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-yawer, Jalal
- British company director born in August 1957Registered addresses and corresponding companies
Al-yawer, Jalal
- British Registered addresses and corresponding companies
Al-yawer, Jalal
- British directorRegistered addresses and corresponding companies
Al-yawer, Jalal
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 10
- British born in August 1975
Al-yawer, Jalal
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 11
- British company director born in August 1975
Al-yawer, Jalal
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 12
- born in August 1975
Al-yawer, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 13
- British director born in August 1975
Al Yawer, Jalal, Mr
Resident in England
Registered addresses and corresponding companies4th Floor 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 14
- British born in August 1975
Al-yawer, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1975
Al-yawer, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1975
Al-yawer, Jalal
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 23
- British born in August 1975
Mr Jalal Al-yawer
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Jalal Al-yawer
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BABYLON DEVELOPMENTS LIMITED
0477611914th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2003-05-23 ~ dissolvedIIF 23 - Director → ME2003-05-23 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BABYLON REAL ESTATES LLP
OC33460714th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-06 ~ dissolvedIIF 13 - LLP Designated Member → ME - 3
EKO HOMES LIMITED
060578685th Floor 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2007-01-18 ~ dissolvedIIF 20 - Director → ME2007-01-18 ~ dissolvedIIF 9 - Secretary → ME - 4
HOTEL XANADU LIMITED
0749939814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2011-01-20 ~ nowIIF 18 - Director → ME - 5
KUBIK DEVELOPMENTS LIMITED
078747104th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
KUBIK HOLDINGS LIMITED
0651162514th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2008-02-21 ~ dissolvedIIF 1 - Director → ME2008-02-21 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of controlKUBIK UK LIMITED
- 2003-05-18 04568697The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2002-10-21 ~ dissolvedIIF 3 - Director → ME2002-10-21 ~ dissolvedIIF 8 - Secretary → ME - 8
KUBIK INTERIORS LIMITED
0639485014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2007-10-10 ~ nowIIF 16 - Director → ME2007-10-10 ~ nowIIF 4 - Secretary → ME - 9
KUBIK INVESTMENTS LIMITED
065113904th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 2 - Director → ME2008-02-21 ~ dissolvedIIF 7 - Secretary → ME - 10
KUBIK (MUNSTER ROAD) LTD
- 2005-05-16 05050986KUBIK (WARBOYS ROAD) LIMITED
- 2004-07-05 0505098614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2004-02-20 ~ nowIIF 15 - Director → ME2004-02-20 ~ nowIIF 5 - Secretary → ME - 11
KUBIK SQUARED LIMITED
1027127614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-07-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 12
METAFORM ASSET MANAGEMENT LIMITED
111037534th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-08 ~ dissolvedIIF 14 - Director → ME - 13
METAFORM DEVELOPMENTS LIMITED
1027779714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2016-07-14 ~ 2023-06-05IIF 12 - Director → ME - 14
ONE ROUND SQUARE LIMITED
0934202214th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SQUARE CITY LIMITED
0786023214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2011-11-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SQUARE ROOT PROPERTIES LIMITED
0962022814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer2015-06-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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