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.
Ahmed Gulaid
- Canadian born in November 1956
Ahmed Gulaid
Resident in Saudi Arabia
Registered addresses and corresponding companies2885, Yahya Ibn Umar Al Makki - Az Zahra Dist., Unit 7, Jeddah, 23425 - 7092, Saudi Arabia
IIF 1
- Canadian born in November 1956
Mr Ahmed Gulaid
Resident in Saudi Arabia
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 2
- Canadian born in November 1956Registered addresses and corresponding companies
Ahmed Gulaid
2885, Yahya Bin Umar Al Makki, 7092 Az Zahra District, Jeddah, 23425, Saudi Arabia
IIF 3
- Canadian born in November 1956
Gulaid, Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companies - Canadian businessman born in November 1956
Gulaid, Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companies - Canadian director born in November 1956
Gulaid, Ahmed Mohamed Ali
Resident in Saudi Arabia
Registered addresses and corresponding companies1st, Floor Scottish Provident House, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom
IIF 9
- Canadian born in November 1956
Ahmed Mohamed Ali Gulaid
Resident in United Kingdom
Registered addresses and corresponding companiesScottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 10
- Canadian born in November 1956
Mr Ahmed Mohamed Ali Gulaid
Resident in England
Registered addresses and corresponding companiesScottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom
IIF 11
- Canadian businessman born in November 1956
Gulaid, Ahmed Mohamed Ali
Resident in England
Registered addresses and corresponding companiesScottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom
IIF 12
- Canadian born in November 1956Registered addresses and corresponding companies
Gulaid, Ahmed Mohamed Ali
Villa No 24, Maqsud Khoja Street, Rawdah District, Jeddah, Saudi Arabia
IIF 13
- Canadian businessman born in November 1956
Gulaid, Ahmed Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesScottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom
IIF 14
- 1AEOS GOLD LIMITED - nowAEOS ENERGY LIMITED - 2017-04-08ARABIAN GOLD CORPORATION LIMITED - 2016-02-17
ARABIAN GOLD CORPORATION PLC
- 2015-12-18 0656280971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (13 parents)Officer2008-04-11 ~ 2010-01-26IIF 13 - Director → ME - 2
AHFAD LIMITED
11507171Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Officer2018-08-08 ~ 2018-08-08IIF 14 - Director → ME2018-08-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2018-08-08 ~ 2018-08-08IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 3
CIT CAPITAL LIMITED
OE001441Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-02-01 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% → OE - 4
CIT INC. LIMITED
11814141199 The Knightsbridge Apartments 3.08, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-02-07 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
G5 DRILLING PLC
080105341st Floor Scottish Provident House, 76-80 College Road, Harrow, Middx, United KingdomDissolved Corporate (6 parents)Officer2012-03-28 ~ dissolvedIIF 9 - Director → ME - 6
GULAID GROUP HOLDING LIMITED
149053823rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NOW INC LIMITED
- 2019-08-23 12002299134 Buckingham Palace Road, London, EnglandActive Corporate (6 parents)Officer2019-08-21 ~ 2024-10-30IIF 6 - Director → ME - 8
GULAID INVESTMENTS LEI LIMITED
13754458No 1 London Bridge, London, EnglandDissolved Corporate (3 parents)Officer2021-11-19 ~ dissolvedIIF 8 - Director → ME - 9
GULAID INVESTMENTS LIMITED
13621389199 The Knightsbridge Apartments 3.08, London, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 7 - Director → ME
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