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.
Gabay, Henry Isak
- Swiss born in September 1967
Gabay, Henry Isak
Resident in England
Registered addresses and corresponding companies - Swiss banker born in September 1967
Gabay, Henry Isak
Resident in England
Registered addresses and corresponding companies41 Lowndes Street, London, SW1X 9HX
IIF 4
- Swiss company director born in September 1967
Gabay, Henry Isak
Resident in England
Registered addresses and corresponding companies - Swiss director born in September 1967
Gabay, Henry Isak
Resident in England
Registered addresses and corresponding companies - Swiss ceo born in September 1967
Gabay, Henry
Resident in England
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP, England
IIF 9
- Swiss chief executive born in September 1967
Gabay, Henry
Resident in England
Registered addresses and corresponding companies - Swiss born in September 1967
Mr Henry Gabay
Resident in England
Registered addresses and corresponding companies - Swiss ceo born in September 1967
Gabay, Henry Isak
Resident in United Kingdom
Registered addresses and corresponding companies41, Lowndes Street, London, SW1X 9HX, England
IIF 18
- Swiss chief executive officer born in September 1967
Gabay, Henry Isak
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP, England
IIF 19
- Swiss born in September 1967
Mr Henry Isak Gabay
Resident in England
Registered addresses and corresponding companies27 Hill Street, Hill Street, London, W1J 5LP, England
IIF 2027, Hill Street, London, W1J 5LP
IIF 2127, Hill Street, London, W1J 5LP, England
IIF 2227, Hill Street, London, W1J 5LP, United Kingdom
IIF 2329th Floor, 40 Bank Street, London, E14 5NR
IIF 24Flat A, 41 Lowndes Street, London, SW1X 9HX, England
IIF 25Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 26
- Swiss ceo born in September 1967
Gabay, Henry
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP, United Kingdom
IIF 27
- Swiss chief executive officer born in September 1967
Gabay, Henry
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP, United Kingdom
IIF 28
- Swiss director born in September 1967
Gabay, Henry
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP, United Kingdom
IIF 29
- Swiss banker born in September 1967
Gabay, Isak Henry
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP
IIF 30
- Swiss company director born in September 1967
Gabay, Isak Henry
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP, England
IIF 31
- Swiss director born in September 1967
Gabay, Isak Henry
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP
IIF 32
- Swiss born in September 1967
Mr Henry Gabay
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1967
Gabay, Isak Henry
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP
IIF 39
- Swiss born in September 1967
Henry Gabay
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP, United Kingdom
IIF 40
- Swiss born in September 1967
Mr Isak Henry Gabay
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP
IIF 41
- Swiss born in September 1967
Henry Isak Gabay
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Street, London, W1J 5LP, England
IIF 42
- 141 Lowndes Street, London, EnglandActive Corporate (9 parents)Officer2020-05-05 ~ 2023-05-05IIF 18 - Director → MEPerson with significant control2016-09-24 ~ 2025-03-27IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ALACRAN HOLDINGS LIMITED
1287734127 Hill Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-09-13 ~ dissolvedIIF 15 - Has significant influence or control → OE - 3
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828298 Regents Park Road, London, EnglandActive Corporate (34 parents)Officer2010-03-12 ~ 2011-09-22IIF 5 - Director → ME - 4
DFA PRIVATE EQUITY LIMITED
1097130227 Hill Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-09-19 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
LEO FUND MANAGERS LIMITED
- 2019-10-17 0390981427 Hill Street, London, EnglandActive Corporate (19 parents)Officer2016-03-15 ~ 2021-11-26IIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
INVESTOR SELECT ADVISORS (UK) LIMITED
- 2009-04-24 0418548227 Hill Street, LondonLiquidation Corporate (14 parents)Officer2009-04-08 ~ 2023-01-10IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 7
EPHESUS CAPITAL PARTNERS LIMITED
- 2002-05-09 03888616Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (17 parents)Officer1999-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
DUET EMERGING MARKETS ASSET MANAGEMENT LIMITED
1066337227 Hill Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
INVESTORY LIMITED
- 2005-09-15 04277869C/o Begbies Traynor (london) Llp, 29th Floor, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2005-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Has significant influence or control → OE - 10
INVESTORY PARTNERS LLP
- 2009-09-03 OC320563DUET PARTNERS LLP - 2009-01-0827 Hill Street, LondonDissolved Corporate (4 parents)Officer2009-07-10 ~ dissolvedIIF 39 - LLP Designated Member → ME - 11
EMERGING MARKETS INVESTMENT MANAGEMENT LIMITED
1078862980 Coleman Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-05-25 ~ 2021-08-01IIF 37 - Ownership of shares – 75% or more → OE - 12
GILTMAIN LIMITED
02555987Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (7 parents)Officer2005-11-30 ~ dissolvedIIF 6 - Director → ME - 13
GLOBAL EQUITY TRADING SOLUTIONS LIMITED
09380381Suite 1, 3rd Floor 11-12 St. James's Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 14
GSEM CAPITAL LIMITED
1100438527 Hill Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OE - 15
HILL STREET SERVICES LIMITED
11633048C/o Begbies Traynor (london) Llp, 31st Floor, LondonLiquidation Corporate (2 parents)Person with significant control2018-10-19 ~ nowIIF 38 - Has significant influence or control → OE - 16
LHG REAL ESTATE LIMITED
1264911727 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 16 - Has significant influence or control → OE - 17
DUET CAPITAL PARTNERS LIMITED
- 2021-11-08 06328152DUET FINANCIAL PRODUCTS LIMITED
- 2015-11-12 0632815227 Hill Street, LondonDissolved Corporate (3 parents)Officer2007-07-30 ~ 2023-03-06IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 18
LILESTONE PLC
- 2011-06-28 03970757NOANOO PLC - 2001-02-14SEMLERHAMPSON LIMITED - 2000-12-04PINCO 1404 LIMITED - 2000-04-14Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (23 parents, 1 offspring)Officer2010-11-11 ~ 2011-06-29IIF 32 - Director → ME - 19
LILESTONE OVERSEAS LIMITED
06988287100 New Bridge Street, LondonDissolved Corporate (10 parents)Officer2010-11-11 ~ 2012-12-05IIF 8 - Director → ME - 20
NATUREPAK UK LIMITED
1250434927 Hill Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-09 ~ dissolvedIIF 34 - Has significant influence or control → OE - 21
PRIVCORP LONDON REAL ESTATE 1 LIMITED
1387804927 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ 2023-03-06IIF 11 - Director → ME - 22
PRIVCORP LTD
1375745627 Hill Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-22 ~ 2023-03-06IIF 29 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 23
PRIVCORP REAL ESTATE LIMITED
1319779827 Hill Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-11 ~ dissolvedIIF 14 - Has significant influence or control → OE - 24
PRIVCORP TRADE FINANCE LIMITED
1319735627 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-01 ~ 2022-12-22IIF 9 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 12 - Has significant influence or control → OE - 25
RAMS INVESTMENT LIMITED
1226402227 Hill Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-10-15 ~ dissolvedIIF 13 - Has significant influence or control → OE - 26
RAMS SPORTS MANAGEMENT LIMITED
1231631627 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer2019-11-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-11-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE - 27SAFFRON MEDIA GROUP LTD - now
HARMONY MEDIA GROUP LTD
- 2007-12-03 0625671269 Wilson Street, 2nd Floor, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2007-06-27 ~ 2007-11-30IIF 4 - Director → ME - 28
TRADE FINANCE INVESTMENT MANAGEMENT LIMITED
1288434527 Hill Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-09-16 ~ dissolvedIIF 17 - Has significant influence or control → OE - 29
WHITEGROUND LIMITED
0443466227 Hill Street, London, EnglandDissolved Corporate (18 parents)Officer2006-03-22 ~ 2023-03-06IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
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