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.
Mr Khaled Ahmed Al Juffali
Mr Khaled Ahmed Al Juffali
Saudi Arabian born in January 1958Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
21, Arlington Street, London, SW1A 1RN, England
Mr Khaled Ahmed Juffali
Saudi Arabian born in January 1958Resident in Saudi Arabia
Registered addresses and corresponding companiesKhaled Ahmed Juffali
Saudi Arabian born in January 1958Resident in Saudi Arabia
Registered addresses and corresponding companiesJuffali, Khaled Ahmed
Saudi Arabian businessman born in January 1958Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 9 7, Old Park Lane, London, W1K 1QR
Al-juffali, Khaled Ahmed
Saudi Arabian businessman born in January 1958Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 10 7-10 Old Park Lane, London, W1Y 3LJ
- 1 27 St James's Place, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 2
KOJUCO LIMITED
- nowMATAHARI 414 LIMITED - 1991-08-02 21 Arlington Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,802,272 EUR2024-07-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3MATAHARI 265 LIMITED - 1989-12-13 7-10 Old Park Lane, LondonDissolved Corporate (3 parents)Officer 1999-04-15 ~ dissolvedIIF 10 - Director → ME
- 4 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Person with significant control 2023-12-28 ~ nowIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 21 Arlington Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)357,122 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE
- 6 21 Arlington Street, London, EnglandActive Corporate (5 parents)Person with significant control 2017-09-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 21 Arlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-12-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 21 Arlington Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2022-05-31Person with significant control 2023-09-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 27 St. James's Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 21 Arlington Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)357,122 GBP2023-12-31Officer 2010-11-24 ~ 2014-02-24IIF 9 - Director → ME
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