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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Assaf, Samir

    Related profiles found in government register
  • Assaf, Samir
    French banker born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, E14 5HQ

      IIF 1

    • 38 Artillery Lane, 38 Artillery Lane, London, E1 7LS, England

      IIF 2
  • Assaf, Samir
    French ceo born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Avenue Des Champs-elysees, Paris, 75008, France

      IIF 3
  • Assaf, Samir
    French chairman corporate & institutional banking born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hsbc, 8 Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom

      IIF 4
  • Samir Assaf
    French born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 181 Old Brompton Road, London, SW5 0AN, United Kingdom

      IIF 5
  • Assaf, Samir
    French banker born in June 1960

    Registered addresses and corresponding companies

    • 6 Frederick,s Place, London, London, EC2R 8BT, United Kingdom

      IIF 6

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Roland Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-09-28
    Person with significant control
    2023-10-16 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    103 Avenue Des Champs-elysées, Paris, France
    Converted / Closed Corporate (17 parents)
    Officer
    2017-10-12 ~ now
    IIF 3 - Director → ME
  • 3
    15 Drayton Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 4 - Director → ME
Ceased 4
  • 1
    ALFANAR
    - now
    ARAB LEARNING INITIATIVE - 2006-10-12
    6 Langley Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-30 ~ 2024-06-27
    IIF 2 - Director → ME
  • 2
    20 Churchill Place Afme, Level 10, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-09-16 ~ 2010-03-17
    IIF 6 - Director → ME
  • 3
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (15 parents, 75 offsprings)
    Officer
    2014-03-28 ~ 2016-04-27
    IIF 1 - Director → ME
  • 4
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2007-12-28 ~ 2011-06-24
    IIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.