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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mubarak Al Hassawi, Fawzia, Madam

    Related profiles found in government register
  • Mubarak Al Hassawi, Fawzia, Madam
    Kuwaiti director born in November 1953

    Resident in Kuwait

    Registered addresses and corresponding companies

    • House, 10, Street 41 Block 4, Shuwaik, -, Kuwait

      IIF 1

    • 3rd Floor , Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 2

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 3
  • Mubarak Al Hassawi, Fawzia
    Kuwaiti born in November 1953

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 4
  • Al Hassawi, Fawzia Mubarak
    Kuwaiti born in November 1953

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 5
  • Al Hassawi, Fawzia Mubarak
    Kuwaiti company director born in November 1953

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 6
  • Al Hassawi, Fawzia Mubarak
    Kuwaiti director born in November 1953

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 7
  • Al Hassawi, Fawzia Mubarak
    Kuwaiti company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 8
  • Alhasawi, Fawziah Mubarak, Madame
    Kuwaiti born in November 1953

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 9 IIF 10
  • Madam Fawzia Mubarak Al Hassawi
    Kuwaiti born in November 1953

    Resident in Kuwait

    Registered addresses and corresponding companies
  • Madame Fawzia Mubarak Al Hassawi
    Kuwaiti born in November 1953

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 3rd Floor , Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 17
  • Madame Fawziah Mubarak Alhasawi
    Kuwaiti born in November 1953

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 18 IIF 19
  • Fawzia Mubarak Al Hassawi
    Kuwaiti born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 20
  • Fawziah Mubarak Alhasawi
    Kuwaiti born in November 1953

    Registered addresses and corresponding companies
  • Fawziah Mubarak Alhasawi
    Kuwaiti, born in November 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    07910336 LIMITED
    - now 07910336
    BUBBA GUMP SHRIMP COMPANY (UK) LIMITED
    - 2017-07-14 07910336 08963962
    MUBARAK AL HASSAWI RESTAURANT DEVELOPMENT (UK) LIMITED
    - 2014-05-30 07910336 08963962
    C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    AL-MUBARAKIA LIMITED
    06885007
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (7 parents)
    Officer
    2009-04-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    ARYIN HOLDING INC.
    OE018735
    Plaza 2000 Building 10th Floor, 50th Street, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    1996-08-12 ~ now
    IIF 40 - Ownership of voting rights - More than 25% → OE
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 4
    ARYIN LTD
    OE028686
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-04 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    AVALON MERIDIEN PROPERTIES LTD.
    OE005866
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-04 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    BEITH LTD
    OE005082
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-17 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
  • 7
    BITTERN HOLDINGS LTD
    OE008282
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2019-02-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares - More than 25% → OE
  • 8
    CHOCOLATE ICE CAFE (UK) LIMITED
    08963458
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    2014-03-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 16 - Has significant influence or control → OE
  • 9
    EDEN INTERNATIONAL PROPERTIES LIMITED
    OE005597
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-08 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    FLAT 17 51 SOUTH STREET LTD
    OE006000 OE005911
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-14 ~ now
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    FLAT 20 51 SOUTH STREET LTD
    OE005911 OE006000
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-14 ~ now
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares - More than 25% → OE
  • 12
    FLAT 41 PRINCES COURT LTD
    OE006029
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-14 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
  • 13
    FLAT 46 CUMBERLAND MANSIONS LTD
    OE004846
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    FLAT 5 OVINGTON COURT LTD
    OE005559 OE005244
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-04 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    FLAT 6 OVINGTON COURT LTD
    OE005244 OE005559
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-04 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
  • 16
    FLAT 81 DORSET HOUSE LTD
    OE006043
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-14 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
  • 17
    FLAT 97 CHESTERFIELD HOUSE LTD
    OE006123
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2019-06-14 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    MUBARAK AL HASSAWI RESTAURANT DEVELOPMENT (UK) LIMITED
    - now 08963962 07910336
    BUBBA GUMP SHRIMP COMPANY (UK) LIMITED
    - 2014-05-30 08963962 07910336
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-03-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    NAUREA HOLDINGS S.A.
    OE006533
    Plaza 2000 10th Floor, 50th Street, Panama, Panama
    Removed Corporate (1 parent)
    Beneficial owner
    2008-11-07 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares - More than 25% → OE
  • 20
    OPTION PLUS LIMITED
    09375880
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    OTIS HOLDINGS LIMITED
    09560438
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 22
    PIRATES TREASURE (UK) LIMITED
    09286897
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    SITE 4 130 THE HIGHWAY LTD
    OE005048
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-08 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
  • 24
    SITE 5 122 PENNINGTON STREET LTD
    OE004983
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-08 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 25
    SMOKEHOUSE LTD
    OE005099
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-08 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
  • 26
    SOVEREIGN CLOSE INTERIORS LIMITED
    13121781
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    SOVEREIGN CLOSE LTD
    OE027140
    Beauport House Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-03 ~ now
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares - More than 25% → OE
  • 28
    TD HOTEL LTD.
    - now 09076047
    CITY SLICK LIMITED
    - 2014-11-10 09076047
    3rd Floor , Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 29
    TOBACCO DOCK CORPORATION LIMITED
    07832610
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (5 parents)
    Officer
    2011-11-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    TOBACCO DOCK LTD
    OE005553
    Beauport House Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-08 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 31
    WILDWOOD MANOR LTD
    OE005800
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-14 ~ now
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares - More than 25% → OE
  • 32
    WLCP LTD
    OE005786
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-05-01 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.