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

Al Thani, Jassim Bin Hamad J.j., Sheikh

    Related profiles found in government register
  • Al Thani, Jassim Bin Hamad J.j., Sheikh
    Qatari chairman of the board born in April 1982

    Resident in Qatar

    Registered addresses and corresponding companies

    • 8, Paradeplatz, Zurich 8001, Switzerland

      IIF 1
  • Al Thani, Jassim Bin Hamad J.j., Sheikh
    Qatari director born in April 1982

    Resident in Qatar

    Registered addresses and corresponding companies

    • Po Box 559, Grand Hamad Avenue, Doha, Qatar, FOREIGN

      IIF 2
  • Al Thani, Jassim Bin Hamad J.j., Sheikh
    Qatari none born in April 1982

    Resident in Qatar

    Registered addresses and corresponding companies

    • Al Wajiba Palace, Dukhan Road, Po Box 4044, Doha, Qatar

      IIF 3
  • Al Thani, Jassim Bin Hamad, Sheikh
    Qatari chairman born in April 1982

    Resident in Qatar

    Registered addresses and corresponding companies

    • 30, Portman Square, London, W1H 7BH, England

      IIF 4
  • Al Thani, Jassim Bin Hamad, Sheikh
    Qatari chairman born in March 1982

    Resident in Qatar

    Registered addresses and corresponding companies

    • 30, Portman Square, London, W1H 7BH, England

      IIF 5 IIF 6
  • Al Thani, Jassim Bin Hamad
    Qatari chairman born in April 1982

    Resident in Qatar

    Registered addresses and corresponding companies

    • 30, Portman Square, London, W1H 7BH, England

      IIF 7
  • Al Thani, Jassim Bin Hamad
    Qatari member of the board of directors born in April 1982

    Resident in Qatar

    Registered addresses and corresponding companies

    • 8, Paradeplatz, Zürich 8001, Switzerland

      IIF 8
  • Li, Shan
    Chinese banker born in July 1963

    Registered addresses and corresponding companies

    • Apt 19b Taggart Tower, 109 Repulse Bay Road The Repulse Bay, Hong Kong

      IIF 9
  • Li, Shan
    Chinese investment banker born in July 1963

    Registered addresses and corresponding companies

    • Apt 19b Taggart Tower, 109 Repulse Bay Road The Repulse Bay, Hong Kong

      IIF 10
  • Li, Shan
    Chinese none born in July 1963

    Resident in Hong Kong

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-10-18 ~ dissolved
    IIF 3 - director → ME
  • 2
    LOEW'S (GREAT BRITAIN) LIMITED - 1983-04-20
    30 Portman Square, London, England
    Corporate (5 parents)
    Officer
    2013-08-01 ~ now
    IIF 6 - director → ME
  • 3
    CREDIT SUISSE GROUP - 2008-06-05
    8 Paradeplatz, Zurich 8001
    Corporate (16 parents, 8 offsprings)
    Officer
    2019-04-26 ~ now
    IIF 11 - director → ME
  • 4
    GARTELLA LIMITED - 1998-03-30
    30 Portman Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-01 ~ now
    IIF 5 - director → ME
  • 5
    I.I.G. (UK) LIMITED - 1988-11-14
    SPIRELEAF LIMITED - 1983-03-09
    30 Portman Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-01 ~ now
    IIF 4 - director → ME
  • 6
    30 Portman Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-01 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    1 Lothbury, London
    Corporate (5 parents)
    Officer
    2002-04-16 ~ 2005-11-01
    IIF 9 - director → ME
  • 2
    1 Lothbury, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-16 ~ 2005-11-01
    IIF 10 - director → ME
  • 3
    CREDIT SUISSE - 2009-12-14
    Paradeplatz 8, 8001 Zurich, Switzerland
    Corporate (11 parents)
    Officer
    2010-04-30 ~ 2017-04-28
    IIF 1 - director → ME
    2019-04-26 ~ 2023-04-04
    IIF 12 - director → ME
  • 4
    CREDIT SUISSE GROUP - 2008-06-05
    8 Paradeplatz, Zurich 8001
    Corporate (16 parents, 8 offsprings)
    Officer
    2015-04-24 ~ 2017-04-28
    IIF 8 - director → ME
  • 5
    QIB (UK) LIMITED - 2010-07-30
    EUROPEAN FINANCE HOUSE LIMITED - 2010-07-30
    43 Grosvenor Street, London, England
    Corporate (8 parents)
    Officer
    2006-09-14 ~ 2013-01-15
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.