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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
parent relation
Individuals in focus

Mr Ali Saeed Juma Albwardy

    Related profiles found in government register
  • Mr Ali Saeed Juma Albwardy
    Emirati born in July 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom

      IIF 1
  • Ali Saeed Juma Albwardy
    Emirati born in July 1955

    Registered addresses and corresponding companies
    • J. Manani, 2nd Fl., Spinney/albwardy Head Office, Muscat Street, Nad Al Sheba First, Meydan, Dubai, United Arab Emirates

      IIF 2 IIF 3 IIF 4
child relation
Offspring entities and appointments 6
  • 1
    GENERAL EQUITY HOLDINGS LIMITED
    OE016302
    Trident Trust Company ( Bvi) Limited Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1995-05-03 ~ now
    IIF 2 - Ownership of shares - More than 25% OE
    IIF 2 - Ownership of voting rights - More than 25% OE
  • 2
    H M D HOLDINGS S.A.
    OE018357
    J. Manani 2nd Fl. Spinneys,albwardy Head Office Muscat St., Nad Al Sheba First, Al Meydan, Dubai, United Arab Emirates
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-04 ~ now
    IIF 4 - Ownership of shares - More than 25% OE
    IIF 4 - Ownership of voting rights - More than 25% OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    H.M. HOLDINGS LIMITED
    OE016337 OE018202
    Trident Trust Company ( Bvi) Limited Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares - More than 25% OE
  • 4
    H.M.D. HOLDINGS LIMITED
    OE018202 OE016337
    Trident Trust Company ( Bvi) Limited Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1995-03-08 ~ now
    IIF 6 - Ownership of shares - More than 25% OE
    IIF 6 - Ownership of voting rights - More than 25% OE
  • 5
    J.H.F. LIMITED
    - now 02027942
    JOHN HOLT FOODS LIMITED - 1990-01-09
    PEARCHOICE LIMITED - 1986-10-01
    J.h.f Limited, Challenge Road, Ashford, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Turnover/Revenue (Company account)
    31,663,367 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    R&T WORLDWIDE LTD
    OE016483
    Arias Fabrega & Fabrega Trust Co Bvi Limited Wickham's Cay 1, Palm Grove House, Level 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2009-03-31 ~ now
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.