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.
Assi, Georges
- British born in September 1973
Assi, Georges
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1973
Assi, Georges
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Georges Assi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies130/132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 11 IIF 12 IIF 13132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 14155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 154, Douro Place, London, W8 5PH, England
IIF 1685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 17 IIF 18Montpelier House, 4th Floor, 106 Brompton Road, London, SW3 1JJ, England
IIF 19
- French born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies - born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies130/132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 24
- British Registered addresses and corresponding companies
Assi, George
Flat 15, 182 Queens Gate, London, SW7 5EH
IIF 25
- British born in September 1973
Mr Georges Assi
Resident in England
Registered addresses and corresponding companies - French Registered addresses and corresponding companies
Assi, Georges
Flat 15, 1-2 Queens Gate, London, SW7 5EH
IIF 31
- Registered addresses and corresponding companies
Assi, Georges
- 1
- 2
- 327 Palace Gate, London, EnglandActive Corporate (9 parents)Officer2003-03-05 ~ 2008-11-14IIF 21 - Director → ME2003-02-05 ~ 2008-11-14IIF 31 - Secretary → ME
- 4
ANNUM TOPCO UK LIMITED
13047516Montpelier House, 4th Floor, 106 Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 5
ARGYLL CREDIT PARTNERS LLP
OC39910314 Basil Street, LondonDissolved Corporate (3 parents)Officer2015-03-28 ~ dissolvedIIF 6 - LLP Designated Member → ME - 6ARTIFEX CDP FOUR LIMITED - 2019-07-05C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (7 parents)Officer2019-07-11 ~ 2021-06-18IIF 3 - Director → MEPerson with significant control2019-07-08 ~ 2021-06-18IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CHROAM LIMITED
125349832nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), LondonActive Corporate (1 parent)Officer2020-03-25 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
CONFINIUM LLP
OC424500130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2018-10-16 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2018-10-16 ~ nowIIF 26 - Has significant influence or control → OE - 9
LAUNCESTON GALLERY LIMITED
095673764 Douro Place, London, United KingdomActive Corporate (2 parents)Officer2015-04-29 ~ nowIIF 2 - Director → ME - 10
LEBANESE INTERNATIONAL FINANCE EXECUTIVES
0686014685 Great Portland Street, First Floor, London, EnglandActive Corporate (62 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 18 - Director → ME - 11
LIFE GENERATION LIMITED
0714818585 Great Portland Street, First Floor, London, EnglandActive Corporate (22 parents)Officer2026-04-01 ~ nowIIF 17 - Director → ME - 12MAREX SPECTRON GROUP LIMITED - 2021-05-24MAREX GROUP LIMITED - 2021-05-24MAREX GROUP LIMITED - 2011-07-04VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (42 parents, 15 offsprings)Officer2026-06-08 ~ nowIIF 15 - Director → ME
- 13
TKG INVESTMENTS LLP
- 2016-10-13 OC382310130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2013-02-08 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2017-02-01 ~ nowIIF 7 - Has significant influence or control → OE - 14
NAVITER FINANCE LLP
OC427933130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2019-07-04 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2019-07-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NAVITER FINANCE SAPHIR NOMINEE LTD
16043518132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
SIGMA LENDING FINANCE 1 LTD
14829651130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 12 - Director → ME2023-07-19 ~ nowIIF 33 - Secretary → ME - 18
NAVITER FINANCE NOMINEE LTD
- 2023-11-07 15146540130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SIGMA LENDING LTD
14826072130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-25 ~ nowIIF 11 - Director → ME2023-07-06 ~ nowIIF 32 - Secretary → MEPerson with significant control2023-04-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE FINE AND RARE SPIRITS COMPANY LIMITED
14478944Groomsland Cottage, Parbrook, Billingshurst, EnglandActive Corporate (6 parents)Officer2022-11-11 ~ 2023-01-31IIF 16 - Director → ME
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