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.
Wafic Rida Said
- Canadian born in December 1939
Wafic Rida Said
Resident in Monaco
Registered addresses and corresponding companiesTusmore Park Estate, Tusmore Park, Bicester, Oxfordshire, OX27 7SP
IIF 1
- Canadian born in December 1939
Mr Wafic Rida Said
Resident in Monaco
Registered addresses and corresponding companies - Canadian born in December 1939Registered addresses and corresponding companies
Wafic Rida Said
- Canadian, born in December 1939Registered addresses and corresponding companies
Wafic Rida Said
5b, Waterloo Lane, Pembroke, HM08, Bermuda
IIF 8
- Canadian born in December 1939
Said, Wafic Rida
Resident in Monaco
Registered addresses and corresponding companies - Canadian businessman born in December 1939
Said, Wafic Rida
Resident in Monaco
Registered addresses and corresponding companies27, Avenue Princesse Grace, Monaco, Mc98000, Monaco
IIF 12
- Canadian company director born in December 1939
Said, Wafic Rida
Resident in Monaco
Registered addresses and corresponding companiesLe Formentor, 27 Ave. Princess Grace, Monaco, Mc 98000, FOREIGN, Monaco
IIF 13
- Canadian director born in December 1939
Said, Wafic Rida
Resident in Monaco
Registered addresses and corresponding companies - Canadian born in December 1939
Wafic Rida Said
Resident in United Kingdom
Registered addresses and corresponding companies5b, Waterloo Lane, Pembroke, HM 08, Bermuda
IIF 16
- British born in January 1975
Khaled Rida Said
Resident in England
Registered addresses and corresponding companies4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, England
IIF 17
- British born in January 1975Registered addresses and corresponding companies
Khaled Rida Said
- British born in January 1975
Mr Khaled Rida Said
Resident in England
Registered addresses and corresponding companiesTusmore Park Estate, Tusmore Park, Bicester, Oxfordshire, OX27 7SP
IIF 22
- Saudi Arabian born in December 1939Registered addresses and corresponding companies
Said, Waric Rida
Fifth Floor 49 Park Lane, London, W1Y 4EQ
IIF 23
- British born in January 1975
Khaled Rida Said
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX, United Kingdom
IIF 24
- Syrian French born in August 1947Registered addresses and corresponding companies
Said, Rida
29, Jumhuria Street, Damascus, Syria
IIF 25
- Syrian French medical doctor born in August 1947Registered addresses and corresponding companies
Said, Rida
23 Farabi Street, East Mezze, Damascus, Syria
IIF 26
- British born in January 1975
Mr Khaled Rida Said
Resident in United Kingdom
Registered addresses and corresponding companies272, King's Road, London, SW3 5AW, England
IIF 274th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, England
IIF 28 IIF 29Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX
IIF 30Fourth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, England
IIF 31C/o William Heard, Jubilee House, 5-7 Hill Street, Saffron Walden, CB10 1EH, United Kingdom
IIF 32
- born in January 1975
Said, Khaled Rida
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1975Registered addresses and corresponding companies
Said, Khaled Rida
14 Quai Du Seujet, Geneva, Ch1201, Switzerland
IIF 36
- British director born in January 1975Registered addresses and corresponding companies
Said, Khaled Rida
Chateau De Malessert 4, 1166 Perroy, Switzerland
IIF 37
- British managing director born in January 1975Registered addresses and corresponding companies
Said, Khaled Rida
14 Quai Du Seujet, Geneva, Ch1201, Switzerland
IIF 38
- British born in January 1975
Said, Khaled Rida
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
IIF 39Princes Exchange, Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 40272, King's Road, London, SW3 5AW, England
IIF 41Capital Generation Partners, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom
IIF 42Fourth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, England
IIF 43Said Business School, Park End Street, Oxford, OX1 1HP, United Kingdom
IIF 44
- British director born in January 1975
Said, Khaled Rida
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
IIF 45
- 1
ALDERSTAR LIMITED
OE0095405b Waterloo Lane, Pembroke, BermudaRegistered Corporate (9 parents)Beneficial owner2019-03-21 ~ nowIIF 20 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 20 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 20 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 20 - Has significant influence over a trust which has control of the entity → OE2020-11-06 ~ nowIIF 7 - Has significant influence or control → OE - 2
BEAUMONT HOTEL (MIDCO) LIMITED
116375993rd Floor 78 Duke Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-10-23 ~ nowIIF 10 - Director → ME - 3
BRADBURY ESTATES LLP
- 2018-07-11 OC413129Tusmore Estate Office Tusmore Park, Tusmore Estate, Bicester, EnglandActive Corporate (3 parents)Person with significant control2016-08-08 ~ nowIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4LONDON AIRTOURS LIMITED - 1994-07-07Waterside, Speedbird Way, Harmondsworth, United KingdomDissolved Corporate (41 parents)Officer2004-11-11 ~ 2007-02-02IIF 36 - Director → ME
- 5
CAPITAL GENERATION HOLDINGS LLP
OC414923Berkeley Square House, Fourth Floor, Berkeley Square, LondonActive Corporate (7 parents, 2 offsprings)Officer2016-12-02 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-12-02 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove members → OE - 6Berkeley Square House, Berkeley Square, LondonActive Corporate (12 parents)Officer2007-10-02 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
- 7
SAFINVEST LIMITED
- 2008-02-01 01602869SAGITTA INVESTMENT ADVISERS LIMITED - 2005-12-06SAFINVEST LIMITED - 1995-11-14SIFCORP SERVICES (UK) LIMITED - 1992-04-06SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01Fourth Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2006-09-19 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8
CAPGEN EQUITY PARTNERS LLP
- 2019-10-23 OC421857CAPITAL GENERATION CAPITAL LLP
- 2019-01-11 OC421857CAPITAL GENERATION INVESTMENTS LLP
- 2018-10-16 OC421857Berkeley Square House Fourth Floor, Berkeley Square, LondonActive Corporate (7 parents, 5 offsprings)Officer2018-04-06 ~ nowIIF 35 - LLP Member → MEPerson with significant control2018-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 50% but less than 75% → OE - 9
ELSTREET LIMITED
OE0268085b Waterloo Lane, Pembroke, BermudaRemoved Corporate (11 parents)Beneficial owner2002-06-10 ~ nowIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OE - 10
I R KINETICS LIMITED
12392636Hallcross Manor Kirkham Road, Freckleton, Preston, Lancashire, EnglandActive Corporate (9 parents)Person with significant control2025-09-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11MISSOMA JEWELLERY LIMITED - 2011-02-16Studio 12, 2-4 Exmoor Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-02-07 ~ 2020-02-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1229 Portland Place, LondonActive Corporate (19 parents)Officer2024-06-25 ~ nowIIF 42 - Director → ME
- 13
SCOTBURY LIMITED
OE0234335b Waterloo Lane, Pembroke, BermudaRemoved Corporate (3 parents)Beneficial owner2011-12-19 ~ nowIIF 8 - Ownership of shares - More than 25% → OE - 14STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21 04006741TRUSHELFCO (NO.2677) LIMITED - 2000-06-276 St James's Square, London, EnglandActive Corporate (39 parents, 10 offsprings)Officer2006-01-13 ~ 2007-12-05IIF 37 - Director → ME - 15
ALDERSOUND LIMITED
- 1987-08-05 0214326126-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer~ 1991-02-15IIF 23 - Director → ME - 16
THE BRITISH HONEY COMPANY LTD
- 2020-03-05 09300046THE OXFORD HONEY COMPANY LTD - 2016-01-122nd Floor 110 Cannon Street, LondonDissolved Corporate (26 parents, 5 offsprings)Officer2018-09-07 ~ 2019-02-25IIF 45 - Director → ME2020-01-17 ~ 2020-11-19IIF 14 - Director → MEPerson with significant control2020-12-08 ~ 2021-02-24IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THE BRITISH SYRIAN SOCIETY LIMITED
04619563Bay Tree House, Batcombe, Shepton Mallet, EnglandActive Corporate (35 parents)Officer2004-06-09 ~ 2005-06-15IIF 38 - Director → ME2002-12-17 ~ 2011-09-19IIF 12 - Director → ME - 18THE CIVIC MEDIA PLATFORM LTD - now
THE DAMASK ROSE TRUST
- 2019-03-06 06162105Arab British Centre, 1 Gough Square, LondonActive Corporate (16 parents)Officer2008-10-15 ~ 2009-07-03IIF 25 - Director → ME - 19
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
10318633Said Business School, Park End Street, Oxford, United KingdomActive Corporate (12 parents)Officer2016-08-08 ~ nowIIF 44 - Director → MEIIF 11 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
THE SAID FOUNDATION
06621764272 King's Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2008-06-18 ~ nowIIF 41 - Director → ME2008-06-18 ~ 2009-11-19IIF 26 - Director → ME2008-06-17 ~ 2026-01-01IIF 9 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 27 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-03-11IIF 2 - Right to appoint or remove directors → OE - 21
THE TURQUOISE MOUNTAIN TRUST
SC299579Turcan Connell, Princes Exchange, Earl Grey Street, EdinburghActive Corporate (20 parents, 1 offspring)Officer2006-05-12 ~ nowIIF 40 - Director → ME - 22QUITOPTION LIMITED - 1998-10-0137a Walbrook, LondonActive Corporate (13 parents)Officer2000-01-26 ~ 2000-08-24IIF 13 - Director → ME
- 23
TRANS PROPERTIES LIMITED
OE0230205b Waterloo Lane, Pembroke, BermudaRegistered Corporate (14 parents)Beneficial owner2024-03-04 ~ nowIIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this person → 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 holds more than 25% of the shares in the entity → OEIIF 21 - Has significant influence over a trust which has control of the entity → OEIIF 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE - 24
TRANS SECURITIES LIMITED
OE0231465b Waterloo Lane, Pembroke, BermudaRegistered Corporate (13 parents)Beneficial owner2024-03-04 ~ nowIIF 18 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 18 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 18 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 18 - Has significant influence over a trust which has control of the entity → OEIIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE - 25
TURQUOISE MOUNTAIN TRADING LTD
SC487651C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2014-09-26 ~ nowIIF 39 - Director → ME - 26
TUSMORE COLLECTION LIMITED
12667219Estate Office Tusmore Park Estate, Tusmore Park, Bicester, United KingdomActive Corporate (11 parents)Officer2020-07-15 ~ 2021-03-05IIF 15 - Director → ME - 27
TUSMORE PARK FARMS LIMITED
02154852Estate Office, Tusmore Park Estate, Tusmore Park, Bicester, OxfordshireActive Corporate (6 parents, 1 offspring)Person with significant control2018-01-01 ~ 2019-03-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2019-03-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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