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

Mr Omar Al Hasawi

    Related profiles found in government register
  • Mr Omar Al Hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, England

      IIF 1
  • Mr Omar Al-hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 2 IIF 3 IIF 4

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 6
  • Mr. Omar Al Hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court 10, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 7
  • Mr Omar Alhasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 139, New Bond Street, London, W1S 2TL, England

      IIF 8

    • Ground Floor, 40-41 Great Castle Street, London, W1W 8LU, England

      IIF 9
  • Mr Omar Shamlan Al Hasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 139a, New Bond Street, London, W1S 2TN, England

      IIF 10

    • 1a, Shepherd Street, West Central, London, W1J 7HJ, England

      IIF 11
  • Mr Omar Shamlan Alhasawi
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Shepherd Street, London, W1J 7HJ, England

      IIF 12

    • Flat 53 Carlisle Mansions, Carlisle Place, London, SW1P 1HY, England

      IIF 13

    • Windsor House, Basement & Ground Floor, 40-41 Great Castle Street, London, W1W 8LU, England

      IIF 14
  • Mr Omar Alhasawi
    Kuwaiti born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, United Kingdom

      IIF 15
  • Al-hasawi, Omar
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 16 IIF 17
  • Al-hasawi, Omar
    Kuwaiti director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 18 IIF 19 IIF 20

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 21 IIF 22
  • Alhasawi, Omar
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 23
  • Alhasawi, Omar Shamlan
    Kuwaiti born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17 C, Curzon Street, London, W1J 5HU, England

      IIF 24

    • Flat 53 Carlisle Mansions, Carlisle Place, London, SW1P 1HY, England

      IIF 25

    • Windsor House, Basement & Ground Floor, 40-41 Great Castle Street, London, W1W 8LU, England

      IIF 26
  • Al Hasawi, Omar Shamlan
    Kuwaiti business executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 139a, New Bond Street, London, W1S 2TN, England

      IIF 27
  • Al Hasawi, Omar Shamlan
    Kuwaiti director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 30
  • Mr Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 51 South Audley St, London, W1K 2AA

      IIF 31

    • 51 South Audley Street, London, W1K 2AA

      IIF 32
  • Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Registered addresses and corresponding companies
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook's Mews, Second Floor, London, W1K 4EE, England

      IIF 56
  • Mr Abdulaziz Mas Alhasawi
    Kuwaiti born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 51 South Audley Street, London, W1K 2AA

      IIF 57
  • Al Hasawi, Abdulaziz
    Kuwaiti student born in February 1995

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 58
  • Al Hasawi, Omar
    Kuwaiti director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Carlisle Mansions, Carlisle Place, London, SW1P 1HZ, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Abdulaziz Alhasawi
    Kuwaiti born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Flat, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 62

    • Messila House, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 63
  • Al Hasawi, Abdulaziz
    Kuwaiti merchant born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • Plot 1, Block No. 9 Shuhada St. (hilali St.), Opp Sharq Co-operative Society, Kuwait, 0000000, Kuwait

      IIF 64
  • Alhasawi, Abdulaziz
    Kuwaiti company director born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 65
  • Al Hassawi, Omar
    Kuwati company director born in May 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ

      IIF 66
  • Al-hasawi, Abdulaziz
    Kuwaiti director born in November 1959

    Resident in Kuwait

    Registered addresses and corresponding companies

    • The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ, England

      IIF 67
  • Alhasawi, Omar
    Kuwaiti director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook's Mews, London, W1K 4EE, United Kingdom

      IIF 68
  • Mr Omar Shamlan Abdulaziz Al-hasawi
    Kuwaiti born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 2a Ashfield Parade, London, N14 5EJ, United Kingdom

      IIF 69
  • Alhasawi, Abdulaziz
    Kuwaiti born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, South Audley Street, London, W1K 2AA, England

      IIF 70 IIF 71
  • Alhasawi, Abdulaziz
    Kuwaiti company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Flat, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 72

    • Messila House, 51 South Audley Street, London, London, W1K 2AA, United Kingdom

      IIF 73
  • Al Hasawi, Omar

    Registered addresses and corresponding companies

    • 53, Carlisle Mansions, Carlisle Place Carlisle Place, London, SW1P 1HZ, United Kingdom

      IIF 74 IIF 75
  • Al Hassawi, Omar

    Registered addresses and corresponding companies

    • 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ

      IIF 76
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Shepherd Street, West Central, London, W1J 7HJ, England

      IIF 77
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti chairman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ

      IIF 78
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 South Audley Street, London, W1K 2AA

      IIF 79

    • Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ, United Kingdom

      IIF 80

    • Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HY

      IIF 81

    • Flat 62, Carlisle Place, London, SW1P 1HY

      IIF 82

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 83
  • Al-hasawi, Omar Shamlan Abdulaziz
    Kuwaiti managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Messila House, 51 South Audley Street, London, W1K 2AA, United Kingdom

      IIF 84
  • Al-hassawi, Abdulaziz Fawaz Mubarak
    Kuwaiti director born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, South Audley Street, London, W1K 2AA, England

      IIF 85
child relation
Offspring entities and appointments 55
  • 1
    ABERFIELD INVESTMENT INC.
    OE016905
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-06 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
  • 2
    AL FALAMANKI RAOUCCHE LTD
    - now 11689007 12096226
    MISS FASHION LTD - 2020-09-04
    Ground Floor, 40-41 Great Castle Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    AL HASAWI ESTATES LTD
    12661339
    52 Brook's Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AL-AMAL PROPERTIES S.A.
    OE012950
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-26 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
  • 5
    ARGOSY VENTURES CORP
    OE011789
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-06 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
  • 6
    AVATAR HOLDINGS UK LIMITED
    12031540
    Messila House, 51 South Audley Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    BATHGATE PROPERTIES LIMITED
    OE011736
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-09-16 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
  • 8
    BAY BRIDGE DEVELOPMENT LIMITED
    08284459
    Messila House, 51 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2012-12-17
    IIF 84 - Director → ME
  • 9
    BAYONNE BUSINESS GROUP S.A.
    OE012382
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-06 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
  • 10
    BIRCH PROPERTIES INTERNATIONAL INC
    OE011442
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
  • 11
    BLUE HARVEST PROPERTIES LIMITED
    OE013761
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-15 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
  • 12
    BONDS ESTATE MAYFAIR LIMITED
    14062245
    139 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BROOKS HOLDINGS LIMITED
    11253182
    52 Brook's Mews, Second Floor, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2018-03-22
    IIF 80 - Director → ME
    2018-09-13 ~ 2020-04-01
    IIF 56 - Director → ME
    Person with significant control
    2018-03-13 ~ 2020-04-01
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    BROOKS HOLDINGS MANAGEMENT LIMITED
    11587964
    1a Shepherd Street, West Central, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CAFE MISH LIMITED
    09380728
    C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CARRINGTON UNITED PROPERTIES S.A.
    OE011658
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2015-04-24 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
  • 17
    DEEP SKY HOLDINGS S.A.
    OE030722
    Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2012-01-12 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
  • 18
    DELANEY INTERNATIONAL HOLDINGS CORP.
    OE012656
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-09 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
  • 19
    ELLESMERE VENTURES INC.
    OE013753
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
  • 20
    FAILAKA LIMITED S.A.
    OE013757
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
  • 21
    HASAWI ESTATES LTD
    12680683
    52 Brook's Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 28 - Director → ME
  • 22
    INNOVA GROUP S.A.
    OE009462
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    2014-05-14 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
  • 23
    JERSEY ENTERPRISES INC
    OE011837
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2014-10-08 ~ 2025-08-12
    IIF 37 - Ownership of shares - More than 25% → OE
  • 24
    LE MENAR LIMITED
    08433503
    C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 16 - Director → ME
  • 25
    LIVERPOOL SERVICES INVESTMENTS S.A.
    OE012148
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-09 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
  • 26
    LOWNDENBAY PARTNERS INC.
    OE013011
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-06 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
  • 27
    LUSSO LIMITED
    OE012561
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-05-08 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
  • 28
    MESSILA CONSTRUCTION LIMITED
    07907764
    Messila House, 51 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-12-17
    IIF 59 - Director → ME
    2012-01-12 ~ 2012-12-17
    IIF 74 - Secretary → ME
  • 29
    MESSILA HOTELS LIMITED
    07907783
    Messila House, 51 South Audley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ 2012-12-20
    IIF 60 - Director → ME
    2012-01-12 ~ dissolved
    IIF 64 - Director → ME
    2012-01-12 ~ 2012-12-20
    IIF 75 - Secretary → ME
  • 30
    MESSILA HOUSE LIMITED
    01616454
    51 South Audley St, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 71 - Director → ME
    2009-01-14 ~ 2012-12-20
    IIF 81 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    MESSILA INTERNATIONAL LIMITED
    07687973
    Messila House, 51 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ 2012-12-17
    IIF 61 - Director → ME
  • 32
    MESSILA MANAGEMENT LIMITED
    - now 04273704
    SOUTH AUDLEY STREET MANAGEMENT LIMITED
    - 2011-02-10 04273704
    51 South Audley Street, London
    Active Corporate (7 parents)
    Officer
    2002-04-25 ~ 2012-12-20
    IIF 66 - Director → ME
    2002-04-25 ~ 2012-12-20
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    MESSILA REAL ESTATE MANAGEMENT LIMITED
    12907480
    First Floor Flat, 51 South Audley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 34
    MESSILA RESIDENTIAL LIMITED
    - now 01835708
    NORMANDIE ESTATES LIMITED
    - 2011-02-10 01835708
    DAWNING LIMITED
    - 1985-09-13 01835708
    51 South Audley Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-14 ~ 2009-01-14
    IIF 82 - Director → ME
    ~ now
    IIF 70 - Director → ME
    2009-01-14 ~ 2012-12-20
    IIF 79 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    MIRAGE TRADING GROUP S.A.
    OE013826
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2014-10-08 ~ 2025-04-01
    IIF 44 - Ownership of shares - More than 25% → OE
  • 36
    NFFC GROUP HOLDINGS LIMITED
    08117123
    52 Brook Mews 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ 2012-12-14
    IIF 83 - Director → ME
    2013-04-19 ~ 2017-01-13
    IIF 67 - Director → ME
  • 37
    NOTTINGHAM FOREST COMMUNITY TRUST - now
    NOTTINGHAM FOREST FOOTBALL CLUB IN THE COMMUNITY
    - 2017-07-03 07395235 01630402... (more)
    The City Ground Pavilion Road, West Bridgford, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Officer
    2015-05-05 ~ 2015-12-19
    IIF 85 - Director → ME
  • 38
    NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
    01630402 03730065... (more)
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2012-07-18 ~ 2012-12-16
    IIF 78 - Director → ME
  • 39
    PARK LANE INTERNATIONAL LIMITED
    14893337
    11 Southwick Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    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
  • 40
    PRIME INTERNATIONAL CENTRE LIMITED
    11036616
    C/o Prime Residence, West Central, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 41
    PRIME INTERNATIONAL CLINIC LIMITED
    10360748
    Crown House 2a Ashfield Parade, Southgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    PRIME RESIDENCE INTERNATIONAL LTD
    11258276
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    PRIME RESIDENCE LIMITED
    08579334
    Flat 16 60 Duke Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-21 ~ 2018-05-02
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-02
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    PRIME RESIDENCE MANAGEMENT LIMITED
    10461582
    Flat 16 60 Duke Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ 2018-05-02
    IIF 19 - Director → ME
    Person with significant control
    2016-11-03 ~ 2018-05-02
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 45
    ROSE BLANCHE INVESTMENT GROUP INC
    OE011412
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-18 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 46
    SHEPHERD(2025) LIMITED
    16404871
    1a Shepherd Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-09-12
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 47
    STUART TOWERS INVESTORS S.A.
    OE013075
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2014-08-28 ~ 2025-04-01
    IIF 34 - Ownership of shares - More than 25% → OE
  • 48
    SUNNY INTERNATIONAL S.A.
    OE011775
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-09 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
  • 49
    TITU OF MAYFAIR LIMITED
    14322546
    Windsor House Basement & Ground Floor, 40-41 Great Castle Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-08-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 50
    TITU OF OXFORD STREET LIMITED
    15781669
    11 Southwick Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 51
    TITU RESTAURANTS COMPANY LTD
    12042380
    23-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TOMBY ASSOCIATES CORP.
    OE014045
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2014-08-28 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
  • 53
    TRAVELLERS CLOSE LIMITED
    10485989
    C/o Messila House Limited, 51 South Audley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 54
    VISION HOLDING CORP
    OE012431
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    2015-03-14 ~ 2024-11-02
    IIF 42 - Ownership of shares - More than 25% → OE
  • 55
    VITO REAL ESTATE CO LTD
    09229546
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-22 ~ 2017-08-09
    IIF 58 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.