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.
Halabi, Simon Halabi
- British born in August 1958
Halabi, Simon Halabi
Resident in England
Registered addresses and corresponding companies19, Charles Street, London, W1J 5DT, England
IIF 1
- British consultant born in August 1958
Halabi, Simon Halabi
Resident in England
Registered addresses and corresponding companies19 Charles Street, London, W1J 5DT, England
IIF 2
- British consultant born in August 1956
Halabi, Simon Halabi
Resident in England
Registered addresses and corresponding companies19 Charles Street, London, W1J 5DT, England
IIF 3
- British born in August 1958
Halabi, Simon
Resident in Switzerland
Registered addresses and corresponding companies - British born in August 1958Registered addresses and corresponding companies
Mr Simon 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 12
- British born in August 1958Registered addresses and corresponding companies
Simon Halabi
- 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 19
- British director born in August 1958
Halabi, Simon
Resident in United Kingdom
Registered addresses and corresponding companies45, Berkeley Square, London, W1J 5AS, England
IIF 20
- 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 21
- British born in August 1958
Mr Simon Halabi
Resident in United Kingdom
Registered addresses and corresponding companies
- 119 Charles Street, London, EnglandActive Corporate (2 parents)Officer2021-08-10 ~ nowIIF 5 - Director → ME
- 2
45 BERKELEY SQUARE LIMITED
1355836919 Charles Street, London, EnglandActive Corporate (2 parents)Officer2021-08-10 ~ nowIIF 4 - Director → ME - 3
BALFOUR INVESTMENTS LIMITED
OE032485Middle 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 - 4
BEAVRON INVESTMENTS LIMITED
OE032484Middle 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 - 5
BERKELEY SQUARE INVESTMENTS LIMITED
OE034045Middle Suite, First Floor 7-11 Britannia Place, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
BRITANNIA SAXON HOLDING LIMITED
1679145219 Charles Street, London, EnglandActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
BRITANNIA SAXON INVESTMENTS LIMITED
1215738319 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 12 - Has significant influence or control → OE - 8
BUCKINGHAM ESTATES MANAGEMENT LIMITED
1396236145 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
CHEDDINGTON LODGE LIMITED
OE0324887-11 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 - 10
CHERMONX LIMITED
OE029495Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 14 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 14 - Right to appoint or remove directors as the trustees of a trust → OE - 11
CHERMONX UK LIMITED
1427859919 Charles Street, London, EnglandActive Corporate (1 parent)Officer2022-08-05 ~ nowIIF 15 - Director → ME - 12
CHESTERHILL PROPERTIES LIMITED
OE0294947-11 Britannia Place Middle Suite, First Floor, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 13 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OE - 13
GRAND CRUS MANAGEMENT LTD
1558513219 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-08 ~ dissolvedIIF 21 - Director → ME - 14
GRANDS CRUS HOLDINGS MANAGEMENT LTD
1546546245 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 15
MAYFAIR ESTATE MANAGEMENT LIMITED
1417093745 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2022-06-14 ~ nowIIF 17 - Director → ME - 16
MENTMORE GOLF CORPORATE LTD
09664708Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 17
MENTMORE TOWERS ESTATE LIMITED
1412666745 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2022-05-24 ~ nowIIF 18 - Director → ME - 18
SIJAR INVESTMENTS LIMITED
1215714119 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 10 - Has significant influence or control → OE
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