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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

Alnafisi, Ghazi

    Related profiles found in government register
  • Alnafisi, Ghazi
    Kuwaiti businessman born in November 1941

    Resident in Kuwait

    Registered addresses and corresponding companies
  • Al Nafisi, Ghazi
    Kuwaiti businessman born in November 1941

    Resident in Kuwait

    Registered addresses and corresponding companies
    • icon of address Al-miseela, Coastal Strip B Street, 31, House Apartment 6 Behind Sheikh, Sabah Al-salam Palace, Kuwait

      IIF 21
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Blenheim House, 6 Blenheim Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-27 ~ dissolved
    IIF 3 - Director → ME
  • 2
    GREENTAG (3) LIMITED - 2003-03-26
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -787,467 GBP2023-11-30
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -48,749 GBP2023-11-30
    Officer
    icon of calendar 2005-08-15 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address Blenheim House, 6 Blenheim Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 5
    REDTAG (6) LIMITED - 2003-02-13
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,174 GBP2023-11-30
    Officer
    icon of calendar 2003-03-11 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-12-01 ~ now
    IIF 11 - Director → ME
  • 7
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2003-01-10 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2001-10-26 ~ now
    IIF 14 - Director → ME
  • 9
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ now
    IIF 15 - Director → ME
  • 10
    INSTANTCALM LIMITED - 1997-11-13
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-11-14 ~ now
    IIF 13 - Director → ME
  • 11
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ now
    IIF 19 - Director → ME
  • 12
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 17 - Director → ME
  • 13
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    icon of calendar 2003-01-10 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2001-10-26 ~ now
    IIF 10 - Director → ME
  • 15
    MAWLAW 545 LIMITED - 2001-10-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ now
    IIF 12 - Director → ME
  • 16
    FORMPROOF LIMITED - 1997-06-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ now
    IIF 16 - Director → ME
Ceased 5
  • 1
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    icon of calendar 2002-05-14 ~ 2013-11-29
    IIF 2 - Director → ME
  • 2
    KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
    CENTREBEST LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    IIF 4 - Director → ME
  • 3
    KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
    COUNTERSWITCH LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    IIF 1 - Director → ME
  • 4
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    CUSTOMITEM LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    IIF 5 - Director → ME
  • 5
    KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
    FRESHCONCERN LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.