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
Assi, Georges
born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesAssi, Georges
British banking born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
4, Douro Place, London, W8 5PH, United Kingdom
Assi, Georges
British finance born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4 Douro Place, London, W8 5PH, United Kingdom
Assi, Georges
British investor born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2nd Floor Connaught House, 1-3, Mount Street, (entrance Via Davies Street), London, W1K 3NB
Assi, Georges
born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 7 130/132, Buckingham Palace Road, London, SW1W 9SA, England
Assi, Georges
British director born in September 1973Resident in England
Registered addresses and corresponding companiesAssi, Georges
British director and company secretary born in September 1973Resident in England
Registered addresses and corresponding companiesAssi, Georges
French banker born in September 1973Resident in England
Registered addresses and corresponding companiesAssi, Georges
French banking born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 15, 1-2 Queens Gate, London, SW7 5EH
Assi, Georges
French company director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 17 14, Basil Street, London, SW3 1AJ
Assi, Georges, Mr.
British founding partner, naviter capital llp born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 85, Great Portland Street, First Floor, London, W1W 7LT, England
Assi, George
British Registered addresses and corresponding companies
IIF 19 Flat 15, 182 Queens Gate, London, SW7 5EH
Assi, Georges
French bankingRegistered addresses and corresponding companies
IIF 20 Flat 15, 1-2 Queens Gate, London, SW7 5EH
Mr Georges Assi
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesAssi, Georges
Registered addresses and corresponding companiesMr Georges Assi
British born in September 1973Resident in England
Registered addresses and corresponding companies
- 1 Montpelier House, 4th Floor, 106 Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer
2020-11-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2 14 Basil Street, LondonDissolved Corporate (2 parents)Officer 2015-03-28 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 3 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), LondonActive Corporate (1 parent)Equity (Company account)645,177 USD2022-03-31Officer 2020-03-25 ~ nowIIF 6 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 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
- 4 130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2018-10-16 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2018-10-16 ~ nowIIF 27 - Has significant influence or control → OE
- 5 4 Douro Place, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-255,287 GBP2017-04-30Officer 2015-04-29 ~ nowIIF 5 - Director → ME
- 6 85 Great Portland Street, First Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer 2023-04-11 ~ nowIIF 18 - Director → ME
- 7
NAVITER CAPITAL LLP
- nowTKG INVESTMENTS LLP - 2016-10-13 130/132 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer 2013-02-08 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2017-02-01 ~ nowIIF 21 - Has significant influence or control → OE - 8 130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer 2019-07-04 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2019-07-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer 2024-10-28 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
RETIRE BETTER LTD
- nowPAULTONS LIFE LIMITED - 2013-09-20 14 Basil Street, LondonDissolved Corporate (5 parents)Officer 2014-02-06 ~ dissolvedIIF 17 - Director → ME - 11 130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2023-04-26 ~ nowIIF 8 - Director → ME 2023-07-19 ~ nowIIF 26 - Secretary → ME
- 12NAVITER FINANCE NOMINEE LTD - 2023-11-07 130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-53 GBP2024-09-30Officer 2023-09-19 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-04-25 ~ nowIIF 12 - Director → ME 2023-07-06 ~ nowIIF 25 - Secretary → MEPerson with significant control 2023-04-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 322 Upper Richmond Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-24Officer 2007-09-26 ~ 2015-05-29IIF 14 - Director → ME 2007-02-28 ~ 2007-12-15IIF 19 - Secretary → ME
- 2 322 Upper Richmond Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)25 GBP2022-12-25Officer 2010-06-02 ~ 2015-08-04IIF 15 - Director → ME
- 3 27 Palace Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2003-03-05 ~ 2008-11-14IIF 16 - Director → ME 2003-02-05 ~ 2008-11-14IIF 20 - Secretary → ME
- 4ARTIFEX CDP FOUR LIMITED - 2019-07-05 C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Equity (Company account)-333,663 GBP2021-05-31Officer 2019-07-11 ~ 2021-06-18IIF 4 - Director → MEPerson with significant control 2019-07-08 ~ 2021-06-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Groomsland Cottage, Parbrook, Billingshurst, EnglandActive Corporate (4 parents)Officer 2022-11-11 ~ 2023-01-31IIF 10 - Director → ME
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