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
Individuals in focus
Muna Eissa Abdullah Alothman
Muna Eissa Abdullah Alothman
Kuwaiti born in December 1953Registered addresses and corresponding companiesNabil Eissa Abdullah Alothman
Kuwaiti born in January 1957Registered addresses and corresponding companiesFaisal Eissa Abdullah Alothman
Kuwaiti born in January 1946Registered addresses and corresponding companies
IIF 32
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Faisal Eissa Abdullah Alothman
Kuwaiti born in March 1946Registered addresses and corresponding companiesMuna Alothman
Kuwaiti born in December 1953Registered addresses and corresponding companiesFaisal Alothman
Kuwaiti born in March 1946Registered addresses and corresponding companiesNabil Alothman
Kuwaiti born in January 1957Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 22-24 Seale Street Seale Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner
2020-03-20 ~ nowIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors as the trustees of a trust → OEIIF 43 - Has significant influence over the entity as the trustees of a trust → OEIIF 43 - Right to appoint or remove members as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence over the entity as the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Right to appoint or remove members as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence over the entity as the trustees of a trust → OEIIF 2 - Right to appoint or remove members as a member of a firm → OEIIF 2 - Right to appoint or remove directors as the trustees of a trust → OE - 2 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (11 parents)Beneficial owner 2022-03-25 ~ nowIIF 52 - Right to appoint or remove directors as the trustees of a trust → OEIIF 52 - Right to appoint or remove members as a member of a firm → OEIIF 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove members as a member of a firm → OEIIF 56 - Right to appoint or remove directors as the trustees of a trust → OEIIF 56 - Has significant influence over the entity as the trustees of a trust → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove members as a member of a firm → OE
- 3 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner 2019-01-28 ~ nowIIF 49 - Right to appoint or remove members as a member of a firm → OEIIF 49 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors as the trustees of a trust → OEIIF 55 - Right to appoint or remove members as a member of a firm → OEIIF 55 - Right to appoint or remove directors as the trustees of a trust → OEIIF 55 - Has significant influence over the entity as the trustees of a trust → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence over the entity as the trustees of a trust → OEIIF 54 - Right to appoint or remove members as a member of a firm → OEIIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
- 4 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2015-09-18 ~ nowIIF 34 - Right to appoint or remove directors as the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence over the entity as the trustees of a trust → OEIIF 34 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors as the trustees of a trust → OEIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence over the entity as the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE
- 5 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2015-06-15 ~ nowIIF 29 - Right to appoint or remove members as a member of a firm → OEIIF 29 - Right to appoint or remove directors as the trustees of a trust → OEIIF 29 - Has significant influence over the entity as the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Right to appoint or remove members as a member of a firm → OEIIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove members as a member of a firm → OEIIF 45 - Has significant influence over the entity as the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
- 6 22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2021-06-11 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence over the entity as the trustees of a trust → OEIIF 16 - Right to appoint or remove members as a member of a firm → OEIIF 16 - Right to appoint or remove directors as the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as the trustees of a trust → OEIIF 27 - Right to appoint or remove members as a member of a firm → OEIIF 27 - Has significant influence over the entity as the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove members as a member of a firm → OEIIF 40 - Right to appoint or remove directors as the trustees of a trust → OEIIF 40 - Has significant influence over the entity as the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OE
- 7 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2021-06-11 ~ nowIIF 11 - Right to appoint or remove members as a member of a firm → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OEIIF 38 - Has significant influence over the entity as the trustees of a trust → OEIIF 38 - Right to appoint or remove members as a member of a firm → OEIIF 38 - Right to appoint or remove directors as the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors as the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence over the entity as the trustees of a trust → OEIIF 31 - Right to appoint or remove members as a member of a firm → OE
- 8 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2015-06-12 ~ nowIIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Right to appoint or remove members as a member of a firm → OEIIF 35 - Right to appoint or remove directors as the trustees of a trust → OEIIF 35 - Right to appoint or remove members as a member of a firm → OEIIF 35 - Has significant influence over the entity as the trustees of a trust → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence over the entity as the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors as the trustees of a trust → OEIIF 30 - Right to appoint or remove members as a member of a firm → OE
- 9 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2019-04-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 24 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 24 - Ownership of shares - More than 25% as a member of a firm → OEIIF 24 - Right to appoint or remove members as a member of a firm → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 24 - Right to appoint or remove directors as the trustees of a trust → OEIIF 36 - Right to appoint or remove members as a member of a firm → OEIIF 36 - Right to appoint or remove directors as the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 36 - Ownership of shares - More than 25% as a member of a firm → OEIIF 36 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 36 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Right to appoint or remove members as a member of a firm → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 4 - Ownership of shares - More than 25% as a member of a firm → OEIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10 22-24 Seale Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2023-08-23 ~ nowIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE 2023-08-03 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 11 22-24 Seale Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2019-07-08 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence over the entity as the trustees of a trust → OEIIF 13 - Right to appoint or remove members as a member of a firm → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Right to appoint or remove members as a member of a firm → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove members as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence over the entity as the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 12 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2023-07-19 ~ nowIIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as the trustees of a trust → OEIIF 53 - Has significant influence over the entity as the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as the trustees of a trust → OEIIF 58 - Has significant influence over the entity as the trustees of a trust → OE
- 13 22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner 2021-06-28 ~ nowIIF 10 - Has significant influence over the entity as the trustees of a trust → OEIIF 10 - Right to appoint or remove members as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 10 - Ownership of shares - More than 25% as a member of a firm → OEIIF 28 - Right to appoint or remove members as a member of a firm → OEIIF 28 - Right to appoint or remove directors as the trustees of a trust → OEIIF 28 - Ownership of shares - More than 25% as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence over the entity as the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 42 - Right to appoint or remove members as a member of a firm → OEIIF 42 - Ownership of shares - More than 25% as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
- 14 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-08-27 ~ nowIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares - More than 25% → OEIIF 50 - Ownership of voting rights - More than 25% → OE
- 15 22-24 Seale Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2019-07-08 ~ nowIIF 37 - Ownership of shares - More than 25% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 37 - Right to appoint or remove directors as the trustees of a trust → OEIIF 37 - Right to appoint or remove members as a member of a firm → OEIIF 37 - Has significant influence over the entity as the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 5 - Ownership of shares - More than 25% as a member of a firm → OEIIF 5 - Right to appoint or remove members as a member of a firm → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares - More than 25% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Right to appoint or remove members as a member of a firm → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2018-07-05 ~ nowIIF 44 - Has significant influence over the entity as the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove members as a member of a firm → OEIIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 44 - Ownership of shares - More than 25% as a member of a firm → OEIIF 3 - Ownership of shares - More than 25% as a member of a firm → OEIIF 3 - Right to appoint or remove members as a member of a firm → OEIIF 3 - Has significant influence over the entity as the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 19 - Ownership of shares - More than 25% as a member of a firm → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 19 - Right to appoint or remove members as a member of a firm → OEIIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 17 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2018-08-31 ~ nowIIF 14 - Ownership of shares - More than 25% as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OEIIF 14 - Right to appoint or remove members as a member of a firm → OEIIF 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OEIIF 18 - Right to appoint or remove members as a member of a firm → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 18 - Ownership of shares - More than 25% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 39 - Right to appoint or remove members as a member of a firm → OEIIF 39 - Has significant influence over the entity as the trustees of a trust → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors as the trustees of a trust → OEIIF 39 - Ownership of shares - More than 25% as a member of a firm → OE
- 18 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner 2020-10-26 ~ nowIIF 57 - Ownership of shares - More than 25% as a member of a firm → OEIIF 57 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 57 - Right to appoint or remove directors as the trustees of a trust → OEIIF 57 - Right to appoint or remove members as a member of a firm → OEIIF 57 - Has significant influence over the entity as the trustees of a trust → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove members as a member of a firm → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Ownership of shares - More than 25% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 47 - Ownership of shares - More than 25% as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 47 - Right to appoint or remove members as a member of a firm → OE
- 19 22-24 Seale Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner 2015-06-23 ~ nowIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 1 - Ownership of shares - More than 25% as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 17 - Ownership of shares - More than 25% as a member of a firm → OEIIF 17 - Right to appoint or remove members as a member of a firm → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OEIIF 33 - Ownership of shares - More than 25% as a member of a firm → OEIIF 33 - Has significant influence over the entity as the trustees of a trust → OEIIF 33 - Right to appoint or remove members as a member of a firm → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 20 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner 2018-08-10 ~ nowIIF 41 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence over the entity as the trustees of a trust → OEIIF 41 - Right to appoint or remove members as a member of a firm → OEIIF 41 - Ownership of shares - More than 25% as a member of a firm → OEIIF 41 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OEIIF 12 - Right to appoint or remove members as a member of a firm → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 12 - Ownership of shares - More than 25% as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence over the entity as the trustees of a trust → OEIIF 21 - Right to appoint or remove members as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 21 - Right to appoint or remove directors as the trustees of a trust → OEIIF 21 - Ownership of shares - More than 25% as a member of a firm → OE
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