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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

Mr Ali Al-thawadi

    Related profiles found in government register
  • Mr Ali Al-thawadi
    Qatari born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bell St, London, NW1 5BY, England

      IIF 1
    • 1 Bell Street, London, NW1 5BY, England

      IIF 2 IIF 3
  • Mr Ali Abdulla Al-thawadi
    Qatari born in January 1982

    Resident in Qatar

    Registered addresses and corresponding companies
    • Wey Court West, Union Road, Farnham, GU9 7PT, England

      IIF 4
    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 5
  • Al-thawadi, Ali
    Qatari born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bell St, London, NW1 5BY, England

      IIF 6
    • 1 Bell Street, London, NW1 5BY, England

      IIF 7 IIF 8
  • Al-thawadi, Ali Abdulla
    Qatari born in January 1982

    Resident in Qatar

    Registered addresses and corresponding companies
    • Wey Court West, Union Road, Farnham, GU9 7PT, England

      IIF 9 IIF 10
    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AMJ ASSETS LIMITED
    12440707
    1 Bell St, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    AMJ REAL ESTATE LIMITED
    12446098
    1 Bell Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 3
    ARQ ADVISORS LIMITED
    15724420
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    FAL PAYMENTS LIMITED
    16167676
    15 Mansfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ 2026-02-18
    IIF 10 - Director → ME
  • 5
    FORTA ADVISORS LIMITED
    15752095
    15 Mansfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ 2026-02-18
    IIF 9 - Director → ME
    Person with significant control
    2024-05-31 ~ 2026-02-18
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    THE JOLLY BAKER LIMITED
    12442612
    1 Bell Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.