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.
Mr Simon Halabi Halabi
- British born in August 1958
Mr Simon Halabi Halabi
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Simon Halabi Halabi
Resident in England
Registered addresses and corresponding companies19 Charles Street, London, W1J 5DT, England
IIF 3
- British born in August 1958
Halabi, Simon Halabi
Resident in England
Registered addresses and corresponding companies19, Charles Street, London, W1J 5DT, England
IIF 4
- British consultant born in August 1958
Halabi, Simon Halabi
Resident in England
Registered addresses and corresponding companies19 Charles Street, London, W1J 5DT, England
IIF 5
- British born in August 1958Registered addresses and corresponding companies
Mr Simon Halabi
- British consultant born in August 1956
Halabi, Simon Halabi
Resident in England
Registered addresses and corresponding companies19 Charles Street, London, W1J 5DT, England
IIF 10
- British born in August 1958Registered addresses and corresponding companies
Simon Halabi
- British born in August 1958
Mr Simon Halabi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Halabi, Simon
Resident in Switzerland
Registered addresses and corresponding companies - British born in August 1958
Halabi, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1958
Halabi, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1, Chesterfield Hill, London, W1J 5BH, United Kingdom
IIF 22
- British director born in August 1958
Halabi, Simon
Resident in United Kingdom
Registered addresses and corresponding companies45, Berkeley Square, London, W1J 5AS, England
IIF 23
- British entrepreneur born in August 1958
Halabi, Simon
Resident in United Kingdom
Registered addresses and corresponding companies45 Berkeley Square, 45 Berkeley Square, Mayfair, London, W1J 5AS, United Kingdom
IIF 24
- 119 Charles Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer2021-08-10 ~ nowIIF 17 - Director → ME
- 219 Charles Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer2021-08-10 ~ nowIIF 16 - Director → ME
- 3Middle Suite, First Floor 7-11 Britannia Place, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4Middle Suite, First Floor 7-11 Britannia Place, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Middle Suite, First Floor 7-11 Britannia Place, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 619 Charles Street, London, EnglandActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 719 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 845 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,106 GBP2024-03-31Officer2022-03-08 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 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
- 97-11 Britannia Place Middle Suite, First Floor, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
- 10Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 12 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 1119 Charles Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2022-08-05 ~ nowIIF 18 - Director → ME
- 127-11 Britannia Place Middle Suite, First Floor, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1319 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-08 ~ dissolvedIIF 24 - Director → ME
- 1445 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1545 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-14 ~ nowIIF 20 - Director → ME
- 16Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)-2,625,206 GBP2018-07-31Officer2015-07-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1745 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-05-24 ~ nowIIF 21 - Director → ME
- 1819 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
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