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.
Ghorayeb, Antonios Hanna, Dr
- Lebanese,british banker born in October 1949
Ghorayeb, Antonios Hanna, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesNew Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, England
IIF 1
- Lebanese born in October 1947
Ghorayeb, Antonios Hanna, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Lebanese banker born in October 1947
Ghorayeb, Antonios Hanna, Dr
Resident in United Kingdom
Registered addresses and corresponding companies3a, Pont Street, London, SW1X 9EJ, United Kingdom
IIF 5
- British born in October 1947
Ghorayeb, Antonios Hanna, Dr
Resident in England
Registered addresses and corresponding companiesScottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom
IIF 6
- British banker born in October 1947
Ghorayeb, Antonios Hanna, Dr
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1947
Ghorayeb, Antonios Hanna, Dr
Resident in England
Registered addresses and corresponding companies - Lebanese born in October 1947
Dr Antonios Hanna Ghorayeb
Resident in United Kingdom
Registered addresses and corresponding companies80, Cheapside, London, EC2V 6EE, England
IIF 11
- British born in October 1947
Ghorayeb, Antonios, Dr
Resident in Lebanon
Registered addresses and corresponding companies - British director born in October 1947
Ghorayeb, Antonios, Dr
Resident in Lebanon
Registered addresses and corresponding companiesNew Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, United Kingdom
IIF 14
- British born in October 1947
Antonios Ghorayeb
Resident in United Kingdom
Registered addresses and corresponding companiesScottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 15
- British born in October 1947Registered addresses and corresponding companies
Ghorayeb, Antonios Hanna
36 Chepstow Villas, Flat 25, London, W11 2RE
IIF 16
- British legal consultant born in October 1947Registered addresses and corresponding companies
Ghorayeb, Antonios Hanna
28 St Mary Abbots Court, Warwick Gardens, London, W14 8RA
IIF 17
- British born in October 1947
Dr Antonios Hanna Ghorayeb
Resident in England
Registered addresses and corresponding companies - British born in October 1947
Dr Antonios Ghorayeb
Resident in England
Registered addresses and corresponding companies3rd Floor, 80 Cheapside, London, EC2V 6EE, United Kingdom
IIF 20
- 1
ACE (EBT) LIMITED
1068140522a 3rd Floor, Ives Street, London, EnglandActive Corporate (7 parents)Officer2017-03-21 ~ nowIIF 2 - Director → ME - 2ACE LIBERTY & STONE LIMITED - 2007-11-02C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-09-23 ~ 2013-09-23IIF 5 - Director → ME2013-09-19 ~ nowIIF 3 - Director → ME
- 3
ANTIOCHIAN ORTHODOX SOCIETY OF BRITAIN
02155292316a Worple Road, Raynes Park, London, EnglandActive Corporate (35 parents)Officer1994-06-05 ~ 1995-03-09IIF 16 - Director → ME - 4
DRAGON RESOURCES LIMITED
088048431st Floor Scottish Provident House, 76-80 College Road, Harrow, MiddxDissolved Corporate (4 parents)Officer2013-12-06 ~ 2017-11-09IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-09IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MANCIPATIO FIDUCIARY LIMITED
13459804Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomDissolved Corporate (5 parents)Officer2021-07-03 ~ 2022-07-18IIF 7 - Director → ME - 6
MANCIPATIO HOLDINGS LIMITED
13440626Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-07-03 ~ 2022-07-18IIF 8 - Director → ME - 7MELIORA ASSET MANAGEMENT LTD - nowWEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10WEBB CAPITAL ADVISORY LIMITED - 2010-10-06KHI ADVISORS LIMITED - 2010-03-10PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27PROGRESSIVE PARTNERS LIMITED - 2004-03-19PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02MEGURO LIMITED - 2003-05-07Mermaid House, Puddle Dock, London, EnglandDissolved Corporate (25 parents)Person with significant control2022-06-27 ~ 2022-10-26IIF 20 - Right to appoint or remove directors → OE
- 8
PANGENOS UK LIMITED
105045151st Floor, Scottish Provident House, 76-80 College Road, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9PETERHOUSE CAPITAL LIMITED - 2013-01-25EISSEN INVESTMENTS LIMITED - 2012-12-27PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10LION CAPITAL CORPORATION LIMITED - 2008-05-12LION MINING CORPORATION LIMITED - 1996-11-053rd Floor 80 Cheapside, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2015-05-20 ~ nowIIF 12 - Director → ME
- 10
BASTIN CAPITAL LIMITED
- 2015-03-04 088530703rd Floor 80 Cheapside, London, United KingdomActive Corporate (5 parents)Officer2015-03-01 ~ nowIIF 13 - Director → ME - 11
PETERHOUSE HELLAS LIMITED
13798261Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomActive Corporate (3 parents)Officer2021-12-13 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 12
PETERHOUSE HOLDINGS LIMITED
129903813rd Floor 80 Cheapside, London, United KingdomActive Corporate (6 parents)Officer2020-11-02 ~ nowIIF 4 - Director → ME - 1380 Cheapside, London, EnglandActive Corporate (11 parents)Officer2018-11-01 ~ 2022-04-10IIF 1 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 11 - Has significant influence or control → OE
- 14
PETERHOUSE VENTURES LIMITED
099197933rd Floor 80 Cheapside, London, United KingdomActive Corporate (4 parents)Officer2018-05-08 ~ 2018-07-05IIF 14 - Director → ME - 15JAYMINSTER LIMITED - 1981-12-31The Estate Office St Mary Abbots Court, Warwick Gardens, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2004-09-08 ~ 2005-09-14IIF 17 - Director → ME
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