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

H.e. Dr. Khalid Mohammed A. Al Ankary

    Related profiles found in government register
  • H.e. Dr. Khalid Mohammed A. Al Ankary
    Saudi Arabian born in March 1952

    Registered addresses and corresponding companies
  • H.e.dr Khalid Mohammed A Al Ankary
    Saudi Arabian born in March 1952

    Registered addresses and corresponding companies
    • 38, Esplanade, Po Box 728, St Helier, JE4 8ZT, Jersey

      IIF 5
  • Dr Khalid Mohammed Al Ankary
    Saudi Arabian born in March 1952

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 38, Esplanade, St Helier, JE4 8ZT, Jersey

      IIF 6
child relation
Offspring entities and appointments
Active 6
  • 1
    Caves Corporate Centre, Building No.2 West Bay Street, P.o. Box N-1576, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 5 - Has significant influence or controlOE
  • 2
    Caves Corporate Centre, Building No. 2, West Bay Street, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 2 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 2 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    38 Esplanade, P.o. Box 728, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 4 - Has significant influence over a trust which has control of the entityOE
  • 4
    Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, Bahamas, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 1 - Has significant influence over a trust which has control of the entityOE
  • 5
    Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
  • 6
    One, Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE

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