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

Ghanem, Philippe

    Related profiles found in government register
  • Ghanem, Philippe
    Swiss chairman born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

      IIF 1
    • 9th Floor, 125, Old Broad Street, London, EC2N 1AR, England

      IIF 2
  • Mr Philippe Ghanem
    Swiss born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 26, Curzon Street, London, W1J 7TQ

      IIF 3
  • Ghanem, Philippe
    Swiss none born in October 1980

    Resident in Monaco

    Registered addresses and corresponding companies
    • 8-28, Av Hector Otto, Monte Carlo View, Mc 98000, Monaco

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    SABINE G JEWELLERY LIMITED - 2016-07-13
    26 Curzon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -875,003 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ASPIDE FINANCIAL (UK) LIMITED - 2020-03-11
    Corporate (6 parents)
    Officer
    2019-02-18 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2014-10-08 ~ 2019-07-08
    IIF 2 - director → ME
  • 2
    PIONEER TRADER LIMITED - 2015-04-28
    ADS SECURITIES LONDON LIMITED - 2014-09-10
    4th Floor 49 St James Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -185,079 GBP2019-12-31
    Officer
    2015-04-24 ~ 2015-12-08
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.