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.
Mr Hossam Elsokari
Mr Hossam Elsokari
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
4th Floor St Albans House, Haymarket, London, SW1Y 4QX, England
Mr. Hossam Elsokari
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET
Mr. Hossam Elsokari
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Hossam Elsokari
British born in November 1977Resident in United Arab Emirates
Registered addresses and corresponding companiesElsokari, Hossam
born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Abbey Business Centre, Suite 2.15, 16 St. Martin's Le Grand, London, EC1A 4EN, England
Elsokari, Hossam
British hedge fund manager born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kings Acre, 1 Kelvedon Avenue, Hersham, Walton-on-thames, Surrey, KT12 5EB, England
Elsokari, Hossam, Mr.
born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesElsokari, Hossam, Mr.
British financial advisor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Elsokari, Hossam
British director born in November 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 60 Constitution Street, Edinburgh, Lothian, ScotlandActive Corporate (3 parents)Person with significant control
2024-06-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 60 Constitution Street, Edinburgh, Lothian, ScotlandActive Corporate (3 parents)Person with significant control 2025-02-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6th Floor 130 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-07 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE
- 4 127 The Heart, Walton On Thames, SurreyDissolved Corporate (3 parents)Equity (Company account)-55,274 GBP2019-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 St Albans House, 57-59 Haymarket, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer 2014-02-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 60 Constitution Street, Edinburgh, Lothian, ScotlandActive Corporate (3 parents)Officer 2024-06-18 ~ 2025-06-11IIF 12 - Director → ME
- 2 60 Constitution Street, Edinburgh, Lothian, ScotlandActive Corporate (3 parents)Officer 2025-02-19 ~ 2025-06-11IIF 13 - Director → ME
- 3
CITADEL EUROPE LLP
- nowCIG(E) LLP - 2008-10-28 Moor House 120 London Wall, 16th Floor, LondonDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2020-09-16IIF 9 - LLP Designated Member → MEPerson with significant control 2018-01-01 ~ 2020-09-16IIF 2 - Has significant influence or control → OE - 4S.A.C. GLOBAL INVESTORS, LLP - 2008-08-13WALTER CAPITAL MANAGEMENT LLP - 2008-09-15WALTER CAPITAL MANAGEMENT LLP - 2008-08-12 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2009-01-20 ~ 2013-12-31IIF 7 - LLP Member → ME
- 5 127 The Heart, Walton On Thames, SurreyDissolved Corporate (3 parents)Equity (Company account)-55,274 GBP2019-02-28Officer 2013-02-19 ~ 2014-05-21IIF 8 - Director → ME
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