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
parent relation
Individuals in focus

Al Khalifa, Ahmed, Shaikh

    Related profiles found in government register
  • Al Khalifa, Ahmed, Shaikh
    Bahraini none born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Batelco Hamala Headquarters, Po Box 14, Manama, Bahrain

      IIF 1

    • Batelco Hamala Headquarters, Po Box 14, Manama, Kingdom Of Bahrain

      IIF 2
  • Al Khalifa, Mohamed Isa
    Bahraini advisor born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • C/o, Court Of The Crown Prince Of Bahrain, Riffa, Bahrain

      IIF 3
  • Al Khalifa, Reem Mohamed
    Bahraini director born in November 1964

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales

      IIF 4
  • Al Khalifa, Rasha Mohamed
    Bahraini director born in February 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales

      IIF 5
  • Al Khalifa, Tariq Mohamed
    Bahraini director born in November 1967

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales

      IIF 6
  • Al Khalifa, Abdulla
    Bahraini entrepreneur born in September 1987

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Richmond House, 138 Boughton, Chester, CH3 5BP, England

      IIF 7
  • Al Khalifa, Ahmed Khalifa Salaman
    Bahraini ceo born in December 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Office 2901, Bahrain Financial Harbour East Tower, Road 4626, Manama, Bahrain

      IIF 8
  • Al Khalifa, Wafa Mohamed
    Bahraini director born in June 1963

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales

      IIF 9
  • Al Khalifa, Mohammed Mubarak
    Bahraini director born in July 1936

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales

      IIF 10
  • Al Khalifa, Salman
    Bahraini creative director born in January 1993

    Resident in Bahrain

    Registered addresses and corresponding companies

    • House No. 1749, P.o Box 28081, Road No.3343, Block No. 933, East Riffa, 000000, Bahrain

      IIF 11
  • Al-khalifa, Rashid Khalifa
    Bahraini farmer born in March 1983

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
  • Alkhalifa, Ali Bin Khalifa
    Bahraini director born in June 1978

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Batelco Hamala Headquarters, Po Box 14, Manama, Bahrain

      IIF 13
  • Alkhalifa, Mohamed
    Bahraini company director born in May 1985

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 80, George Street, London, W1H 7HD, England

      IIF 14
  • Khalifa, Abdulla
    Bahraini business man born in January 1953

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 21, Heavitree Road, Exeter, Devon, EX1 2LD, United Kingdom

      IIF 15
  • Khalfan, Khalifa
    Bahraini civil servant born in October 1936

    Resident in Bahrain

    Registered addresses and corresponding companies

    • C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 16
  • Al Khalifa, Mohamed Isa Mohamed Isa
    Bahraini advisor born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • C/o Court Of The Crown Prince Of Bahrain, P.o. Box 29091, Riffa

      IIF 17

    • C/o Court Of The Crown Prince Of Bahrain, P.o. Box 29091, Riffa, Bahrain

      IIF 18
  • Al Khalifa, Shaikh Subah Salman
    Bahraini, shareholder and director born in January 1957

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Villa 1239, Road 1030, Block 910, Riffa/algharbi, Bahrain

      IIF 19
  • Al-khalifa, Abdulla Bin Hamad
    Bahraini director born in June 1975

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 20
  • Alkhalifa, Abdulla Bin Khalifa
    Bahraini chairman born in June 1978

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Batelco Hamala Headquarters, Po Box 14, Manama, Bahrain

      IIF 21
  • Alkhalifa, Hh Shaikh Khalifa
    born in February 1990

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Villa 298, Zallaq 55, 21252, Manama, Bahrain

      IIF 22
  • Alkhan, Abdulrahman
    Bahraini director born in April 1998

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Office 3466, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 23
  • Al Khalifa, Haya Rashed Abdulla, Shaikha
    Bahraini company director born in October 1952

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 15, Homefield Road, London, W4 2LN, England

      IIF 24
  • Al Khalifa, Hind Bint Salman, Shaikha
    Bahraini company director born in September 1950

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 25
  • Al-khalifa, Salman Ebrahim Hamad
    Bahraini businessman born in November 1965

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 26
  • Albinali, Mohammed
    Bahraini ceo born in January 1978

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Flat 12 Building 1972 Road 5539 Block 255, Raya, Qalali, Muharrq, 00000, Bahrain

      IIF 27
  • Salman Al Khalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 28
  • Bin Isa Al Khalifa, Abdulla
    Bahraini director born in December 1971

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Bahrain Financial Harbour East Tower, 11th Floor, Office 1127, Road 4626, Block 346, Riffa, Bahrain

      IIF 29
  • Salman Bin Hamad Al Khalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 30
  • Al-khalifa, Shaik Mohammed Bin Essa
    Bahraini chairman of mclaren born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

      IIF 31
  • Alkhalifa, Khalifa Bin Abdulla, Sheik
    Bahraini management consultant born in August 1961

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 13 New Road, Pax House, 13 New Road, Bournemouth, Dorset, BH10 7DN, England

      IIF 32
  • Alkhalifa, Mohamed
    Bahraini director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, College Road, Suite Front C, Harrow, HA1 1EJ, England

      IIF 33
  • Alkhalifa, Mohamed
    British director born in May 1985

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 23 Berkeley Square, Mayfair, London, W1J 6HE, England

      IIF 34
  • Khalfan, Khalifa
    Bahrainian civil servant born in October 1936

    Registered addresses and corresponding companies

    • Ministry Of Labour, Manama, FOREIGN, Bahrain

      IIF 35
  • Mr Khalifa Khalfan
    Bahraini born in October 1936

    Resident in Bahrain

    Registered addresses and corresponding companies

    • C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 36

    • C/o Dpc, Vernon Road, Stoke-on-trent, ST4 2QY

      IIF 37
  • Mr Salman Al Khalifa
    Bahraini born in January 1993

    Resident in Bahrain

    Registered addresses and corresponding companies

    • House No. 1749, P.o Box 28081, Road No.3343, Block No. 933, East Riffa, 000000, Bahrain

      IIF 38
  • Al Khalifa, Fawaz Bin Abdulla Mohamed, Sheikh
    Bahraini businessman born in October 1970

    Resident in Bahrain

    Registered addresses and corresponding companies

    • P O Box, 28617, Riffa, 28617, Bahrain

      IIF 39
  • Al Khalifa, Khalid Mohamed Abdulla, Sheikh
    Bahraini university professor born in February 1956

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 40 IIF 41

    • Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 42 IIF 43
  • Alkhalifa, Salman Mohamed Abdulla
    Bahraini general director of information technology born in May 1975

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Building 1 Gate 1961, Road 4931, Alh Qurayyah, 549, Bahrain

      IIF 44
  • Abdulrahman Alkhan
    Bahraini born in April 1998

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Office 3466, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 45
  • Al-khalifa, Shaikh Abdulla Ahmed Salman
    Bahraini director born in January 1966

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 114 High Street, Cranfield, Beds, MK43 0DG, United Kingdom

      IIF 46
  • Hrh Salman Bin Hamad Al-khalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 47
  • Mr Hamad Bin Isa Al Khalifa
    Bahraini born in January 1950

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 1st Floor, 17, Broad Street, St. Helier, Jersey, JE2 3RR, Jersey

      IIF 48 IIF 49
  • Mr Mohammed Albinali
    Bahraini born in January 1978

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Flat 12 Building 1972 Road 5539 Block 255, Raya, Qalali, Muharrq, 00000, Bahrain

      IIF 50
  • Abdula Bin Hamad Al-khalifa
    Bahraini born in June 1975

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 51
  • Khalfan, Khalifa
    Bahraini civil servant born in January 1936

    Registered addresses and corresponding companies

    • C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 52
  • Mohamed Alkhalifa
    Bahraini born in May 1985

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Suite Front C, 2nd Floor, 31 - 33 College Road, Harrow, HA1 1EJ, England

      IIF 53
  • Salman Alkhalifa, Shaikh Khalid Mohammed
    Bahraini company director born in February 1959

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 15232366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54
  • Salman Alkhalifa, Shaikh Khalid Mohammed
    Bahraini director born in February 1959

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 15232366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55
  • Al Khalifa, Abdulla Khalifa Salman Ahmed
    Bahraini chief executive officer born in June 1978

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 1st Floor, Arcapita Building (building No: 551), Road 4612, Bahrain Bay, Block 346, P.o. Box 11775, Manama, Bahrain

      IIF 56
  • Al Khalifa, Mohamed Abdul Rahman Mohamed, Shaikh
    Bahraini director born in November 1978

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 6, High Road, London, N22 6AQ, United Kingdom

      IIF 57

    • Azure House, 1 Duke's Mews, London, England, W1U 3ET, United Kingdom

      IIF 58
  • Alkhalifa, Mohamed Khalifa Mubarak Hamad
    Bahraini director born in May 1985

    Resident in Bahrain

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, HP6 5FB

      IIF 59
  • Mr Salman Bin Hamad Bin Al Khalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 1st Floor, 17, Broad Street, St. Helier, Jersey, JE2 3RR, Jersey

      IIF 60
  • Al Khalifa, Mohammed Bin Isa Bin Mohammed, Shaikh
    Bahraini political advisor born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 61
  • Alkhalifa, Khalid Mohammed Salman
    Bahraini director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 147 St Pauls Ave, Slough, Berkshire, SL2 5EN, England

      IIF 62
  • Alkhalifa, Nasser Mohamed Abdulla Humood
    Bahraini general manager (financial affair) born in October 1977

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Building 1 Gate 1961, Road 4931, Alh Qurayyah, 549, Bahrain

      IIF 63
  • Fawaz Bin Abdulla Mohamed Al Khalifa
    Bahraini born in October 1970

    Resident in Bahrain

    Registered addresses and corresponding companies

    • P O Box, 28617, Riffa, 28617, Bahrain

      IIF 64
  • Salman Ebrahim Hamad Al-khalifa
    Bahraini born in November 1965

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 65
  • Shaikh Mohamed Abdulla Khalifa
    Bahraini born in June 1951

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 66
  • Aikhalifa, Mohamed Abdul Rahman Mohamed, Shaikh
    Bahraini director born in November 1978

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Azure House, 1 Dukes Mews, London, W1U 3ET, United Kingdom

      IIF 67
  • Alkhalifa, Khalifah Mohamed Ateyatalla, Shaikh
    Bahraini business consultant born in August 1983

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 19, Seymour Place, London, W1H 5BG, United Kingdom

      IIF 68
  • Al Khalifa, Mohammed Bin Essa Bin Mohammed, Sheikh
    Bahraini director born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 19-20, Great Pulteney Street, London, W1F 9NF, England

      IIF 69
  • Mohamed Rashid Khalifa Al Khalifa
    Bahraini born in May 1991

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Dawnay House Farm, Dawnay Lane, Easingwold, York, YO61 3NN, England

      IIF 70
  • Sheikh Abdulla Ahmed Salman Al-khalifa
    Bahraini born in January 1966

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 114 High Street, Cranfield, Beds, MK43 0DG, United Kingdom

      IIF 71
  • Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed
    Bahraini political advisor born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Arcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain

      IIF 72

    • Building 551, Flat 401, Road 4612, Manama/sea Front 346, Bahrain

      IIF 73
  • Alkhalifa, Mohammed Bin Essa Bin Mohammed, Shaikh
    Bahraini chief executive born in April 1969

    Resident in Bahraini

    Registered addresses and corresponding companies

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 74 IIF 75
  • Mr Mohamed Alkhalifa
    British born in May 1985

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 23 Berkeley Square , Mayfair, London, W1J 6HE, England

      IIF 76

    • 80, George Street, London, W1H 7HD, England

      IIF 77
  • Mr Salman Bin Hamad Bin Isa Al Khalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 1st Floor, 17, Broad Street, St. Helier, Jersey, JE2 3RR, Jersey

      IIF 78
  • Al-khalifa, Shaikh Mohammed Bin Isa Bin Mohammed
    Bahraini political advisor born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Arcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain

      IIF 79
  • Alkhalifa, Shaikh Mohamed Abdulla Khalifa, Mr.
    Bahraini businessman born in June 1951

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 80
  • Alkhalifa, Shaikh Mohamed Abdulla Khalifa, Mr.
    Bahraini non-executive chairman born in June 1951

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 81
  • Alkhalifa, Mohamed
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Warwick Building, 366 Queens Town Road, London, SW11 8NJ

      IIF 82
  • Alkhalifa, Sh. Salman Jaber Abdulaziz Mohamed
    Bahraini businesman born in April 1986

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 83
  • Alkhalifa, Shaikh Khalifa Rashid Khalifa Hamad
    Bahraini director born in October 1986

    Resident in Bahrain

    Registered addresses and corresponding companies

    • C/o Charles Douglas Solicitors Llp, 32 Old Burlington Street, Mayfair, London, W1S 3AT, England

      IIF 84
  • Hamad Bin Isa Alkhalifa
    Bahraini born in January 1950

    Registered addresses and corresponding companies

    • First Floor, 17 Broad Street, St Helier, JE2 3RR, Jersey

      IIF 85
  • Hamad Bin Isa Alkhalifa
    Bahraini, born in January 1950

    Registered addresses and corresponding companies

    • First Floor, 17 Broad Street, St Helier, JE2 3RR, Jersey

      IIF 86 IIF 87
  • Sheikh Abdulla Bin Hamad Al-khalifa
    Bahraini born in June 1975

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 88 IIF 89
  • Omar, Mohamed Mahad
    British computer consultant born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 90
  • Omar, Mohamed Mahad
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91
  • Shaikh Khalid Mohammed Salman Alkhalifa
    Bahraini born in February 1959

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 15232366 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92
  • Almannai, Khalifa Abdulla Khalifa Abdulla
    Bahraini business man born in August 1991

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 10, Radnor, London, London, W2 2TE, England

      IIF 93
  • Almannai, Khalifa Abdulla Khalifa Abdulla
    Bahraini director born in August 1991

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 94
  • Mr Khalif Abdi
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 95
  • Sheikh Salman Bin Hamad Bin Isa Al Khalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 96
  • Abdi, Khalif
    British businesman born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 97
  • Abdi, Khalif
    British consultant born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Grange Court, Old Ruislip Road, Northolt, UB5 6QJ, England

      IIF 98
  • Fathi Al Mohamed
    Bahraini born in August 1962

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies

    • Al Zamil Tower, Building # 31, 5th Floor Office # 51, P.o.box # 5520, Manama, Kingdom Of Bahrain

      IIF 99
  • Khalid Mohammed Salman Alkhalifa
    Bahraini born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 147 St Pauls Ave, Slough, Berkshire, SL2 5EN, England

      IIF 100
  • Mr Khalif Abdi
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 101
  • Mr Mohamed Mahad Omar
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 102
  • Salman Bin Hamad Bin Isa Alkhalifa
    Bahraini born in October 1969

    Registered addresses and corresponding companies

    • First Floor, 17 Broad Street, St Helier, JE2 3RR, Jersey

      IIF 103
  • Salman Bin Hamad Bin Isa Alkhalifa
    Bahraini, born in October 1969

    Registered addresses and corresponding companies

    • First Floor, 17 Broad Street, St Helier, JE2 3RR, Jersey

      IIF 104 IIF 105
  • Sheikh Khalid Mohamed Abdulla Al Khalifa
    Bahraini born in February 1956

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 106 IIF 107
  • Almannai, Khalifa

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 108
  • Mr Shaikh Mohamed Abdulla Khalifa Alkhalifa
    Bahraini born in June 1951

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 109
  • Mr Khalifa Abdulla Khalifa Abdulla Almannai
    Bahraini born in August 1991

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 10, Radnor, London, London, W2 2TE, England

      IIF 110

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 111
  • Shaikh Khalifa Mohamed Ateyatalla Alkhalifa
    Bahraini born in August 1980

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 19, Seymour Place, London, W1H 5BG, United Kingdom

      IIF 112
  • Almannai, Khalifa Abdulla Khalifa Abdulla

    Registered addresses and corresponding companies

    • 10, Radnor, London, London, W22TE, England

      IIF 113
  • Shaikh Mohamed Abdul Rahman Mohamed Aikhalifa
    Bahraini born in November 1978

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Azure House, 1 Dukes Mews, London, W1U 3ET, United Kingdom

      IIF 114
  • Shaikh Mohamed Abdul Rahman Mohamed Al Khalifa
    Bahraini born in November 1978

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Azure House, 1 Duke's Mews, London, England, W1U 3ET, United Kingdom

      IIF 115
  • Omar, Mohamed
    British it support born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, East Avenue, Hayes, Middlesex, UB3 2HR, United Kingdom

      IIF 116
  • Mr Mohamed Alkhalifa
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Warwick Building, 366 Queens Town Road, London, United Kingdom, SW11 8NJ, United Kingdom

      IIF 117
  • Al Khalifa, Shaikh Khalid Bin Hamad Bin Isa, His Highness
    Bahraini special adviser born in September 1989

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 119, High Street, Newmarket, CB8 9AE, England

      IIF 118
  • Mr Sh. Salman Jaber Abdulaziz Mohamed Alkhalifa
    Bahraini born in April 1986

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 119
  • Mr Shaikh Khalifa Rashid Khalifa Hamad Alkhalifa
    Bahraini born in October 1986

    Resident in Bahrain

    Registered addresses and corresponding companies

    • C/o Charles Douglas Solicitors Llp, 32 Old Burlington Street, Mayfair, London, W1S 3AT, England

      IIF 120
  • Nawaf Khalid Rashid Sh. Abdulrahman Alzayani
    Bahraini born in September 1972

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Moors Farm, Spenny Lane, Tonbridge, Kent, TN12 9PR, United Kingdom

      IIF 121
  • Shaikh Khalid Bin Hamad Bin Isa Alkhalifa
    Bahraini born in September 1989

    Registered addresses and corresponding companies

    • Office 51, Building 328a, Road 2805, Block 428, Al Seef, Bahrain

      IIF 122
  • Alkhalifa, Mohamed Khalifa Mubarak Hamad, Sh.
    Bahraini director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Front C, 2nd Floor, 31-33 College Rd, Harrow, HA1 1EJ, England

      IIF 123
  • Mr Hh Shaikh Khalid Mohammed Salman Alkhalifa
    Bahraini born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 52 Taff Way, Taff Way, Tilehurst, Reading, RG30 4BA, England

      IIF 124
  • Al Khalifa, Sheikh Fawaz Bin Abdullah Mohamed, His Excellency
    Bahraini international business born in October 1970

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Arnside, Cross Oak Road, Berkhamsted, HP4 3NA, United Kingdom

      IIF 125
  • His Highness Shaikh Khalid Bin Hamad Bin Isa Al Khalifa
    Bahraini born in September 1989

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 119, High Street, Newmarket, CB8 9AE, England

      IIF 126
  • His Excellency Sheikh Fawaz Bin Abdullah Mohamed Al Khalifa
    Bahraini born in October 1970

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Arnside, Cross Oak Road, Berkhamsted, HP4 3NA, United Kingdom

      IIF 127
  • Sh. Mohamed Khalifa Mubarak Hamad Alkhalifa
    Bahraini born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Front C, 2nd Floor, 31-33 College Road, Harrow, HA1 1EJ, England

      IIF 128
child relation
Offspring entities and appointments
Active 54
  • 1
    1st Floor, 147 St Pauls Ave, Slough, Berkshire, England
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    52 Taff Way Taff Way, Tilehurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-14 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    -2,289,485 GBP2022-10-31
    Person with significant control
    2017-10-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    The Mill Blackenhall Park, Bar Lane, Barton-under-needwood, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 29 - director → ME
  • 5
    167-169 Great Portland Street, 5th Floor, London
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 92 - Right to appoint or remove directors → OE
  • 6
    Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2009-03-30 ~ now
    IIF 122 - Ownership of shares - More than 25% → OE
    IIF 122 - Ownership of voting rights - More than 25% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control → OE
  • 7
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 8
    4385, 14654344 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    71 Queen Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    Arnside, Cross Oak Road, Berkhamsted, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 11
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents)
    Officer
    2019-09-12 ~ now
    IIF 21 - director → ME
  • 12
    71 Queen Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 13
    HD SHELF FOUR PLC - 2017-09-21
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-07 ~ now
    IIF 81 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 14
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -645,070 GBP2019-05-31
    Person with significant control
    2018-10-17 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 15
    Second Floor, 34 Lime Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    104,297 GBP2023-05-30
    Officer
    2016-09-21 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    C/o D P C, Vernon Road, Stoke On Trent, Staffs
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 35 - director → ME
  • 17
    Richmond House, 138 Boughton, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    726,123 GBP2023-12-31
    Officer
    2022-03-17 ~ now
    IIF 7 - director → ME
  • 18
    Suite Front C 2nd Floor, 31-33 College Rd, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,942 GBP2018-05-31
    Officer
    2014-08-07 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 19
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ now
    IIF 94 - director → ME
    2019-09-18 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 20
    5 Ashbury Drive, Blackwater, Camberley, England
    Dissolved corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 24 - director → ME
  • 21
    Lion House, Red Lion Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 43 - director → ME
  • 22
    Lion House, Red Lion Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 42 - director → ME
  • 23
    First Floor, 17 Broad Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 105 - Ownership of shares - More than 25% → OE
    IIF 87 - Ownership of shares - More than 25% → OE
  • 24
    GLYMPTON MANAGEMENT (UK) LIMITED - 2007-03-29
    TYROS SYSTEMS LIMITED - 1997-03-20
    The Estate Office, Glympton, Woodstock, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    608,052 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 25
    TRUSHELFCO (NO. 1506) LIMITED - 1990-03-14
    Estate Office, Glympton, Woodstock, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,943,896 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 26
    First Floor, 17 Broad Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 85 - Ownership of shares - More than 25% → OE
    IIF 103 - Ownership of shares - More than 25% → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    First Floor, 17 Broad Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 104 - Ownership of shares - More than 25% → OE
    IIF 86 - Ownership of shares - More than 25% → OE
  • 29
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-07 ~ now
    IIF 19 - managing-officer → ME
  • 30
    19 Seymour Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    5 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    -2,646,791 GBP2023-09-30
    Officer
    2018-09-20 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 33
    Gable House, 239 Regents Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    -2,251,317 GBP2020-03-31
    Officer
    2018-03-19 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 114 - Has significant influence or control → OE
  • 34
    Arnside, Cross Oak Road, Berkhamsted, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 35
    119 High Street, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -6,392,245 GBP2023-05-31
    Person with significant control
    2020-05-12 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 36
    Office 4 219 Kensington High Street, Kensington, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-15 ~ now
    IIF 93 - director → ME
    2019-03-15 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 37
    NMG HOLDCO LIMITED - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 73 - director → ME
  • 38
    Cardiff House, Priority Business Park, Barry, Wales
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 10 - director → ME
    IIF 5 - director → ME
    IIF 4 - director → ME
    IIF 6 - director → ME
    IIF 9 - director → ME
  • 39
    80 George Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,765 GBP2024-10-31
    Officer
    2020-06-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -6,577 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 63 - director → ME
    IIF 44 - director → ME
  • 41
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    800,000 GBP2024-03-31
    Officer
    2023-08-11 ~ now
    IIF 22 - llp-designated-member → ME
  • 42
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 43
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 44
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    STUBHAMPTON ESTATES (UK) LTD - 2024-08-20
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,816,782 GBP2021-03-31
    Person with significant control
    2017-11-27 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 46
    Moors Farm, Spenny Lane, Tonbridge, Kent, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-04-12 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-15 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 48
    C/o Charles Douglas Solicitors Llp 32 Old Burlington Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-13 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 49
    STORMBRIDGE CONSULTING LIMITED - 2021-08-27
    23 Berkeley Square , Mayfair, London, England
    Corporate (1 parent)
    Officer
    2019-06-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 50
    23 Berkeley Square, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 51
    STORMBRIDGE RECRUITMENT LIMITED - 2016-09-23
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,260 GBP2018-09-30
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Dawnay House Farm Dawnay Lane, Easingwold, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    906,704 GBP2023-09-30
    Person with significant control
    2021-08-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 53
    4385, 09124728 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,203 GBP2023-07-31
    Officer
    2020-09-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 54
    WAHED CRYPTO CURRENCY LTD - 2021-12-01
    114 High Street, Cranfield, Beds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-04-25 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    METROPOLIS CAPITAL ADVISORY LIMITED - 2016-08-12
    3 Bunhill Row, London, England
    Corporate (4 parents)
    Officer
    2015-11-30 ~ 2018-12-02
    IIF 56 - director → ME
  • 2
    THG EC TRADING LIMITED - 2023-04-17
    6 High Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-22 ~ 2023-05-12
    IIF 57 - director → ME
  • 3
    167-169 Great Portland Street, 5th Floor, London
    Corporate (2 parents)
    Officer
    2023-10-24 ~ 2023-11-16
    IIF 55 - director → ME
  • 4
    Berkeley Square House Berkeley Square, Berkeley Square House Berkeley Square, London, London
    Corporate (20 parents)
    Equity (Company account)
    20,764 GBP2023-12-31
    Officer
    2003-07-15 ~ 2012-07-12
    IIF 25 - director → ME
  • 5
    Arnside, Cross Oak Road, Berkhamsted, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-28 ~ 2022-03-28
    IIF 125 - director → ME
  • 6
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,958 GBP2024-04-30
    Officer
    2013-11-07 ~ 2024-08-22
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-22
    IIF 36 - Has significant influence or control → OE
    2016-04-06 ~ 2017-11-07
    IIF 37 - Has significant influence or control → OE
  • 7
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2013-04-03 ~ 2021-01-01
    IIF 1 - director → ME
  • 8
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents)
    Officer
    2013-04-03 ~ 2013-09-09
    IIF 2 - director → ME
    2019-09-12 ~ 2020-06-10
    IIF 13 - director → ME
  • 9
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -645,070 GBP2019-05-31
    Officer
    2018-10-17 ~ 2021-02-15
    IIF 80 - director → ME
  • 10
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 1998-02-10
    3 Bunhill Row, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-09-15 ~ 2019-09-27
    IIF 18 - director → ME
  • 11
    TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
    REFAL 519 LIMITED - 1997-11-26
    3 Bunhill Row, London, England
    Corporate (5 parents)
    Officer
    2015-09-15 ~ 2019-09-27
    IIF 17 - director → ME
  • 12
    3 Bunhill Row, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2019-09-27
    IIF 3 - director → ME
  • 13
    NOLANBRIDGE LIMITED - 1986-08-29
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    185,099 GBP2024-04-30
    Officer
    ~ 2024-08-22
    IIF 52 - director → ME
  • 14
    27 Esplanade, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2018-01-05 ~ 2020-12-31
    IIF 31 - director → ME
  • 15
    Office 2901, Bahrain Financial Harbour East Tower, Road 4626, Manama, Bahrain
    Corporate (4 parents)
    Officer
    2019-04-25 ~ 2021-02-25
    IIF 8 - director → ME
  • 16
    13 New Road Pax House, 13 New Road, Bournemouth, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-01-30
    IIF 32 - director → ME
  • 17
    HOSTELLING INTERNATIONAL - 2010-04-15
    IYHF TRUST - 2006-04-03
    INTERNATIONAL YOUTH HOSTEL FEDERATION - 1989-02-28
    7 Bell Yard, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2022-09-02
    IIF 12 - director → ME
  • 18
    Arnside, Cross Oak Road, Berkhamsted, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2017-08-10 ~ 2022-03-28
    IIF 39 - director → ME
  • 19
    119 High Street, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -6,392,245 GBP2023-05-31
    Officer
    2020-05-12 ~ 2020-10-10
    IIF 118 - director → ME
  • 20
    MCLAREN HOLDINGS LIMITED - 2025-04-07
    NMG BIDCO LIMITED - 2017-07-20
    NMG BIDCO PLC - 2017-06-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-05-05 ~ 2018-08-01
    IIF 72 - director → ME
  • 21
    MCLAREN CARS LIMITED - 2005-09-29
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2018-08-01
    IIF 74 - director → ME
  • 22
    NMG FINCO PLC - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (5 parents)
    Officer
    2017-06-21 ~ 2018-08-01
    IIF 79 - director → ME
  • 23
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (13 parents, 8 offsprings)
    Officer
    2020-12-17 ~ 2025-04-02
    IIF 61 - director → ME
  • 24
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-02-13 ~ 2018-08-01
    IIF 75 - director → ME
  • 25
    21 Heavitree Road, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ 2015-09-01
    IIF 15 - director → ME
  • 26
    V.o Studios, Studio 324, 47 Mark Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -86,337 GBP2023-01-31
    Officer
    2021-03-02 ~ 2021-11-12
    IIF 11 - director → ME
    Person with significant control
    2021-03-02 ~ 2021-11-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 27
    SERVICE PRESTIGE LONDON LIMITED - 2016-02-02
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-08
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    STORMBRIDGE RECRUITMENT LIMITED - 2016-09-23
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,260 GBP2018-09-30
    Officer
    2018-09-28 ~ 2020-05-01
    IIF 33 - director → ME
    2014-09-02 ~ 2018-05-21
    IIF 59 - director → ME
  • 29
    4385, 09124728 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,203 GBP2023-07-31
    Officer
    2018-04-25 ~ 2020-09-15
    IIF 97 - director → ME
    2015-06-15 ~ 2016-11-09
    IIF 98 - director → ME
    2016-11-02 ~ 2018-04-09
    IIF 90 - director → ME
    2014-07-10 ~ 2015-06-15
    IIF 116 - director → ME
    Person with significant control
    2016-07-10 ~ 2019-08-15
    IIF 95 - Ownership of shares – 75% or more → OE
    2019-08-15 ~ 2020-09-09
    IIF 101 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.