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
Abdullah Eissa Abdullah Alothman
Abdullah Eissa Abdullah Alothman
Kuwaiti born in November 1964Registered addresses and corresponding companiesAbdullah Alothman
Kuwaiti born in November 1964Registered addresses and corresponding companiesAbdullah Alothman
Kuwaiti, born in November 1964Registered addresses and corresponding companies
IIF 27
Block 1, Khaldiah, 29a Abdul Latif Albarges Street, Kuwait City, Kuwait
Mr Abdullah Alothman
Kuwaiti born in November 1964Resident in Kuwait
Registered addresses and corresponding companiesMr Abdullah Alothman
Kuwaiti born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 30 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Alothman, Abdullah Eissa Abdullah
Kuwaiti director born in November 1964Resident in Kuwait
Registered addresses and corresponding companies
IIF 31 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
Alothman, Abdullah
Kuwaiti director born in November 1964Resident in Kuwait
Registered addresses and corresponding companies
IIF 32 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
Alothman, Abdullah
Kuwaiti company director born in November 1964Resident in England
Registered addresses and corresponding companiesAlothman, Abdullah
Registered addresses and corresponding companies
IIF 37 6, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer
2023-08-22 ~ dissolvedIIF 35 - Director → ME - 2 The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner 2023-11-30 ~ nowIIF 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 - Right to appoint or remove directors as the trustees of a trust → OEIIF 21 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 21 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 21 - Ownership of shares - More than 25% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 3 22-24 Seale Street Seale Street, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner 2020-06-16 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Right to appoint or remove members as a member of a firm → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
- 4 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 36 - Director → ME
- 5 The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner 2023-12-30 ~ nowIIF 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 members as a member of a firm → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 6 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 33 - Director → ME
- 7 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (13 parents)Beneficial owner 2022-03-25 ~ nowIIF 10 - Right to appoint or remove members as a member of a firm → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 8 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2019-01-28 ~ nowIIF 3 - Right to appoint or remove directors as the trustees of a trust → 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 → OE
- 9 22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner 2022-08-24 ~ nowIIF 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 → OEIIF 2 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 2 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 2 - Ownership of shares - More than 25% as a member of a firm → OEIIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2022-09-20 ~ nowIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 25 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OE
- 11 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-07-14 ~ nowIIF 27 - Has significant influence over the entity as the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as the trustees of a trust → OEIIF 27 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)999 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 31 - Director → ME
- 13 6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-12-12 ~ nowIIF 32 - Director → ME 2025-03-04 ~ nowIIF 37 - Secretary → MEPerson with significant control 2018-12-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE
- 14 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2015-09-18 ~ nowIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE
- 15 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner 2015-06-15 ~ nowIIF 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 → OE
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2023-07-18 ~ nowIIF 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 members as a member of a firm → OEIIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner 2021-06-11 ~ nowIIF 14 - Right to appoint or remove directors as the trustees of a trust → 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 → OE
- 18 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner 2015-06-12 ~ nowIIF 12 - Right to appoint or remove members as a member of a firm → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 19 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2024-02-12 ~ nowIIF 26 - Has significant influence over the entity as the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
- 20 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner 2019-04-04 ~ nowIIF 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 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 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Ownership of shares - More than 25% as a member of a firm → OEIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21 22-24 Seale Street, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner 2023-08-03 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Right to appoint or remove members as a member of a firm → OE
- 22 22-24 Seale Street, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner 2019-07-08 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Right to appoint or remove members as a member of a firm → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 23 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2022-10-10 ~ nowIIF 22 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 22 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares - More than 25% as a member of a firm → OEIIF 22 - Right to appoint or remove members as a member of a firm → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OEIIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
- 24 22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2023-07-19 ~ nowIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 25 22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2021-06-28 ~ nowIIF 17 - Ownership of shares - More than 25% as a member of a firm → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Ownership of voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 26 22-24 Seale Street, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner 2019-07-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Right to appoint or remove members as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Ownership of shares - More than 25% as a member of a firm → OE
- 27 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2018-08-10 ~ nowIIF 13 - Ownership of shares - More than 25% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 13 - Right to appoint or remove members as a member of a firm → OEIIF 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 → OE
- 28 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)Beneficial owner 2019-01-28 ~ nowIIF 16 - Right to appoint or remove directors as the trustees of a trust → OEIIF 16 - Ownership of shares - More than 25% as a member of a firm → OEIIF 16 - Right to appoint or remove members as a member of a firm → OEIIF 16 - Has significant influence over the entity as the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 29 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2020-10-26 ~ nowIIF 6 - Ownership of shares - More than 25% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 members as a member of a firm → OE
- 30 22-24 Seale Street, St Helier, JerseyRemoved Corporate (6 parents)Beneficial owner 2015-06-23 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares - More than 25% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 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 → OE
- 31 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (1 parent)Officer 2024-04-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-04-08 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 32 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2024-04-11 ~ nowIIF 24 - Right to appoint or remove directors as the trustees of a trust → 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 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 24 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 24 - Right to appoint or remove members as a member of a firm → OE
- 33 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2018-08-10 ~ nowIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 15 - Right to appoint or remove members as a member of a firm → OEIIF 15 - Ownership of shares - More than 25% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
1
- 1 6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2018-12-12 ~ 2025-03-04IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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