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 England
Registered addresses and corresponding companies130/132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 1 IIF 2 IIF 3132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 44, Douro Place, London, W8 5PH, England
IIF 585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6Montpelier House, 4th Floor, 106 Brompton Road, London, SW3 1JJ, England
IIF 7
- French banker born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies - French banking born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companiesFlat 15, 1-2 Queens Gate, London, SW7 5EH
IIF 10
- French company director born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies14, Basil Street, London, SW3 1AJ
IIF 11
- born in September 1973
Assi, Georges
Resident in England
Registered addresses and corresponding companies130/132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 12
- British born in September 1973
Mr Georges Assi
Resident in England
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
Assi, Georges
Resident in United Kingdom
Registered addresses and corresponding companies - British banking born in September 1973
Assi, Georges
Resident in United Kingdom
Registered addresses and corresponding companies4, Douro Place, London, W8 5PH, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Assi, George
Flat 15, 182 Queens Gate, London, SW7 5EH
IIF 24
- French bankingRegistered addresses and corresponding companies
Assi, Georges
Flat 15, 1-2 Queens Gate, London, SW7 5EH
IIF 25
- Registered addresses and corresponding companies
Assi, Georges
- British born in September 1973
Mr Georges Assi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1322 Upper Richmond Road, London, EnglandActive Corporate (12 parents)Officer2007-09-26 ~ 2015-05-29IIF 8 - Director → ME2007-02-28 ~ 2007-12-15IIF 24 - Secretary → ME
- 2322 Upper Richmond Road, London, United KingdomActive Corporate (20 parents)Officer2010-06-02 ~ 2015-08-04IIF 9 - Director → ME
- 327 Palace Gate, London, EnglandActive Corporate (9 parents)Officer2003-03-05 ~ 2008-11-14IIF 10 - Director → ME2003-02-05 ~ 2008-11-14IIF 25 - Secretary → ME
- 4
ANNUM TOPCO UK LIMITED
13047516Montpelier House, 4th Floor, 106 Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
ARGYLL CREDIT PARTNERS LLP
OC39910314 Basil Street, LondonDissolved Corporate (3 parents)Officer2015-03-28 ~ dissolvedIIF 20 - 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 23 - Director → MEPerson with significant control2019-07-08 ~ 2021-06-18IIF 31 - 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 21 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
CONFINIUM LLP
OC424500130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2018-10-16 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2018-10-16 ~ nowIIF 13 - Has significant influence or control → OE - 9
LAUNCESTON GALLERY LIMITED
095673764 Douro Place, London, United KingdomActive Corporate (2 parents)Officer2015-04-29 ~ nowIIF 22 - Director → ME - 10
LEBANESE INTERNATIONAL FINANCE EXECUTIVES
0686014685 Great Portland Street, First Floor, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 6 - Director → ME - 11
TKG INVESTMENTS LLP
- 2016-10-13 OC382310130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2013-02-08 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2017-02-01 ~ nowIIF 28 - Has significant influence or control → OE - 12
NAVITER FINANCE LLP
OC427933130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2019-07-04 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2019-07-04 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
NAVITER FINANCE SAPHIR NOMINEE LTD
16043518132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14PAULTONS LIFE LIMITED - 2013-09-2014 Basil Street, LondonDissolved Corporate (5 parents)Officer2014-02-06 ~ dissolvedIIF 11 - Director → ME
- 15
SIGMA LENDING FINANCE 1 LTD
14829651130/132 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 2 - Director → ME2023-07-19 ~ nowIIF 27 - Secretary → ME - 16
NAVITER FINANCE NOMINEE LTD
- 2023-11-07 15146540130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SIGMA LENDING LTD
14826072130/132 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-25 ~ nowIIF 1 - Director → ME2023-07-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-04-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE FINE AND RARE SPIRITS COMPANY LIMITED
14478944Groomsland Cottage, Parbrook, Billingshurst, EnglandActive Corporate (6 parents)Officer2022-11-11 ~ 2023-01-31IIF 5 - Director → ME
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