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

Ghorayeb, Antonios, Dr

    Related profiles found in government register
  • Ghorayeb, Antonios, Dr
    British director born in October 1947

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 2 Colebrook Court, Slone Avenue, London, SW3 3DJ, United Kingdom

      IIF 1

    • 3rd Floor, 15 Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 2

    • New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 3
  • Ghorayeb, Antonios Hanna, Dr
    British banker born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Ghorayeb, Antonios Hanna, Dr
    British chairman born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Scottish Provident House, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 7

    • 80 Consort Rise House, 199-203 Buckingham Palace Road, London, SW1W 9TB, England

      IIF 8
  • Ghorayeb, Antonios Hanna
    British banker born in October 1947

    Registered addresses and corresponding companies

    • 36 Chepstow Villas, Flat 25, London, W11 2RE

      IIF 9
  • Ghorayeb, Antonios Hanna
    British legal consultant born in October 1947

    Registered addresses and corresponding companies

    • 28 St Mary Abbots Court, Warwick Gardens, London, W14 8RA

      IIF 10
  • Dr Antonios Ghorayeb
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 11
  • Ghorayeb, Antonios Hanna, Dr
    Lebanese banker born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Colebrook Court, Sloane Avenue, London, SW3 3DJ, England

      IIF 12

    • 3a, Pont Street, London, SW1X 9EJ, United Kingdom

      IIF 13

    • 3rd Floor, 22a, Ives Street, London, SW3 2ND, England

      IIF 14
  • Ghorayeb, Antonios Hanna, Dr
    Lebanese director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 15
  • Ghorayeb, Antonios Hanna, Dr
    Lebanese,british banker born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, England

      IIF 16
  • Dr Antonios Hanna Ghorayeb
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Scottish Provident House, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 17

    • 80 Consort Rise House, 199-203 Buckingham Palace Road, London, SW1W 9TB, England

      IIF 18
  • Antonios Ghorayeb
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 19
  • Dr Antonios Hanna Ghorayeb
    Lebanese born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    22a 3rd Floor, Ives Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-21 ~ now
    IIF 12 - director → ME
  • 2
    ACE LIBERTY & STONE LIMITED - 2007-11-02
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2013-09-19 ~ now
    IIF 14 - director → ME
  • 3
    1st Floor, Scottish Provident House, 76-80 College Road, Harrow, Middx, United Kingdom
    Corporate (2 parents)
    Officer
    2016-11-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,646 GBP2023-12-31
    Officer
    2015-05-20 ~ now
    IIF 1 - director → ME
  • 5
    PETERHOUSE CAPITAL LIMITED - 2018-04-25
    BASTIN CAPITAL LIMITED - 2015-03-04
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-01 ~ now
    IIF 2 - director → ME
  • 6
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Corporate (1 parent)
    Officer
    2021-12-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 15 - director → ME
  • 8
    80 Cheapside, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,666,992 GBP2023-12-31
    Person with significant control
    2019-11-14 ~ now
    IIF 20 - Has significant influence or control → OE
Ceased 9
  • 1
    ACE LIBERTY & STONE LIMITED - 2007-11-02
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2013-09-23 ~ 2013-09-23
    IIF 13 - director → ME
  • 2
    1 Approach Road, London, England
    Corporate (12 parents)
    Equity (Company account)
    797,431 GBP2023-12-31
    Officer
    1994-06-05 ~ 1995-03-09
    IIF 9 - director → ME
  • 3
    1st Floor Scottish Provident House, 76-80 College Road, Harrow, Middx
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-12-06 ~ 2017-11-09
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-03 ~ 2022-07-18
    IIF 5 - director → ME
  • 5
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-03 ~ 2022-07-18
    IIF 6 - director → ME
  • 6
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Person with significant control
    2022-06-27 ~ 2022-10-26
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    80 Cheapside, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,666,992 GBP2023-12-31
    Officer
    2018-11-01 ~ 2022-04-10
    IIF 16 - director → ME
  • 8
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-08 ~ 2018-07-05
    IIF 3 - director → ME
  • 9
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    2004-09-08 ~ 2005-09-14
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.