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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghawi, Nagi Michel

    Related profiles found in government register
  • Ghawi, Nagi Michel
    French born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 400n La Salle Drive, Chicago, Illinois, IL 60610, United States Of America

      IIF 1 IIF 2 IIF 3
  • Ghawi, Nagi Michael
    French born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Piccadilly, London, W1J 7NJ

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    ANCHORAGE CAPITAL PARTNERS LIMITED
    - now 03525032 11572466... (more)
    BLUESTONE CAPITAL PARTNERS (U.K.) LIMITED - 2001-02-02
    GOLDBAR TRADERS LIMITED - 1998-03-20
    105 Piccadilly, Suite C, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-01-20 ~ dissolved
    IIF 2 - Director → ME
  • 2
    MERCANTILE BANK LTD
    05357072
    105 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 3 - Director → ME
  • 3
    MERCANTILE FUND SERVICES LIMITED
    - now 06157785
    MERCANTILE FUND MANAGEMENT LTD
    - 2008-03-27 06157785
    105 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 4 - Director → ME
  • 4
    MERCANTILE INVESTMENT GROUP LIMITED
    - now 04114210
    WAGENMANN BYRNE INVESTMENTS LIMITED
    - 2008-04-07 04114210
    C/o Anchorage Capital Partners Ltd, 105 Piccadilly Suite C, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-20 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.