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.
Mr Saeed Ahmed Mohamed Dadabhoy
- British born in September 1961
Mr Saeed Ahmed Mohamed Dadabhoy
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in September 1961Registered addresses and corresponding companies
Saeed Ahmed Mohamed Dadabhoy
Apartment No. 510, 5th Floor, Tower D, Grand Hyatt Residence, P.o. Box 7167, Oud Metha, Dubai, United Arab Emirates
IIF 4
- British, born in September 1961Registered addresses and corresponding companies
Saeed Ahmed Mohamed Dadabhoy
Apartment No. 510, 5th Floor, Tower D, Grand Hyatt Residence, P.o. Box 7167, Oud Metha, Dubai, United Arab Emirates
IIF 5
- British born in August 1966
Mr Siraj Ahmed Mohamed Dadabhoy
Resident in England
Registered addresses and corresponding companies - British born in September 1961Registered addresses and corresponding companies
Saeed Ahmed Mohammed Dadabhoy
- British, born in September 1961Registered addresses and corresponding companies
Saeed Ahmed Mohammed Dadabhoy
- British born in August 1966
Dadabhoy, Siraj Ahmed Mohamed
Resident in England
Registered addresses and corresponding companies - British none born in August 1966
Dadabhoy, Siraj Ahmed Mohamed
Resident in England
Registered addresses and corresponding companiesRidgefield House, 14 John Dalton Street, 4th Floor, Manchester, M2 6JR, England
IIF 21
- American co director born in August 1966Registered addresses and corresponding companies
Dadabhoy, Siraj Ahmed Mohamed
45 East 80th Street, Apartment 4a, New York, 10021, Usa
IIF 22
- 1TEMP TOP CO LIMITED - 2010-05-197 Howick Place, 2nd Floor, LondonActive Corporate (10 parents, 3 offsprings)Officer2015-07-02 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-05 ~ 2025-02-06IIF 1 - Has significant influence or control → OE2016-11-01 ~ 2025-02-06IIF 6 - Ownership of shares – 75% or more → OE
- 2
199 TK HOLDINGS LIMITED
OE0226444th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-08-30 ~ nowIIF 10 - Has significant influence or control → OE - 3
199 TK INVESTMENTS LIMITED
OE0226394th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-08-30 ~ nowIIF 9 - Has significant influence or control → OE - 4
199 TKI LIMITED
OE0224644th Floor Water's Edge Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-08-30 ~ nowIIF 14 - Has significant influence or control → OE - 5
39/40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
1375975615a Hitchin Road, Stotfold, Hitchin, EnglandActive Corporate (6 parents)Officer2021-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 2 - Has significant influence or control → OE - 6ACT1 GLOBAL LTD - now
1508 PROCUREMENT LIMITED
- 2020-11-05 108129177 Howick Place, 2nd Floor, London, United KingdomActive Corporate (7 parents)Officer2017-06-12 ~ 2018-10-23IIF 18 - Director → ME - 7
AION GLOBAL LLP
OC3534433rd Floor Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE - 8
CANARY WHARF RESTAURANTS LIMITED
08237127Ridgefield House 14 John Dalton Street, 4th Floor, ManchesterDissolved Corporate (4 parents)Officer2012-12-24 ~ 2016-04-11IIF 21 - Director → ME - 9
1508 ACCESSORIES LIMITED
- 2018-08-30 114253627 Howick Place, London, United KingdomActive Corporate (5 parents)Officer2018-06-20 ~ 2019-07-08IIF 19 - Director → ME - 1080 Coleman Street, London, EnglandDissolved Corporate (2 parents)Officer2024-10-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-10-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11ENERGI EUROPE LIMITED - now
ASIAN EMERGING MARKETS INVESTMENTS LIMITED
- 2018-10-30 04724768St George's Quarter, New North Parade, Huddersfield, West YorkshireActive Corporate (16 parents)Officer2003-04-07 ~ 2004-10-10IIF 22 - Director → ME - 12
HALKIN INVESTMENTS LIMITED
OE026531Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahé, SeychellesRegistered Corporate (3 parents)Beneficial owner2018-08-13 ~ 2024-08-30IIF 4 - Has significant influence or control → OE - 13
LOWNDES HOLDINGS LIMITED
OE026944Vistra Corporate Services Centre Suite 23, First Floor, Eden Plaza, Eden Island, Mahé, SeychellesRegistered Corporate (2 parents)Beneficial owner2018-08-13 ~ nowIIF 5 - Has significant influence or control → OE - 14
LS INVESTMENTS LIMITED
OE0233112nd Floor The Quadrant, Manglier Street Po Box 1312, Mahe Seychelles, SeychellesRegistered Corporate (6 parents)Beneficial owner2011-03-24 ~ nowIIF 13 - Has significant influence or control → OE - 15
LS SPV B LIMITED
OE0227402nd Floor The Quadrant, Manglier Street Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2022-11-15 ~ nowIIF 12 - Has significant influence or control → OE - 16
LS SPV D LIMITED
OE0228132nd Floor The Quadrant, Manglier Street Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2022-11-15 ~ nowIIF 11 - Has significant influence or control → OE - 17
AION GLOBAL PARTNERS LIMITED
- 2022-03-01 107868767 Howick Place, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer2017-05-24 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-24 ~ 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
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