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.
Al-anazi, Mohammed Hussain
- Kuwaiti sales director born in January 1987
Al-anazi, Mohammed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies117, The Water Gardens, London, W2 2DD, England
IIF 1
- Kuwaiti born in January 1987
Al-anazi, Mohamed Hussain
Resident in England
Registered addresses and corresponding companies190, Edgware Road, London, W2 2DS, England
IIF 2
- British business executive born in January 1987
Al-anazi, Mohamed Hussian Saleh
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in January 1987
Al- Anazi, Mohamed Hussain
Resident in England
Registered addresses and corresponding companies32a, Walton Street, London, SW3 1RE
IIF 5
- Kuwaiti businessman born in January 1987
Al-anazi, Mohamed Hussain Saleh
Resident in England
Registered addresses and corresponding companies190, Edgware Road, London, W2 2DS, England
IIF 6
- Kuwaiti md born in January 1987
Al-anazi, Mohamed Hussain Saleh
Resident in England
Registered addresses and corresponding companies62, Edgware Road, London, W2 2EH, United Kingdom
IIF 7
- Kuwaiti store manager born in January 1987
Al-anazi, Mohamed Hussain Saleh
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1987
Alanazi, Mohamed Hussain
Resident in England
Registered addresses and corresponding companies190, Edgware Road, London, W2 2DS, England
IIF 10
- Kuwaiti born in January 1987
Mr Mohammed Hussain Al-anazi
Resident in United Kingdom
Registered addresses and corresponding companies117, The Water Gardens, London, W2 2DD, England
IIF 11
- British born in January 1987
Al-anazi, Mohamed Hussain Saleh
Resident in England
Registered addresses and corresponding companiesApartment 162, 4, Riverlight Quay, London, SW11 8DU, England
IIF 12
- Kuwaiti born in January 1987
Mohamed Hussain Al-anazi
Resident in England
Registered addresses and corresponding companies190, Edgware Road, London, W2 2DS, England
IIF 13
- British born in January 1987
Mr Mohamed Hussian Saleh Al-anazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Mohamed Hussain Al- Anazi
Resident in England
Registered addresses and corresponding companies32a, Walton Street, London, SW3 1RE
IIF 16
- Kuwaiti born in January 1987
Mr Mohamed Hussain Saleh Al-anazi
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Mohamed Hussain Saleh Al-anazi
Resident in England
Registered addresses and corresponding companies182 A, Walton Street, London, SW3 2JL, England
IIF 19
- 16 South Molton Street, London, EnglandDissolved Corporate (5 parents)Officer2019-10-07 ~ 2020-01-20IIF 4 - Director → MEPerson with significant control2019-10-07 ~ 2020-01-09IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2Whiteladies Business Centre, 12 Whiteladies Road, Bristol, EnglandActive Corporate (4 parents)Officer2019-10-08 ~ 2019-12-11IIF 5 - Director → MEPerson with significant control2019-10-08 ~ 2019-12-11IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3142 International House, Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2019-10-08 ~ 2020-01-10IIF 3 - Director → MEPerson with significant control2019-10-08 ~ 2020-01-10IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4
CAFCAF LIMITED
16301677Apartment 162, 4 Riverlight Quay, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ 2026-01-15IIF 12 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 19 - Has significant influence or control → OE - 5
DIAMOND RESIDENTIAL & CAR HIRE LTD
0960596262 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-22 ~ dissolvedIIF 7 - Director → ME - 6
FAIROUZ LTD
10823543117 The Water Gardens, London, EnglandDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7
FR SW HOLDING LIMITED
11604720117 The Water Gardens, London, EnglandDissolved Corporate (2 parents)Officer2018-10-04 ~ 2019-04-01IIF 1 - Director → MEPerson with significant control2018-10-04 ~ 2019-04-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
HOFFMAN ESTATES LIMITED
08160884190 Edgware Road, London, EnglandDissolved Corporate (6 parents)Officer2019-10-01 ~ dissolvedIIF 6 - Director → ME - 9
SLEMANI CITY RESTAURANT LTD
10755308190 Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer2018-04-07 ~ dissolvedIIF 10 - Director → ME - 10KAHWET AZMI LIMITED - 2017-02-08117 The Water Gardens, London, EnglandDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 11
SWALIH LIMITED
11427511Flat 6 Arvon Court, 3 Titchborne Row, London, EnglandActive Corporate (4 parents)Officer2018-06-21 ~ 2019-04-08IIF 2 - Director → MEPerson with significant control2018-06-21 ~ 2019-04-08IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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