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
Individuals in focus
Mr Magdi Abdul Latif Jameel
Mr Magdi Abdul Latif Jameel
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 1
50, Grosvenor Street, London, W1K 3LF
Jameel, Magdi Abdul Latif
British international businessman and prope born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 2 50 Grosvenor Street, London, Grosvenor Street, London, W1K 3HW, England
Magdi Abdul Latif Jameel
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 8/10, Carlton Lodge, 37/39 Lowndes Street, London, SW1X 9JB, United Kingdom
Sheikh Magdi Abdul Latif Jameel
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 50, Grosvenor Street, London, W1K 3LF, United Kingdom
Majdi Abdullatif H Jameel
Saudi Arabian born in February 1957Registered addresses and corresponding companiesJameel, Magdi Abdul Latif
British international businessman and prope born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 9, Chesterfield Street, Mayfair, London, W1J 5JJ, England
Jameel, Magdi Abdul Latif, Sheikh
British businessman born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 50, Grosvenor Street, London, W1K 3LF, United Kingdom
Sheikh Magdi Abdul, Latif Jameel
Saudi Arabian born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesJameel, Magdi Abdul, Latif, Sheikh
Saudi Arabian director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesJameel, Magdi Abdul, Latif, Sheikh
Saudi Arabian director of companies born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 50, Grosvenor Street, London, W1K 3LF, United Kingdom
Jameel, Magdi Abdul, Latif, Sheikh
Saudi Arabian principal born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 50, Grosvenor Street, London, W1K 3LF, England
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner
2012-04-04 ~ nowIIF 26 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 26 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 26 - Right to appoint or remove directors as the trustees of a trust → OEIIF 26 - Has significant influence over the entity as the trustees of a trust → OE - 2 47 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2024-11-15 ~ nowIIF 29 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 29 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 29 - Right to appoint or remove directors as the trustees of a trust → OEIIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 3 Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2008-04-04 ~ nowIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 4 Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2008-04-04 ~ nowIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 15 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 5TYROLESE (467) LIMITED - 2001-07-17 66 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2019-05-31Officer 2001-07-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6TYROLESE (728) LIMITED - 2012-06-22 50 Grosvenor Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2012-07-10 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7
CURZON STREET LIMITED
- nowTYROLESE (646) LIMITED - 2008-11-17 50 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2013-01-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 8 50 Grosvenor Street, LondonActive Corporate (2 parents)Equity (Company account)-2,895,921 GBP2023-12-31Officer 2014-08-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 9 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2008-04-04 ~ nowIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 10 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2024-11-15 ~ nowIIF 28 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 28 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 28 - Right to appoint or remove directors as the trustees of a trust → OEIIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 11 Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2008-04-04 ~ nowIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 12 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2008-04-04 ~ nowIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 14 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 13 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2008-06-25 ~ nowIIF 13 - → OE
- 14 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2008-04-04 ~ nowIIF 8 - Has significant influence or control → OE
- 15 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2008-04-04 ~ nowIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 10 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 16 47 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer 2020-11-12 ~ nowIIF 40 - Director → ME
- 17PENWELL CONSTRUCTION LIMITED - 2011-07-13TYROLESE (651) LIMITED - 2008-11-17 50 Grosvenor Street, LondonActive Corporate (2 parents)Equity (Company account)333,719 GBP2023-12-31Officer 2010-11-29 ~ nowIIF 38 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 18 50 Grosvenor Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2014-08-05 ~ nowIIF 30 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 19 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2008-04-04 ~ nowIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 12 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 20 Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2015-03-27 ~ nowIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 18 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 21 Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2008-04-04 ~ nowIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 5 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 22 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2024-11-15 ~ nowIIF 23 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 23 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Has significant influence over the entity as the trustees of a trust → OE
- 23 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2024-11-15 ~ nowIIF 17 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 17 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 24 Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2008-04-04 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 25 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2015-09-09 ~ nowIIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 21 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 21 - Has significant influence over a trust which has control of the entity → OE
- 26 Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2013-10-29 ~ nowIIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 19 - Has significant influence over a trust which has control of the entity → OE
- 27 Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2013-10-29 ~ nowIIF 27 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 27 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 27 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 27 - Has significant influence over a trust which has control of the entity → OE
- 28 Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2012-05-03 ~ nowIIF 24 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 24 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 24 - Right to appoint or remove directors as the trustees of a trust → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 29 Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2014-04-02 ~ nowIIF 16 - Has significant influence or control → OE
- 30 Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2012-05-03 ~ nowIIF 22 - → OE
- 31 50 Grosvenor Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,181,363 GBP2023-12-31Officer 2019-07-02 ~ nowIIF 37 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 32 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2024-04-04 ~ nowIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 20 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 20 - Right to appoint or remove directors as the trustees of a trust → OEIIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 33 Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2008-04-04 ~ nowIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 25 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
1
- 1 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)16,147 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-06-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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