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, Mr.
- British born in September 1973
Assi, Georges, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1
- British born in September 1973
Assi, Georges
Resident in United Kingdom
Registered addresses and corresponding companies - British banking born in September 1973
Assi, Georges
Resident in United Kingdom
Registered addresses and corresponding companies4, Douro Place, London, W8 5PH, United Kingdom
IIF 4
- British born in September 1973
Mr Georges Assi
Resident in United Kingdom
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 England
Registered addresses and corresponding companies - British director born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies - French banker born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies - French banking born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companiesFlat 15, 1-2 Queens Gate, London, SW7 5EH
IIF 20
- French company director born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies14, Basil Street, London, SW3 1AJ
IIF 21
- British born in September 1973
Mr Georges Assi
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 27
- British Registered addresses and corresponding companies
Assi, George
Flat 15, 182 Queens Gate, London, SW7 5EH
IIF 28
- French bankingRegistered addresses and corresponding companies
Assi, Georges
Flat 15, 1-2 Queens Gate, London, SW7 5EH
IIF 29
- Registered addresses and corresponding companies
Assi, Georges
- 1322 Upper Richmond Road, London, EnglandActive Corporate (12 parents)Officer2007-09-26 ~ 2015-05-29IIF 18 - Director → ME2007-02-28 ~ 2007-12-15IIF 28 - Secretary → ME
- 2322 Upper Richmond Road, London, United KingdomActive Corporate (20 parents)Officer2010-06-02 ~ 2015-08-04IIF 19 - Director → ME
- 327 Palace Gate, London, EnglandActive Corporate (9 parents)Officer2003-03-05 ~ 2008-11-14IIF 20 - Director → ME2003-02-05 ~ 2008-11-14IIF 29 - Secretary → ME
- 4
ANNUM TOPCO UK LIMITED
13047516Montpelier House, 4th Floor, 106 Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
ARGYLL CREDIT PARTNERS LLP
OC39910314 Basil Street, LondonDissolved Corporate (3 parents)Officer2015-03-28 ~ dissolvedIIF 11 - 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 4 - Director → MEPerson with significant control2019-07-08 ~ 2021-06-18IIF 8 - 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 2 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
CONFINIUM LLP
OC424500130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2018-10-16 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2018-10-16 ~ nowIIF 22 - Has significant influence or control → OE - 9
LAUNCESTON GALLERY LIMITED
095673764 Douro Place, London, United KingdomActive Corporate (2 parents)Officer2015-04-29 ~ nowIIF 3 - Director → ME - 10
LEBANESE INTERNATIONAL FINANCE EXECUTIVES
0686014685 Great Portland Street, First Floor, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 1 - Director → ME - 11
TKG INVESTMENTS LLP
- 2016-10-13 OC382310130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2013-02-08 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2017-02-01 ~ nowIIF 5 - Has significant influence or control → OE - 12
NAVITER FINANCE LLP
OC427933130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2019-07-04 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2019-07-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
NAVITER FINANCE SAPHIR NOMINEE LTD
16043518132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-10-28 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14PAULTONS LIFE LIMITED - 2013-09-2014 Basil Street, LondonDissolved Corporate (5 parents)Officer2014-02-06 ~ dissolvedIIF 21 - Director → ME
- 15
SIGMA LENDING FINANCE 1 LTD
14829651130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 13 - Director → ME2023-07-19 ~ nowIIF 31 - Secretary → ME - 16
NAVITER FINANCE NOMINEE LTD
- 2023-11-07 15146540130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-09-19 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SIGMA LENDING LTD
14826072130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-25 ~ nowIIF 12 - Director → ME2023-07-06 ~ nowIIF 30 - Secretary → MEPerson with significant control2023-04-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE FINE AND RARE SPIRITS COMPANY LIMITED
14478944Groomsland Cottage, Parbrook, Billingshurst, EnglandActive Corporate (6 parents)Officer2022-11-11 ~ 2023-01-31IIF 16 - Director → ME
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