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.
Sultan Bin Jassim Al Thani
- Qatari born in June 1967
Sultan Bin Jassim Al Thani
Resident in Qatar
Registered addresses and corresponding companies - Qatari born in June 1967
Sultan Jassim Al-thani
Resident in Qatar
Registered addresses and corresponding companiesHeritage Advisors Limited, 13a St George Street, London, W1S 2FQ, United Kingdom
IIF 2
- Qatari born in June 1967
Sheikh Sultan Bin Jassim Al-thani
Resident in Qatar
Registered addresses and corresponding companies - Qatari born in June 1967
Mr Sheikh Sultan Bin Jassim Al-thani
Resident in Qatar
Registered addresses and corresponding companies13a, 3rd Floor, 13a St. George Street, London, W1S 2FQ, England
IIF 5
- Qatari born in June 1967Registered addresses and corresponding companies
Sultan Jassim M J Al-thani
- Qatari born in June 1967
Shiekh Sultan Jassim M J Al-thani
Resident in Qatar
Registered addresses and corresponding companies13a, St George Street, London, W1S 2FQ, United Kingdom
IIF 8
- Qatari born in June 1967
Al-thani, Sultan Bin Jassim, Sheikh
Resident in Qatar
Registered addresses and corresponding companies - Qatari born in June 1967
Al Thani, Sultan Bin Jassim, H E Sheikh
Resident in Qatar
Registered addresses and corresponding companies13a, 3rd Floor, 13a St. George Street, London, W1S 2FQ, England
IIF 11
- Qatari businessman born in June 1967
Al Thani, Sultan Bin Jassim, H E Sheikh
Resident in Qatar
Registered addresses and corresponding companies - Qatari adviser born in June 1967
Al-thani, Sultan Bin Jassim, H E Sheikh
Resident in Qatar
Registered addresses and corresponding companies - Qatari born in June 1967
Al-thani, Sultan Jassim M J, Shiekh
Resident in Qatar
Registered addresses and corresponding companies13a, St George Street, London, W1S 2FQ, United Kingdom
IIF 14
- Qatari adviser born in June 1967
Al-thani, Sheikh Sultan Bin Jassim, Sheikh
Resident in Qatar
Registered addresses and corresponding companies - Qatari advisor born in June 1967
Al-thani, Sheikh Sultan Bin Jassim, Sheikh
Resident in Qatar
Registered addresses and corresponding companies4th Floor, 50 Curzon Street, London, W1J 7UW, United Kingdom
IIF 17
- Qatari company director born in June 1967
Al-thani, Sheikh Sultan Bin Jassim, Sheikh
Resident in Qatar
Registered addresses and corresponding companies4th Floor, 50 Curzon Street, London, W1J 7UW, United Kingdom
IIF 18
- Qatari none born in June 1967
Al-thani, Sheikh Sultan Bin Jassim, Sheikh
Resident in Qatar
Registered addresses and corresponding companies4th Floor, 50 Curzon Street, London, W1J 7UW, United Kingdom
IIF 19
- Qatari born in June 1967
Al-thani, Sheikh Sultan Bin Jassim
Resident in Qatar
Registered addresses and corresponding companies
- 1
AL SHAHANIA UK LIMITED
06826212Old Library Chambers, 21 Chipper Lane, Salisbury, WiltshireActive Corporate (4 parents)Officer2009-02-23 ~ 2011-06-30IIF 13 - Director → ME - 2
ARDEN STONEHOUSE LIMITED
- 2015-07-01 090980974th Floor 50 Curzon Street, London, United KingdomActive Corporate (2 parents)Officer2014-06-23 ~ 2025-03-31IIF 15 - Director → ME - 3
FAL PAYMENTS LIMITED
1616767615 Mansfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 9 - Director → ME - 4
FORTA ADVISORS LIMITED
1575209515 Mansfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CAPITAL ADVISORY ASSOCIATES LIMITED - 2006-06-304th Floor 50 Curzon Street, London, United KingdomActive Corporate (13 parents)Officer2007-03-30 ~ 2016-07-22IIF 12 - Director → ME
- 6
HERITAGE ADVISORS LIMITED
1219845413a 3rd Floor, 13a St. George Street, London, EnglandActive Corporate (1 parent)Officer2019-09-10 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
HERITAGE BBH LIMITED
14613071Nash House 13a St. George Street, 1st Floor, London, United KingdomActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
HERITAGE EUROPEAN HOLDINGS LIMITED
1453073413a St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-12-08 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
MBK SERVICES UK LIMITED
- 2009-06-24 06766150METRO LBH LIMITED
- 2009-06-06 06766150KITE EMPLOYMENT SERVICES LIMITED
- 2009-05-07 067661504th Floor 50 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2008-12-08 ~ 2025-03-31IIF 16 - Director → ME - 10
LOMBARD HOUSE NOMINEE LIMITED
107052834th Floor 50 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-13 ~ 2025-08-21IIF 18 - Director → ME - 11
MAPLE SPRINGFIELD SERVICES LIMITED
- 2012-08-09 081302034th Floor 50 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-07-05 ~ 2025-03-31IIF 19 - Director → ME - 12
MARSH MIAMI INVESTMENTS LIMITED
093100074th Floor 50 Curzon Street, London, United KingdomActive Corporate (2 parents)Officer2014-11-13 ~ 2025-03-31IIF 17 - Director → ME - 13
SANDSEND MANAGEMENT LIMITED
OE0177116 Bosham Close, Camperdown Heights, P.o. Box 63801, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2010-11-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Right to appoint or remove directors → OE - 14
SARDINIA INVESTMENT LIMITED
OE0177876 Bosham Close, P.o Box Sp 63801, Camperdown Heights, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2000-01-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Right to appoint or remove directors → OE - 15
TOGETHER GROUP HOLDINGS PLC
- 2025-01-28 10963571TOGETHER ECOMMERCE GROUP PLC - 2018-11-27C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (12 parents, 4 offsprings)Person with significant control2021-10-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WESTLEY RICHARDS (HOLDINGS) LIMITED
03009015130 Pritchett Street, Birmingham, West MidlandsActive Corporate (12 parents, 4 offsprings)Officer2008-05-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.