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.
Mr Olivier Vincent Sami Khatib
- French born in July 1993
Mr Olivier Vincent Sami Khatib
Resident in England
Registered addresses and corresponding companies - French born in July 1993
Olivier Vincent Sami Khatib
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Mr Olivier Vincent Sami Khatib
Resident in England
Registered addresses and corresponding companies - English born in July 1993
Mr Olivier Vincent Sami Khatib
Resident in England
Registered addresses and corresponding companies33, Nottingham Place, London, W1U 5LR, England
IIF 7
- English born in July 1993
Mr Olivier Vincent Khatib
Resident in England
Registered addresses and corresponding companies33, Nottingham Place, London, W1U 5LR, England
IIF 8
- French born in July 1993
Mr Olivier Vincent Sami Khatib
Resident in United Kingdom
Registered addresses and corresponding companies - French born in July 1993
Mr Olivier Khatib
Resident in England
Registered addresses and corresponding companies1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
IIF 11
- French company director born in July 1993
Khatib, Olivier Vincent Sami
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Khatib, Olivier Vincent Sami
Resident in England
Registered addresses and corresponding companies33, Nottingham Place, London, W1U 5LR, England
IIF 14
- British director born in July 1993
Khatib, Olivier Vincent Sami
Resident in England
Registered addresses and corresponding companies33, Nottingham Place, London, W1U 5LR, England
IIF 15
- British born in July 1993
Olivier Vincent Sami Khatib
Resident in United Kingdom
Registered addresses and corresponding companiesHpm, 12 Cabbell Street, London, NW1 5BB, United Kingdom
IIF 16
- English self employed born in July 1993
Khatib, Olivier Vincent Sami
Resident in England
Registered addresses and corresponding companies33, Nottingham Place, London, W1U 5LR, England
IIF 17
- English born in July 1993
Khatib, Olivier Vincent
Resident in England
Registered addresses and corresponding companies33, Nottingham Place, London, W1U 5LR, England
IIF 18
- French data science officer born in July 1993
Khatib, Olivier Vincent Sami
Resident in United Kingdom
Registered addresses and corresponding companies10a, James Street, London, WC2E 8BT, United Kingdom
IIF 19
- French director born in July 1993
Khatib, Olivier Vincent Sami
Resident in United Kingdom
Registered addresses and corresponding companies - French quantitative risk manager born in July 1993
Khatib, Olivier Vincent Sami
Resident in United Kingdom
Registered addresses and corresponding companies10a, James Street, London, WC2E 8BT, United Kingdom
IIF 24
- British born in July 1993
Khatib, Olivier Vincent Sami
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
11-12 HYDE PARK MANSIONS FREEHOLD COMPANY LTD
1673657811-12 Hyde Park Mansions, London, United KingdomActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 25 - Director → ME - 2
CRYX LTD
1114172910a James Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE - 3
DANN LTD
1595171433 Nottingham Place, London, EnglandDissolved Corporate (2 parents)Officer2024-09-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DOCOF LTD
14451837Flat 10 50 Marylebone Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5
ETIC HOTELS LTD
1311678933 Nottingham Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
ETIC LTD
1476952233 Nottingham Place, London, EnglandDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
GLINT CLUB LTD
159787941st Floor, Gallery Court, 28 Arcadia Avenue, LondonActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEO CAPITAL MANAGEMENT LTD
1089209510a James Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-31 ~ dissolvedIIF 24 - Director → ME - 9SKYFALL FC2 LIMITED - 2021-12-291st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (5 parents)Officer2022-01-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
OVK CONSULTING LIMITED
12160185Flat 2 33 Nottingham Place, London, EnglandDissolved Corporate (2 parents)Officer2019-08-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SENSEFOLIO LTD
1235509133 Flat 2, 33 Nottingham Place, London, EnglandActive Corporate (2 parents)Person with significant control2019-12-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SOF2 LTD
14438569Flat 10 50 Marylebone Lane, London, EnglandDissolved Corporate (3 parents)Officer2022-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
T1U LTD
17102475Hpm, 12 Cabbell Street, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 14
THE TIME GROUPE UK LIMITED
- 2022-05-11 14035934KMOON LIMITED
- 2022-05-09 140359341st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2022-05-05 ~ dissolvedIIF 21 - Director → ME - 15
ULTIMZ UK LTD
14692340Flat 10 50 Marylebone Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-02-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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