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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Assi, Georges

    Related profiles found in government register
  • Assi, Georges
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 1 IIF 2 IIF 3

    • 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 4
  • Assi, Georges
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Douro Place, London, W8 5PH, England

      IIF 5

    • Montpelier House, 4th Floor, 106 Brompton Road, London, SW3 1JJ, England

      IIF 6
  • Assi, Georges
    French banker born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 15, 1-2 Queens Gate, London, SW7 5EH

      IIF 7

    • Flat 15, 1-2 Queen's Gate, London, SW7 5EH, United Kingdom

      IIF 8
  • Assi, Georges
    French banking born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 15, 1-2 Queens Gate, London, SW7 5EH

      IIF 9
  • Assi, Georges
    French company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ

      IIF 10
  • Assi, Georges
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 11
  • Mr Georges Assi
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 12 IIF 13 IIF 14

    • 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 15

    • Montpelier House, 4th Floor, 106 Brompton Road, London, SW3 1JJ, England

      IIF 16
  • Assi, Georges
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 17 IIF 18

    • 14, Basil Street, London, SW3 1AJ

      IIF 19
  • Assi, Georges
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Connaught House, 1-3, Mount Street, (entrance Via Davies Street), London, W1K 3NB

      IIF 20

    • 4 Douro Place, London, W8 5PH, United Kingdom

      IIF 21
  • Assi, Georges
    British banking born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Douro Place, London, W8 5PH, United Kingdom

      IIF 22
  • Assi, George
    British

    Registered addresses and corresponding companies

    • Flat 15, 182 Queens Gate, London, SW7 5EH

      IIF 23
  • Assi, Georges, Mr.
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 24
  • Assi, Georges
    French banking

    Registered addresses and corresponding companies

    • Flat 15, 1-2 Queens Gate, London, SW7 5EH

      IIF 25
  • Assi, Georges

    Registered addresses and corresponding companies

    • 106, Brompton Road, Montpelier House, London, SW3 1JJ, England

      IIF 26 IIF 27
  • Mr Georges Assi
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130/132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 28 IIF 29

    • 2nd Floor Connaught House, 1-3, Mount Street, (entrance Via Davies Street), London, W1K 3NB

      IIF 30

    • 4, Douro Place, London, W8 5PH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    Montpelier House, 4th Floor, 106 Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    14 Basil Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London
    Active Corporate (1 parent)
    Equity (Company account)
    1,130,799 USD2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    130/132 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,740 GBP2021-03-31
    Officer
    2018-10-16 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    4 Douro Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -403,313 GBP2024-04-30
    Officer
    2015-04-29 ~ now
    IIF 21 - Director → ME
  • 6
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 24 - Director → ME
  • 7
    TKG INVESTMENTS LLP - 2016-10-13
    130/132 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-02-08 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    130/132 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    132 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PAULTONS LIFE LIMITED - 2013-09-20
    14 Basil Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 10 - Director → ME
  • 11
    130/132 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,936 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 2 - Director → ME
    2023-07-19 ~ now
    IIF 27 - Secretary → ME
  • 12
    NAVITER FINANCE NOMINEE LTD - 2023-11-07
    130/132 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53 GBP2024-09-30
    Officer
    2023-09-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    130/132 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -303,187 GBP2024-03-31
    Officer
    2023-04-25 ~ now
    IIF 1 - Director → ME
    2023-07-06 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    322 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2007-09-26 ~ 2015-05-29
    IIF 7 - Director → ME
    2007-02-28 ~ 2007-12-15
    IIF 23 - Secretary → ME
  • 2
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    25 GBP2024-12-25
    Officer
    2010-06-02 ~ 2015-08-04
    IIF 8 - Director → ME
  • 3
    27 Palace Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-05 ~ 2008-11-14
    IIF 9 - Director → ME
    2003-02-05 ~ 2008-11-14
    IIF 25 - Secretary → ME
  • 4
    ARTIFEX CDP FOUR LIMITED - 2019-07-05
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -333,663 GBP2021-05-31
    Officer
    2019-07-11 ~ 2021-06-18
    IIF 22 - Director → ME
    Person with significant control
    2019-07-08 ~ 2021-06-18
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Groomsland Cottage, Parbrook, Billingshurst, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-11 ~ 2023-01-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.