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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Borghesi, Umberto

    Related profiles found in government register
  • Borghesi, Umberto
    Italian consultant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 65, 15, Portman Square, London, W1H 6LJ, United Kingdom

      IIF 1
  • Borghesi, Umberto
    Italian wealth management born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd & 4th Floor, 21 Upper Brook Street, London, W1K 7PY, England

      IIF 2
  • Mr Umberto Borghesi
    Italian born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom

      IIF 3 IIF 4
    • 3rd & 4th Floor, 21 Upper Brook Street, London, W1K 7PY, England

      IIF 5
    • 81, Wimpole Street, London, W1G 9RE, England

      IIF 6
  • Umberto Borghesi
    Italian born in June 1958

    Resident in Italy

    Registered addresses and corresponding companies
    • 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom

      IIF 7
  • Mr Umberto Borghesi
    Italian born in June 1958

    Resident in Italy

    Registered addresses and corresponding companies
    • 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments 8
  • 1
    ALBEMARLE ASSET MANAGEMENT LIMITED
    04745029
    3rd & 4th Floor 21 Upper Brook Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-04-07 ~ 2019-01-22
    IIF 2 - Director → ME
    Person with significant control
    2019-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    DAIQUIRI HOLDING LIMITED
    12232369
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IBP MARKETS LTD - now
    AC GLOBAL MARKETS LIMITED
    - 2018-01-12 07126254
    ALMA CAPITAL LIMITED - 2013-03-15
    ALMA SECURITIES LIMITED - 2010-02-24
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    SAVILE ROW FINANCE LIMITED
    12280234
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-24 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    SIMI CONSULTING LTD
    09154183
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 6
    SIMI HOLDING LIMITED
    10429519
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    TOMO HOLDING LIMITED
    12049896
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    UMMAPA HOLDING LIMITED
    11961679
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.