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 Tobelem
- French born in August 1969
Mr Simon Tobelem
Resident in England
Registered addresses and corresponding companies - French born in August 1969
Mr Simon Tobelem
Resident in United Kingdom
Registered addresses and corresponding companies - French born in August 1969
Tobelem, Simon
Resident in England
Registered addresses and corresponding companies9, Acton Hill Mews, Uxbridge Road, Acton, London, W3 9QN, England
IIF 12Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, DL9 4QJ, England
IIF 13115 Eastbourne Mews, 115 Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 14115, Eastbourne Mews, London, W2 6LQ, England
IIF 1529, Bryanston Square, London, W1H 2DT, England
IIF 16 IIF 17298, Regents Park Road, London, N3 2SZ, England
IIF 18
- French ceo arie capital ltd born in August 1969
Tobelem, Simon
Resident in England
Registered addresses and corresponding companies - French company director born in August 1969
Tobelem, Simon
Resident in England
Registered addresses and corresponding companies - French director born in August 1969
Tobelem, Simon
Resident in England
Registered addresses and corresponding companies - French investment banker born in August 1969
Tobelem, Simon
Resident in England
Registered addresses and corresponding companies34, South Molton Street, London, W1K 5RG, England
IIF 25
- French managing director born in August 1969
Tobelem, Simon
Resident in England
Registered addresses and corresponding companies34, South Molton Street, London, W1K 5RG, United Kingdom
IIF 26
- French none born in August 1969
Tobelem, Simon
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, W2 6LQ, England
IIF 27
- French born in August 1969
Tobelem, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - French ceo & founder born in August 1969
Tobelem, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 31
- French director born in August 1969
Tobelem, Simon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1A1ZP1EP5QGEFI2DMPTFTL5SLMV7DIVFNA LTD
- 2018-04-11 1096493764 Southwark Bridge, Road, London, United KingdomLiquidation Corporate (4 parents)Net Assets/Liabilities (Company account)-602,116 GBP2022-12-31Officer2018-03-23 ~ nowIIF 15 - Director → ME - 2
ABRA ADVISORS LTD
1591415529 Bryanston Square, London, EnglandActive Corporate (4 parents)Officer2024-08-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ACPP REDHALL LIMITED
0747431014 Millbrook Road, Stover Trading Estate Yate, BristolDissolved Corporate (18 parents)Officer2013-01-29 ~ dissolvedIIF 21 - Director → ME - 4
ARIE CAPITAL LIMITED
09460487115 Eastbourne Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-105,483 GBP2024-02-27Officer2016-01-14 ~ 2024-12-10IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-10IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828298 Regents Park Road, London, EnglandActive Corporate (34 parents)Officer2015-09-16 ~ nowIIF 18 - Director → ME - 6COMMUNITY CATALYSTS LIMITED - 2011-01-27NAAPS ENTERPRISES LIMITED - 2010-01-05York House, 10 Haywra Street, Harrogate, EnglandActive Corporate (19 parents)Officer2023-07-12 ~ nowIIF 29 - Director → ME
- 7
FLO CONNECT LIMITED
10242143Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-310,796 USD2022-12-31Officer2017-02-06 ~ 2019-11-17IIF 14 - Director → ME - 8
FLO DATA LIMITED
09385990115 Eastbourne Mews, London, EnglandDissolved Corporate (7 parents)Equity (Company account)14,081 GBP2020-12-31Officer2017-02-06 ~ dissolvedIIF 19 - Director → ME - 9
FLO LIVE LIMITED
09931232Acre House, 11/15 William Road, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)25,089,360 USD2020-12-31Officer2017-02-06 ~ 2019-09-20IIF 20 - Director → ME - 10
FRENCH FAMILY OFFICE LONDON LIMITED
093105689 Rosslyn Mansion, 21 Goldhurst Terrace, LondonDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 11
FRONT ROW FOOTBALL LIMITED
- 2021-04-28 12619973115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2024-05-31Officer2021-02-15 ~ 2024-12-10IIF 22 - Director → MEPerson with significant control2021-02-15 ~ 2024-12-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GREENAWAY FOUNDATION
1201501552 Greatham Road, Bushey, Herts, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2025-10-14IIF 28 - Director → ME - 13
LONDON SEPHARDI TRUST
005155262 Ashworth Rd, Maida Vale, LondonActive Corporate (64 parents)Equity (Company account)0 GBP2024-10-31Officer2014-03-31 ~ 2016-07-07IIF 25 - Director → ME - 14
2CB LIMITED
- 2020-02-06 10789749115 Eastbourne Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-09-15 ~ 2024-03-20IIF 27 - Director → MEPerson with significant control2018-03-28 ~ 2024-03-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04NEW TRANSDUCERS LIMITED - 2011-03-04JAWHOLD LIMITED - 1996-07-235 New Street Square, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2017-02-10 ~ 2017-07-21IIF 23 - Director → ME
- 16PADDINGTON SOLUTIONS LIMITED - now
ARIE CAPITAL PAYMENT SOLUTIONS LIMITED
- 2024-12-31 13062768115 Eastbourne Mews, London, EnglandActive Corporate (3 parents)Officer2020-12-04 ~ 2023-01-10IIF 33 - Director → MEPerson with significant control2020-12-04 ~ 2023-12-02IIF 6 - Has significant influence or control → OE - 17
PERATECH HOLDCO LTD
08908953Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (12 parents, 2 offsprings)Equity (Company account)-8,347,029 GBP2024-12-31Officer2017-10-06 ~ 2023-07-18IIF 13 - Director → ME - 18
REALIS INVESTMENT HOUSE LIMITED
0739003218 Howley Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,483 GBP2023-09-30Officer2010-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 19
REALIS INVESTMENTS HOLDING LIMITED
1500882329 Bryanston Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Person with significant control2023-07-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 20
REALIS VENTURES LIMITED
1584576329 Bryanston Square, London, EnglandActive Corporate (3 parents)Officer2024-07-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 21
STRIG LIMITED
12601950115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ dissolvedIIF 32 - Director → ME - 22First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 23First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)14,111 GBP2023-12-31Officer2022-05-05 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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