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.
Mr Abdulaziz Eid Al-thani
Mr Abdulaziz Eid Al-thani
Qatari born in March 1968Resident in Qatar
Registered addresses and corresponding companies
IIF 1
40b, Unimix House, 40b, Unimix House,abbey Road, London, NW10 7TR, United Kingdom
Mr Abdulaziz Eid Al Thani
Qatari born in March 1968Resident in Qatar
Registered addresses and corresponding companiesAbdulaziz Eid Al-thani
Qatari born in January 1967Registered addresses and corresponding companiesAbdulaziz Eid Al-thani
Qatari, born in January 1967Registered addresses and corresponding companies
IIF 6 Shipleys Tax - Wharf House, Wharf House, Wharf Street, Sheffield, West Yorkshire, S2 5SY, United Kingdom
Thani, Abdulaziz Eid
Qatari businessman born in March 1968Resident in Qatar
Registered addresses and corresponding companies
IIF 7 40b, Abbey Road, London, NW10 7TR, England
Al Thani, Abdulaziz Eid
Qatari businessman born in March 1968Resident in Qatar
Registered addresses and corresponding companies
IIF 8 40a, Abbey Road, London, NW10 7TR, England
Al Thani, Abdulaziz Eid Muhammad
Qatari, director born in January 1967Resident in Qatar
Registered addresses and corresponding companies
IIF 9 44b, Unimix House, Abbey Road, London, NW10 7TR, United Kingdom
Al-thani, Abdulaziz Eid
born in January 1967Resident in Qatar
Registered addresses and corresponding companies
IIF 10 Amir & Co Accountants, Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, United Kingdom
- 1 Suite M28, Unimix House, Abbey Road, Park Royal, London, EnglandActive Corporate (2 parents)Equity (Company account)-135,390 GBP2024-07-31Officer
2022-07-14 ~ nowIIF 10 - LLP Designated Member → ME - 2 2nd Floor Abbot Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-09-08 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares - More than 25% → OE
- 3 2nd Floor Abbot Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2015-09-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 2nd Floor Abbot Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-09-08 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OE
- 5 1st Floor Viking House, St Paul's Square, Ramsey, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director 2023-02-08 ~ nowIIF 9 - Managing Officer → ME
- 6 44b Unimix House, Abbey Road, London, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)35,594 GBP2020-03-31Officer 2015-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7 44b Unimix House, Abbey Road., London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,199 GBP2019-10-29Officer 2015-11-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 44b Unimix House, Abbey Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Person with significant control 2016-04-06 ~ 2017-09-17IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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