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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Elie Halimi

    Related profiles found in government register
  • Mr Michael Elie Halimi
    French born in June 1968

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Michael Halimi
    French born in June 1968

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 7/8, Savile Row, London, W1S 3PE, England

      IIF 5
  • Michael Halimi
    French born in June 1968

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 30, Panton Street, 6th Floor, London, SW1Y 4AJ, England

      IIF 6
  • Halimi, Michael
    French ceo born in June 1968

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 7/8, Savile Row, London, W1S 3PE, United Kingdom

      IIF 7
  • Halimi, Michael
    French director born in June 1968

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 7/8, Savile Row, London, W1S 3PE, England

      IIF 8
  • Halimi, Michael
    French director born in June 1998

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 30, Panton Street, London, SW1Y 4AJ, England

      IIF 9
  • Halimi, Michael Elie
    French banking born in June 1968

    Registered addresses and corresponding companies

    • icon of address Flat 5-6 80 Queens Gate, London, SW7 5JU

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 7/8 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 30 Panton Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIGITAL CRYPTO GROUP LTD - 2018-03-13
    MAKOR DIGITAL LTD - 2017-12-21
    icon of address 30 Panton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,836,127 GBP2023-12-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 9 - Director → ME
  • 4
    NESS PARTNERS LIMITED - 2010-09-22
    icon of address 30 Panton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    21,556,781 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 430 Park Avenue, 6th Floor, New York, New York, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    icon of address Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,756 GBP2024-03-31
    Officer
    icon of calendar 2002-09-04 ~ 2011-01-20
    IIF 10 - Director → ME
  • 2
    DIGITAL CRYPTO GROUP LTD - 2018-03-13
    MAKOR DIGITAL LTD - 2017-12-21
    icon of address 30 Panton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,836,127 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-15 ~ 2022-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NESS PARTNERS LIMITED - 2010-09-22
    icon of address 30 Panton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    21,556,781 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 30 Panton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,548,288 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.