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
Alhasawi, Abdulaziz
Alhasawi, Abdulaziz
Kuwaiti company director born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 1
C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
Al Hasawi, Abdulaziz
Kuwaiti merchant born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 2 Plot 1, Block No. 9 Shuhada St. (hilali St.), Opp Sharq Co-operative Society, Kuwait, 0000000, Kuwait
Al-hasawi, Abdulaziz
Kuwaiti director born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 3 The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ, England
Al Hasawi, Abdulaziz
Kuwaiti student born in February 1995Resident in Kuwait
Registered addresses and corresponding companies
IIF 4 32, Woodstock Grove, London, W12 8LE, England
Alhasawi, Abdulaziz
Kuwaiti born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAlhasawi, Abdulaziz
Kuwaiti company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAbdulaziz Alhasawi
Kuwaiti born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 9 C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
Mr Abdulaziz Alhasawi
Kuwaiti born in November 1959Resident in Kuwait
Registered addresses and corresponding companiesAlhasawi, Omar
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 12 311, Regents Park Road, London, N3 1DP, England
Al-hasawi, Omar
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesAl-hasawi, Omar
Kuwaiti director born in May 1966Resident in England
Registered addresses and corresponding companiesAbdulaziz Alhasawi
Kuwaiti born in November 1959Registered addresses and corresponding companiesAlhasawi, Omar Shamlan
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesMr Abdulaziz Mas Alhasawi
Kuwaiti born in November 1959Resident in Kuwait
Registered addresses and corresponding companies
IIF 46 51 South Audley Street, London, W1K 2AA
Al Hasawi, Omar Shamlan
Kuwaiti business executive born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 47 139a, New Bond Street, London, W1S 2TN, England
Al Hasawi, Omar Shamlan
Kuwaiti director born in May 1966Resident in England
Registered addresses and corresponding companiesAl-hasawi, Omar Shamlan Abdulaziz
Kuwaiti director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 50 52, Brook's Mews, Second Floor, London, W1K 4EE, England
Al Hassawi, Omar
Kuwati company director born in May 1966Resident in Great Britain
Registered addresses and corresponding companies
IIF 51 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
Alhasawi, Omar
Kuwaiti director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 52, Brook's Mews, London, W1K 4EE, United Kingdom
Mr Omar Alhasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesAl Hasawi, Omar
Kuwaiti director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Omar Al Hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 58 52, Brook's Mews, London, W1K 4EE, England
Mr Omar Al-hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesMr. Omar Al Hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 64 1 Beauchamp Court 10, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
Abdulaziz Alhasawi
Kuwaiti born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAl Hasawi, Omar
Registered addresses and corresponding companiesAl Hassawi, Omar
Registered addresses and corresponding companies
IIF 69 62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
Mr Omar Shamlan Alhasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesAl-hasawi, Omar Shamlan Abdulaziz
Kuwaiti born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 1a, Shepherd Street, West Central, London, W1J 7HJ, England
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti chairman born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 51 South Audley Street, London, W1K 2AA
IIF 76 Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ, United Kingdom
IIF 77 Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HY
IIF 78 Flat 62, Carlisle Place, London, SW1P 1HY
IIF 79 Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
Al-hasawi, Omar Shamlan Abdulaziz
Kuwaiti managing director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Messila House, 51 South Audley Street, London, W1K 2AA, United Kingdom
Mr Omar Shamlan Al Hasawi
Kuwaiti born in May 1966Resident in England
Registered addresses and corresponding companiesAl-hassawi, Abdulaziz Fawaz Mubarak
Kuwaiti director born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 51, South Audley Street, London, W1K 2AA, England
Mr Omar Alhasawi
Kuwaiti born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 52, Brook's Mews, London, W1K 4EE, United Kingdom
Mr Omar Shamlan Abdulaziz Al-hasawi
Kuwaiti born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Crown House, 2a Ashfield Parade, London, N14 5EJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner
2015-10-06 ~ nowIIF 27 - Ownership of shares - More than 25% → OE - 2MISS FASHION LTD - 2020-09-04 Ground Floor, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,379 GBP2023-11-30Officer 2023-10-16 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 3 52 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 4 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-06-26 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
- 5 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-11-06 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
- 6 Messila House, 51 South Audley Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-06-04 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 7 Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-09-16 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
- 8 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2015-10-06 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
- 9 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-05-14 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
- 10 Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-05-15 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
- 11 139 New Bond Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-04-22 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 12 1a Shepherd Street, West Central, London, EnglandActive Corporate (2 parents)Officer 2018-09-25 ~ nowIIF 73 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-388,864 GBP2022-01-31Officer 2015-01-09 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-24 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2015-04-24 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
- 15 Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2012-01-12 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
- 16 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-09 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
- 17 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-05-14 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
- 18 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-05-14 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
- 19 52 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-18 ~ dissolvedIIF 48 - Director → ME
- 20 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner 2014-05-14 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
- 21 C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-396,608 GBP2021-03-31Officer 2017-05-03 ~ nowIIF 13 - Director → ME
- 22 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-09 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
- 23 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-11-06 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
- 24 4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-05-08 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
- 25 Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 2 - Director → ME
- 26 51 South Audley St, LondonActive Corporate (1 parent)Equity (Company account)-1,208,547 GBP2024-03-31Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 27SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (3 parents)Equity (Company account)3,898 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 28 First Floor Flat, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 29DAWNING LIMITED - 1985-09-13NORMANDIE ESTATES LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (2 parents)Equity (Company account)-2,882,950 GBP2024-03-31Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 30 11 Southwick Place, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 C/o Prime Residence, West Central, London, EnglandDissolved Corporate (3 parents)Officer 2017-10-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-10-27 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2016-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 33 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2018-03-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 34 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2014-06-18 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
- 35 1a Shepherd Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-09-12Officer 2025-04-24 ~ nowIIF 43 - Director → ME
- 36 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-09 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
- 37 Windsor House Basement & Ground Floor, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-30 ~ nowIIF 45 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 38 11 Southwick Place, London, EnglandActive Corporate (2 parents)Officer 2024-06-16 ~ nowIIF 44 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 39 23-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2019-06-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-06-26 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-08-28 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
- 41 C/o Messila House Limited, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
Ceased
19
- 1 Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-07 ~ 2012-12-17IIF 80 - Director → ME
- 2 52 Brook's Mews, Second Floor, London, EnglandLiquidation Corporate (1 offspring)Equity (Company account)11,575 GBP2019-03-31Officer 2018-03-13 ~ 2018-03-22IIF 76 - Director → ME 2018-09-13 ~ 2020-04-01IIF 50 - Director → MEPerson with significant control 2018-03-13 ~ 2020-04-01IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 3 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-08 ~ 2025-08-12IIF 24 - Ownership of shares - More than 25% → OE
- 4 Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer 2012-01-12 ~ 2012-12-17IIF 55 - Director → ME 2012-01-12 ~ 2012-12-17IIF 67 - Secretary → ME
- 5 Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer 2012-01-12 ~ 2012-12-20IIF 56 - Director → ME 2012-01-12 ~ 2012-12-20IIF 68 - Secretary → ME
- 6 51 South Audley St, LondonActive Corporate (1 parent)Equity (Company account)-1,208,547 GBP2024-03-31Officer 2009-01-14 ~ 2012-12-20IIF 77 - Director → ME
- 7 Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-29 ~ 2012-12-17IIF 57 - Director → ME
- 8SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (3 parents)Equity (Company account)3,898 GBP2024-03-31Officer 2002-04-25 ~ 2012-12-20IIF 51 - Director → ME 2002-04-25 ~ 2012-12-20IIF 69 - Secretary → ME
- 9DAWNING LIMITED - 1985-09-13NORMANDIE ESTATES LIMITED - 2011-02-10 51 South Audley Street, LondonActive Corporate (2 parents)Equity (Company account)-2,882,950 GBP2024-03-31Officer 2009-01-14 ~ 2012-12-20IIF 75 - Director → ME 2009-01-14 ~ 2009-01-14IIF 78 - Director → ME
- 10 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-10-08 ~ 2025-04-01IIF 31 - Ownership of shares - More than 25% → OE
- 11 52 Brook Mews 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2013-04-19 ~ 2017-01-13IIF 3 - Director → ME 2012-06-25 ~ 2012-12-14IIF 79 - Director → ME
- 12NOTTINGHAM FOREST FOOTBALL CLUB IN THE COMMUNITY - 2017-07-03 The City Ground Pavilion Road, West Bridgford, Nottingham, NottinghamshireActive Corporate (9 parents)Officer 2015-05-05 ~ 2015-12-19IIF 83 - Director → ME
- 13 The City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (6 parents, 2 offsprings)Equity (Company account)-15,000 GBP2024-06-30Officer 2012-07-18 ~ 2012-12-16IIF 74 - Director → ME
- 14 Flat 16 60 Duke Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,647,648 GBP2018-11-30Officer 2013-06-21 ~ 2018-05-02IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-02IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 15 Flat 16 60 Duke Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,979 GBP2017-11-30Officer 2016-11-03 ~ 2018-05-02IIF 16 - Director → MEPerson with significant control 2016-11-03 ~ 2018-05-02IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 16 1a Shepherd Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-09-12Person with significant control 2025-04-24 ~ 2025-09-12IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 17 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2014-08-28 ~ 2025-04-01IIF 21 - Ownership of shares - More than 25% → OE
- 18 Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2015-03-14 ~ 2024-11-02IIF 29 - Ownership of shares - More than 25% → OE
- 19 32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,869,123 GBP2023-09-30Officer 2014-09-22 ~ 2017-08-09IIF 4 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.