07-23 ~ now
    IIF 22 - Director → ME
  • 5
    EAO HOLDINGS LIMITED
    11724279 OE004634
    6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ 2025-03-04
    IIF 23 - Director → ME
    Person with significant control
    2018-12-12 ~ 2025-03-04
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-12-12 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    EAO HOLDINGS LIMITED
    OE004634 11724279
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-09-18 ~ now
    IIF 7 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 7 - Has significant influence over the entity as the trustees of a trust OE
  • 7
    EAST PARADE PROPERTY LIMITED
    OE004601
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2015-06-15 ~ now
    IIF 12 - Has significant influence over the entity as the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors as the trustees of a trust OE
  • 8
    EGPL HOLDINGS LIMITED
    OE030604
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (9 parents)
    Beneficial owner
    2023-07-18 ~ now
    IIF 19 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 19 - Has significant influence over the entity as the trustees of a trust OE
  • 9
    EGPL PROPERTY LIMITED
    OE004713
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2021-06-11 ~ now
    IIF 16 - Has significant influence over the entity as the trustees of a trust OE
    IIF 16 - Right to appoint or remove directors as the trustees of a trust OE
  • 10
    EO INVESTMENTS LIMITED
    OE004614
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2015-06-12 ~ now
    IIF 13 - Has significant influence over the entity as the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors as the trustees of a trust OE
  • 11
    GOODWOOD ESTATES LIMITED
    OE003868
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2019-04-04 ~ now
    IIF 5 - Has significant influence over the entity as the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors as the trustees of a trust OE
  • 12
    HARROW PROPERTY HOLDINGS LIMITED
    OE030712
    22-24 Seale Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-08-03 ~ now
    IIF 3 - Has significant influence over the entity as the trustees of a trust OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 3 - Right to appoint or remove members as a member of a firm OE
  • 13
    HAVANA INVESTMENTS LEEDS LIMITED
    OE004622
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2019-07-08 ~ now
    IIF 10 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 10 - Has significant influence over the entity as the trustees of a trust OE
  • 14
    MERRION GARDENS LIMITED
    OE030613
    22-24 Seale Street, St Helier, Jersey
    Registered Corporate (9 parents)
    Beneficial owner
    2023-07-19 ~ now
    IIF 2 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 2 - Has significant influence over the entity as the trustees of a trust OE
  • 15
    MINSHULL INVESTMENTS HOLDINGS LIMITED
    OE003813
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (17 parents)
    Beneficial owner
    2021-06-28 ~ now
    IIF 4 - Has significant influence over the entity as the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust OE
  • 16
    PARK SQUARE LEEDS LIMITED
    OE004632
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2019-07-08 ~ now
    IIF 11 - Has significant influence over the entity as the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors as the trustees of a trust OE
  • 17
    ROSE GOLD ESTATES LIMITED
    OE003288
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (17 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 18 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 18 - Has significant influence over the entity as the trustees of a trust OE
  • 18
    ST ALBANS ESTATES LIMITED
    OE005513
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2019-01-28 ~ now
    IIF 17 - Has significant influence over the entity as the trustees of a trust OE
    IIF 17 - Right to appoint or remove directors as the trustees of a trust OE
  • 19
    ST JAMES HOLDINGS LIMITED
    OE005384
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (17 parents)
    Beneficial owner
    2020-10-26 ~ now
    IIF 14 - Has significant influence over the entity as the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors as the trustees of a trust OE
  • 20
    WINDSOR CASTLE PROPERTY LIMITED
    OE013254
    22-24 Seale Street, St Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    2015-06-23 ~ now
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 1 - Has significant influence over the entity as the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% as a member of a firm OE
    IIF 1 - Ownership of shares - More than 25% as a member of a firm OE
    IIF 1 - Right to appoint or remove members as a member of a firm OE
  • 21
    X & X HOLDINGS LIMITED
    OE005398
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (17 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 15 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 15 - Has significant influence over the entity as the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.