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.
Assi, Georges
- British born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies130/132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 1 IIF 2 IIF 3132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 4155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 54, Douro Place, London, W8 5PH, England
IIF 685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 7 IIF 8Montpelier House, 4th Floor, 106 Brompton Road, London, SW3 1JJ, England
IIF 9
- French born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies - born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies130/132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 14
- British born in September 1973
Mr Georges Assi
Resident in England
Registered addresses and corresponding companies - born in September 1973
Assi, Georges
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Assi, Georges
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Assi, George
Flat 15, 182 Queens Gate, London, SW7 5EH
IIF 26
- French Registered addresses and corresponding companies
Assi, Georges
Flat 15, 1-2 Queens Gate, London, SW7 5EH
IIF 27
- Registered addresses and corresponding companies
Assi, Georges
- British born in September 1973
Mr Georges Assi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
- 327 Palace Gate, London, EnglandActive Corporate (9 parents)Officer2003-03-05 ~ 2008-11-14IIF 11 - Director → ME2003-02-05 ~ 2008-11-14IIF 27 - Secretary → ME
- 4
ANNUM TOPCO UK LIMITED
13047516Montpelier House, 4th Floor, 106 Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
ARGYLL CREDIT PARTNERS LLP
OC39910314 Basil Street, LondonDissolved Corporate (3 parents)Officer2015-03-28 ~ dissolvedIIF 22 - LLP Designated Member → ME - 6ARTIFEX CDP FOUR LIMITED - 2019-07-05C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (7 parents)Officer2019-07-11 ~ 2021-06-18IIF 25 - Director → MEPerson with significant control2019-07-08 ~ 2021-06-18IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CHROAM LIMITED
125349832nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), LondonActive Corporate (1 parent)Officer2020-03-25 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 8
CONFINIUM LLP
OC424500130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2018-10-16 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2018-10-16 ~ nowIIF 15 - Has significant influence or control → OE - 9
LAUNCESTON GALLERY LIMITED
095673764 Douro Place, London, United KingdomActive Corporate (2 parents)Officer2015-04-29 ~ nowIIF 24 - Director → ME - 10
LEBANESE INTERNATIONAL FINANCE EXECUTIVES
0686014685 Great Portland Street, First Floor, London, EnglandActive Corporate (62 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 8 - Director → ME - 11
LIFE GENERATION LIMITED
0714818585 Great Portland Street, First Floor, London, EnglandActive Corporate (22 parents)Officer2026-04-01 ~ nowIIF 7 - Director → ME - 12MAREX SPECTRON GROUP LIMITED - 2021-05-24MAREX GROUP LIMITED - 2021-05-24MAREX GROUP LIMITED - 2011-07-04VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (42 parents, 15 offsprings)Officer2026-06-08 ~ nowIIF 5 - Director → ME
- 13
TKG INVESTMENTS LLP
- 2016-10-13 OC382310130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2013-02-08 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2017-02-01 ~ nowIIF 30 - Has significant influence or control → OE - 14
NAVITER FINANCE LLP
OC427933130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2019-07-04 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2019-07-04 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NAVITER FINANCE SAPHIR NOMINEE LTD
16043518132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
SIGMA LENDING FINANCE 1 LTD
14829651130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 2 - Director → ME2023-07-19 ~ nowIIF 29 - Secretary → ME - 18
NAVITER FINANCE NOMINEE LTD
- 2023-11-07 15146540130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SIGMA LENDING LTD
14826072130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-25 ~ nowIIF 1 - Director → ME2023-07-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2023-04-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE FINE AND RARE SPIRITS COMPANY LIMITED
14478944Groomsland Cottage, Parbrook, Billingshurst, EnglandActive Corporate (6 parents)Officer2022-11-11 ~ 2023-01-31IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.