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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Bregman, Meir Moshe
    Banker born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clowes, Stephen Bernard
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Templeman, David
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Levy, Joseph
    Banker born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-02 ~ 2002-09-18
    OF - Director → CIF 0
  • 3
    Rieck, Harold Hersh
    Company Director born in June 1915
    Individual
    Officer
    icon of calendar ~ 1999-06-10
    OF - Director → CIF 0
  • 4
    Sherson, Jack Hyman
    Banker born in July 1944
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 5
    Levinson, David
    Banking Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2006-02-23
    OF - Director → CIF 0
  • 6
    Kol, Dov
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2011-02-24
    OF - Director → CIF 0
  • 7
    Dick, Keith Joseph
    Banker
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Oliver, Douglas Ernest Wooding
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Oliver, Douglas Ernest Wooding
    Individual
    Officer
    icon of calendar ~ 1991-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FIBI NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIBI NOMINEES LIMITED
    Info
    Registered number 01697716
    icon of address24 Creechurch Lane, London EC3A 5JX
    Private Limited Company incorporated on 1983-02-08 and dissolved on 2014-06-10 (31 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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