logo
explain how to read the page

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

Nawaf Khalid Rashid Sh. Abdulrahman Alzayani

    Related profiles found in government register
  • Nawaf Khalid Rashid Sh. Abdulrahman Alzayani
    Bahraini born in September 1972

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Sheikh Khalid Mohamed Abdulla Al Khalifa
    Bahraini born in February 1956

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mohamed Rashid Khalifa Al Khalifa
    Bahraini born in May 1991

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Shaikh Khalid Mohammed Salman Alkhalifa
    Bahraini born in February 1959

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Abdulrahman Alkhan
    Bahraini born in April 1998

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Shaikh Khalifa Rashid Khalifa Hamad Alkhalifa
    Bahraini born in October 1986

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Khalifa Abdulla Khalifa Abdulla Almannai
    Bahraini born in August 1991

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Shaikh Khalifa Mohamed Ateyatalla Alkhalifa
    Bahraini born in August 1980

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al-khalifa, Abdulla Bin Hamad
    Bahraini born in June 1975

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al-khalifa, Shaikh Abdulla Ahmed Salman
    Bahraini born in January 1966

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhan, Abdulrahman
    Bahraini born in April 1998

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Fawaz Bin Abdulla Mohamed Al Khalifa
    Bahraini born in October 1970

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Hamad Bin Isa Al Khalifa
    Bahraini born in January 1950

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Shaikh Mohamed Abdulla Khalifa
    Bahraini born in June 1951

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Hisham Abdul Rahman
    Bahrain born in December 1968

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al-khalifa, Rashid Khalifa
    Bahraini born in March 1983

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Abdulla Bin Khalifa
    Bahraini born in June 1978

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Khalifa Khalfan
    Bahraini born in October 1936

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Shaikh Alkhalifa
    Bahraini born in July 1994

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Shaikh Mohamed Abdulla Khalifa Alkhalifa
    Bahraini born in June 1951

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Salman Ebrahim Hamad Al-khalifa
    Bahraini born in November 1965

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Sh. Ahmed Khalifa Salman Alkhalifa
    Bahraini born in December 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Sheikh Abdulla Ahmed Salman Al-khalifa
    Bahraini born in January 1966

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Abdulla
    Bahraini born in September 1987

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Haya Rashed Abdulla, Shaikha
    Bahraini born in October 1952

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Khalid Mohamed Abdulla, Sheikh
    Bahraini born in February 1956

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Mohammad Abdul Rahman
    Bahrain born in November 1978

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Khalifa Bin Abdulla, Sheik
    Bahraini born in August 1961

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Abdulla Bin Hamad Bin Isa Alkhalifa
    Bahraini born in June 1975

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Salman Al Khalifa
    Bahraini born in January 1993

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Salman Bin Hamad Bin Al Khalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Salman Bin Hamad Bin Isa Alkhalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Sheikh Abdulla Bin Hamad Al-khalifa
    Bahraini born in June 1975

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Ahmed Khalifa Salaman
    Bahraini ceo born in December 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Hind Bint Salman, Shaikha
    Bahraini born in September 1950

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Shaikh Subah Salman
    Bahraini, shareholder and director born in January 1957

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Almannai, Khalifa Abdulla Khalifa Abdulla
    Bahraini born in August 1991

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Bin Isa Al Khalifa, Abdulla
    Bahraini born in December 1971

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Khalid Mohammed Salman Alkhalifa
    Bahraini born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed Alkhalifa
    Bahraini born in May 1985

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Mohamed Alkhalifa
    Bahraini born in May 1985

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Mohammed Albinali
    Bahraini born in January 1978

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Shaikh Mohamed Abdul Rahman Mohamed Al Khalifa
    Bahraini born in November 1978

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Abdulla Khalifa Salman Ahmed
    Bahraini born in June 1978

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al-khalifa, Salman Ebrahim Hamad
    Bahraini born in November 1965

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Ali Bin Khalifa
    Bahraini born in June 1978

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Nasser Mohamed Abdulla Humood
    Bahraini born in October 1977

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Salman Mohamed Abdulla
    Bahraini born in May 1975

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Khalifa, Abdulla
    Bahraini born in January 1953

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Hh Shaikh Khalid Mohammed Salman Alkhalifa
    Bahraini born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Salman Bin Hamad Bin Isa Al Khalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Salman Al Khalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Shaikh Mohamed Abdul Rahman Mohamed Aikhalifa
    Bahraini born in November 1978

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Aikhalifa, Mohamed Abdul Rahman Mohamed, Shaikh
    Bahraini born in November 1978

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Fawaz Bin Abdulla Mohamed, Sheikh
    Bahraini born in October 1970

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Mohamed Abdul Rahman Mohamed, Shaikh
    Bahraini born in November 1978

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Mohammed Mubarak
    Bahraini born in July 1936

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Rasha Mohamed
    Bahraini born in February 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Salman
    Bahraini born in January 1993

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Mohamed Khalifa Mubarak Hamad
    Bahraini born in May 1985

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Sh. Salman Jaber Abdulaziz Mohamed
    Bahraini born in April 1986

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Shaikha Minwa
    Bahraini board member born in January 1998

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Sh. Salman Jaber Abdulaziz Mohamed Alkhalifa
    Bahraini born in April 1986

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Shaikh Khalid Bin Hamad Bin Isa Alkhalifa
    Bahraini born in September 1989

    Registered addresses and corresponding companies
  • Al Khalifa, Mohamed Isa
    Bahraini born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Mohamed Isa Mohamed Isa
    Bahraini born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Wafa Mohamed
    Bahraini born in June 1963

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al-khalifa, Shaik Mohammed Bin Essa
    Bahraini born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Khalifah Mohamed Ateyatalla, Shaikh
    Bahraini born in August 1983

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Shaikh Khalifa Rashid Khalifa Hamad
    Bahraini born in October 1986

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Shaikh Mohamed Abdulla Khalifa, Mr.
    Bahraini born in June 1951

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Shaikh, Mohammed Mahmood Mohammed, Dr.
    Bahraini born in April 1956

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Shaikh, Mohammed Mahmood Mohammed, Dr.
    Bahraini born in May 1956

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Sheikh Salman Bin Hamad Bin Isa Al Khalifa
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Ahmed, Shaikh
    Bahraini born in October 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Tariq Mohamed
    Bahraini born in November 1967

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Hamad Bin Isa Alkhalifa
    Bahraini born in January 1950

    Registered addresses and corresponding companies
  • Hamad Bin Isa Alkhalifa
    Bahraini, born in January 1950

    Registered addresses and corresponding companies
  • Salman Alkhalifa, Shaikh Khalid Mohammed
    Bahraini born in February 1959

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Salman Alkhalifa, Shaikh Khalid Mohammed
    Bahraini director born in February 1959

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Reem Mohamed
    Bahraini born in November 1964

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Shaikh Mohamed Isa Mohamed Isa
    Bahraini born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Albinali, Mohammed
    Bahraini ceo born in January 1978

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Shaikh
    Bahraini born in July 1994

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Khalfan, Khalifa
    Bahraini born in October 1936

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Mohammed Mohammed
    Bahraini born in May 2007

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed
    Bahraini born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al-khalifa, Shaikh Mohammed Bin Isa Bin Mohammed
    Bahraini born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Mohamed
    Bahraini born in May 1985

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Abdulla Bin Hamad Bin Isa Al Khalifa
    Bahraini born in June 1975

    Registered addresses and corresponding companies
  • Abdulla Bin Hamad Bin Isa Alkhalifa
    Bahraini born in June 1975

    Registered addresses and corresponding companies
  • His Highness Shaikh Khalid Bin Hamad Bin Isa Al Khalifa
    Bahraini born in September 1989

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Mohamed Alkhalifa
    British born in May 1985

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Salman Bin Hamad Bin Isa Alkhalifa
    Bahraini born in October 1969

    Registered addresses and corresponding companies
  • Salman Bin Hamad Bin Isa Alkhalifa
    Bahraini, born in October 1969

    Registered addresses and corresponding companies
  • Alkhalifa, Khalid Mohammed Salman
    Bahraini born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed, Mohammed
    Bahraini born in May 2007

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Mohammed Bin Isa Bin Mohammed, Shaikh
    Bahraini political advisor born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Hh Shaikh Khalifa
    born in February 1990

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Sheikh Khalifa Bin Abdulla, His Royal Highness
    Bahraini born in August 1961

    Resident in Bahrain

    Registered addresses and corresponding companies
  • His Excellency Sheikh Fawaz Bin Abdullah Mohamed Al Khalifa
    Bahraini born in October 1970

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Alkhalifa, Mohammed Bin Essa Bin Mohammed, Shaikh
    Bahraini born in April 1969

    Resident in Bahraini

    Registered addresses and corresponding companies
  • Al Khalifa, Mohammed Bin Essa Bin Mohammed, Sheikh
    Bahraini born in April 1969

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Al Khalifa, Shaikh Khalid Bin Hamad Bin Isa, His Highness
    Bahraini born in September 1989

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Fathi Al Mohamed
    Bahraini born in August 1962

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
  • Khalfan, Khalifa
    Bahrainian born in October 1936

    Registered addresses and corresponding companies
  • Almannai, Khalifa Abdulla Khalifa Abdulla

    Registered addresses and corresponding companies
  • Khalfan, Khalifa
    Bahraini born in January 1936

    Registered addresses and corresponding companies
  • Sh. Mohamed Khalifa Mubarak Hamad Alkhalifa
    Bahraini born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alkhalifa, Mohamed
    Bahraini born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Al Khalifa, Sheikh Fawaz Bin Abdullah Mohamed, His Excellency
    Bahraini born in October 1970

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Mohamed Alkhalifa
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alkhalifa, Mohamed Khalifa Mubarak Hamad, Sh.
    Bahraini born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alkhalifa, Mohamed
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Almannai, Khalifa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    100 GLOBAL HOLDING COMPANY LTD
    16067960
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    100 GLOBAL VENTURES LTD
    14556813
    Active Corporate (9 parents)
    Person with significant control
    2023-11-14 ~ 2025-09-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    48-50 WESTERN ROAD RESIDENTIAL LIMITED
    11036215
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    ACE EXPERIENCE LIMITED
    11635966
    Dissolved Corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 53 - Director → ME
  • 5
    AEGILA CAPITAL MANAGEMENT LIMITED
    - now 09893549
    METROPOLIS CAPITAL ADVISORY LIMITED
    - 2016-08-12 09893549
    Active Corporate (11 parents)
    Officer
    2015-11-30 ~ 2018-12-02
    IIF 59 - Director → ME
  • 6
    AHR WOOD GREEN LIMITED
    - now 14779126
    THG EC TRADING LIMITED - 2023-04-17
    Dissolved Corporate (4 parents)
    Officer
    2023-04-22 ~ 2023-05-12
    IIF 71 - Director → ME
  • 7
    ALKHALIDIA GROUP HOLDING LTD
    15232366
    Active Corporate (4 parents)
    Officer
    2023-10-24 ~ 2023-11-16
    IIF 100 - Director → ME
    2024-05-23 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    ALLENDALE ASSOCIATES LIMITED
    OE025260
    Registered Corporate (2 parents)
    Beneficial owner
    2009-03-30 ~ now
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Has significant influence or control → OE
  • 9
    ARAB INTERNATIONAL WOMEN'S FORUM
    04205758
    Active Corporate (49 parents)
    Officer
    2003-07-15 ~ 2012-07-12
    IIF 49 - Director → ME
  • 10
    B1 RACING UK LIMITED
    08353079
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    BAZARY LTD
    14654344
    Dissolved Corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    BERKELEY COLLEGE LIMITED
    12187590
    Active Corporate (1 parent)
    Officer
    2019-09-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    BLACK GOLD (OIL & GAS) LIMITED
    11792707
    Dissolved Corporate (2 parents)
    Officer
    2019-01-28 ~ 2022-03-28
    IIF 136 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 14
    BRIGHTSIDE CARE LIMITED
    08765712
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2024-08-22
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-22
    IIF 22 - Has significant influence or control → OE
    2016-04-06 ~ 2017-11-07
    IIF 23 - Has significant influence or control → OE
  • 15
    BTC ISLANDS LIMITED
    - now 04935863
    CWC ISLANDS LIMITED
    - 2013-04-05 04935863
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    Active Corporate (24 parents)
    Officer
    2013-04-03 ~ 2021-01-01
    IIF 93 - Director → ME
  • 16
    BTC SURE GROUP LIMITED
    - now 08094216
    BTC SOUTH ATLANTIC LIMITED
    - 2017-06-15 08094216
    CWC HOLDCO LIMITED
    - 2013-04-05 08094216
    Active Corporate (26 parents)
    Officer
    2013-04-03 ~ 2013-09-09
    IIF 94 - Director → ME
    2019-09-12 ~ 2025-12-31
    IIF 21 - Director → ME
    2019-09-12 ~ 2020-06-10
    IIF 61 - Director → ME
  • 17
    CAMBRIDGE SCHOOL OF FINANCE LIMITED
    10778378
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    CLEAN INVEST AFRICA PLC
    - now 10967142 10694044
    HD SHELF FOUR PLC - 2017-09-21
    Active Corporate (9 parents)
    Officer
    2020-01-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COALTECH LIMITED
    11368750
    Active Corporate (9 parents)
    Officer
    2018-10-17 ~ 2021-02-15
    IIF 89 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CRANBORNE CHASE ASSET FINANCE LIMITED
    08993312
    Active Corporate (7 parents)
    Officer
    2016-09-21 ~ 2026-01-01
    IIF 128 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 21
    DELAMAN LIMITED
    01872401
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-10-14) ~ dissolved
    IIF 131 - Director → ME
  • 22
    DOT ACQUISITION I LIMITED
    13776089
    Active Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 30 - Director → ME
  • 23
    EM HOLDINGS LIMITED
    OE029503
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-26 ~ now
    IIF 114 - Ownership of shares - More than 25% → OE
  • 24
    EMPOWER WEALTH MANAGEMENT LIMITED
    09165976
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 25
    ETOLENE LIMITED
    OE034994
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-08 ~ now
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Ownership of shares - More than 25% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% → OE
  • 26
    EVERGO LTD
    12213152
    Dissolved Corporate (1 parent)
    Officer
    2019-09-18 ~ dissolved
    IIF 52 - Director → ME
    2019-09-18 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
    TAG FARNBOROUGH (HOLDINGS) LIMITED
    - 2019-10-10 03494464
    LIMEMEAR LIMITED - 1998-02-10
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2015-09-15 ~ 2019-09-27
    IIF 83 - Director → ME
  • 28
    FARNBOROUGH AIRPORT LIMITED - now
    TAG FARNBOROUGH AIRPORT LIMITED
    - 2019-10-11 03454447
    REFAL 519 LIMITED - 1997-11-26
    Active Corporate (23 parents)
    Officer
    2015-09-15 ~ 2019-09-27
    IIF 82 - Director → ME
  • 29
    FARNBOROUGH HOTEL LIMITED
    11654667
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2019-09-27
    IIF 81 - Director → ME
  • 30
    FLIXTON HOUSE LIMITED
    - now 02028642
    NOLANBRIDGE LIMITED
    - 1986-08-29 02028642
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2024-08-22
    IIF 133 - Director → ME
  • 31
    FORMULA ONE TOPCO LIMITED
    FC034927
    Active Corporate (19 parents)
    Officer
    2018-01-05 ~ 2020-12-31
    IIF 85 - Director → ME
  • 32
    FUNCTION LIMITED
    07692623
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 33
    GFH BANK B.S.C
    - now OE033927
    GFH FINANCIAL GROUP B.S.C
    - 2026-05-26 OE033927
    Registered Corporate (10 parents, 4 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    IIF 78 - Managing Officer → ME
  • 34
    GFH FINANCIAL GROUP - UK
    FC036176
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2021-02-25
    IIF 48 - Director → ME
  • 35
    GLOBAL EHEALTH FOUNDATION
    08385068
    Dissolved Corporate (9 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 36
    GLOBAL VENTURE CAPITAL LIMITED
    08009436
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 35 - Director → ME
  • 37
    GLOBAL VENTURE CONSULTING LIMITED
    07955575
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 34 - Director → ME
  • 38
    GLYMPTON (JERSEY) 2 LIMITED
    OE018006
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 98 - Ownership of shares - More than 25% → OE
    IIF 119 - Ownership of shares - More than 25% → OE
  • 39
    GLYMPTON ESTATES LIMITED
    - now 03324654
    GLYMPTON MANAGEMENT (UK) LIMITED - 2007-03-29
    TYROS SYSTEMS LIMITED - 1997-03-20
    Active Corporate (18 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 40
    GLYMPTON FARMS LIMITED
    - now 02403785
    TRUSHELFCO (NO. 1506) LIMITED - 1990-03-14
    Active Corporate (17 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 41
    GLYMPTON PARK HOLDINGS LIMITED
    OE017305
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 117 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of shares - More than 25% → OE
  • 42
    GOOD FIND LTD
    14569497
    Dissolved Corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 43
    GPE COMMERCIAL LIMITED
    OE018266
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 97 - Ownership of shares - More than 25% → OE
    IIF 118 - Ownership of shares - More than 25% → OE
  • 44
    GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD
    12546092
    Active Corporate (14 parents)
    Officer
    2025-10-20 ~ now
    IIF 124 - Director → ME
  • 45
    GULF GATEWAY (UK) LIMITED
    09464103
    Dissolved Corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-01-30
    IIF 38 - Director → ME
  • 46
    HAQEMI LIMITED
    OE024323
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-07 ~ now
    IIF 50 - Managing Officer → ME
  • 47
    HD WATER LIMITED
    10674336
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    INTERNATIONAL FEDERATION OF TRAINING AND DEVELOPMENT ORGANISATIONS LIMITED(THE)
    01829725
    Active Corporate (142 parents)
    Officer
    2025-01-01 ~ 2025-12-31
    IIF 91 - Director → ME
    2025-01-01 ~ now
    IIF 90 - Director → ME
  • 49
    INTERNATIONAL YOUTH HOSTEL FEDERATION
    - now 02250706
    HOSTELLING INTERNATIONAL - 2010-04-15
    IYHF TRUST - 2006-04-03
    INTERNATIONAL YOUTH HOSTEL FEDERATION - 1989-02-28
    Active Corporate (51 parents)
    Officer
    2018-10-17 ~ 2022-09-02
    IIF 20 - Director → ME
  • 50
    IRIMARI MALLORCA INVESTMENTS LIMITED
    12122494
    Dissolved Corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 51
    ITICO E LIMITED
    11580451
    In Administration Corporate (9 parents)
    Officer
    2018-09-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 52
    ITICO F+B LIMITED
    11261990
    Liquidation Corporate (7 parents)
    Officer
    2018-03-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 68 - Has significant influence or control → OE
  • 53
    KHAZINA PROPERTY INVESTMENTS LIMITED
    10908923
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ 2022-03-28
    IIF 70 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 54
    KHK RACING LIMITED
    12596687
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ 2020-10-10
    IIF 129 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 55
    MANNAI TECH LTD
    11885865
    Active Corporate (1 parent)
    Officer
    2019-03-15 ~ now
    IIF 51 - Director → ME
    2019-03-15 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 56
    MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
    MCLAREN HOLDINGS LIMITED
    - 2025-04-07 10756310
    NMG BIDCO LIMITED
    - 2017-07-20 10756310
    NMG BIDCO PLC
    - 2017-06-20 10756310
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2017-05-05 ~ 2018-08-01
    IIF 108 - Director → ME
  • 57
    MCLAREN AUTOMOTIVE LIMITED
    - now 01967717 04352869
    MCLAREN CARS LIMITED - 2005-09-29
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-12-11 ~ 2018-08-01
    IIF 126 - Director → ME
  • 58
    MCLAREN FINANCE PLC
    - now 10829538
    NMG FINCO PLC
    - 2017-07-20 10829538
    Active Corporate (16 parents)
    Officer
    2017-06-21 ~ 2018-08-01
    IIF 110 - Director → ME
  • 59
    MCLAREN GROUP LIMITED
    - now 10720174 01967715
    NMG HOLDCO LIMITED
    - 2017-07-20 10720174
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 109 - Director → ME
  • 60
    MCLAREN RACING LIMITED
    - now 01517478 04352859
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2025-10-28 ~ now
    IIF 102 - Director → ME
    2020-12-17 ~ 2025-04-02
    IIF 122 - Director → ME
  • 61
    MCLAREN SERVICES LIMITED - now
    MCLAREN TECHNOLOGY GROUP LIMITED
    - 2019-01-02 01967715
    MCLAREN GROUP LIMITED
    - 2015-01-02 01967715 10720174
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2007-02-13 ~ 2018-08-01
    IIF 127 - Director → ME
  • 62
    NASFA UK LIMITED
    14200055
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 74 - Director → ME
    IIF 101 - Director → ME
    IIF 84 - Director → ME
    IIF 73 - Director → ME
    IIF 95 - Director → ME
  • 63
    NAYFA LIMITED
    10408625
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NEXPETRA LTD
    16853975
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 65
    OFF LIMITS ASSET MANAGEMENT LIMITED
    06686932
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 36 - Director → ME
    2008-09-09 ~ 2009-12-01
    IIF 37 - Director → ME
    2009-12-01 ~ dissolved
    IIF 18 - Director → ME
    2008-09-09 ~ 2009-12-01
    IIF 19 - Director → ME
  • 66
    ONE HORSE PROPERTY LIMITED
    14086135
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 63 - Director → ME
    IIF 62 - Director → ME
  • 67
    ONLY LABEL LTD
    09239552
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ 2015-09-01
    IIF 64 - Director → ME
  • 68
    PADIUM 1 LLP
    OC445802
    Active Corporate (14 parents)
    Officer
    2023-08-11 ~ now
    IIF 123 - LLP Designated Member → ME
  • 69
    PETRONEXUS LIMITED
    17053295
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 70
    POSTLINK LIMITED
    08143307
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 71
    PRAEMUNIO LIMITED
    08145270
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 72
    RAIDEN PC LTD
    12463243
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    RIVERRUN OAK LIMITED
    - now 11084444
    STUBHAMPTON ESTATES (UK) LTD
    - 2024-08-20 11084444
    Active Corporate (5 parents)
    Person with significant control
    2017-11-27 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 74
    RIVERTON PROPERTY MANAGEMENT SERVICES LIMITED
    10722751
    Active Corporate (3 parents)
    Person with significant control
    2017-04-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    ROCKS HOUSE LIMITED
    15898908
    Active Corporate (3 parents)
    Person with significant control
    2024-08-15 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 76
    SAALECTION LTD
    13238008
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ 2021-11-12
    IIF 75 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-11-12
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 77
    SBO INVESTMENTS HOLDING LTD.
    17172710
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-04-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    SERVICE PRESTIGE UK LIMITED
    - now 09972262
    SERVICE PRESTIGE LONDON LIMITED - 2016-02-02
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-08
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    SEVENS HOLDING LIMITED
    12207293
    Dissolved Corporate (1 parent)
    Officer
    2019-09-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 80
    SEYMOUR WALK LIMITED
    06732544
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 81
    STANHOPE SEARCH LIMITED
    - now 12067784
    STORMBRIDGE CONSULTING LIMITED
    - 2021-08-27 12067784 13599961
    Active Corporate (1 parent)
    Officer
    2019-06-25 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 82
    STORMBRIDGE CONSULTING LIMITED
    13599961 12067784
    Active Corporate (1 parent)
    Officer
    2021-09-02 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 83
    STORMBRIDGE INTERNATIONAL LIMITED
    - now 09199963
    STORMBRIDGE RECRUITMENT LIMITED
    - 2016-09-23 09199963
    Dissolved Corporate (3 parents)
    Officer
    2018-09-28 ~ 2020-05-01
    IIF 135 - Director → ME
    2014-09-02 ~ 2018-05-21
    IIF 76 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    SUHAIL COMPANY LIMITED
    12864166
    Active Corporate (6 parents)
    Person with significant control
    2021-08-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 85
    UTILIVIO LTD
    16814343
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 86
    WAHED PROJECTS LTD
    - now 13749963
    WAHED CRYPTO CURRENCY LTD - 2021-12-01
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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