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
Alhasawi, Omar
- Kuwaiti born in April 1966
Alhasawi, Omar
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook's Mews, London, W1K 4EE, United Kingdom
IIF 1
- Kuwaiti born in May 1966
Al Hasawi, Omar
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti born in November 1959
Alhasawi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Alhasawi, Omar
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, London, N3 1DP, England
IIF 9
- Kuwaiti born in May 1966
Al-hasawi, Omar
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Mr Omar Alhasawi
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook's Mews, London, W1K 4EE, United Kingdom
IIF 17
- Kuwati born in May 1966
Al Hassawi, Omar
Resident in Great Britain
Registered addresses and corresponding companies - Kuwaiti born in May 1966Registered addresses and corresponding companies
Al-hassawi, Omar
Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
IIF 20
- Kuwaiti born in November 1959
Abdulaziz Alhasawi
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies51 South Audley Street, London, W1K 2AA
IIF 23Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ, United Kingdom
IIF 24Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HY
IIF 25Flat 62, Carlisle Place, London, SW1P 1HY
IIF 26Messila House, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 27Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 28The City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ
IIF 291a, Shepherd Street, West Central, London, W1J 7HJ, England
IIF 30
- Kuwaiti born in May 1966
Alhasawi, Omar Shamlan
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Al Hasawi, Omar Shamlan
Resident in England
Registered addresses and corresponding companies - Kuwati Registered addresses and corresponding companies
Al Hassawi, Omar
62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
IIF 37
- Kuwaiti born in February 1995
Al Hasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companies32, Woodstock Grove, London, W12 8LE, England
IIF 38
- Kuwaiti born in November 1959
Alhasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesC/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 39
- Kuwaiti born in November 1959
Al Hasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesPlot 1, Block No. 9 Shuhada St. (hilali St.), Opp Sharq Co-operative Society, Kuwait, 0000000, Kuwait
IIF 40
- Kuwaiti born in November 1959
Al-hasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesThe City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ, England
IIF 41
- Kuwaiti born in February 1995
Al-hassawi, Abdulaziz Fawaz Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies51, South Audley Street, London, W1K 2AA, England
IIF 42
- Registered addresses and corresponding companies
Al Hasawi, Omar
- Kuwaiti born in May 1966
Mr Omar Al Hasawi
Resident in England
Registered addresses and corresponding companies52, Brook's Mews, London, W1K 4EE, England
IIF 45
- Kuwaiti born in May 1966
Mr Omar Alhasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Mr Omar Al-hasawi
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 48 IIF 49 IIF 50 (more)(less)1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 52
- Kuwaiti born in May 1966
Mr. Omar Al Hasawi
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court 10, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 53
- Kuwaiti born in March 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in England
Registered addresses and corresponding companies52, Brook's Mews, Second Floor, London, W1K 4EE, England
IIF 54
- Kuwaiti born in November 1959
Abdulaziz Alhasawi
Resident in Kuwait
Registered addresses and corresponding companiesC/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 55
- Kuwaiti born in May 1966
Mr Omar Shamlan Abdulaziz Al-hasawi
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 2a Ashfield Parade, London, N14 5EJ, United Kingdom
IIF 56
- Kuwaiti born in November 1959Registered addresses and corresponding companies
Abdulaziz Alhasawi
C/o Messila House Limited, 51 South Audley Street, London, London, W1K 2AA, United Kingdom
IIF 57C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- Kuwaiti born in May 1966
Mr Omar Shamlan Alhasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Mr Omar Shamlan Al Hasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in November 1959
Mr Abdulaziz Alhasawi
Resident in Kuwait
Registered addresses and corresponding companies - Kuwaiti born in November 1959
Mr Abdulaziz Mas Alhasawi
Resident in Kuwait
Registered addresses and corresponding companies51 South Audley Street, London, W1K 2AA
IIF 87
Related profiles found in government register
Offspring entities and appointments
57
- 1
ABERFIELD INVESTMENT INC.
OE016905Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2015-10-06 ~ nowIIF 64 - Ownership of shares - More than 25% → OE - 2MISS FASHION LTD - 2020-09-04Ground Floor, 40-41 Great Castle Street, London, EnglandDissolved Corporate (5 parents)Officer2023-10-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 3
AL HASAWI ESTATES LTD
1266133952 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-06-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 4
AL-AMAL PROPERTIES S.A.
OE012950Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-06-26 ~ nowIIF 78 - Ownership of shares - More than 25% → OE - 5
ARGOSY VENTURES CORP
OE011789Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-11-06 ~ nowIIF 79 - Ownership of shares - More than 25% → OE - 6
AVATAR HOLDINGS UK LIMITED
12031540Messila House, 51 South Audley Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-06-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
BATHGATE PROPERTIES LIMITED
OE011736Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-09-16 ~ nowIIF 69 - Ownership of shares - More than 25% → OE - 8
BAY BRIDGE DEVELOPMENT LIMITED
08284459Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-07 ~ 2012-12-17IIF 27 - Director → ME - 9
BAYONNE BUSINESS GROUP S.A.
OE012382Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2015-10-06 ~ nowIIF 63 - Ownership of shares - More than 25% → OE - 10
BIRCH PROPERTIES INTERNATIONAL INC
OE011442Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-05-14 ~ nowIIF 60 - Ownership of shares - More than 25% → OE - 11
BLUE HARVEST PROPERTIES LIMITED
OE013761Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-05-15 ~ nowIIF 62 - Ownership of shares - More than 25% → OE - 12
BONDS ESTATE MAYFAIR LIMITED
14062245139 New Bond Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-04-22 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BROOKS HOLDINGS LIMITED
1125318252 Brook's Mews, Second Floor, London, EnglandLiquidation Corporate (2 parents, 2 offsprings)Officer2018-09-13 ~ 2020-04-01IIF 54 - Director → ME2018-03-13 ~ 2018-03-22IIF 24 - Director → MEPerson with significant control2018-03-13 ~ 2020-04-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 14
BROOKS HOLDINGS MANAGEMENT LIMITED
115879641a Shepherd Street, West Central, London, EnglandActive Corporate (2 parents)Officer2018-09-25 ~ nowIIF 30 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 15
CAFE MISH LIMITED
09380728C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandActive Corporate (4 parents)Officer2015-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CARRINGTON UNITED PROPERTIES S.A.
OE011658Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2015-04-24 ~ nowIIF 72 - Ownership of shares - More than 25% → OE - 17
DEEP SKY HOLDINGS S.A.
OE030722Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2012-01-12 ~ nowIIF 57 - Ownership of shares - More than 25% → OE - 18
DELANEY INTERNATIONAL HOLDINGS CORP.
OE012656Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-10-09 ~ nowIIF 76 - Ownership of shares - More than 25% → OE - 19
ELLESMERE VENTURES INC.
OE013753Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-05-14 ~ nowIIF 70 - Ownership of shares - More than 25% → OE - 20
FAILAKA LIMITED S.A.
OE013757Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-05-14 ~ nowIIF 77 - Ownership of shares - More than 25% → OE - 21
HASAWI ESTATES LTD
1268068352 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-06-18 ~ dissolvedIIF 35 - Director → ME - 22
INNOVA GROUP S.A.
OE009462Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner2014-05-14 ~ nowIIF 59 - Ownership of shares - More than 25% → OE - 23
JERSEY ENTERPRISES INC
OE011837Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-10-08 ~ 2025-08-12IIF 61 - Ownership of shares - More than 25% → OE - 24
LE MENAR LIMITED
08433503Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-14 during the appointment or period of control
Commencement of winding up on 2024-11-06 during the appointment or period of controlC/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 10 - Director → ME - 25
LIVERPOOL SERVICES INVESTMENTS S.A.
OE012148Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-10-09 ~ nowIIF 73 - Ownership of shares - More than 25% → OE - 26
LOWNDENBAY PARTNERS INC.
OE013011Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-11-06 ~ nowIIF 65 - Ownership of shares - More than 25% → OE - 27
LUSSO LIMITED
OE0125614th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-05-08 ~ nowIIF 67 - Ownership of shares - More than 25% → OE - 28
MESSILA CONSTRUCTION LIMITED
07907764Messila House, 51 South Audley Street, LondonDissolved Corporate (2 parents)Officer2012-01-12 ~ 2012-12-17IIF 2 - Director → ME2012-01-12 ~ 2012-12-17IIF 43 - Secretary → ME - 29
MESSILA HOTELS LIMITED
07907783Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 40 - Director → ME2012-01-12 ~ 2012-12-20IIF 3 - Director → ME2012-01-12 ~ 2012-12-20IIF 44 - Secretary → ME - 30
MESSILA HOUSE LIMITED
0161645451 South Audley St, LondonActive Corporate (4 parents)Officer2009-01-14 ~ 2012-12-20IIF 25 - Director → ME(before 1992-01-12) ~ nowIIF 6 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE - 31
MESSILA INTERNATIONAL LIMITED
07687973Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-29 ~ 2012-12-17IIF 4 - Director → ME - 32
SOUTH AUDLEY STREET MANAGEMENT LIMITED
- 2011-02-10 0427370451 South Audley Street, LondonActive Corporate (7 parents)Officer2002-04-25 ~ 2012-12-20IIF 18 - Director → ME2002-04-25 ~ 2012-12-20IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OE - 33
MESSILA REAL ESTATE MANAGEMENT LIMITED
12907480First Floor Flat, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 34
NORMANDIE ESTATES LIMITED
- 2011-02-10 01835708DAWNING LIMITED
- 1985-09-13 0183570851 South Audley Street, LondonActive Corporate (5 parents)Officer2009-01-14 ~ 2012-12-20IIF 23 - Director → ME(before 1992-01-12) ~ nowIIF 5 - Director → ME2009-01-14 ~ 2009-01-14IIF 26 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 35
MIRAGE TRADING GROUP S.A.
OE013826Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-10-08 ~ 2025-04-01IIF 68 - Ownership of shares - More than 25% → OE - 36
NFFC GROUP HOLDINGS LIMITED
0811712352 Brook Mews 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-25 ~ 2012-12-14IIF 28 - Director → ME2013-04-19 ~ 2017-01-13IIF 41 - Director → ME - 37NOTTINGHAM FOREST COMMUNITY TRUST - nowThe City Ground Pavilion Road, West Bridgford, Nottingham, NottinghamshireActive Corporate (28 parents)Officer2015-05-05 ~ 2015-12-19IIF 42 - Director → ME
- 38The City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (47 parents, 2 offsprings)Officer2012-07-18 ~ 2012-12-16IIF 29 - Director → ME
- 39
PARK LANE INTERNATIONAL LIMITED
1489333711 Southwick Place, London, EnglandDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PRIME INTERNATIONAL CENTRE LIMITED
11036616C/o Prime Residence, West Central, London, EnglandDissolved Corporate (3 parents)Officer2017-10-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 41
PRIME INTERNATIONAL CLINIC LIMITED
10360748Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (3 parents)Officer2016-09-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 42
PRIME RESIDENCE INTERNATIONAL LTD
112582761 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 43
PRIME RESIDENCE LIMITED
08579334Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-20
Commencement of winding up on 2020-03-04
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-10Flat 16 60 Duke Street, London, EnglandDissolved Corporate (7 parents)Officer2013-06-21 ~ 2018-05-02IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-02IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 44
PRIME RESIDENCE MANAGEMENT LIMITED
10461582Flat 16 60 Duke Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ 2018-05-02IIF 13 - Director → MEPerson with significant control2016-11-03 ~ 2018-05-02IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 45
REGENT PROPERTY (UK) LIMITED
06784891Regent House, 316 Beulah Hill, London, UkDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 19 - Director → ME - 46
REGENT PROPERTY INVESTMENTS (UK) LTD
063317362nd Floor Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)Officer2007-08-02 ~ dissolvedIIF 20 - Director → ME - 47
ROSE BLANCHE INVESTMENT GROUP INC
OE011412Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-06-18 ~ nowIIF 75 - Ownership of shares - More than 25% → OE - 48
SHEPHERD(2025) LIMITED
1640487117 C Curzon Street, London, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 31 - Director → MEPerson with significant control2025-04-24 ~ 2025-09-12IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 49
STUART TOWERS INVESTORS S.A.
OE013075Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-08-28 ~ 2025-04-01IIF 58 - Ownership of shares - More than 25% → OE - 50
SUNNY INTERNATIONAL S.A.
OE011775Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-10-09 ~ nowIIF 74 - Ownership of shares - More than 25% → OE - 51
TITU OF MAYFAIR LIMITED
14322546G&b Floor, 1a Shepherd Street, London, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 33 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 52
TITU OF OXFORD STREET LIMITED
1578166911 Southwick Place, London, EnglandDissolved Corporate (2 parents)Officer2024-06-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-06-16 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 53
TITU RESTAURANTS COMPANY LTD
1204238023-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, EnglandDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
TOMBY ASSOCIATES CORP.
OE014045Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-08-28 ~ nowIIF 71 - Ownership of shares - More than 25% → OE - 55
TRAVELLERS CLOSE LIMITED
10485989C/o Messila House Limited, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 56
VISION HOLDING CORP
OE012431Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner2015-03-14 ~ 2024-11-02IIF 66 - Ownership of shares - More than 25% → OE - 57
VITO REAL ESTATE CO LTD
0922954632 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (5 parents)Officer2014-09-22 ~ 2017-08-09IIF 38 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.