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 Mohd Moubarak Al-kaabi

    Related profiles found in government register
  • Mr Mohd Moubarak Al-kaabi
    Qatari born in January 1963

    Resident in Qatar

    Registered addresses and corresponding companies

    • First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, England

      IIF 1
  • Mr Mohd Mubarak Al-kaabi
    Qatari born in January 1963

    Resident in Qatar

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 2
  • Mohd Mubarak S A Al-kaabi
    Qatari born in January 1963

    Registered addresses and corresponding companies

    • Al Khraitiyat, Zone No. 71, Street No. 41, Villa No. 1, Doha, P.O. BOX 3169, Qatar

      IIF 3
  • Mr Mohd Mubarak Al-kaabi
    Qatari born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Basement, Woodstock Grove, London, W12 8LE, England

      IIF 4

    • 96, Baker Street, London, W1U 6TJ, England

      IIF 5

    • First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, England

      IIF 6
  • Al-kaabi, Mohd Moubarak
    Qatari director born in January 1963

    Resident in Qatar

    Registered addresses and corresponding companies

    • First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, England

      IIF 7
  • Al-kaabi, Mohd Mubarak S. A.
    Qatari director born in January 1963

    Resident in Qatar

    Registered addresses and corresponding companies

    • 16, Beauchamp Place, London, SW3 1NQ, England

      IIF 8
  • Al-kaabi, Mohd Mubarak
    Qatari director born in January 1963

    Resident in Qatar

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 9
  • Moubarak Al Kaabi, Mohd
    Qatari manager born in January 1963

    Resident in Qatar

    Registered addresses and corresponding companies

    • Po Box, 3169, Doha, Qatar

      IIF 10
  • Al-kaabi, Mohd Mubarak
    Qatari director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 11

    • First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-03-20 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 2
    First Floor, 459 Finchley Road, Hampstead, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2023-02-28
    Officer
    2020-02-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    First Floor 459 Finchley Road, Hampstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    59 Devons Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 10 - director → ME
  • 5
    32 Basement Woodstock Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,440 GBP2017-06-30
    Officer
    2016-06-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Flat 5 1 Crawford Place, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    853 GBP2016-05-31
    Officer
    2015-05-14 ~ 2015-06-03
    IIF 11 - director → ME
    Person with significant control
    2016-10-26 ~ 2017-06-17
    IIF 5 - Has significant influence or control → OE
  • 2
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,532 GBP2019-11-30
    Officer
    2017-11-23 ~ 2017-12-07
    IIF 9 - director → ME
    Person with significant control
    2017-11-23 ~ 2017-12-07
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.