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.
Arbib, Simone Ever
Arbib, Simone Ever
Italian asset manager born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 4, 32 Evelyn Gardens, London, SW7 3BJ
Arbib, Simone Ever
born in December 1976Resident in England
Registered addresses and corresponding companiesArbib, Simone
Italian entrepreneur born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 3, 11 Netherton Grove, London, SW10 9TQ, England
Arbib, Simone
Italian none born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, Greater London, N1 7GU, England
Arbib, Simone
born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 55, Baker Street, London, W1U 8EW, United Kingdom
Mr Simone Arbib
Italian born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
IIF 10 35, New Bridge Street, London, EC4V 6BW, England
IIF 11 55, Baker Street, London, W1U 8EW, United Kingdom
IIF 12 Flat 3, 11 Netherton Grove, London, Greater London, SW10 9TQ
IIF 13 Flat 3, 11 Netherton Grove, London, SW10 9TQ, England
- 1 20-22 Wenlock Road, London, Greater London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-07-31Officer
2018-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 Flat 3 11 Netherton Grove, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2004-07-14 ~ nowIIF 1 - Director → ME
- 4 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-26 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to appoint or remove members → OE
- 5SEALIGHT CAPITAL LLP - 2018-11-07 35 New Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-29 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Right to appoint or remove members → OE
- 6 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2018-01-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 Level 32 25 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2010-06-23 ~ 2014-06-05IIF 3 - LLP Designated Member → ME
- 2
MAN GROUP PARTNERS LLP
- nowMAN GLG PARTNERS LLP - 2025-01-08LAUREL HEIGHTS LLP - 2017-02-22 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (24 parents)Officer 2006-07-07 ~ 2009-02-20IIF 4 - LLP Member → ME
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