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
Individuals in focus
Sheikh Magdi Abdul Latif Jameel
- British born in February 1957
Sheikh Magdi Abdul Latif Jameel
Resident in United Kingdom
Registered addresses and corresponding companies50, Grosvenor Street, London, W1K 3LF, United Kingdom
IIF 1
- British born in February 1957
Magdi Abdul Latif Jameel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8/10, Carlton Lodge, 37/39 Lowndes Street, London, SW1X 9JB, United Kingdom
IIF 2
- Saudi Arabian born in February 1957
Sheikh Magdi Abdul, Latif Jameel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Jameel, Magdi Abdul Latif
Resident in United Kingdom
Registered addresses and corresponding companies9, Chesterfield Street, Mayfair, London, W1J 5JJ, England
IIF 8
- British businessman born in February 1957
Jameel, Magdi Abdul Latif, Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies50, Grosvenor Street, London, W1K 3LF, United Kingdom
IIF 9
- British born in January 1957
Mr Magdi Abdul Latif Jameel
Resident in England
Registered addresses and corresponding companies120, Camden High Street, London, NW1 0LU, England
IIF 10
- British born in February 1957
Jameel, Magdi Abdul Latif
Resident in England
Registered addresses and corresponding companies50 Grosvenor Street, London, Grosvenor Street, London, W1K 3HW, England
IIF 11
- Saudi Arabian born in February 1957
Jameel, Magdi Abdul, Latif, Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - Saudi Arabian director born in February 1957
Jameel, Magdi Abdul, Latif, Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies9, Chesterfield Street, Mayfair, London, W1J 5JJ, United Kingdom
IIF 16
- Saudi Arabian born in February 1957Registered addresses and corresponding companies
Majdi Abdullatif H Jameel
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2012-04-04 ~ nowIIF 34 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 34 - Right to appoint or remove directors as the trustees of a trust → OEIIF 34 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 247 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2024-11-15 ~ nowIIF 41 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 41 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 41 - Right to appoint or remove directors as the trustees of a trust → OEIIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 3Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ nowIIF 30 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 30 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 30 - Has significant influence over a trust which has control of the entity → OEIIF 30 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 4Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ nowIIF 40 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 40 - Has significant influence over a trust which has control of the entity → OEIIF 40 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 40 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 5TYROLESE (467) LIMITED - 2001-07-1766 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2019-05-31Officer2001-07-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6TYROLESE (728) LIMITED - 2012-06-22120 Camden High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2012-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7
CURZON STREET LIMITED
- nowTYROLESE (646) LIMITED - 2008-11-17Related registration: 0690327050 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2013-01-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8120 Camden High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,165,122 GBP2024-12-31Officer2014-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9Other registered number: FC034559Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ nowIIF 28 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 28 - Has significant influence over a trust which has control of the entity → OEIIF 28 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 28 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 10Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2024-11-15 ~ nowIIF 39 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 39 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 39 - Has significant influence over the entity as the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
- 11Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ 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 has control of 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 holds more than 25% of the voting rights in the entity → OE
- 12Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ nowIIF 38 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 38 - Has significant influence over the entity as the trustees of a trust → OEIIF 38 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
- 13Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2008-06-25 ~ nowIIF 37 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 37 - Right to appoint or remove directors as the trustees of a trust → OEIIF 37 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 14Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ nowIIF 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 has control of 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 the right to appoint or remove directors of the entity → OE
- 15Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ nowIIF 29 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 29 - Right to appoint or remove directors as the trustees of a trust → OEIIF 29 - Has significant influence over the entity as the trustees of a trust → OEIIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
- 1647 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 14 - Director → ME
- 17PENWELL CONSTRUCTION LIMITED - 2011-07-13TYROLESE (651) LIMITED - 2008-11-17120 Camden High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)337,445 GBP2024-12-31Officer2010-11-29 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 18120 Camden High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2014-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 19Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ nowIIF 36 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 36 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 36 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 36 - Has significant influence over a trust which has control of the entity → OE
- 20Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2015-03-27 ~ nowIIF 23 - Has significant influence over the entity as the trustees of a trust → OEIIF 23 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 23 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 21Other registered number: FC034558Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ nowIIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 17 - Has significant influence over a trust which has control of the entity → OEIIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 22Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2024-11-15 ~ nowIIF 31 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 31 - Has significant influence over the entity as the trustees of a trust → OEIIF 31 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
- 23Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2024-11-15 ~ nowIIF 22 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 22 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OEIIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
- 24Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ nowIIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 19 - Has significant influence over a trust which has control of the entity → OEIIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 25Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2015-09-09 ~ nowIIF 26 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 26 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 26 - Has significant influence over a trust which has control of the entity → OEIIF 26 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 26Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2013-10-29 ~ nowIIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 24 - Has significant influence over a trust which has control of the entity → OEIIF 24 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 27Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2013-10-29 ~ nowIIF 35 - Has significant influence over a trust which has control of the entity → OEIIF 35 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 35 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 35 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 28Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2012-05-03 ~ nowIIF 32 - Has significant influence over a trust which has control of the entity → OEIIF 32 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 32 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 32 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 29Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2014-04-02 ~ nowIIF 21 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 21 - Right to appoint or remove directors as the trustees of a trust → OEIIF 21 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 21 - Has significant influence over the entity as the trustees of a trust → OE
- 30Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2012-05-03 ~ nowIIF 27 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 27 - Has significant influence over a trust which has control of the entity → OEIIF 27 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 27 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 31120 Camden High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,401,475 GBP2024-12-31Officer2019-07-02 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 32Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2024-04-04 ~ nowIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
- 33Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-04 ~ nowIIF 33 - Right to appoint or remove directors as the trustees of a trust → OEIIF 33 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 33 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 33 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
1
- 1325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)16,147 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-06-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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