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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Umberto Borghesi

    Related profiles found in government register
  • Mr Umberto Borghesi
    Italian born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Umberto Borghesi
    Italian born in June 1958

    Resident in Italy

    Registered addresses and corresponding companies
  • Umberto Borghesi
    Italian born in June 1958

    Resident in Italy

    Registered addresses and corresponding companies
  • Borghesi, Umberto
    Italian born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ALBEMARLE ASSET MANAGEMENT LIMITED
    04745029
    Active Corporate (18 parents)
    Officer
    2014-04-07 ~ 2019-01-22
    IIF 8 - Director → ME
    Person with significant control
    2019-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DAIQUIRI HOLDING LIMITED
    12232369
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IBP MARKETS LTD - now
    AC GLOBAL MARKETS LIMITED
    - 2018-01-12 07126254
    ALMA CAPITAL LIMITED - 2013-03-15
    ALMA SECURITIES LIMITED - 2010-02-24
    In Administration Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SAVILE ROW FINANCE LIMITED
    12280234
    Active Corporate (3 parents)
    Person with significant control
    2019-10-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SIMI CONSULTING LTD
    09154183
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 6
    SIMI HOLDING LIMITED
    10429519
    Active Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    TOMO HOLDING LIMITED
    12049896
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    UMMAPA HOLDING LIMITED
    11961679
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.