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.
Sebbata, Salim
Sebbata, Salim
German company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Sebbata, Salim
German executive director of livermarkets limited born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 2 30 Crown Place, 12th Floor, London, EC2A 4EB, United Kingdom
Sebbata, Salim
German manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 3 27, Carthew Road, London, W6 0DU, England
Sebbata, Salim
German director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 3, 33 Parkhill Road, London, NW3 2YG
Sebbata, Salim
German manager born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 3, 33 Parkhill Road, London, NW3 2YG
Mr Salim Sebbata
German born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 6 27, Carthew Road, London, W6 0DU, England
- 1 27 Carthew Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-11-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-11-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1ELAN ASSET MANAGEMENT LIMITED - 2008-02-07BUX FINANCIAL SERVICES LIMITED - 2024-07-29AYONDO MARKETS LIMITED - 2019-07-18VDM GLOBAL MARKETS LIMITED - 2009-07-20COINTILL LIMITED - 1996-04-04LAWRENCE OLIVER LIMITED - 1997-07-03GEKKO GLOBAL MARKETS LIMITED - 2014-04-01 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,433,747 GBP2023-12-31Officer 2021-09-20 ~ 2024-11-04IIF 1 - Director → ME
- 2E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22CARSWELL - T.I.R., LIMITED - 2000-07-03CARSWELL LIMITED - 1991-05-28WEST GEORGE STREET (349) LIMITED - 1987-03-26 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2006-06-06 ~ 2010-02-24IIF 4 - Director → ME
- 3
PARKHILL ROAD LIMITED
- nowPARKHILL ROAD MANAGEMENT LIMITED - 2005-02-01 33 Parkhill Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3,683 GBP2024-10-01Officer 2005-11-07 ~ 2012-01-25IIF 5 - Director → ME - 4TRADE CAPITAL UK (TCU) LTD - 2022-04-05LIVEMARKETS LIMITED - 2022-04-05 Spaces, 25 Wilton Road, London, EnglandActive Corporate (2 parents)Officer 2020-09-04 ~ 2021-06-16IIF 2 - Director → ME
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