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.
Mr Simon Halabi
Mr Simon Halabi
British born in August 1958Registered addresses and corresponding companiesSimon Halabi
British born in August 1958Registered addresses and corresponding companiesHalabi, Simon Halabi
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 7
19, Charles Street, London, W1J 5DT, England
Halabi, Simon Halabi
British consultant born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 8 19 Charles Street, London, W1J 5DT, England
Mr Simon Halabi
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Halabi Halabi
British born in August 1958Resident in England
Registered addresses and corresponding companiesHalabi, Simon Halabi
British consultant born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 14 19 Charles Street, London, W1J 5DT, England
Mr Simon Halabi Halabi
British born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 15 19 Charles Street, London, W1J 5DT, England
Halabi, Simon
British born in August 1958Resident in Switzerland
Registered addresses and corresponding companiesHalabi, Simon
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesHalabi, Simon
British businessman born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1, Chesterfield Hill, London, W1J 5BH, United Kingdom
Halabi, Simon
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 45, Berkeley Square, London, W1J 5AS, England
Halabi, Simon
British entrepreneur born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 45 Berkeley Square, 45 Berkeley Square, Mayfair, London, W1J 5AS, United Kingdom
- 1 19 Charles Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer
2021-08-10 ~ nowIIF 17 - Director → ME - 2 19 Charles Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer 2021-08-10 ~ nowIIF 16 - Director → ME
- 3 Middle Suite, First Floor 7-11 Britannia Place, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2021-05-20 ~ nowIIF 2 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4 Middle Suite, First Floor 7-11 Britannia Place, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2021-05-20 ~ nowIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5 Middle Suite, First Floor 7-11 Britannia Place, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2021-05-20 ~ nowIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6 19 Charles Street, London, EnglandActive Corporate (1 parent)Officer 2025-10-17 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7 19 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 8 45 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,106 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 19 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 7-11 Britannia Place Middle Suite, First Floor, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2021-05-20 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
- 10 Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2021-05-20 ~ nowIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 11 19 Charles Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-05 ~ nowIIF 18 - Director → ME
- 12 7-11 Britannia Place Middle Suite, First Floor, Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2021-05-20 ~ nowIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
- 13 19 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer 2024-04-08 ~ dissolvedIIF 24 - Director → ME
- 14 45 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-02-04 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 15 45 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-14 ~ nowIIF 20 - Director → ME
- 16 Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)-2,625,206 GBP2018-07-31Officer 2015-07-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 17 45 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-24 ~ nowIIF 21 - Director → ME
- 18 19 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-08-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 12 - Has significant influence or control → OE
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