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
    Anthony, Julian Peter
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ dissolved
    OF - director → CIF 0
    Anthony, Julian Peter
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Khazen, Charbel Michel
    Banker born in September 1966
    Individual (4 offsprings)
    Officer
    2007-11-08 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Turner, Brian William
    Banker born in September 1945
    Individual
    Officer
    ~ 1993-06-24
    OF - director → CIF 0
  • 2
    Hurst, Nicholas James
    Banker born in September 1962
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2007-11-08
    OF - director → CIF 0
  • 3
    Wells, Sally Anne
    Company Secretary born in May 1958
    Individual
    Officer
    2001-05-14 ~ 2008-01-29
    OF - director → CIF 0
    Wells, Sally Anne
    Individual
    Officer
    2001-04-02 ~ 2008-01-29
    OF - secretary → CIF 0
  • 4
    Farouky, Mohannad Said Taji
    Banker born in September 1949
    Individual
    Officer
    ~ 1994-08-07
    OF - director → CIF 0
    Farouky, Mohannad Taji
    Banker born in September 1949
    Individual
    Officer
    2000-05-02 ~ 2009-03-24
    OF - director → CIF 0
  • 5
    Akhtar, Syed Irshad
    Chartered Accountant born in April 1968
    Individual (17 offsprings)
    Officer
    2000-11-30 ~ 2001-04-02
    OF - director → CIF 0
    Akhtar, Syed Irshad
    Individual (17 offsprings)
    Officer
    1998-12-18 ~ 2001-04-02
    OF - secretary → CIF 0
  • 6
    Abdel Malek, Cherif
    Banker born in December 1952
    Individual
    Officer
    2001-12-12 ~ 2005-02-04
    OF - director → CIF 0
  • 7
    Szalay, Jozsef Peter
    Banker born in August 1944
    Individual
    Officer
    ~ 2001-12-12
    OF - director → CIF 0
  • 8
    Pocock, Andrew Lovell Irwin
    Banker born in July 1946
    Individual (2 offsprings)
    Officer
    1994-08-07 ~ 2000-05-02
    OF - director → CIF 0
  • 9
    Billington, Toby Edward Charles
    Solicitor born in August 1970
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2010-05-18
    OF - director → CIF 0
  • 10
    Shears, Peter Leonard
    Banker born in July 1943
    Individual
    Officer
    1993-06-24 ~ 2000-11-30
    OF - director → CIF 0
  • 11
    Harrison, Karen Lesley
    Individual
    Officer
    ~ 1998-12-18
    OF - secretary → CIF 0
parent relation
Company in focus

G.I.B. INVESTMENTS LIMITED

Standard Industrial Classification
64191 - Banks

  • G.I.B. INVESTMENTS LIMITED
    Info
    Registered number 02449825
    1 Knightsbridge, London SW1X 7XS
    Private Limited Company incorporated on 1989-12-06 and dissolved on 2017-07-25 (27 years 7 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.