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.
Abduljawad, Aghareed
Abduljawad, Aghareed
Saudi Arabian director born in August 1992Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
34-35, Clarges Street, London, W1J 7EJ, England
Abduljawad, Aghareed
Saudi Arabian investment professional born in August 1992Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 2 34-35, Clarges Street, London, W1J 7EJ, United Kingdom
Abduljawad, Ehsan
Saudi Arabian director born in December 1960Resident in Saudi Arabia
Registered addresses and corresponding companiesAbduljawad, Maber Ehsan
Saudi Arabian legal counsel born in February 1996Resident in Saudi Arabia
Registered addresses and corresponding companiesAbduljawad, Aghareed Ehsan Fareed
Saudi Arabian, director born in August 1992Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Ehsan Abduljawad
Saudi Arabian born in December 1960Resident in Saudi Arabia
Registered addresses and corresponding companiesAbduljawad, Maber Ehsan Farid
Saudi Arabian none born in February 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 34-35, Clarges Street, London, W1J 7EJ, United Kingdom
Abduljawad, Aghareed
Registered addresses and corresponding companiesAghareed Ehsan Abduljawad
Saudi Arabian, born in August 1992Registered addresses and corresponding companies
IIF 20 7046, Al Ghamid Street, Al Hada, Alkhobar, 34439-3408, Saudi Arabia
Aghareed Ehsan Fareed Abduljawad
Saudi Arabian born in August 1992Registered addresses and corresponding companies
- 1 34-35 Clarges Street, London, United KingdomDissolved Corporate (2 parents)Officer
2018-12-17 ~ dissolvedIIF 2 - Director → ME - 2 34-35 Clarges Street, London, EnglandActive Corporate (2 parents)Equity (Company account)850,499 GBP2024-03-31Officer 2017-02-24 ~ nowIIF 12 - Director → ME 2024-04-02 ~ nowIIF 10 - Director → ME
- 3 34-35 Clarges Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-291,162 GBP2024-03-31Officer 2016-03-01 ~ nowIIF 1 - Director → ME 2024-04-02 ~ nowIIF 7 - Director → ME 2016-03-01 ~ nowIIF 18 - Secretary → ME
- 4 34-35 Clarges Street, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-1,423,591 GBP2023-04-01 ~ 2024-03-31Officer 2014-07-29 ~ nowIIF 11 - Director → ME 2024-04-02 ~ nowIIF 8 - Director → ME 2014-07-29 ~ nowIIF 19 - Secretary → ME
- 5 Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2022-12-19 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
- 6 Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2022-12-19 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
- 7 1a Heienhaff, Senningerberg, LuxembourgRegistered Corporate (3 parents)Beneficial owner 2018-04-20 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE
- 8 34-35 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 16 - Director → ME
- 9 34-35 Clarges Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,957,335 GBP2024-03-31Officer 2016-02-11 ~ nowIIF 13 - Director → ME 2024-04-02 ~ nowIIF 9 - Director → ME 2016-02-11 ~ nowIIF 17 - Secretary → ME
- 1 34-35 Clarges Street, London, EnglandActive Corporate (2 parents)Equity (Company account)850,499 GBP2024-03-31Officer 2017-02-24 ~ 2024-04-02IIF 4 - Director → ME
- 2 34-35 Clarges Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-291,162 GBP2024-03-31Officer 2016-03-01 ~ 2024-04-02IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-05IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 34-35 Clarges Street, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-1,423,591 GBP2023-04-01 ~ 2024-03-31Officer 2014-07-29 ~ 2024-04-02IIF 6 - Director → ME
- 4 34-35 Clarges Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,957,335 GBP2024-03-31Officer 2016-02-11 ~ 2024-04-02IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-05IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.