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

Khalid Abdullah Alfawaz

    Related profiles found in government register
  • Khalid Abdullah Alfawaz
    Saudi Arabian born in November 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • House No 7, Mohamed Al Aghiabe Street, Al Hamraa, Riyadh, Saudi Arabia

      IIF 1
  • Mr Khalid Abdullah R Alfawaz
    Saudi Arabian born in November 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 7, Muhammad Al-aghiabi Street, Al Hamraa District, Riyadh, S A, Saudi Arabia

      IIF 2
  • Mr Khalid Alfawaz
    Saudi Arabian born in November 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Unit 8, Murihead Quay, Barking, London, IG11 7BG, England

      IIF 3
  • Al-fawaz, Khalid
    Saudi Arabian none born in November 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • House No 7, Muhammad Al-alghiabi Strret, Al-hamara District, Riyadh, Saudi Arabia

      IIF 4
  • Al Fawaz, Khalid Abdullah
    Saudi Arabian businessman born in February 1967

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 9, Bridges Place, Parsons Green, London, SW6 4HW, United Kingdom

      IIF 5
  • Khalid Alfawaz
    Saudi Arabian, born in November 1963

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 6
  • Al-fawaz, Khalid Abdullah
    Saudi Arabian none born in November 1963

    Resident in Ksa

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, London, W6 7BA, England

      IIF 7
  • Alfawaz, Khalid
    Saudi businessman born in November 1963

    Resident in Kingdom Of Saudi Arabia

    Registered addresses and corresponding companies

    • 7, Muhammad Al-aghlabi Street, Al-hamraa District, Riyadh, Kingdom Of Saudi Arabia

      IIF 8
  • Alfawaz, Khalid
    Saudi director born in November 1963

    Resident in Kingdom Of Saudi Arabia

    Registered addresses and corresponding companies

    • Crown House, 72, Hammersmith Road, 72 Hammersmith Road, London, W14 8TH, England

      IIF 9
  • Alfawaz, Khalid Abdullah
    Saudi business manager born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bridges Place, Parsons Green, Fulham, London, SW6 4HW, United Kingdom

      IIF 10
  • Al Fawaz, Khalid
    Saudi businees man born in November 1963

    Registered addresses and corresponding companies

    • Al Rayanavea Alzobadi Street, Kharj, 11942, K . S . A

      IIF 11
  • Alfawaz, Khalid
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 72 Hammersmith Road, Hammersmith, London, United Kingdom, W14 8TH, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Sameh Ramadan, Crown House, 72 Hammersmith Road, 72 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 9 - director → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Care Of: S. Ramdan, Crown House 72 Hammersmith Road, Hammersmith, London, United Kingdom, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 12 - director → ME
  • 4
    36-38 Cornhill, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,104,831 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2014-10-09 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 6
    7 Bridges Place, Parsons Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 5 - director → ME
Ceased 6
  • 1
    AL-MUNTADA AL ISLAMIA TRUST - 2012-05-28
    7 Bridges Place, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2011-02-08 ~ 2016-02-26
    IIF 4 - director → ME
  • 2
    Unit 8 Murihead Quay, Barking, London, England
    Corporate (2 parents)
    Equity (Company account)
    740,022 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ 2023-08-22
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    34-36 Grays Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ 2014-01-02
    IIF 8 - director → ME
  • 4
    26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2010-10-06
    IIF 10 - director → ME
  • 5
    ALMUNTADA AID - 2015-08-13
    Fourth Floor - Lmc Business Wing, 38 - 44 Whitechapel Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    462,305 GBP2015-11-30
    Officer
    2014-01-23 ~ 2016-11-01
    IIF 7 - director → ME
  • 6
    7 Bridges Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-01 ~ 2007-03-30
    IIF 11 - director → ME

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