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.
Wehbe, Christopher Souheil
- born in May 1982
Wehbe, Christopher Souheil
Resident in England
Registered addresses and corresponding companies - British born in May 1982
Wehbe, Christopher Souheil
Resident in England
Registered addresses and corresponding companies - British ceo born in May 1982
Wehbe, Christopher Souheil
Resident in England
Registered addresses and corresponding companies - British company director born in May 1982
Wehbe, Christopher Souheil
Resident in England
Registered addresses and corresponding companies5th, Floor 9, Kingsway, London, WC2B 6XF, England
IIF 7
- British fund manager born in May 1982
Wehbe, Christopher Souheil
Resident in England
Registered addresses and corresponding companies5th Floor, 9 Kingsway, London, WC2B 6XF, United Kingdom
IIF 8
- English investment manager born in May 1982
Wehbe, Christopher Souheil
Resident in England
Registered addresses and corresponding companiesLevel 34 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 9
- born in May 1982
Wehbe, Christopher Souheil
Resident in United Kingdom
Registered addresses and corresponding companies4, Dorset Square, London, NW1 6PU, United Kingdom
IIF 10
- British chief executive officer born in May 1982
Wehbe, Christopher Souheil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British company director born in May 1982
Wehbe, Christopher Souheil
Resident in United Kingdom
Registered addresses and corresponding companies3 Waterhouse Square, 138 - 142 Holborn, London, London, England, EC1N 2SW, England
IIF 12
- British born in March 1981
Wehbe, Lisa Margaret
Resident in England
Registered addresses and corresponding companies - British director born in March 1981
Wehbe, Lisa Margaret
Resident in England
Registered addresses and corresponding companiesThe Grange, 25 Church Road, Ickford, Buckinghamshire, HP18 9HZ, England
IIF 15
- British born in May 1982
Mr Christopher Souheil Wehbe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mrs Lisa Margaret Wehbe
Resident in England
Registered addresses and corresponding companiesThe Grange, Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ, England
IIF 18
- 1
ACT ESTATES LIMITED
11162915The Grange, Church Road, Ickford, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)37,826 GBP2024-02-28Officer2018-01-22 ~ nowIIF 14 - Director → MEIIF 4 - Director → ME - 2SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23Audrey House, Ely Place, London, EnglandActive Corporate (22 parents)Profit/Loss (Company account)-1,181,449 GBP2022-07-01 ~ 2023-06-30Officer2012-02-29 ~ 2015-03-12IIF 8 - Director → ME2017-02-06 ~ 2018-11-07IIF 12 - Director → ME
- 3
ALQUITY TRANSFORMING LIVES FOUNDATION
09405449Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (9 parents)Officer2017-03-31 ~ 2018-11-07IIF 6 - Director → ME - 4W & P NEWCO (446) LIMITED - 2012-08-14Audrey House, Ely Place, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)7,977,359 GBP2023-06-30Officer2013-04-08 ~ 2015-03-12IIF 7 - Director → ME
- 5483 Green Lanes, London, EnglandActive Corporate (22 parents)Officer2009-05-01 ~ 2013-12-31IIF 2 - LLP Member → ME
- 6OMNIS CAPITAL PARTNERS LLP - 2007-07-10FIOS INVESTMENTS LLP - 2007-02-03483 Green Lanes, London, EnglandActive Corporate (27 parents, 5 offsprings)Officer2009-05-01 ~ 2013-12-31IIF 1 - LLP Member → ME
- 7OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10483 Green Lanes, London, EnglandActive Corporate (21 parents, 2 offsprings)Equity (Company account)-15,006,745 GBP2021-12-31Officer2009-12-08 ~ 2013-12-31IIF 9 - Director → ME
- 8
BARB TRADING LLP
OC4360044 Dorset Square, London, United KingdomActive Corporate (5 parents)Officer2021-03-11 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2021-03-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BASTION PLACE LIMITED
09160066The Grange, 25 Church Road, Ickford, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 5 - Director → MEIIF 15 - Director → ME - 10
DYNOLABS ASSET MANAGEMENT LTD
1203311020-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,680,320 GBP2024-12-31Officer2019-06-05 ~ 2023-05-18IIF 11 - Director → ME - 11
LAINATE ASSET MANAGEMENT LIMITED
08390572The Grange Church Road, Ickford, Aylesbury, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)2,713,279 GBP2024-03-31Officer2013-02-06 ~ nowIIF 13 - Director → MEIIF 3 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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