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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jasem, Saad Hussein, Dr
- British born in March 1965
Jasem, Saad Hussein, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 12nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 2High Trees, Cavendish Road, Weybridge, KT13 0JX, England
IIF 3 IIF 4 IIF 5 (more)(less)High Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)High Trees, Cavendish Road, Weybridge, Surrey, KT13 0JX, England
IIF 14High Trees, High Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
IIF 15High Trees, High Trees, Weybridge, KT13 0JX, England
IIF 16
- British born in March 1965
Jasem, Saad Hussein
Resident in United Kingdom
Registered addresses and corresponding companies25, Masons Avenue, Harrow, Middlesex, HA3 5AH, United Kingdom
IIF 17
- British born in March 1965
Jasem, Saad Hussein, Dr
Resident in England
Registered addresses and corresponding companies1703, Westmark Tower, 1 Newcastle Place, London, W2 1EQ, England
IIF 18 IIF 19 IIF 20 (more)(less)Apartment 1703 Westmark Tower, 1 Newcastle Place, London, W2 1EQ, England
IIF 24 IIF 25Office 110, Meridien House, 42 Upper Berkeley Street, London, W1H 5PW, England
IIF 26High Trees, Cavendish Road, Weybridge, KT13 0JX, England
IIF 27 IIF 28
- British born in March 1965
Mr Saad Hussein Jasem
Resident in United Kingdom
Registered addresses and corresponding companies25, Masons Avenue, Harrow, HA3 5AH, United Kingdom
IIF 29
- British born in March 1965
Dr Saad Hussein Jasem
Resident in United Kingdom
Registered addresses and corresponding companies1703, Westmark Tower, 1 Newcastle Place, London, W2 1EQ, England
IIF 30 IIF 31 IIF 322nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 33High Trees, Cavendish Road, St George's Hill, Weybridge, Surrey, KT13 0JX, United Kingdom
IIF 34High Trees, Cavendish Road, Weybridge, KT13 0JX, England
IIF 35 IIF 36High Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)High Trees, Cavendish Road, Weybridge, Surrey, KT13 0JX
IIF 41High Trees, Cavendish Road, Weybridge, Surrey, KT13 0JX, England
IIF 42High Trees, High Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
IIF 43
- British born in March 1965
Jasem, Saad
Resident in United Kingdom
Registered addresses and corresponding companies30 Garlichill Road, Epsom Down, Surrey, KT18 5UA
IIF 44
- British born in March 1965
Jasem, Saad Hussein
Resident in Bahrain
Registered addresses and corresponding companies - British born in March 1965
Saad Jasem
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
IIF 47
- British born in March 1965
Mr Saad Hussein Jasem
Resident in England
Registered addresses and corresponding companiesOffice 110, Meridien House, 42 Upper Berkeley Street, London, W1H 5PW, England
IIF 48
- British born in March 1965
Dr Saad Hussein Jasem
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
AILFRED LTD
1259225325 Masons Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2
- 3
BARCLAY AND CO. PROPERTIES LTD
1076555711-12 Old Bond Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2017-05-11 ~ 2021-07-01IIF 5 - Director → MEPerson with significant control2017-05-11 ~ 2017-05-11IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2018-06-22 ~ 2021-07-01IIF 34 - Ownership of shares – 75% or more → OE - 4
CALLUM ROSS CONSTRUCTION LTD
SC582014Lomond Galleries, Main Street, Alexandria, United KingdomDissolved Corporate (2 parents)Person with significant control2017-11-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 5
CORNWALL GREENS LIMITED
115813971703 Westmark Tower, 1 Newcastle Place, London, EnglandDissolved Corporate (1 parent)Officer2018-09-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
D HILL PROPERTY LIMITED
113173391703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (3 parents)Officer2018-04-18 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 7
BARCLAY AND BROTHER LIMITED
- 2017-11-20 110504081703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (3 parents)Officer2017-11-07 ~ nowIIF 18 - Director → MEPerson with significant control2017-11-07 ~ 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 - 8High Trees, High Trees, Weybridge, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Has significant influence or control as a member of a firm → OE
- 9High Trees, High Trees, Weybridge, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OE
- 10Office 110, Meridien House 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 11
EAMONN CO PROPERTY LTD
086034542nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OE - 12
EAST PORT RESORT LIMITED
11663739High Trees High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
EPPING RESORT LIMITED
114741631703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (1 parent)Officer2018-07-19 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14
- 15
HIGHGATES PROPERTY LIMITED
12735322High Trees, Cavendish Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
JAMES BROOKES LIMITED
11391603High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 3 - Director → ME - 17
LINK BLACKWATER LIMITED
12735259High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
LONDON ESTATE PROJECT LIMITED
11480547High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 19
MANAMA PROPERTY LIMITED
13688779Apartment 1703 Westmark Tower 1 Newcastle Place, LondonDissolved Corporate (3 parents)Officer2023-09-06 ~ dissolvedIIF 25 - Director → ME2021-10-19 ~ 2022-06-09IIF 27 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 20
MANAMMA HOLDING LTD
13707143Apartment 1703 Westmark Tower 1 Newcastle Place, LondonDissolved Corporate (3 parents)Officer2021-10-27 ~ 2022-06-09IIF 28 - Director → ME2023-09-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 21
PARADIGM ASSETS LTD
099975994385, 09997599 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-02-10 ~ 2018-08-14IIF 7 - Director → ME - 22
- 23
- 24
SBOAYZ INVESTMENT LIMITED
11625407High Trees, High Trees, Weybridge, United KingdomDissolved Corporate (2 parents)Officer2018-10-16 ~ dissolvedIIF 11 - Director → ME - 25ALSANNA & ELJAMED PROPERTIES LTD - 2017-05-17JANNA LTD - 2017-01-121703 Westmark Tower 1 Newcastle Place, London, EnglandActive Corporate (9 parents)Officer2021-10-28 ~ nowIIF 22 - Director → ME2020-07-09 ~ 2021-10-15IIF 6 - Director → MEPerson with significant control2020-07-01 ~ 2021-10-14IIF 35 - Has significant influence or control → OE2023-05-16 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 26
THE BULEVARD LIMITED
12509576High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 9 - Director → ME - 27
THE GRAND EXCHANGE LTD
10900493High Trees High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
TOM FISHER PROPERTIES LTD
103468631703 Westmark Tower, 1 Newcastle Place, London, EnglandDissolved Corporate (4 parents)Officer2023-06-20 ~ dissolvedIIF 21 - Director → ME2020-01-02 ~ 2022-11-14IIF 1 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
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