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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Assi, Georges

    Related profiles found in government register
  • Assi, Georges
    French banker born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 15, 1-2 Queens Gate, London, SW7 5EH

      IIF 1

    • icon of address Flat 15, 1-2 Queen's Gate, London, SW7 5EH, United Kingdom

      IIF 2
  • Assi, Georges
    French banking born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 15, 1-2 Queens Gate, London, SW7 5EH

      IIF 3
  • Assi, Georges
    French company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Basil Street, London, SW3 1AJ

      IIF 4
  • Assi, Georges
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 5

    • icon of address 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 6

    • icon of address 4, Douro Place, London, W8 5PH, England

      IIF 7

    • icon of address Montpelier House, 4th Floor, 106 Brompton Road, London, SW3 1JJ, England

      IIF 8
  • Assi, Georges
    British director and company secretary born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 9 IIF 10
  • Assi, Georges
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 11
  • Assi, Georges
    French banking

    Registered addresses and corresponding companies

    • icon of address Flat 15, 1-2 Queens Gate, London, SW7 5EH

      IIF 12
  • Assi, Georges
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 13 IIF 14

    • icon of address 14, Basil Street, London, SW3 1AJ

      IIF 15
  • Mr Georges Assi
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 16 IIF 17 IIF 18

    • icon of address 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 19

    • icon of address Montpelier House, 4th Floor, 106 Brompton Road, London, SW3 1JJ, England

      IIF 20
  • Assi, Georges
    British banking born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Douro Place, London, W8 5PH, United Kingdom

      IIF 21
  • Assi, Georges
    British finance born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Douro Place, London, W8 5PH, United Kingdom

      IIF 22
  • Assi, Georges
    British investor born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 23
  • Assi, George
    British

    Registered addresses and corresponding companies

    • icon of address Flat 15, 182 Queens Gate, London, SW7 5EH

      IIF 24
  • Assi, Georges

    Registered addresses and corresponding companies

    • icon of address 106, Brompton Road, Montpelier House, London, SW3 1JJ, England

      IIF 25 IIF 26
  • Assi, Georges, Mr.
    British founding partner, naviter capital llp born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 27
  • Mr Georges Assi
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 28 IIF 29

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 30

    • icon of address 4, Douro Place, London, W8 5PH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Montpelier House, 4th Floor, 106 Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of address 14 Basil Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 3
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,130,799 USD2024-03-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    icon of address 130/132 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,740 GBP2021-03-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    icon of address 4 Douro Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -403,313 GBP2024-04-30
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 27 - Director → ME
  • 7
    TKG INVESTMENTS LLP - 2016-10-13
    icon of address 130/132 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    icon of address 130/132 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 132 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    PAULTONS LIFE LIMITED - 2013-09-20
    icon of address 14 Basil Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 4 - Director → ME
  • 11
    icon of address 130/132 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,936 GBP2024-03-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 5 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 26 - Secretary → ME
  • 12
    NAVITER FINANCE NOMINEE LTD - 2023-11-07
    icon of address 130/132 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53 GBP2024-09-30
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 130/132 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -303,187 GBP2024-03-31
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 9 - Director → ME
    icon of calendar 2023-07-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 322 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    icon of calendar 2007-09-26 ~ 2015-05-29
    IIF 1 - Director → ME
    icon of calendar 2007-02-28 ~ 2007-12-15
    IIF 24 - Secretary → ME
  • 2
    icon of address 322 Upper Richmond Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    25 GBP2023-12-25
    Officer
    icon of calendar 2010-06-02 ~ 2015-08-04
    IIF 2 - Director → ME
  • 3
    icon of address 27 Palace Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-03-05 ~ 2008-11-14
    IIF 3 - Director → ME
    icon of calendar 2003-02-05 ~ 2008-11-14
    IIF 12 - Secretary → ME
  • 4
    ARTIFEX CDP FOUR LIMITED - 2019-07-05
    icon of address C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -333,663 GBP2021-05-31
    Officer
    icon of calendar 2019-07-11 ~ 2021-06-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ 2021-06-18
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Groomsland Cottage, Parbrook, Billingshurst, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-11 ~ 2023-01-31
    IIF 7 - Director → ME

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