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 Ali Mouaffak Abdul Saheb
- Indian born in March 1989
Mr Ali Mouaffak Abdul Saheb
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Ali Mouaffak Abdul Saheb
Resident in England
Registered addresses and corresponding companies - Indian born in March 1989
Saheb, Ali Mouaffak Abdul
Resident in England
Registered addresses and corresponding companies - Indian born in March 1989
Saheb, Ali Mouaffak
Resident in England
Registered addresses and corresponding companies17 Lytham, Lytham, Tamworth, B77 4QA, England
IIF 8
- British born in March 1989
Saheb, Ali Mouaffak Abdul
Resident in England
Registered addresses and corresponding companies - Indian born in July 1956
Mr Mouffak Hussain
Resident in Kuwait
Registered addresses and corresponding companies17 Lytham, Lytham, Tamworth, Staffordshire, B77 4QA, England
IIF 12
- Indian born in July 1956
Hussain, Mouaffak Abdul Saheb
Resident in State Of Kuwait
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Mouaffak Abdul Saheb
Block 8, Street 13, 14 Jabria, Kuwait, KUWAIT, State Of Kuwait
IIF 15
- Kuwaiti born in July 1956
Mr Mouaffak Abdul Saheb Hussain
Resident in Kuwait
Registered addresses and corresponding companies17 Lytham, Tamworth, B77 4QA, England
IIF 16
- Registered addresses and corresponding companies
Saheb, Ali Mouaffak Abdul
- Kuwaiti born in July 1956
Hussain, Mouaffak
Resident in United Kingdom
Registered addresses and corresponding companies2a, Church Road, Hove, BN3 2FL, United Kingdom
IIF 19
- 1
ABSHER ESTATE ONE LIMITED
16583566Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 5 - Has significant influence or control → OE - 2
ABSHER ESTATE TWO LIMITED
16583604Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 3 - Has significant influence or control → OE - 3
ABSHER HOLDING LIMITED
16578860Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-07-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
BRACE CAPITAL LIMITED
1034312014, Appelbee Court 22 Artisan Place, Wealdstone, Harrow, EnglandDissolved Corporate (2 parents)Officer2016-08-23 ~ dissolvedIIF 6 - Director → ME2016-08-23 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-08-23 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
BRACE TECHNOLOGIES LIMITED
1090479114 Applebee Court Artisan Place, Wealdstone, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 7 - Director → ME2017-08-08 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-08-08 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
GULF PARK LIMITED
1012797517 Lytham, Tamworth, EnglandDissolved Corporate (1 parent)Officer2017-09-18 ~ 2018-07-10IIF 8 - Director → ME2016-04-15 ~ 2017-09-19IIF 13 - Director → ME2018-07-26 ~ dissolvedIIF 14 - Director → ME2016-04-15 ~ 2017-09-19IIF 15 - Secretary → MEPerson with significant control2017-04-14 ~ dissolvedIIF 16 - Has significant influence or control → OE - 7
TRADEMECH LIMITED
0976986817 Lytham Lytham, Tamworth, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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