LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
Thompson - Hugh Edward is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Thompson - Hugh Edward
- Orient 1 Limited· director of
- CBQ Finance Limited· director of
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Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Orient 1 Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Abouelfottouh - Azzadirector of
- Al-Fardan - Hussain Ibrahimdirector of
- Al Fardan - Omar Hussaindirector of
- Antoine - Dawnsecretary of
- Chisholm - Helen Annsecretary of
- Chouhan - Sandeepdirector of
- Coleman - Nicholas Charlesdirector of
- Darrell - Zina Msecretary of
- Jaidah - Salah Mohammaddirector of
- Khan - Rehan Ahmeddirector of
- Mandani - Mohammad Ismaildirector of
- Nunan - Timothy P.director of
- Nunan - Timothy P.president of
- Proctor - Dean Michaeldirector of
- Sharpe - Robertdirector of
- Stevens - Andrew Charleschairman of
- Stevens - Andrew Charlesdirector of
- Stevens - Andrew Charlesmanaging director of
- Stevens - Andrew Charlesvice-president of
- The Commercial Bank of Qatarshareholder of
- Watts - Katherine D Bsecretary of
CBQ Finance Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Securities (Bermuda) Ltd.secretary of
- Al-Fardan - Hussain Ibrahimchairman of
- Al-Fardan - Hussain Ibrahimdirector of
- Al-Raisi - Abdulla Saleh A Sdirector of
- Antoine - Dawnsecretary of
- Coleman - Nicholas Charlesdirector of
- Khan - Rehan Ahmeddirector of
- Stevens - Andrew Charlesdirector of
- The Commercial Bank of Qatarshareholder of
- Williamson - Jerold Robertdirector of