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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caspi, Gabriela Adriana Zutel

  • Caspi, Gabriela Adriana Zutel
    Israeli head of planning & analysis born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU

      IIF 1 IIF 2
    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 1
    CITIFINANCIAL CORPORATION LIMITED
    - now 02008955
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    55 Baker Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-11-13 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CITIFINANCIAL HOLDINGS LIMITED
    - now 04276450
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    55 Baker Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-11-13 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    07196865
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2021-03-05
    IIF 4 - Director → ME
  • 4
    CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
    - now 03241580
    NIKKO SECURITIES GLOBAL HOLDINGS LTD. - 2009-10-26
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (37 parents)
    Officer
    2016-11-25 ~ 2021-03-05
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.