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.
Al-kaabi, Mohd Mubarak S. A.
Al-kaabi, Mohd Mubarak S. A.
Qatari director born in January 1963Resident in Qatar
Registered addresses and corresponding companies
IIF 1
16, Beauchamp Place, London, SW3 1NQ, England
Al-kaabi, Mohd Mubarak
Qatari director born in January 1963Resident in Qatar
Registered addresses and corresponding companies
IIF 2 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England
Al-kaabi, Mohd Moubarak
Qatari director born in January 1963Resident in Qatar
Registered addresses and corresponding companies
IIF 3 First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, England
Mr Mohd Mubarak Al-kaabi
Qatari born in January 1963Resident in Qatar
Registered addresses and corresponding companies
IIF 4 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England
Mr Mohd Moubarak Al-kaabi
Qatari born in January 1963Resident in Qatar
Registered addresses and corresponding companies
IIF 5 First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, England
Al-kaabi, Mohd Mubarak
Qatari director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMoubarak Al Kaabi, Mohd
Qatari manager born in January 1963Resident in Qatar
Registered addresses and corresponding companies
IIF 8 Po Box, 3169, Doha, Qatar
Mohd Mubarak S A Al-kaabi
Qatari born in January 1963Registered addresses and corresponding companies
IIF 9 Al Khraitiyat, Zone No. 71, Street No. 41, Villa No. 1, Doha, P.O. BOX 3169, Qatar
Mr Mohd Mubarak Al-kaabi
Qatari born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2015-03-20 ~ nowIIF 9 - Ownership of shares - More than 25% → OE - 2 340 West End Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,400 GBP2024-02-29Officer 2020-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 340 West End Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2019-06-25 ~ nowIIF 3 - Director → MEPerson with significant control 2019-06-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 59 Devons Road, London, EnglandDissolved Corporate (4 parents)Officer 2019-06-14 ~ dissolvedIIF 8 - Director → ME
- 5 32 Basement Woodstock Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-111,440 GBP2017-06-30Officer 2016-06-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 Flat 5 1 Crawford Place, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)853 GBP2016-05-31Officer 2015-05-14 ~ 2015-06-03IIF 6 - Director → MEPerson with significant control 2016-10-26 ~ 2017-06-17IIF 11 - Has significant influence or control → OE
- 2 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-190,532 GBP2019-11-30Officer 2017-11-23 ~ 2017-12-07IIF 2 - Director → MEPerson with significant control 2017-11-23 ~ 2017-12-07IIF 4 - Ownership of shares – 75% or more → OE
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