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.
Mr Hussam Otaibi
- British born in June 1972
Mr Hussam Otaibi
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Hussam Otaibi
Resident in United Kingdom
Registered addresses and corresponding companiesFloreat House, 33 Grosvenor Street, London, WIK 4QU, United Kingdom
IIF 10
- British born in June 1972
Otaibi, Hussam
Resident in England
Registered addresses and corresponding companiesAshdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England
IIF 11Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
IIF 12Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
IIF 13C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
IIF 14Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL, United Kingdom
IIF 15
- British company director born in June 1972
Otaibi, Hussam
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Otaibi, Hussam
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Otaibi, Hussam, Mr.
Resident in England
Registered addresses and corresponding companiesAshdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
IIF 20
- British director born in June 1962
Otaibi, Hussam
Resident in England
Registered addresses and corresponding companiesAshdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England
IIF 21
- British born in June 1972
Otaibi, Hussam
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1972
Otaibi, Hussam
Resident in United Kingdom
Registered addresses and corresponding companiesHanover House, 14, Hanover Square, London, W1S 1HP, United Kingdom
IIF 27
- British director born in June 1972
Otaibi, Hussam
Resident in United Kingdom
Registered addresses and corresponding companies33, Grosvenor Street, London, W1K 4QU, England
IIF 28 IIF 29 IIF 30 (more)Hanover House, 14, Hanover Square, London, W1S 1HP, United Kingdom
IIF 33 IIF 34 IIF 35Lilly House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 36Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL
IIF 37
- British financial advisor born in June 1972
Al Otaibi, Hussam Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 38
- British financial adviser born in June 1972
Al-otaibi, Hussam Shafiq
Resident in United Kingdom
Registered addresses and corresponding companiesLilly House, 13, Hanover Square, London, W1S 1HN, United Kingdom
IIF 39
- Jordanian management consultant born in June 1972
Al-otaibi, Hussam Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies13, Hanover Square, London, W1S 1HN, England
IIF 40
- 1
ARTS & KIDS SERVICES LIMITED
06190085C/o Floreat Private Limited, 33 Grosvenor Street, London, EnglandDissolved Corporate (15 parents)Officer2018-04-01 ~ dissolvedIIF 16 - Director → ME - 2
BC ESTATE SERVICES LONDON LIMITED
0941029833 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 32 - Director → ME - 3
BRUNO WANG PRODUCTIONS LIMITED
095286437 Savoy Court, London, United KingdomActive Corporate (9 parents)Officer2015-04-07 ~ 2017-12-01IIF 36 - Director → ME - 4THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS - 2014-07-23THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19C/o Floreat Private Limited, 33 Grosvenor Street, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2015-06-23 ~ dissolvedIIF 17 - Director → ME
- 5
DE SLA SAN LIMITED
0540703313 Hanover Square, LondonDissolved Corporate (4 parents)Officer2009-01-31 ~ dissolvedIIF 40 - Director → ME - 6
DETCROWN LIMITED
08789414Ashdon House, Moon Lane, Barnet, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 21 - Director → ME - 7
DIAMOND ACQUISITIONS HOLDINGS LIMITED
13853612Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 10 - Has significant influence or control → OE - 8EASTON PARK EQUINE LIMITED - 2014-04-155th Floor, 30-31 Furnival Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-10-09 ~ 2019-12-10IIF 29 - Director → ME
- 9
EASTON PARK ESTATE LIMITED
089887905th Floor, 30-31 Furnival Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-10-09 ~ 2019-12-10IIF 28 - Director → ME - 10EASTON PARK AVIATION LIMITED - 2014-04-15Lilly House, 13 Hanover Square, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 39 - Director → ME
- 11
FLOREAT AVIATION CAPITAL LIMITED
1229032233 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2019-10-30 ~ nowIIF 26 - Director → ME - 12
FLOREAT CAPITAL MARKETS LIMITED
086089166a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (4 parents)Officer2013-07-15 ~ 2014-09-01IIF 38 - Director → ME - 13
FLOREAT HOLDING (UK) LIMITED
- 2015-07-09 0882551133 Grosvenor Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2013-12-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FLOREAT HOUSE LIMITED
0987524533 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2015-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-16 ~ 2022-07-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FLOREAT (UK) LIMITED
- 2013-11-13 06681961DENOS PARTNERS (UK) LIMITED
- 2012-03-23 0668196133 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2010-02-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-30 ~ 2022-07-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FLOREAT PRINCIPAL INVESTING LIMITED
0948488733 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2015-03-12 ~ nowIIF 22 - Director → ME - 17
FLOREAT PRIVATE LIMITED
0930174633 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2014-11-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FLOREAT REAL ESTATE (UK) LIMITED
- 2015-07-07 0875733333 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-10-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FLOREAT WEALTH MANAGEMENT (UK) LIMITED
- 2015-06-29 0901965933 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2014-04-30 ~ nowIIF 24 - Director → ME - 20
GSQ SEVENTEEN LIMITED
15048801Floreat House, 33 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-04 ~ dissolvedIIF 18 - Director → ME - 21
MOUNT TAI LIMITED
0925324633 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2014-10-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 22
PBR PRIVATE LIMITED
0943310333 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 23
PURE LAND CAPITAL LIMITED
09528746Hanover House, 14, Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-07 ~ dissolvedIIF 34 - Director → ME - 24
PURE LAND INVESTMENTS LIMITED
09531704Hanover House, 14, Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-08 ~ dissolvedIIF 35 - Director → ME - 25
PURE LAND PROPERTIES LIMITED
09531716Hanover House, 14, Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-08 ~ dissolvedIIF 33 - Director → ME - 26
SPRINGS EQUESTRIAN ESTATE LIMITED
10011790Springs Farm, Westbury Lane, Purley On Thames, Berkshire, United KingdomActive Corporate (2 parents)Officer2016-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 27
SPRINGS FARM SERVICES LIMITED
09126617Springs Farm, Westbury Lane, Purley On Thames, BerkshireActive Corporate (5 parents)Officer2014-07-11 ~ 2021-09-18IIF 37 - Director → ME - 28
STUDIO 51 NORTH LIMITED
10571220Floreat House, 33 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SW PROPERTY GROUP UK LIMITED
0694066233 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2014-11-25 ~ dissolvedIIF 31 - Director → ME - 30
THE PURE LAND FOUNDATION
095818577 Savoy Court, London, United KingdomActive Corporate (9 parents)Officer2015-05-08 ~ 2017-11-17IIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.