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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

Ahmed-ali, Khaled

child relation
Offspring entities and appointments 33
  • 1
    AEGIS BUILDING ENCLOSURES LIMITED
    14332711
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    APEX APARTMENTS LIMITED
    14332704
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    CANDLEWICK LIMITED
    14171165
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    CLAYBORNE CONTRACTORS LIMITED
    09836927
    188 Westferry Road, Office Three, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    CLAYBOURNE LIMITED
    13935244
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 6
    ELAN FINANCIAL GROUP LIMITED
    06465923
    188 Westferry Road, Office Three, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    HAUGHTON ASSET MANAGEMENT LIMITED
    14332696
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    HAUGHTON GROUP PLC
    16246406
    87-91 Newman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 28 - Director → ME
    2025-02-12 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 59 - Has significant influence or control → OE
  • 9
    HAUGHTON HOLDINGS LIMITED
    15821431
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-07-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 10
    HAUGHTON LIMITED
    13052710
    87-91 Newman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 64 - Has significant influence or control → OE
  • 11
    KINETIC LIVING LIMITED
    13935204
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 12
    LAKER GROUP PLC
    16246239
    87-91 Newman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 29 - Director → ME
    2025-02-12 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 61 - Has significant influence or control → OE
  • 13
    LAKER LIMITED
    15313892 17274081
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-11-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    MOSAIC CAPITAL LIMITED
    11445623
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    MOSAIC FINANCE LIMITED
    11446808
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    MOSAIC FINANCIAL LIMITED
    11446814
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    MOSAIC FOREIGN EXCHANGE LIMITED
    11446838
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 18
    MOSAIC FX LIMITED
    11446848
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    MOSAIC INVESTMENTS LIMITED
    11445456
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 20
    MOSAIC SECURITIES LIMITED
    11446860
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    MOSAIC VENTURES LIMITED
    11446716
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    PARAGON ADVENTURES LIMITED
    11636732
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    PARAGON CRUISES LIMITED
    11637017
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    PARAGON EXPEDITIONS LIMITED
    11636602
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    PARAGON HOLIDAYS LIMITED
    11636623
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 26
    PARAGON TOURS LIMITED
    11636593
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 27
    PARAGON TRAVEL LIMITED
    11636568
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    SPECTRUM CAPITAL LIMITED
    11446006
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 29
    SPECTRUM VENTURES LIMITED
    11446701
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 30
    SUKUK EXCHANGE LIMITED
    13052671
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    SUKUK INVESTMENTS LIMITED
    13052708
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 32
    SUKUK LIMITED
    13052646
    188 Westferry Road, Office Three, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 33
    WALBROOK TRADING COMPANY LIMITED
    14333328
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.