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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

Alsanie, Basel

    Related profiles found in government register
  • Alsanie, Basel
    Kuwaiti emploee of ministr of finance ku born in December 1970

    Registered addresses and corresponding companies
    • Dahya Abdull A Al Salem, Po Box 38361, 72254, Kuwait, Kuwait

      IIF 1
  • Alsanie, Basel
    Kuwaiti employed at ministry of financ born in December 1970

    Registered addresses and corresponding companies
    • Dahya Abdull A Al Salem, Po Box 38361, 72254, Kuwait, Kuwait

      IIF 2
  • Alsanie, Basel
    Kuwaiti employee of finance of ministry kuwait born in December 1970

    Registered addresses and corresponding companies
    • Dahya Abdull A Al Salem, Po Box 38361, 72254, Kuwait, Kuwait

      IIF 3 IIF 4
  • Alsanie, Basel
    Kuwaiti employee of ministry of finance born in December 1970

    Registered addresses and corresponding companies
    • Dahya Abdull A Al Salem, Po Box 38361, 72254, Kuwait, Kuwait

      IIF 5 IIF 6
    • Dahya Abdullas Alsalem, Block 1, Po Box 38361, 72254 Kuwait, Kuwait

      IIF 7
  • Alsanie, Basel
    Kuwaiti employee of ministry of finance kuwait born in December 1970

    Registered addresses and corresponding companies
    • Dahya Abdull A Al Salem, Po Box 38361, 72254, Kuwait, Kuwait

      IIF 8 IIF 9
    • Dahya Abdullas Alsalem, Po Box 38361, 72254 Kuwait, Kuwait

      IIF 10
  • Alsanie, Basel
    Kuwaiti ministry of finance of kuwait born in December 1970

    Registered addresses and corresponding companies
    • Dahya Abdull A Al Salem, Po Box 38361, 72254, Kuwait, Kuwait

      IIF 11
  • Al Sanie, Basel
    Kuwaiti employee of ministry of finance kuwait born in December 1970

    Registered addresses and corresponding companies
    • Dahya Abdulla Al Salem, P.o Box 38361, 72254, Kuwait

      IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
    04595906
    Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,693 GBP2024-03-29
    Officer
    2009-07-07 ~ 2009-07-07
    IIF 6 - Director → ME
    2009-08-05 ~ 2009-08-05
    IIF 7 - Director → ME
    2006-09-02 ~ 2009-02-02
    IIF 11 - Director → ME
    2009-07-24 ~ 2009-07-24
    IIF 5 - Director → ME
    2009-06-30 ~ 2009-06-30
    IIF 3 - Director → ME
    2009-08-05 ~ 2009-08-05
    IIF 1 - Director → ME
  • 2
    FALMOUTH HOUSE LIMITED
    05099001 16796864
    Suite 8 1-3, Little Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    731,477 GBP2024-03-29
    Officer
    2009-07-24 ~ 2009-07-24
    IIF 8 - Director → ME
    2006-09-02 ~ 2009-02-02
    IIF 2 - Director → ME
    2009-07-07 ~ 2009-07-07
    IIF 9 - Director → ME
    2009-06-30 ~ 2009-06-30
    IIF 4 - Director → ME
    2009-08-05 ~ 2009-08-05
    IIF 12 - Director → ME
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.