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.
Halabi, Simon
- British born in August 1958
Halabi, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1958
Halabi, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1, Chesterfield Hill, London, W1J 5BH, United Kingdom
IIF 5
- British director born in August 1958
Halabi, Simon
Resident in United Kingdom
Registered addresses and corresponding companies45, Berkeley Square, London, W1J 5AS, England
IIF 6
- British entrepreneur born in August 1958
Halabi, Simon
Resident in United Kingdom
Registered addresses and corresponding companies45 Berkeley Square, 45 Berkeley Square, Mayfair, London, W1J 5AS, United Kingdom
IIF 7
- British born in August 1958
Halabi, Simon
Resident in Switzerland
Registered addresses and corresponding companies - British born in August 1958
Mr Simon Halabi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Halabi, Simon Halabi
Resident in England
Registered addresses and corresponding companies19, Charles Street, London, W1J 5DT, England
IIF 13
- British consultant born in August 1958
Halabi, Simon Halabi
Resident in England
Registered addresses and corresponding companies19 Charles Street, London, W1J 5DT, England
IIF 14
- British consultant born in August 1956
Halabi, Simon Halabi
Resident in England
Registered addresses and corresponding companies19 Charles Street, London, W1J 5DT, England
IIF 15
- British born in August 1958Registered addresses and corresponding companies
Simon Halabi
- British born in August 1958Registered addresses and corresponding companies
Mr Simon Halabi
- British born in August 1958
Mr Simon Halabi Halabi
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Simon Halabi Halabi
Resident in England
Registered addresses and corresponding companies19 Charles Street, London, W1J 5DT, England
IIF 24
- 119 Charles Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer2021-08-10 ~ nowIIF 9 - Director → ME
- 219 Charles Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer2021-08-10 ~ nowIIF 8 - Director → ME
- 3Middle Suite, First Floor 7-11 Britannia Place, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4Middle Suite, First Floor 7-11 Britannia Place, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 21 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Middle Suite, First Floor 7-11 Britannia Place, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 20 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 619 Charles Street, London, EnglandActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 719 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 845 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,106 GBP2024-03-31Officer2022-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 97-11 Britannia Place Middle Suite, First Floor, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
- 10Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 17 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 17 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
- 1119 Charles Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2022-08-05 ~ nowIIF 1 - Director → ME
- 127-11 Britannia Place Middle Suite, First Floor, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-05-20 ~ nowIIF 16 - Right to appoint or remove directors as the trustees of a trust → OEIIF 16 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1319 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-08 ~ dissolvedIIF 7 - Director → ME
- 1445 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1545 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-14 ~ nowIIF 3 - Director → ME
- 16Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)-2,625,206 GBP2018-07-31Officer2015-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 1745 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-05-24 ~ nowIIF 4 - Director → ME
- 1819 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 22 - Has significant influence or control → OE
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