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 Ahmed Zubaid
Mr Ali Ahmed Zubaid
Kuwaiti born in June 1956Resident in Kuwait
Registered addresses and corresponding companiesZubaid, Ali Ahmed
Kuwaiti business owner born in June 1956Resident in Kuwait
Registered addresses and corresponding companies
IIF 4
4, Millbank, London, SW1P 3JA, United Kingdom
Zubaid, Ali Ahmed
Kuwaiti company director born in June 1956Resident in Kuwait
Registered addresses and corresponding companiesZubaid, Ali Ahmed
Kuwaiti managing director born in June 1956Resident in Kuwait
Registered addresses and corresponding companies
IIF 7 Devonshire House, 1 Devonshire Street, London, W1W 5DR
Al-zubaid, Ali Ahmed
Kuwaiti director born in June 1956Resident in Kuwait
Registered addresses and corresponding companiesZubaid, Ali Ahmed
Kuwaiti financial born in June 1956Registered addresses and corresponding companies
IIF 10 House No.22 - Block 4, Street 14, Surra, Kuwait, FOREIGN, Kuwait
Zubaid, Ali Ahmed
born in June 1956Resident in Kuwait
Registered addresses and corresponding companies
IIF 11 4, Millbank, London, SW1P 3JA, England
Zubaid, Ahmad Ali
born in December 1985Resident in Kuwait
Registered addresses and corresponding companies
IIF 12 17, 2nd Floor, 17 Old Park Lane, London, W1K 1QT, England
- 1 3rd Floor 33 St. James's Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-12-31Officer
2014-09-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Phoenix Lodge 91 Bradwell Road, Loughton, Milton Keynes, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)40 GBP2018-12-31Officer 2014-06-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Phoenix Lodge 91 Bradwell Road, Loughton, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2014-10-14 ~ dissolvedIIF 5 - Director → ME
- 4 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents)Officer 2011-11-11 ~ dissolvedIIF 7 - Director → ME
- 1 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-11-18 ~ 2011-06-30IIF 9 - Director → ME
- 2
JADE MERCHANT BANK LLP
- nowBLUEPRINT CAPITAL MANAGEMENT LLP - 2008-09-18NEW CAVENDISH ASSET MANAGEMENT LLP - 2010-11-02ROSETTE MERCHANT BANK LLP - 2020-07-04ROSETTE ASSET MANAGEMENT LLP - 2011-02-24 3rd Floor 45 Albemarle Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2014-01-21 ~ 2019-10-29IIF 11 - LLP Designated Member → ME 2017-12-19 ~ 2019-10-29IIF 12 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2020-02-17IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OE - 3 4 Millbank, Millbank, LondonDissolved Corporate (1 parent)Officer 2008-06-26 ~ 2014-11-03IIF 8 - Director → ME
- 4
URBAN VELVET DESIGN LTD
- nowADD2 DESIGN LTD - 2002-10-04 42 Queen Annes Gate, LondonDissolved Corporate (2 parents)Officer 2007-06-01 ~ 2009-02-26IIF 10 - Director → ME
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