logo
explain how to read the page

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

His Highness Sheikh Tahnoon Bin Zayed Al-nahyan

    Related profiles found in government register
  • His Highness Sheikh Tahnoon Bin Zayed Al-nahyan
    Emirati born in December 1968

    Registered addresses and corresponding companies

    • 38, Esplanade, P.o. Box 728, St. Helier, JE4 8ZT, Jersey

      IIF 1 IIF 2
  • His Highness Sheikh Tahnoon Bin Zayed Al-nahyan
    Emirati, born in December 1968

    Registered addresses and corresponding companies

    • 38, Esplanade, St. Helier, JE4 8ZT, Jersey

      IIF 3
  • His Highness Sheikh Tahnoon Bin Zayed Al-nahyan
    Emirati born in December 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Level 8 Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

      IIF 4
  • H.h. Sheikh Tahnoon Bin Zayed Bin Sultan Al-nahyan
    Emirati born in December 1968

    Registered addresses and corresponding companies
  • H.h. Sheikh Tahnoon Bin Zayed Bin Zultan Al-nahyan
    Emirati born in December 1968

    Registered addresses and corresponding companies

    • 38, Esplanade, P.o. Box 728, St. Helier, JE4 8ZT, Jersey

      IIF 9
  • Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-nahyan
    Emirati born in December 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Level 8 Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

      IIF 10 IIF 11 IIF 12

    • Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

      IIF 14
  • Hh Sheik Tahnoon Bin Zayed Bin Sultan Al-nahyan
    Emirati born in December 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Level 8 Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

      IIF 15
  • Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-nahyan
    Emirati born in December 1999

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Level 8 Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

      IIF 16
  • Al Nahyan, Tahnoon Bin Zayed, His Highness Sheikh
    Emirati born in December 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Fab Head Office, Al Qurm District - Business Park, Abu Dhabi 6316, United Arab Emirates

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    AMINA PROPERTY HOLDINGS LTD
    OE018033
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (6 parents)
    Beneficial owner
    2017-04-04 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    BRIGHTSIDE PROPERTIES NO. 2 LIMITED
    OE018005
    Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2017-04-04 ~ now
    IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    COLEBROOK PROPERTY HOLDINGS LTD
    OE018740
    Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2017-04-04 ~ now
    IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    DARINCO INVESTMENTS LIMITED
    OE019047
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2017-04-04 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    DIAFA NOVENTRA LIMITED
    16253330
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    DIAVERUM HOLDING UK LIMITED
    - now 01372902 06614923
    DIAVERUM UK LIMITED - 2009-02-12
    GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
    GAMBRO OVERSEAS LIMITED - 2004-12-22
    DALEMOOR LIMITED - 1979-12-31
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2023-12-18 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    EDELWEISS PROPERTIES LIMITED
    OE019876
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2019-01-11 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    ENGAGE CONSULTING LIMITED
    03923081
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-10-29 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ESYASOFT TECHNOLOGIES UK LIMITED
    17010160
    508 Hamilton House 1, Temple Avenue, London, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ESYASOFT UK LIMITED
    14481953
    508, Hamilton House 1, Temple Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-14 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIRST ABU DHABI BANK P.J.S.C.
    - now FC009142
    NATIONAL BANK OF ABU DHABI
    - 2018-01-03 FC009142
    First Abu Dhabi Bank, Al Qurm-business Park, Abu Dhabi, 6316, United Arab Emirates
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    IIF 17 - Director → ME
  • 12
    GOOD ENERGY GROUP LIMITED
    - now 04000623
    GOOD ENERGY GROUP PLC
    - 2025-07-31 04000623
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (36 parents, 50 offsprings)
    Person with significant control
    2025-01-22 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    LEXHAM PROPERTIES LIMITED
    OE019291
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2017-04-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    NUVOLT GROUP LTD
    14937740
    39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-03-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    THETA BIDCO LIMITED
    13680495
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2025-04-24
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TIRKUS INVESTMENTS LTD
    OE018957
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2017-04-04 ~ now
    IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    TUBA RESOURCES LIMITED
    OE018905
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2017-04-04 ~ now
    IIF 6 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.