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

Ali, Sayed Shuja

    Related profiles found in government register
  • Ali, Sayed Shuja
    born in August 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Villa 4, Frond O, Palm Jumeriah, Dubai, PO BOX 17000, United Arab Emirates

      IIF 1
    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 2
  • Ali, Sayed Shuja
    British chief investment officer born in August 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Ali, Sayed Shuja
    British director born in August 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • The Galleries, Building No. 4 Level 6, Po Box 1700, Downtown Jebel Ali, Dubai, United Arab Emirates

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 9 - director → ME
  • 2
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 14 - director → ME
  • 3
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 11 - director → ME
  • 4
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 15 - director → ME
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 2 - llp-member → ME
  • 6
    MONK BRETTON LIMITED - 2005-06-01
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 4 - director → ME
Ceased 11
  • 1
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ 2016-09-28
    IIF 3 - director → ME
  • 2
    ESPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1998-06-04
    SPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1997-02-28
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-10 ~ 2014-12-11
    IIF 17 - director → ME
  • 3
    POLEHURST LIMITED - 2007-03-26
    16 Palace Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,085,058 GBP2023-12-31
    Officer
    2015-07-30 ~ 2016-09-01
    IIF 8 - director → ME
  • 4
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED - 2008-07-02
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    16 Palace Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2016-09-01
    IIF 10 - director → ME
  • 5
    FLASHBROOK LIMITED - 2000-02-22
    Floor 2 10 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2015-07-26 ~ 2016-09-01
    IIF 12 - director → ME
  • 6
    P&O SHOPPING CENTRES LIMITED - 2005-10-31
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    STERLING LAND COMPANY LIMITED - 1983-12-19
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-30 ~ 2016-09-01
    IIF 5 - director → ME
  • 7
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    16 Palace Street, London
    Corporate (3 parents)
    Equity (Company account)
    19,152,969 GBP2023-12-24
    Officer
    2015-04-30 ~ 2016-09-01
    IIF 13 - director → ME
  • 8
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Officer
    2014-11-22 ~ 2016-08-30
    IIF 16 - director → ME
  • 9
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2016-09-01
    IIF 6 - director → ME
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ 2016-09-01
    IIF 7 - director → ME
  • 11
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-07 ~ 2015-03-27
    IIF 1 - llp-member → ME
© 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.