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.
Hamad Alsagri
Hamad Alsagri
Saudi Arabian, born in February 1957Registered addresses and corresponding companiesHamad Ali S Al-sagri
Saudi Arabian born in February 1957Registered addresses and corresponding companiesMr Hamad Ali Al-sagri
Saudi Arabian born in February 1957Registered addresses and corresponding companies
IIF 5
7380, Marrat Hittin, Unit No 2, Riyadh 13513-4115, Saudi Arabia
Mr Hamad Ali Alsagri
Saudi Arabian born in February 1957Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 6 2, Allen Street, London, W8 6BH, England
Ali Hamad Al Sagri
Saudi Arabian born in October 1984Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 7 2 Allen Street, Allen Street, London, W8 6BH, England
Alsagri, Hamad Ali
Saudi Arabian director born in February 1957Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 8 2, Allen Street, London, W8 6BH, England
Al Sagri, Ali Hamad
Saudi Arabian businessman born in October 1984Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 9 Ahmed Abdelgafour, Attar Street House Appartment 46, P.o.box 177, Riyadh, Riyadh, 11311, Saudi Arabia
- 1 Po Box 142 Suite 2, Block C, Hirzel Court, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner
2017-06-26 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE - 2 Po Box 142 Suite 2, Block C, Hirzel Court, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-04-22 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OE
- 3 2 Allen Street, Allen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)98,102 GBP2024-06-30Officer 2012-06-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-31 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% → OE
- 5SILVER PROPERTY DEVELOPMENT LTD - 2024-06-03 2 Allen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-06-03 ~ nowIIF 8 - Director → ME
- 6 Trident Chambers P. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-31 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-09-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OE
- 1SILVER PROPERTY DEVELOPMENT LTD - 2024-06-03 2 Allen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2024-06-03 ~ 2025-07-28IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
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