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.
Al-qadi, Hani Abdulkader
Al-qadi, Hani Abdulkader
Jordanian gm of ajib born in December 1962Registered addresses and corresponding companies
IIF 1
Abdoun, Al-shobak Street No.17, P O Box 8797, Amman 11121, FOREIGN, Jordan
Al Qadi, Hani Abdulkader
Jordanian general manager born in December 1962Resident in Jordan
Registered addresses and corresponding companies
IIF 2 17 Al Shobak Street, Abdoun, Amman, Jordan, FOREIGN, Jordan
Al Qadi, Hani
Jordanian banker born in December 1962Registered addresses and corresponding companies
IIF 3 Po Box 8797, Amman, Jordan
Al-qadi, Hani Abdulkader Abdallah
Jordanian banker born in December 1962Resident in Jordan
Registered addresses and corresponding companies
IIF 4 Almack House, King Street, London, SW1Y 6QW, England
Al-qadi, Hani
Jordanian banker born in December 1962Resident in Jordan
Registered addresses and corresponding companies
IIF 5 590, Green Lanes, London, N13 5RY, England
Al Qadi, Hani
Jordanian company director born in December 1962Resident in Jordan
Registered addresses and corresponding companies
IIF 6 5, New Street Square, London, EC4A 3TW, United Kingdom
Mr Hani Al-qadi
Jordanian born in December 1962Resident in Jordan
Registered addresses and corresponding companies
IIF 7 Moreau House, 116 Brompton Road, London, SW3 1JJ
Hani Al Qadi
Jordanian born in December 1962Resident in Jordan
Registered addresses and corresponding companies
IIF 8 5, New Street Square, London, EC4A 3TW, United Kingdom
- 1
WIZTEK LIMITED
- nowHOARTZ LIMITED - 2017-11-29 5 New Street Square, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-2,634,291 GBP2023-12-31Officer
2017-03-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 5 New Street Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-03-13 ~ 2020-03-17IIF 5 - Director → ME
- 2JORDAN FINANCE CONSORTIUM PLC - 1987-12-08 Almack House, King Street, London, EnglandActive Corporate (10 parents)Officer 2007-10-01 ~ 2014-10-06IIF 2 - Director → ME 1993-02-18 ~ 1997-04-22IIF 3 - Director → ME 2015-08-27 ~ 2020-02-20IIF 4 - Director → ME 2001-05-13 ~ 2005-05-17IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-06IIF 7 - Has significant influence or control → OE
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