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
Individuals in focus
Mutaz Shafiq Otaibi
Mutaz Shafiq Otaibi
British born in November 1970Registered addresses and corresponding companiesMr Mutaz Shafiq Otaibi
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more)
33, Grosvenor Street, London, W1K 4QU, England
IIF 12 IIF 13 IIF 14 Floreat House, 33 Grosvenor Street, London, W1K 4QU, United Kingdom
IIF 15 Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL
IIF 16 Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL, United Kingdom
Mr Mutaz Shafiq Otaibi
Jordanian born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesOtaibi, Mutaz Shafiq
born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesOtaibi, Mutaz
Jordanian business man born in November 1970Resident in Jordan
Registered addresses and corresponding companies
IIF 22 67, Oakley Gardens, London, SW3 5QQ, United Kingdom
Otaibi, Mutaz
Jordanian businessman born in November 1970Resident in Bahrain
Registered addresses and corresponding companiesOtaibi, Mutaz
Jordanian general manager born in November 1970Resident in Bahrain
Registered addresses and corresponding companiesOtaibi, Mutaz
Jordanian director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesOtaibi, Mutaz Shafiq
Jordanian director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England
IIF 35 IIF 36 IIF 37 (more) Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
IIF 39 IIF 40 Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
IIF 41 C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
IIF 42 33, Grosvenor Street, London, W1K 4QU, United Kingdom
IIF 43 Floreat House, 33 Grosvenor Street, 33 Grosvenor Street, London, W1K 4QU, United Kingdom
IIF 44 IIF 45 IIF 46 Floreat House, 33 Grosvenor Street, London, W1K 4QU, United Kingdom
IIF 47 Lilly House, 13 Hanover Square, London, W1S 1HN, United Kingdom
IIF 48 Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL
IIF 49 Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 33 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer
2015-09-01 ~ dissolvedIIF 47 - Director → ME - 2 Waystone Corporate Services (cayman) Ltd Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2016-02-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% → OE
- 3 Waystone Corporate Services (cayman) Ltd Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2016-02-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% → OE
- 4 Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-89,984 GBP2023-12-31Officer 2022-01-17 ~ nowIIF 35 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 19 - Has significant influence or control → OE
- 5 33 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)65,290 GBP2024-03-31Officer 2015-03-24 ~ nowIIF 37 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 33 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,748,179 GBP2023-12-31Officer 2019-10-30 ~ nowIIF 42 - Director → ME
- 7 6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (3 parents)Officer 2014-09-01 ~ nowIIF 32 - Director → ME
- 8
FLOREAT HOLDING LIMITED
- nowFLOREAT HOLDING (UK) LIMITED - 2015-07-09 33 Grosvenor Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)-3,757,403 GBP2023-12-31Officer 2013-12-24 ~ nowIIF 34 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 33 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)109,874 GBP2022-12-31Officer 2015-11-17 ~ nowIIF 41 - Director → ME
- 10DENOS PARTNERS (UK) LIMITED - 2012-03-23FLOREAT (UK) LIMITED - 2013-11-13 33 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)745,976 GBP2023-12-31Officer 2014-09-01 ~ nowIIF 40 - Director → ME
- 11 33 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,861,619 GBP2023-12-31Officer 2015-03-12 ~ nowIIF 38 - Director → ME
- 12 33 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,257,724 GBP2023-12-31Officer 2014-11-07 ~ nowIIF 36 - Director → ME
- 13FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-07 33 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,292,339 GBP2023-12-31Officer 2014-09-01 ~ nowIIF 39 - Director → ME
- 14FLOREAT WEALTH MANAGEMENT (UK) LIMITED - 2015-06-29 33 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)75,241 GBP2023-12-31Officer 2014-09-01 ~ nowIIF 33 - Director → ME
- 15 Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,374,502 GBP2023-12-31Officer 2024-10-31 ~ nowIIF 45 - Director → ME
- 16 Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,469,838 GBP2023-12-31Officer 2024-10-31 ~ nowIIF 44 - Director → ME
- 17 Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)222,817 GBP2023-12-31Officer 2024-10-31 ~ nowIIF 43 - Director → ME
- 18 3rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-02-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% → OE
- 19 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-02-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OE
- 20 Peveril Buildings Peveril Square, Po Box 227, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2016-02-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% → OE
- 21 Peveril Buildings Peveril Square, Po Box 227, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2016-02-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OE
- 22 Connaught House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2016-02-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OE
- 23 Floreat House, 33 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,546,773 GBP2023-03-31Officer 2017-01-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
18
- 1 13 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2005-03-30 ~ 2010-11-29IIF 22 - Director → ME
- 2 33 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)109,874 GBP2022-12-31Person with significant control 2016-11-16 ~ 2022-07-22IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DENOS PARTNERS (UK) LIMITED - 2012-03-23FLOREAT (UK) LIMITED - 2013-11-13 33 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)745,976 GBP2023-12-31Person with significant control 2016-09-30 ~ 2022-07-22IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 33 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,257,724 GBP2023-12-31Person with significant control 2016-07-01 ~ 2022-07-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-07 33 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,292,339 GBP2023-12-31Person with significant control 2016-07-01 ~ 2022-07-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Officer 2021-05-18 ~ 2021-06-29IIF 20 - LLP Designated Member → MEPerson with significant control 2021-05-18 ~ 2021-06-29IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2021-05-18 ~ 2021-06-29IIF 21 - LLP Designated Member → MEPerson with significant control 2021-05-18 ~ 2021-06-29IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Springs Farm, Westbury Lane, Purley On Thames, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,014,078 GBP2023-03-31Officer 2016-02-18 ~ 2018-10-15IIF 49 - Director → MEPerson with significant control 2016-07-01 ~ 2018-10-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Springs Farm, Westbury Lane, Purley On Thames, BerkshireActive Corporate (3 parents)Equity (Company account)379,141 GBP2024-12-31Officer 2014-07-11 ~ 2021-09-18IIF 48 - Director → MEPerson with significant control 2016-07-11 ~ 2021-09-21IIF 15 - Has significant influence or control → OE
- 10 3 Bunhill Row, LondonDissolved Corporate (2 parents)Officer 2011-01-19 ~ 2011-08-25IIF 28 - Director → ME
- 11 3 Bunhill Row, LondonDissolved Corporate (2 parents)Officer 2011-01-19 ~ 2011-08-25IIF 31 - Director → ME
- 12
VIACLOUD UK LIMITED
- nowSTILLNESS 975 LIMITED - 2009-09-10 Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2009-09-07 ~ 2011-08-25IIF 27 - Director → ME - 13 3 Bunhill Row, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2011-08-25IIF 23 - Director → ME
- 14VIACLOUD PLATFORM SERVICES UK LIMITED - 2012-03-09 Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2011-01-19 ~ 2011-08-25IIF 29 - Director → ME
- 15 3 Bunhill Row, LondonDissolved Corporate (2 parents)Officer 2011-01-19 ~ 2011-08-25IIF 30 - Director → ME
- 16VIACLOUD UK RETAIL SERVICES LIMITED - 2011-03-11 Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2011-08-25IIF 25 - Director → ME
- 17ATMOVIA UK LIMITED - 2011-01-27STILLNESS 976 LIMITED - 2009-09-10 3 Bunhill Row, LondonDissolved Corporate (2 parents)Officer 2009-09-07 ~ 2011-08-25IIF 26 - Director → ME
- 18 Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2011-08-25IIF 24 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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