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

Alexandre Semboglou

    Related profiles found in government register
  • Alexandre Semboglou
    Swiss born in April 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • Rhone Trust And Fiduciary Services Sa, 20 Rue Adrien-lachenal, 1207 Geneva, Switzerland

      IIF 1
  • Alexandre Maurus Semboglou
    Swiss born in April 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5et Dte N 15 Number 3, Avenue Saint Charles, Monaco, Monaco 98000, Monaco

      IIF 2
  • Mr Alexandre Semboglou
    Swiss born in April 1970

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 20, Rue Adrien Lachenal, Ch-1207, Geneva, Switzerland

      IIF 3
  • Mr Alexandre Maurus Semboglou
    Swiss born in April 1970

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 11, Hill Street, London, W1J 5LQ, England

      IIF 4 IIF 5
  • Semboglou, Alexandre Maurus
    Swiss company director born in April 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • Est-ouest, 24, Boulevard Princesse Charlotte, Monaco, 98000, Monaco

      IIF 6
  • Semboglou, Alexandre Maurus
    Swiss chief executive born in April 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 48, Route Des Acacias, 1227, Carouge, Switzerland

      IIF 7
child relation
Offspring entities and appointments
Active 6
  • 1
    11 Hill Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,523 GBP2024-03-31
    Person with significant control
    2022-07-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    ESSAR CAPITAL (UK) LIMITED - 2013-08-16
    ESSAR CAPITAL UK LIMITED - 2013-06-28
    ESSAR GLOBAL SERVICES LIMITED - 2013-06-27
    11 Hill Street, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -527,601 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    11 Hill Street, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-12-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    5 New Street Square, London
    Corporate (4 parents)
    Equity (Company account)
    -2,307 GBP2024-03-31
    Person with significant control
    2017-09-19 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (6 parents)
    Equity (Company account)
    1,422,661 EUR2023-12-31
    Officer
    2023-09-21 ~ now
    IIF 6 - director → ME
  • 6
    4th Floor, St James's House, St. James Square, Cheltenham, England
    Corporate (8 parents)
    Person with significant control
    2016-12-16 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 1
  • 1
    FOUNDERS FOR GOOD LTD - 2023-01-16
    FOUNDERS FORUM FOR GOOD LTD - 2016-04-04
    Runway East, 20 St. Thomas Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-09 ~ 2020-04-23
    IIF 7 - director → ME

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