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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

Thabet, Ali Abdo

    Related profiles found in government register
  • Thabet, Ali Abdo
    Yemeni born in October 1934

    Resident in Yemen

    Registered addresses and corresponding companies
    • Po Box 3337, Hodeidah, Yemen Arab Republic

      IIF 1 IIF 2
  • Thabet, Abdul Galil Abdo
    Yemeni born in February 1944

    Resident in Yemen

    Registered addresses and corresponding companies
  • Ali Abdo Thabet
    British, born in October 1934

    Registered addresses and corresponding companies
    • C/o Thabet International Limited, Unit 3 Second Floor, 50 Lisson Street, London, NW1 5DF, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    THABET INTERNATIONAL LIMITED
    01379566
    Unit 3, Second Floor 50 Lisson Street, Marylebone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-10-13) ~ dissolved
    IIF 3 - Director → ME
    IIF 2 - Director → ME
  • 2
    TILCO TRADING LIMITED
    02738464
    Unit 3, Second Floor, 50 Lisson Street, Marylebone, London, England
    Active Corporate (11 parents)
    Officer
    1992-09-16 ~ 2026-03-07
    IIF 1 - Director → ME
    1992-08-07 ~ now
    IIF 4 - Director → ME
  • 3
    YATHA INVESTMENT CORPORATION
    OE025144
    Aquilino De La Guardia Street No. 8 Igra Building, Po Box 0823-02435, Panama, Panama
    Registered Corporate (8 parents)
    Beneficial owner
    2022-08-31 ~ now
    IIF 5 - Has significant influence or control OE

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