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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Saad Jasem
- British born in March 1965
Saad Jasem
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
IIF 1
- British born in March 1965
Jasem, Saad
Resident in United Kingdom
Registered addresses and corresponding companies30 Garlichill Road, Epsom Down, Surrey, KT18 5UA
IIF 2
- British born in March 1965
Dr Saad Hussein Jasem
Resident in United Kingdom
Registered addresses and corresponding companies1703, Westmark Tower, 1 Newcastle Place, London, W2 1EQ, England
IIF 3 IIF 4 IIF 52nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 6High Trees, Cavendish Road, St George's Hill, Weybridge, Surrey, KT13 0JX, United Kingdom
IIF 7High Trees, Cavendish Road, Weybridge, KT13 0JX, England
IIF 8 IIF 9High Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)High Trees, Cavendish Road, Weybridge, Surrey, KT13 0JX
IIF 14High Trees, Cavendish Road, Weybridge, Surrey, KT13 0JX, England
IIF 15High Trees, High Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
IIF 16
- British born in March 1965
Mr Saad Hussein Jasem
Resident in United Kingdom
Registered addresses and corresponding companies25, Masons Avenue, Harrow, HA3 5AH, United Kingdom
IIF 17
- British born in March 1965
Jasem, Saad Hussein
Resident in United Kingdom
Registered addresses and corresponding companies25, Masons Avenue, Harrow, Middlesex, HA3 5AH, United Kingdom
IIF 18
- British born in March 1965
Jasem, Saad Hussein, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 192nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 20High Trees, Cavendish Road, Weybridge, KT13 0JX, England
IIF 21 IIF 22 IIF 23 (more)(less)High Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)High Trees, Cavendish Road, Weybridge, Surrey, KT13 0JX, England
IIF 32High Trees, High Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
IIF 33High Trees, High Trees, Weybridge, KT13 0JX, England
IIF 34
- British born in March 1965
Dr Saad Hussein Jasem
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr Saad Hussein Jasem
Resident in England
Registered addresses and corresponding companiesOffice 110, Meridien House, 42 Upper Berkeley Street, London, W1H 5PW, England
IIF 40
- British born in March 1965
Jasem, Saad Hussein
Resident in Bahrain
Registered addresses and corresponding companies - British born in March 1965
Jasem, Saad Hussein, Dr
Resident in England
Registered addresses and corresponding companies1703, Westmark Tower, 1 Newcastle Place, London, W2 1EQ, England
IIF 43 IIF 44 IIF 45 (more)(less)Apartment 1703 Westmark Tower, 1 Newcastle Place, London, W2 1EQ, England
IIF 49 IIF 50Office 110, Meridien House, 42 Upper Berkeley Street, London, W1H 5PW, England
IIF 51High Trees, Cavendish Road, Weybridge, KT13 0JX, England
IIF 52 IIF 53
Related profiles found in government register
Offspring entities and appointments
28
- 1
AILFRED LTD
1259225325 Masons Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
- 3
BARCLAY AND CO. PROPERTIES LTD
1076555711-12 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2017-05-11 ~ 2021-07-01IIF 23 - Director → MEPerson with significant control2017-05-11 ~ 2017-05-11IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2018-06-22 ~ 2021-07-01IIF 7 - Ownership of shares – 75% or more → OE - 4
CALLUM ROSS CONSTRUCTION LTD
SC582014Lomond Galleries, Main Street, Alexandria, United KingdomDissolved Corporate (2 parents)Person with significant control2017-11-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
CORNWALL GREENS LIMITED
115813971703 Westmark Tower, 1 Newcastle Place, London, EnglandDissolved Corporate (1 parent)Officer2018-09-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
D HILL PROPERTY LIMITED
113173391703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (3 parents)Officer2018-04-18 ~ nowIIF 45 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 7
BARCLAY AND BROTHER LIMITED
- 2017-11-20 110504081703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (3 parents)Officer2017-11-07 ~ nowIIF 43 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8High Trees, High Trees, Weybridge, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 9High Trees, High Trees, Weybridge, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE
- 10Office 110, Meridien House 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 11
EAMONN CO PROPERTY LTD
086034542nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 12
EAST PORT RESORT LIMITED
11663739High Trees High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
EPPING RESORT LIMITED
114741631703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (1 parent)Officer2018-07-19 ~ nowIIF 48 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
- 15
HIGHGATES PROPERTY LIMITED
12735322High Trees, Cavendish Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
JAMES BROOKES LIMITED
11391603High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 21 - Director → ME - 17
LINK BLACKWATER LIMITED
12735259High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
LONDON ESTATE PROJECT LIMITED
11480547High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 19
MANAMA PROPERTY LIMITED
13688779Apartment 1703 Westmark Tower 1 Newcastle Place, LondonDissolved Corporate (3 parents)Officer2023-09-06 ~ dissolvedIIF 50 - Director → ME2021-10-19 ~ 2022-06-09IIF 52 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
MANAMMA HOLDING LTD
13707143Apartment 1703 Westmark Tower 1 Newcastle Place, LondonDissolved Corporate (3 parents)Officer2021-10-27 ~ 2022-06-09IIF 53 - Director → ME2023-09-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 21
PARADIGM ASSETS LTD
099975994385, 09997599 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-02-10 ~ 2018-08-14IIF 25 - Director → ME - 22
- 23
- 24
SBOAYZ INVESTMENT LIMITED
11625407High Trees, High Trees, Weybridge, United KingdomDissolved Corporate (2 parents)Officer2018-10-16 ~ dissolvedIIF 29 - Director → ME - 25ALSANNA & ELJAMED PROPERTIES LTD - 2017-05-17JANNA LTD - 2017-01-121703 Westmark Tower 1 Newcastle Place, London, EnglandActive Corporate (9 parents)Officer2021-10-28 ~ nowIIF 47 - Director → ME2020-07-09 ~ 2021-10-15IIF 24 - Director → MEPerson with significant control2020-07-01 ~ 2021-10-14IIF 8 - Has significant influence or control → OE2023-05-16 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 26
THE BULEVARD LIMITED
12509576High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 27 - Director → ME - 27
THE GRAND EXCHANGE LTD
10900493High Trees High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
TOM FISHER PROPERTIES LTD
103468631703 Westmark Tower, 1 Newcastle Place, London, EnglandDissolved Corporate (4 parents)Officer2023-06-20 ~ dissolvedIIF 46 - Director → ME2020-01-02 ~ 2022-11-14IIF 19 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
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