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.
Salem, Maurice Moussy
Salem, Maurice Moussy
Belgian company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, WC2H 9JQ, England
Salem, Maurice Moussy
Belgian director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 2 5, Merchant Square, London, W2 1AS, England
Salem, Maurice Moussy
Belgian director investment manager born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 3 52 Grosvenor Street, London, W1K 3HT
Salem, Maurice
Belgian director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 4 5, Merchant Square, London, W2 1AY, England
Salem, Maurice Moussy
born in January 1970Resident in England
Registered addresses and corresponding companiesMr Maurice Moussy Salem
Belgian born in January 1970Resident in England
Registered addresses and corresponding companiesSalem, Maurice Moussy
Belgian director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Theatre Royal Haymarket, Suffolk Street, London, SW1Y 4HT, England
Salem, Maurice
Belgian Lebanese director trader born in January 1970Registered addresses and corresponding companies
IIF 12 14 Carlton Hill, London, NW8 0JY
Maurice Moussy Salem
Belgian born in January 1970Registered addresses and corresponding companiesMaurice Moussy Salem
Belgian born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5, Merchant Square, London, W2 1AS, United Kingdom
- 1 5 Merchant Square, London, United KingdomCorporate (2 parents)Equity (Company account)526,814 GBP2023-11-30Person with significant control
2019-11-01 ~ 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 - 2 5 Merchant Square, London, EnglandCorporate (2 parents)Officer 2020-05-14 ~ nowIIF 5 - llp-designated-member → MEPerson with significant control 2020-05-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 Trafalgar Court, 3rd Floor, West Wing, St Peter Port, GuernseyCorporate (4 parents)Beneficial owner 2019-02-10 ~ nowIIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 4 5 New Street Square, London, United KingdomCorporate (8 parents, 2 offsprings)Equity (Company account)-32,984 GBP2020-12-31Officer 2021-10-27 ~ nowIIF 4 - director → ME
- 5
HYPERLAYER LIMITED
- nowHYPERJAR LIMITED - 2024-10-10TRACTR LIMITED - 2017-11-16 71-75 Shelton Street, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)1,237,700 GBP2020-04-30Officer 2021-09-15 ~ nowIIF 1 - director → ME - 6 5 Merchant Square, London, EnglandCorporate (2 parents, 1 offspring)Officer 2014-02-06 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 7 5 Merchant Square, London, United KingdomCorporate (2 parents)Equity (Company account)-485,359 GBP2023-12-31Person with significant control 2024-04-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 18 Suffolk Street, LondonCorporate (6 parents)Officer 2019-11-25 ~ nowIIF 11 - director → ME
- 9 Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (2 parents)Beneficial owner 2017-02-02 ~ nowIIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 10WHARTON ASSET MANAGEMENT UK LIMITED - 2008-02-29INTERCEDE 1578 LIMITED - 2000-07-21 Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnett Lane Whetstone, London, United KingdomDissolved corporate (2 parents)Officer 2000-07-14 ~ dissolvedIIF 3 - director → ME
- 11WHARTON ASSET MANAGEMENT GB LLP - 2008-02-29WHARTON ASSET MANAGEMENT SERVICES LIMITED LIABILITYPARTNERSHIP - 2007-03-23 5 Merchant Square, London, EnglandCorporate (2 parents)Officer 2007-03-21 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 1GRAVITAS 1063 LIMITED - 1994-05-11 45 Pont Street, London, EnglandCorporate (1 parent, 1 offspring)Officer 1994-09-08 ~ 2005-10-05IIF 12 - director → ME
