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

Alshater, Yusuf

    Related profiles found in government register
  • Alshater, Yusuf
    Bahraini trader born in January 1963

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 3rd, Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 1
  • Alshater, Yusuf
    Bahraini general trading born in June 1953

    Resident in Bahrain

    Registered addresses and corresponding companies
    • J M Shah & Co, 24 Old Bond Street, London, W1S 4AP

      IIF 2 IIF 3
  • Yusuf, Alshater
    Bahraini trader born in January 1963

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 3rd, Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 4 IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 6 - director → ME
  • 2
    Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 2 - director → ME
Ceased 3
  • 1
    WANASA LOUNGE CLUB LIMITED - 2020-09-12
    PEEP LONDON LIMITED - 2018-12-11
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,063,280 GBP2023-10-31
    Officer
    2014-11-27 ~ 2016-09-29
    IIF 5 - director → ME
  • 2
    6th Floor 9 Appold Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,954,812 GBP2023-10-31
    Officer
    2011-03-03 ~ 2016-09-29
    IIF 3 - director → ME
  • 3
    Stirling House, 107 Stirling Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -193,186 GBP2023-10-31
    Officer
    2012-01-31 ~ 2016-09-29
    IIF 1 - director → ME
    2012-01-31 ~ 2012-01-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.