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

Al-fouzan, Khaled Nasser

    Related profiles found in government register
  • Al-fouzan, Khaled Nasser
    Kuwaiti deputy director general born in January 1954

    Registered addresses and corresponding companies
  • Al-fouzen, Khaled Nasser
    Kuwaiti deputy director general financial & administration born in January 1954

    Registered addresses and corresponding companies
    • A1 Surra, Area 5 Street 4, House 32, Kuwait

      IIF 5
  • Al Fouzan, Khaled Nasser
    Kuwaiti director born in January 1954

    Resident in Kuwait

    Registered addresses and corresponding companies
    • Al Surra, Area 5, Street 4, House 32, Kuwait, FOREIGN, Kuwait

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ 2017-09-11
    IIF 1 - director → ME
  • 2
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-15 ~ 2018-12-31
    IIF 5 - director → ME
  • 3
    EPIC (GENERAL PARTNER GEORGE STREET) LIMITED - 2008-07-28
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-25 ~ 2018-12-31
    IIF 4 - director → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ 2017-09-11
    IIF 3 - director → ME
  • 5
    EPIC NOMINEE (GEORGE STREET) LIMITED - 2008-07-28
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-25 ~ 2018-12-31
    IIF 2 - director → ME
  • 6
    AHLI UNITED BANK (UK) PLC - 2025-01-17
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    35 Portman Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2005-03-15 ~ 2019-02-28
    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.