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.
Maurice Moussy Salem
Maurice Moussy Salem
Belgian born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Merchant Square, London, W2 1AS, United Kingdom
Salem, Maurice Moussy
Belgian director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Theatre Royal Haymarket, Suffolk Street, London, SW1Y 4HT, England
Maurice Moussy Salem
Belgian born in January 1970Registered addresses and corresponding companiesMr Maurice Moussy Salem
Belgian born in January 1970Resident in England
Registered addresses and corresponding companiesSalem, Maurice Moussy
Belgian company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 9 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 10 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 11 52 Grosvenor Street, London, W1K 3HT
Salem, Maurice
Belgian director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 12 5, Merchant Square, London, W2 1AY, England
Salem, Maurice
Belgian Lebanese director trader born in January 1970Registered addresses and corresponding companies
IIF 13 14 Carlton Hill, London, NW8 0JY
Salem, Maurice Moussy
born in January 1970Resident in England
Registered addresses and corresponding companies
- 1 5 Merchant Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)274,978 GBP2024-11-30Person with significant control
2019-11-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 5 Merchant Square, London, EnglandActive Corporate (2 parents)Officer 2020-05-14 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2020-05-14 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Trafalgar Court, 3rd Floor, West Wing, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2019-02-10 ~ nowIIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 4 5 New Street Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-32,984 GBP2020-12-31Officer 2021-10-27 ~ nowIIF 12 - Director → ME
- 5
HYPERLAYER LIMITED
- nowTRACTR LIMITED - 2017-11-16HYPERJAR LIMITED - 2024-10-10 71-75 Shelton Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,237,700 GBP2020-04-30Officer 2021-09-15 ~ nowIIF 9 - Director → ME - 6 5 Merchant Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-02-06 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 7 5 Merchant Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,064 GBP2024-12-31Person with significant control 2024-04-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 18 Suffolk Street, LondonActive Corporate (7 parents)Officer 2019-11-25 ~ nowIIF 2 - Director → ME
- 9 Ordnance House, 31 Pier Road, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2017-02-02 ~ nowIIF 4 - 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 11 - Director → ME
- 11WHARTON ASSET MANAGEMENT GB LLP - 2008-02-29WHARTON ASSET MANAGEMENT SERVICES LIMITED LIABILITYPARTNERSHIP - 2007-03-23 5 Merchant Square, London, EnglandActive Corporate (2 parents)Officer 2007-03-21 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 1GRAVITAS 1063 LIMITED - 1994-05-11 45 Pont Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 1994-09-08 ~ 2005-10-05IIF 13 - Director → ME
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