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.
Assaf, Samir
Assaf, Samir
French banker born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesAssaf, Samir
French ceo born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
103, Avenue Des Champs-elysees, Paris, 75008, France
Assaf, Samir
French chairman corporate & institutional banking born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Hsbc, 8 Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom
Samir Assaf
French born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 1, 181 Old Brompton Road, London, SW5 0AN, United Kingdom
Assaf, Samir
French banker born in June 1960Registered addresses and corresponding companies
- 1 6 Roland Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control
2023-10-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 103 Avenue Des Champs-elysées, Paris, FranceConverted / Closed Corporate (17 parents)Officer 2017-10-12 ~ nowIIF 3 - Director → ME
- 3 15 Drayton Gardens, London, United KingdomDissolved Corporate (4 parents)Officer 2020-10-07 ~ dissolvedIIF 4 - Director → ME
- 1
ALFANAR
- nowARAB LEARNING INITIATIVE - 2006-10-12 6 Langley Street, London, EnglandActive Corporate (5 parents)Officer 2019-08-30 ~ 2024-06-27IIF 2 - Director → ME - 2 20 Churchill Place Afme, Level 10, London, United KingdomActive Corporate (26 parents)Officer 2009-09-16 ~ 2010-03-17IIF 6 - Director → ME
- 3
HSBC BANK PLC
- nowMIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27 8 Canada Square, LondonActive Corporate (12 parents, 53 offsprings)Officer 2014-03-28 ~ 2016-04-27IIF 1 - Director → ME - 4WISL INTERNATIONAL LIMITED - 1986-11-13JUMPWICK LIMITED - 1982-06-29HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21HSBC ASSET MANAGEMENT LIMITED - 2005-04-28 8 Canada Square, LondonActive Corporate (9 parents, 7 offsprings)Officer 2007-12-28 ~ 2011-06-24IIF 7 - Director → ME
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