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

Anthony, Julian Peter

    Related profiles found in government register
  • Anthony, Julian Peter
    British accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1 Knightsbridge, London, SW1X 7XS

      IIF 1 IIF 2 IIF 3
    • One Knightsbridge, London, SW1X 7XS

      IIF 4
    • 1, Knightsbridge, London, SW1X 7XS

      IIF 5
    • One, Knightsbridge, London, SW1X 7XS

      IIF 6
  • Anthony, Julian Peter
    British chartered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5/7, Eastcheap, London, EC3M 1JT, England

      IIF 7
  • Anthony, Julian Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
    5/7 Eastcheap, London
    Corporate (9 parents)
    Officer
    2019-03-25 ~ now
    IIF 7 - director → ME
  • 2
    1 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 1 - director → ME
    2010-05-18 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    1 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 3 - director → ME
    2010-05-18 ~ dissolved
    IIF 9 - secretary → ME
Ceased 4
  • 1
    First Floor, One, Curzon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ 2019-01-31
    IIF 5 - director → ME
  • 2
    1 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ 2019-01-31
    IIF 2 - director → ME
    2010-05-18 ~ 2019-01-31
    IIF 8 - secretary → ME
  • 3
    SIB NOMINEES LIMITED - 2002-09-25
    First Floor, One, Curzon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ 2019-01-31
    IIF 4 - director → ME
    2010-05-18 ~ 2019-01-31
    IIF 11 - secretary → ME
  • 4
    AL-BANK AL-SAUDI AL-ALAMI LIMITED - 2000-07-20
    AL-BANK AL SAUDI AL ALAMI LIMITED - 2000-06-12
    First Floor, One, Curzon Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-15 ~ 2019-01-31
    IIF 6 - director → ME
    2010-05-18 ~ 2018-08-17
    IIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.