Provenance du réseau au premier degré de Lorenzo Naldini
Entité | Type d'entité | Industrie | |
---|---|---|---|
ODL Securities Ltd.
ODL Securities Ltd. Investment Banks/BrokersFinance ODL Securities Ltd. (ODLS) was founded in 1994 as Options Direct (Europe) Ltd., initially specializing in derivatives and equities. In 2004 a new holding company, ODL Group Ltd., was incorporated and acquired ODL Securities Ltd. The firm diversified its product range to include online and telephone trading in foreign exchange, contracts for difference and precious metals. The firm is located in the City of London and has additional offices in Chicago and Tokyo. ODLS offers a range of foreign exchange, derivative, equity and fixed-income products for retail & corporate clients, financial institutions, fund managers, brokers and agents.
22
| Extinct | Investment Banks/Brokers | 22 |
Wellesley Group Investors Ltd.
Wellesley Group Investors Ltd. Financial ConglomeratesFinance Part of Wellesley & Co. Ltd., Wellesley Group Investors Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2013.
7
| Subsidiary | Financial Conglomerates | 7 |
Stratos Markets Ltd.
Stratos Markets Ltd. Investment Banks/BrokersFinance Part of Global Brokerage, Inc., Stratos Markets Ltd. is a British company that provides a platform for trading in the Forex market. The company is based in London, UK. The company offers services for trading currency, shares, CFDs, and more. Stratos Markets was founded in 2000.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Lorenzo Naldini via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
ENERGEM RESOURCES INC. | Integrated Oil | Director/Board Member | |
MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
CREATOR CAPITAL LTD. | Casinos/Gaming | Director/Board Member | |
UMBRA COMPANIES INC. | Financial Conglomerates | Director/Board Member | |
VATIC VENTURES CORP. | Financial Conglomerates | Director/Board Member | |
REGO PAYMENT ARCHITECTURES, INC. | Packaged Software | Director/Board Member | |
Dubai Financial Services Authority | General Government | Chief Executive Officer | |
Wellesley & Co. Ltd.
Wellesley & Co. Ltd. Financial ConglomeratesFinance Wellesley & Co. Ltd. is a group of companies that offers investment products. The private company is based in London, UK, and has subsidiaries in the United Kingdom. In 2020, the British company faced challenges due to the COVID-19 pandemic and changes in the regulatory environment, which led to the restructuring and recapitalization of the company. The company is no longer subject to insolvency proceedings and continues to trade as a going concern. The company was founded in 2012 by Garret Graham Wellesley and Andrew John Turnbull, and Garret Graham Wellesley has been the CEO since 2012. | Financial Conglomerates | Chief Executive Officer Founder | |
Wellesley Finance Ltd.
Wellesley Finance Ltd. Financial ConglomeratesFinance Part of Wellesley & Co. Ltd., Wellesley Finance Ltd. is a British company that provides financial intermediary services. The company is based in London, UK. The company was founded in 2013 by Andrew John Turnbull, Garret Graham Wellesley. Garret Graham Wellesley has been the CEO since 2013. | Financial Conglomerates | Chief Executive Officer Founder | |
McKinsey & Co., Inc.
McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Harvard University
Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin | |
PERSONAL GROUP HOLDINGS PLC | Insurance Brokers/Services | Chairman | |
KPMG LLP (United Kingdom)
KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
GREENHILL & CO., INC. | Investment Banks/Brokers | Corporate Officer/Principal | |
University of Aberdeen | College/University | Graduate Degree | |
Transatlantic Reinsurance Co.
Transatlantic Reinsurance Co. Property/Casualty InsuranceFinance Transatlantic Reinsurance Co. provides property and casualty reinsurance services. Its business line includes marine & aerospace and specialty casualty reinsurance. The company was founded in 1977 and is headquartered in New York, NY. | Property/Casualty Insurance | Director/Board Member | |
University of London | College/University | Undergraduate Degree | |
Zurich Financial Services Ltd. | Finance/Rental/Leasing | Chief Executive Officer | |
Cranfield University | College/University | Masters Business Admin | |
PricewaterhouseCoopers LLP (United Kingdom)
PricewaterhouseCoopers LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ernst & Young LLP (United Kingdom)
Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal | |
International General Insurance Holdings Ltd. (Dubai)
International General Insurance Holdings Ltd. (Dubai) Insurance Brokers/ServicesFinance International General Insurance Holdings Ltd. (Dubai) engages in the business of insurance and re-insurance. The firm serves in the area of energy upstream, energy downstream, property, marine, construction and engineering, treaty reinsurance, financial institutions, general aviation, professional indemnity, political violence, ports and terminals, and forestry. The company was founded in 2002 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Director/Board Member | |
RFIB Holdings Ltd.
RFIB Holdings Ltd. Insurance Brokers/ServicesFinance RFIB Holdings Ltd. provides insurance and reinsurance brokerage services. Its services include alternative reinsurance products; binding authorities and facilities; cargo and specie; casualty specific, financial and professional, shipyards and building, and war, terrorism, confiscation, and political risks; claims; direct and facultative property and construction; energy; hull and machinery; kidnap and ransom; life and medical reinsurance; marine claims and liability; mortgage insurance and affinity products; personal accident and illness; port authorities and packages; surety Bonds; treaty; and yacht insurance. The company was founded on February 19, 2007 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
Personal Assurance Plc
Personal Assurance Plc Life/Health InsuranceFinance Personal Assurance Plc provides insurance products. The company was founded on July 11, 1984 and is headquartered in Milton Keynes, the United Kingdom. | Life/Health Insurance | Director/Board Member | |
AxiCorp Ltd.
AxiCorp Ltd. Investment Banks/BrokersFinance AxiCorp Ltd. engages in security and commodity contracts dealing services. The company was founded in 2007 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Lucid Markets Trading Ltd.
Lucid Markets Trading Ltd. Investment Banks/BrokersFinance Part of Global Brokerage, Inc., Lucid Markets Trading Ltd. is a British company that provides foreign exchange trading and securities management services. The company is based in London, UK and was founded in 2011. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
FXCM UK Merger Ltd.
FXCM UK Merger Ltd. Financial ConglomeratesFinance FXCM UK Merger Ltd. engages in the provision of financial services. The company was founded on June 8, 2012 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Wejo Ltd.
Wejo Ltd. Packaged SoftwareTechnology Services Wejo Ltd. develops smart phone applications that monitor driving behavior and displays driving scores. It specializes in car insurance comparison, fleet management solutions, mobile app development and data management. The company was founded by Richard Barlow in 2013 and is headquartered in Cheshire, the United Kingdom. | Packaged Software | Director/Board Member | |
Starling Bank Ltd.
Starling Bank Ltd. Regional BanksFinance Starling Bank Ltd. is a fully licensed bank that offers a free, award-winning digital business account to UK businesses. The bank is based in London, UK, and has subsidiaries in the United Kingdom and Ireland. The bank provides a range of services, including business overdrafts, depositing cheques via the app, and flexible integrations with smart products. Starling Bank also offers loans through the government-backed recovery loan scheme and an unsecured business loan. The British company was founded in 2014 by Anne Elizabeth Boden and Julian Sawyer, and the CEO is John Mountain. | Regional Banks | Director/Board Member | |
TransRe London Ltd.
TransRe London Ltd. Insurance Brokers/ServicesFinance Part of Berkshire Hathaway, Inc., TransRe London Ltd. is a leading international reinsurance organization headquartered in London, UK with operations worldwide. The British company offers reinsurance capacity on both a treaty and facultative basis structuring programs for a full range of property and casualty products. The company was founded in 2013. Louise Anne Rose has been the CEO of the company since 1997. | Insurance Brokers/Services | Director/Board Member | |
Ageas Retail Ltd.
Ageas Retail Ltd. Multi-Line InsuranceFinance Part of BNP Paribas SA, Ageas Retail Ltd. is a travel insurance provider that offers tailored coverage for both domestic and international travel. Founded in 1977, the company is based in Eastleigh, UK. In addition to travel insurance, Ageas Retail also provides car and home insurance, which has received a Defaqto 5-star rating. Current RIAS customers can find information on the British company's terms of business and make claims 24/7 for added peace of mind. | Multi-Line Insurance | Director/Board Member | |
Ageas Services (UK) Ltd.
Ageas Services (UK) Ltd. Insurance Brokers/ServicesFinance Ageas Services (UK) Ltd. is a British company that manages claims services. The private company is based in Eastleigh, UK and was founded in 1922. | Insurance Brokers/Services | Director/Board Member | |
AIG Life Ltd.
AIG Life Ltd. Multi-Line InsuranceFinance AIG Life Ltd. provides term life, critical illness, and income protection coverage insurance services. The firm offers services to the business and individuals. The company is headquartered in London, the United Kingdom. | Multi-Line Insurance | Director/Board Member | |
Personal Group Ltd.
Personal Group Ltd. Investment ManagersFinance Part of Personal Group Holdings Plc, Personal Group Ltd. is a British company that provides employee services. The company is based in Milton Keynes, UK and was founded in 2015. | Investment Managers | Director/Board Member | |
Ageas (UK) Ltd.
Ageas (UK) Ltd. Multi-Line InsuranceFinance Ageas (UK) Ltd. provides insurance brokerage services. It offers car, home, pet, and travel insurance. The company is headquartered in Eastleigh, the United Kingdom. | Multi-Line Insurance | Director/Board Member | |
Redwood Bank Ltd.
Redwood Bank Ltd. Regional BanksFinance Part of Redwood Financial Partners Ltd., Redwood Bank Ltd. is a commercial bank that provides commercial banking services. The company is based in Letchworth, UK. The British company was founded in 2015 by Gary Wilkinson, Jonathan David Rowland. Gary Wilkinson has been the CEO since 2015. | Regional Banks | Chairman | |
Big World Impact
Big World Impact Investment Trusts/Mutual FundsMiscellaneous Big World Impact offers community empowerment programs. The company was founded by Joanne White and is headquartered in Southwick, the United Kingdom. | Investment Trusts/Mutual Funds | Director/Board Member | |
International General Insurance Company (UK) Ltd.
International General Insurance Company (UK) Ltd. Multi-Line InsuranceFinance Part of International General Insurance Holdings Ltd., International General Insurance Company (UK) Ltd. is a British company that functions as automobile insurance carriers. The company is based in London, UK. The company was founded in 2009. Andreas Costas Loucaides has been the CEO of the company since 2015. | Multi-Line Insurance | Director/Board Member | |
INTERNATIONAL GENERAL INSURANCE HOLDINGS LTD. | Financial Conglomerates | Director/Board Member | |
CCB International (Holdings) Ltd.
CCB International (Holdings) Ltd. Miscellaneous Commercial ServicesCommercial Services CCB International (Holdings) Ltd. provides corporate finance services. The company was founded by Zhang Hong Hu and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The London Metal Exchange Ltd.
The London Metal Exchange Ltd. Investment Banks/BrokersFinance The London Metal Exchange Ltd. provides facilities, along with the management and regulatory structure, for trading. Its products include trading and metals which includes ferrous metals such as ferrous liquidity provider programme, ferrous resources, fees and incentive programmes, steel rebar, steel scrap and steel billet, and non-ferrous metals such as aluminium premiums, aluminium alloy, copper, lead, nickel, tin and zinc, and minor and precious metals. The company was founded in 1877 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Chief Executive Officer | |
HSBC Bank Middle East Ltd.
HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Corporate Officer/Principal | |
Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ATON RESOURCES INC. | Precious Metals | Director/Board Member | |
Tickmill Ltd.
Tickmill Ltd. Investment Banks/BrokersFinance Tickmill Ltd. provides securities brokerage services. The company is headquartered in Mahe, Seychelles. | Investment Banks/Brokers | Chief Executive Officer |
Statistiques
Internationale
Royaume-Uni | 30 |
Etats-Unis | 8 |
Canada | 4 |
Emirats Arabes Unis | 4 |
Bermudes | 3 |
Sectorielle
Finance | 31 |
Commercial Services | 7 |
Consumer Services | 6 |
Technology Services | 4 |
Energy Minerals | 2 |
Opérationnelle
Director/Board Member | 51 |
Corporate Officer/Principal | 17 |
Trading-Equity | 9 |
Chief Executive Officer | 8 |
Independent Dir/Board Member | 7 |
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