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.
Alrashed, Abdulaziz Yousef, Mr.
- Kuwaiti banking services, financial, trade desk born in January 1968
Alrashed, Abdulaziz Yousef, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesWarren House, Beckford Close, London, W14 8TR, United Kingdom
IIF 1
- Kuwaiti counselor born in January 1968
Alrashed, Abdulaziz Yousef, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti director born in January 1968
Alrashed, Abdulaziz Yousef, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 4
- Kuwaiti director born in January 1968
Alrashed, Abdulaziz Yousef Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom
IIF 5
- Kuwaiti company director born in January 1968
Alrashed, Abdulaziz Yousef
Resident in England
Registered addresses and corresponding companies - Kuwaiti councillor born in January 1968
Alrashed, Abdulaziz Yousef
Resident in England
Registered addresses and corresponding companies101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 11
- Kuwaiti director born in January 1968
Alrashed, Abdulaziz Yousef
Resident in England
Registered addresses and corresponding companies - Kuwaiti self employed born in January 1968
Alrashed, Abdulaziz Yousef
Resident in England
Registered addresses and corresponding companiesOffice 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 15
- Kuwaiti born in January 1968
Mr. Abdulaziz Yousef Alrashed
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti company director born in January 1968
Alrashed, Abdulaziz Yousef
Resident in Kuwait
Registered addresses and corresponding companies - Kuwaiti born in January 1968
Mr Abdulaziz Yousef Ahmed Alrashed
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom
IIF 20
- Kuwaiti director born in January 1968
Alrashed, Abdulaziz
Resident in United Arab Emirates
Registered addresses and corresponding companies - Kuwaiti born in January 1968
Mr Abdulaziz Yousef Alrashed
Resident in England
Registered addresses and corresponding companies101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 23101 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 24 IIF 25201, Warren House, Warwick Road, London, W14 8TT, England
IIF 2621 Ayler Parade, Aylmer Road, London, N2 0AT, England
IIF 27Flat 33 Warren House, Warwick Road, London, W14 8TT, England
IIF 28Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 29 IIF 30 IIF 31Office 101, 57 Lansdowne House, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 32
- Kuwaiti born in January 1968
Mr Abdulaziz Yousef Alrashed
Resident in Kuwait
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 33
- 14385, 09790678: Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Officer2015-09-23 ~ dissolvedIIF 22 - Director → ME
- 2
CAP/PERFORMANCE LTD
09808790124 City Road, London, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ 2020-12-15IIF 14 - Director → ME2020-12-21 ~ 2021-03-29IIF 13 - Director → ME - 3
CONSENSE CAPITAL GROUP LTD
11442990124 City Road, London, EnglandActive Corporate (3 parents)Officer2020-12-21 ~ 2021-03-20IIF 12 - Director → ME - 4
ERES MANAGEMENT LTD
08549997124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-03-01 ~ 2021-05-01IIF 15 - Director → MEPerson with significant control2021-01-04 ~ 2021-05-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INNOVATIVEKW FINANCIAL SERVICES LIMITED
12354828101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-12-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8Flat 33 Warren House, Warwick Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 9201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2019-08-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
INNOVATIVEKW PETROLEUM LTD
12714339101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
INNOVATIVEKW PLATFORM LIMITED
12207606101 First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 1 - Director → ME - 1221 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2019-07-22 ~ 2020-08-21IIF 18 - Director → ME
- 13
MDYSA LTD
13911569Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 14NOBLE TREE HOUSING LIMITED - nowAMBER FUSION (LUTON) LIMITED - 2024-07-10NOBLE TREE HOUSING LIMITED - 2024-06-22NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03NOBLE TREE HOUSING LIMITED - 2016-08-106th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2019-07-22 ~ 2020-01-23IIF 19 - Director → MEPerson with significant control2019-07-22 ~ 2020-01-23IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
NORDIC LIFE WATER UK LIMITED
11826273Unit B, Network 331 Lysons Avenue, Ash Vale, Aldershot, United KingdomActive Corporate (5 parents)Officer2023-07-04 ~ 2025-07-02IIF 5 - Director → MEPerson with significant control2023-07-04 ~ 2025-07-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SAVANA EAST LIMITED
0979065971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 21 - Director → ME - 17
SHEFA WORLD CORPORATION LTD
13180515Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-04 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 18THE WELLNESS LABORATORY LTD - nowWELLREVIVE LTD - 2022-06-08WELLNESS-REGEN LTD - 2021-06-09URANUS RESOURCES LIMITED - 2021-05-11EUROPEAN HOMES GLOBAL LIMITED - 2019-01-25V LIFESTYLE ASSETS LIMITED - 2017-10-05V LIFESTYLES (REIT) LIMITED - 2016-08-2621 Knightsbridge, London, EnglandActive Corporate (11 parents)Officer2019-11-26 ~ 2021-02-15IIF 7 - Director → MEPerson with significant control2019-11-26 ~ 2020-02-25IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE2021-01-27 ~ 2021-02-15IIF 24 - Has significant influence or control → OE
- 19URANUS GLOBAL LTD - nowJUPITER CONSOLIDATED LIMITED - 2021-05-19
INNOVATIVEKW GROUP LTD
- 2021-03-22 09388150QUANTIIUM REAL ESTATE LIMITED
- 2019-11-15 09388150INNOVATIVEKW GROUP LTD
- 2019-10-02 093881501 Rowan Close, Shenley, Radlett, Herts, EnglandDissolved Corporate (8 parents)Officer2019-09-18 ~ 2021-03-19IIF 4 - Director → MEPerson with significant control2020-12-23 ~ 2021-03-19IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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