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
Mr Omar Shamlan Alhasawi
Mr Omar Shamlan Alhasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesMr Omar Shamlan Al Hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesMr Omar Alhasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesMr Omar Al Hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 8
52, Brook's Mews, London, W1K 4EE, England
Mr Omar Al-hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesMr. Omar Al Hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 14 1 Beauchamp Court 10, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 15 52, Brook's Mews, Second Floor, London, W1K 4EE, England
Alhasawi, Omar Shamlan
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesAl Hasawi, Omar Shamlan
Kuwaiti business executive born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 19 139a, New Bond Street, London, W1S 2TN, England
Al Hasawi, Omar Shamlan
Kuwaiti director born in May 1966Resident in England
Registered addresses and corresponding companiesMr Omar Alhasawi
Kuwaiti born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 52, Brook's Mews, London, W1K 4EE, United Kingdom
Al-hasawi, Omar
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesAl-hasawi, Omar
Kuwaiti director born in May 1966Resident in England
Registered addresses and corresponding companiesAlhasawi, Omar
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 30 311, Regents Park Road, London, N3 1DP, England
Mr Abdulaziz Alhasawi
Kuwaiti born in November 1959Resident in Kuwait
Registered addresses and corresponding companiesMr Abdulaziz Mas Alhasawi
Kuwaiti born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 33 51 South Audley Street, London, W1K 2AA
Mr Omar Shamlan Abdulaziz Al-hasawi
Kuwaiti born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Crown House, 2a Ashfield Parade, London, N14 5EJ, United Kingdom
Abdulaziz Alhasawi
Kuwaiti born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 35 C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
Abdulaziz Alhasawi
Kuwaiti born in November 1959Registered addresses and corresponding companiesAl-hasawi, Omar Shamlan Abdulaziz
Kuwaiti born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 1a, Shepherd Street, West Central, London, W1J 7HJ, England
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti chairman born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 51 South Audley Street, London, W1K 2AA
IIF 62 Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ, United Kingdom
IIF 63 Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HY
IIF 64 Flat 62, Carlisle Place, London, SW1P 1HY
IIF 65 Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti managing director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Messila House, 51 South Audley Street, London, W1K 2AA, United Kingdom
Al Hasawi, Abdulaziz
Kuwaiti student born in February 1995Resident in Kuwait
Registered addresses and corresponding companies
IIF 67 32, Woodstock Grove, London, W12 8LE, England
Al Hasawi, Abdulaziz
Kuwaiti merchant born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 68 Plot 1, Block No. 9 Shuhada St. (hilali St.), Opp Sharq Co-operative Society, Kuwait, 0000000, Kuwait
Abdulaziz Alhasawi
Kuwaiti born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAl-hasawi, Abdulaziz
Kuwaiti director born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 71 The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ, England
Alhasawi, Abdulaziz
Kuwaiti company director born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 72 C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
Al Hasawi, Omar
Kuwaiti director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesAl Hassawi, Omar
Kuwati company director born in May 1966Resident in Great Britain
Registered addresses and corresponding companies
IIF 76 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
Alhasawi, Omar
Kuwaiti director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 52, Brook's Mews, London, W1K 4EE, United Kingdom
Alhasawi, Abdulaziz
Kuwaiti born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAlhasawi, Abdulaziz
Kuwaiti company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAl Hasawi, Omar
Registered addresses and corresponding companiesAl Hassawi, Omar
Registered addresses and corresponding companies
IIF 84 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
Al-hassawi, Abdulaziz Fawaz Mubarak
Kuwaiti director born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 51, South Audley Street, London, W1K 2AA, England
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner
2015-10-06 ~ nowIIF 43 - Ownership of shares - More than 25% → OE - 2MISS FASHION LTD - 2020-09-04 Ground Floor, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,379 GBP2023-11-30Officer 2023-10-16 ~ nowIIF 30 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 52 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-06-26 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
- 5 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-11-06 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
- 6 Messila House, 51 South Audley Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2019-06-04 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 7 Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-09-16 ~ nowIIF 48 - Ownership of shares - More than 25% → OE
- 8 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2015-10-06 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
- 9 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-05-14 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
- 10 Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-05-15 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
- 11 139 New Bond Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-04-22 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 12 1a Shepherd Street, West Central, London, EnglandActive Corporate (2 parents)Officer 2018-09-25 ~ nowIIF 59 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-388,864 GBP2022-01-31Officer 2015-01-09 ~ nowIIF 24 - Director → MEPerson with significant control 2019-07-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2015-04-24 ~ nowIIF 51 - Ownership of shares - More than 25% → OE
- 15 Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2012-01-12 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
- 16 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-09 ~ nowIIF 55 - Ownership of shares - More than 25% → OE
- 17 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-05-14 ~ nowIIF 49 - Ownership of shares - More than 25% → OE
- 18 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-05-14 ~ nowIIF 56 - Ownership of shares - More than 25% → OE
- 19 52 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-18 ~ dissolvedIIF 20 - Director → ME
- 20 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner 2014-05-14 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
- 21 C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-396,608 GBP2021-03-31Officer 2017-05-03 ~ nowIIF 23 - Director → ME
- 22 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-09 ~ nowIIF 52 - Ownership of shares - More than 25% → OE
- 23 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-11-06 ~ nowIIF 44 - Ownership of shares - More than 25% → OE
- 24 4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-05-08 ~ nowIIF 46 - Ownership of shares - More than 25% → OE
- 25 Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 68 - Director → ME
- 26 51 South Audley St, LondonActive Corporate (1 parent)Equity (Company account)-1,208,547 GBP2024-03-31Officer ~ nowIIF 79 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 27SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (3 parents)Equity (Company account)3,898 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 28 First Floor Flat, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-25 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 29DAWNING LIMITED - 1985-09-13NORMANDIE ESTATES LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (2 parents)Equity (Company account)-2,882,950 GBP2024-03-31Officer ~ nowIIF 78 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 30 11 Southwick Place, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 C/o Prime Residence, West Central, London, EnglandDissolved Corporate (3 parents)Officer 2017-10-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-10-27 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2016-09-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 33 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2018-03-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 34 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-06-18 ~ nowIIF 54 - Ownership of shares - More than 25% → OE
- 35 1a Shepherd Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-09-12Officer 2025-04-24 ~ nowIIF 16 - Director → ME
- 36 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-09 ~ nowIIF 53 - Ownership of shares - More than 25% → OE
- 37 Windsor House Basement & Ground Floor, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-30 ~ nowIIF 18 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 38 11 Southwick Place, London, EnglandActive Corporate (2 parents)Officer 2024-06-16 ~ nowIIF 17 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 39 23-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2019-06-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2019-06-26 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-08-28 ~ nowIIF 50 - Ownership of shares - More than 25% → OE
- 41 C/o Messila House Limited, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
Ceased
19
- 1 Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-07 ~ 2012-12-17IIF 66 - Director → ME
- 2 52 Brook's Mews, Second Floor, London, EnglandLiquidation Corporate (1 offspring)Equity (Company account)11,575 GBP2019-03-31Officer 2018-03-13 ~ 2018-03-22IIF 62 - Director → ME 2018-09-13 ~ 2020-04-01IIF 15 - Director → MEPerson with significant control 2018-03-13 ~ 2020-04-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 3 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-08 ~ 2025-08-12IIF 40 - Ownership of shares - More than 25% → OE
- 4 Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer 2012-01-12 ~ 2012-12-17IIF 73 - Director → ME 2012-01-12 ~ 2012-12-17IIF 82 - Secretary → ME
- 5 Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer 2012-01-12 ~ 2012-12-20IIF 74 - Director → ME 2012-01-12 ~ 2012-12-20IIF 83 - Secretary → ME
- 6 51 South Audley St, LondonActive Corporate (1 parent)Equity (Company account)-1,208,547 GBP2024-03-31Officer 2009-01-14 ~ 2012-12-20IIF 63 - Director → ME
- 7 Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-29 ~ 2012-12-17IIF 75 - Director → ME
- 8SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (3 parents)Equity (Company account)3,898 GBP2024-03-31Officer 2002-04-25 ~ 2012-12-20IIF 76 - Director → ME 2002-04-25 ~ 2012-12-20IIF 84 - Secretary → ME
- 9DAWNING LIMITED - 1985-09-13NORMANDIE ESTATES LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (2 parents)Equity (Company account)-2,882,950 GBP2024-03-31Officer 2009-01-14 ~ 2012-12-20IIF 61 - Director → ME 2009-01-14 ~ 2009-01-14IIF 64 - Director → ME
- 10 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-08 ~ 2025-04-01IIF 47 - Ownership of shares - More than 25% → OE
- 11 52 Brook Mews 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2013-04-19 ~ 2017-01-13IIF 71 - Director → ME 2012-06-25 ~ 2012-12-14IIF 65 - Director → ME
- 12NOTTINGHAM FOREST FOOTBALL CLUB IN THE COMMUNITY - 2017-07-03 The City Ground Pavilion Road, West Bridgford, Nottingham, NottinghamshireActive Corporate (9 parents)Officer 2015-05-05 ~ 2015-12-19IIF 85 - Director → ME
- 13 The City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (6 parents, 2 offsprings)Equity (Company account)-15,000 GBP2024-06-30Officer 2012-07-18 ~ 2012-12-16IIF 60 - Director → ME
- 14 Flat 16 60 Duke Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,647,648 GBP2018-11-30Officer 2013-06-21 ~ 2018-05-02IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-02IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 15 Flat 16 60 Duke Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,979 GBP2017-11-30Officer 2016-11-03 ~ 2018-05-02IIF 26 - Director → MEPerson with significant control 2016-11-03 ~ 2018-05-02IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 16 1a Shepherd Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-09-12Person with significant control 2025-04-24 ~ 2025-09-12IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 17 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-08-28 ~ 2025-04-01IIF 37 - Ownership of shares - More than 25% → OE
- 18 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2015-03-14 ~ 2024-11-02IIF 45 - Ownership of shares - More than 25% → OE
- 19 32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,869,123 GBP2023-09-30Officer 2014-09-22 ~ 2017-08-09IIF 67 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.