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

Ahmed Salem A Bugshan

    Related profiles found in government register
  • Ahmed Salem A Bugshan
    Saudi Arabian born in May 1965

    Registered addresses and corresponding companies
  • Ahmed Bugshan
    Saudi Arabian born in May 1965

    Registered addresses and corresponding companies

    • 2465 Risalat Al Adl - Al Andalas Dist., 23326-8616, Jeddah, Saudi Arabia

      IIF 8
  • Mr Ahmed Salem A Bugshan
    Saudi Arabian born in May 1965

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, RM8 2EA, United Kingdom

      IIF 9
  • Mr Ahmed Salem Abugshan
    Saudi Arabian born in May 1995

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • C/o Accounts And Tax Adviser Limited, 27 Mayesbrook Road, Dagenham, RM8 2EA, England

      IIF 10
  • Sheikh Ahmed Salem Bugshan
    Saudi Arabian born in May 1965

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, Essex, RM8 2EA, England

      IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    KENSINGTON COURT PROPERTY LIMITED - 2009-03-06
    C/o Accounts & Tax Advisor Ltd 27 Mayesbrook Road, Dagenham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,013,582 GBP2021-12-31
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Quastisky Bulding, Nerine Chambers, Po Box 905, Toad Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-09-26 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 3
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-09-27 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 4
    P.o Box 905 Nerine Chambers, Toad Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-09-27 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
  • 5
    Suite 4 4 Giro's Passage, Giro's Passage, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2021-06-24 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
  • 6
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2019-01-18 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 7
    C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -163,653 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    Nerine Chambers, Po Box 905, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-05-10 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 9
    P.o Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2020-12-15 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
Ceased 2
  • 1
    C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -163,653 GBP2024-02-29
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Mmg Bahamas Ltd Suite 102 Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate (3 parents)
    Beneficial owner
    2009-11-26 ~ 2022-11-01
    IIF 8 - Ownership of shares - More than 25% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.