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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 Khalid Alfawaz

    Related profiles found in government register
  • Mr Khalid Alfawaz
    Saudi Arabian born in November 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address Unit 8, Murihead Quay, Barking, London, IG11 7BG, England

      IIF 1
  • Mr Khalid Abdullah R Alfawaz
    Saudi Arabian born in November 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address 7, Muhammad Al-aghiabi Street, Al Hamraa District, Riyadh, S A, Saudi Arabia

      IIF 2
  • Khalid Abdullah Alfawaz
    Saudi Arabian born in November 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address House No 7, Mohamed Al Aghiabe Street, Al Hamraa, Riyadh, Saudi Arabia

      IIF 3
  • Al-fawaz, Khalid
    Saudi Arabian none born in November 1963

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address House No 7, Muhammad Al-alghiabi Strret, Al-hamara District, Riyadh, Saudi Arabia

      IIF 4
  • Khalid Alfawaz
    Saudi Arabian, born in November 1963

    Registered addresses and corresponding companies

    • icon of address Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 5
  • Al Fawaz, Khalid Abdullah
    Saudi Arabian businessman born in February 1967

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address 9, Bridges Place, Parsons Green, London, SW6 4HW, United Kingdom

      IIF 6
  • Al-fawaz, Khalid Abdullah
    Saudi Arabian none born in November 1963

    Resident in Ksa

    Registered addresses and corresponding companies

    • icon of address 26-28, Hammersmith Grove, London, London, W6 7BA, England

      IIF 7
  • Alfawaz, Khalid
    Saudi businessman born in November 1963

    Resident in Kingdom Of Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address 7, Muhammad Al-aghlabi Street, Al-hamraa District, Riyadh, Kingdom Of Saudi Arabia

      IIF 8
  • Alfawaz, Khalid
    Saudi director born in November 1963

    Resident in Kingdom Of Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address Crown House, 72, Hammersmith Road, 72 Hammersmith Road, London, W14 8TH, England

      IIF 9
  • Alfawaz, Khalid Abdullah
    Saudi business manager born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bridges Place, Parsons Green, Fulham, London, SW6 4HW, United Kingdom

      IIF 10
  • Al Fawaz, Khalid
    Saudi businees man born in November 1963

    Registered addresses and corresponding companies

    • icon of address Al Rayanavea Alzobadi Street, Kharj, 11942, K . S . A

      IIF 11
  • Alfawaz, Khalid
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown House, 72 Hammersmith Road, Hammersmith, London, United Kingdom, W14 8TH, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Sameh Ramadan, Crown House, 72 Hammersmith Road, 72 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Care Of: S. Ramdan, Crown House 72 Hammersmith Road, Hammersmith, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address 36-38 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,104,831 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-10-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Ownership of shares - More than 25% → OE
  • 6
    icon of address 7 Bridges Place, Parsons Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 6 - Director → ME
Ceased 6
  • 1
    AL-MUNTADA AL ISLAMIA TRUST - 2012-05-28
    icon of address 7 Bridges Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2011-02-08 ~ 2016-02-26
    IIF 4 - Director → ME
  • 2
    icon of address Unit 8 Murihead Quay, Barking, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    910,063 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ 2023-08-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 34-36 Grays Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-23 ~ 2014-01-02
    IIF 8 - Director → ME
  • 4
    icon of address 26-28 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2010-10-06
    IIF 10 - Director → ME
  • 5
    ALMUNTADA AID - 2015-08-13
    icon of address Fourth Floor - Lmc Business Wing, 38 - 44 Whitechapel Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    462,305 GBP2015-11-30
    Officer
    icon of calendar 2014-01-23 ~ 2016-11-01
    IIF 7 - Director → ME
  • 6
    icon of address 7 Bridges Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.