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.
Mr Fawaz Khaled Yousef Almarzouq
- Kuwaiti born in August 1963
Mr Fawaz Khaled Yousef Almarzouq
Resident in Kuwait
Registered addresses and corresponding companiesBuilding 14, Abdulaziz Al Otaibi Street, Block 2, Shuwaikh, Kuwait
IIF 1
- Kuwaiti born in August 1963
Mr Fawaz Khaled Yousef Al Marzouq
Resident in Kuwait
Registered addresses and corresponding companies
- 1
BHASIN INVESTMENTS LIMITED
085865033rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2018-12-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2
CHRISTOFOROU INVESTMENTS LIMITED
085865263rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2018-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 3NJH INVESTMENTS LIMITED - 2013-10-183rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Person with significant control2018-12-20 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 4
JADE INVEST UK LIMITED
09267791Innovations House, 19 Staple Gardens, Winchester, EnglandActive Corporate (4 parents)Person with significant control2022-10-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MG HATFIELD LTD
076769423rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2018-12-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 6
RN HATFIELD LIMITED
076775463rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2018-12-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 7
WR HATFIELD LIMITED
076769273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Person with significant control2018-12-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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