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

Sheikh Hamad Jassim Al-thani

    Related profiles found in government register
  • Sheikh Hamad Jassim Al-thani
    Qatari born in December 1956

    Resident in Qatar

    Registered addresses and corresponding companies
    • Unit 1, 3 Trebeck Street, London, W1J 7LS, England

      IIF 1
  • Mr Sheikh Hamad Jassim Al-thani
    Qatari born in December 1956

    Resident in Qatar

    Registered addresses and corresponding companies
    • 3, Trebeck Street, London, W1J 7LS, England

      IIF 2
  • Sheikh Hamad Jassim M J Al- Thani
    Qatari born in December 1956

    Registered addresses and corresponding companies
    • 3 Trebeck Street, London, England, W1J 7LS, United Kingdom

      IIF 3
  • Sheikh Hamad Jassim Mohamed Jassim Al- Thani
    Qatari born in December 1956

    Registered addresses and corresponding companies
    • Po Box 1277, Doha, Doha, Qatar

      IIF 4
    • Po Box 1277, Transworld Tower 2, Al Aaliya Street, Doha, Qatar

      IIF 5
child relation
Offspring entities and appointments
Active 5
  • 1
    13th Floor Transworld Tower 2 Al Aaliya Street, Doha, Qatar
    Registered Corporate (1 parent)
    Beneficial owner
    1981-01-13 ~ now
    IIF 4 - Has significant influence or controlOE
  • 2
    Padilla & Associates Building 3-32 East St, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    1998-06-12 ~ now
    IIF 3 - Has significant influence or controlOE
  • 3
    MAXCO TRADING LIMITED - 2007-04-04
    3 Trebeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,379,904 GBP2023-08-31
    Person with significant control
    2023-07-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    GCC UK CORPORATION LTD - 2021-08-19
    EIG UK CORPORATION LTD - 2015-09-01
    FIDC UK CORPORATION LTD - 2011-02-16
    LAND FOR TECHNICAL SERVICES LIMITED - 2011-01-28
    BREAKDOWN SECURITY LIMITED - 2010-07-15
    Unit 1 3 Trebeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,441 GBP2023-12-31
    Person with significant control
    2023-07-28 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Padilla & Associates Building 3-32 East St, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2009-04-29 ~ now
    IIF 5 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.