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.
Almesfer, Walid
Almesfer, Walid
Kuwaiti, merchant born in February 1971Resident in Kuwait
Registered addresses and corresponding companiesAlmesfer, Walid
Kuwaiti merchant born in February 1971Resident in Kuwait
Registered addresses and corresponding companies
IIF 3
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
Al Mesfer, Walid
Kuwaiti director born in February 1971Resident in Kuwait
Registered addresses and corresponding companies
IIF 4 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Mr Walid Al Mesfer
Kuwaiti born in February 1971Resident in Kuwait
Registered addresses and corresponding companies
IIF 5 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Mr Walid Almesfer
Kuwaiti born in February 1971Resident in Kuwait
Registered addresses and corresponding companies
IIF 6 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
- 1 Pardini & Associates Plaza 2000 Tower, 10th Floor, 50th Street, Panama City, PanamaRegistered Corporate (3 parents)OfficerResponsible for director
2023-03-07 ~ nowIIF 1 - Managing Officer → ME - 2 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2018-07-20 ~ nowIIF 4 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-145,296 GBP2024-12-31Officer 2014-12-19 ~ nowIIF 3 - Director → MEPerson with significant control 2018-02-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for director 2023-02-04 ~ nowIIF 2 - Managing Officer → ME
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