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.
Sheikh Mohammed Youssef El Khereiji
Sheikh Mohammed Youssef El Khereiji
Saudi Arabian born in May 1971Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Mohammed Youssef Elkhereiji
Saudi Arabian born in May 1971Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 6
5-7, Yeomans Row, London, SW3 2AL, United Kingdom
Mohammed Youssef Elkhereiji
Saudi Arabian born in May 1971Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 7 First Floor, Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom
Mr Mohammed Youssef Elkhereiji
Saudi Arabian born in May 1971Resident in England
Registered addresses and corresponding companiesEl Khereiji, Mohammed Youssef, Sheikh
Saudi Arabian born in May 1971Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 10 First Floor Sterling House, Outrams Wharf, Little Eaton, Derbyshire, DE21 5EL, United Kingdom
El Khereiji, Mohammed Youssef, Sheikh
Saudi Arabian company director born in May 1971Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 11 5, New Street Square, London, EC4A 3TW, United Kingdom
Mr Mohammed Youssef Elkhereiji
Saudi Arabian born in May 1971Registered addresses and corresponding companiesElkhereiji, Mohammed Youssef
Saudi Arabian company director born in May 1971Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 15 3, Cadogan Gate, London
- 1 5-7 Yeomans Row, London, England, United KingdomActive Corporate (4 parents)Person with significant control
2023-09-04 ~ nowIIF 8 - Right to appoint or remove directors → OE - 2 C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-08-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 26 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-10-05 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OE
- 4 First Floor Sterling House, Outrams Wharf, Little Eaton, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-392,096 GBP2023-08-31Officer 2019-08-22 ~ nowIIF 10 - Director → ME
- 5 5-7 Yeomans Row, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-12 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6 First Floor, Sterling House, Outrams Wharf, Little Eaton, Derby, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-5,501,192 GBP2024-12-31Person with significant control 2021-07-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 10 Hills Place, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control 2018-02-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 5-7 Yeomans Row, London, England, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-08-31Person with significant control 2023-08-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 9 26 New Street C/o Ocorian, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-10-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OE
- 10 26 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2006-12-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Ownership of shares - More than 25% → OE
- 1 Stratton House, 5 Stratton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-10,881,863 GBP2024-06-30Officer 2018-03-27 ~ 2018-08-13IIF 15 - Director → ME
- 2 5-7 Yeomans Row, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control 2023-09-04 ~ 2023-12-19IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (4 parents)Officer 2018-08-21 ~ 2022-04-26IIF 11 - Director → ME
- 4 First Floor Sterling House, Outrams Wharf, Little Eaton, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-392,096 GBP2023-08-31Person with significant control 2019-08-22 ~ 2020-08-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5ZYGROVE LIMITED - 2001-03-15 71 Queen Victoria Street, LondonActive Corporate (9 parents, 1 offspring)Person with significant control 2017-02-02 ~ 2020-10-26IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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