Graham Smith
Direktor/Vorstandsmitglied bei East Balkan Properties Plc
Ursprung des Netzwerks ersten Grades von Graham Smith
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Oil & Gas Production | 10 | |
East Balkan Properties Plc
 East Balkan Properties Plc Financial ConglomeratesFinance East Balkan Properties Plc provides property investment services. It invests in existing commercial property assets, including retail and industrial property market of south east Europe. The company is headquartered Douglas, the United Kingdom.
8
| Private Company | Financial Conglomerates | 8 |
FIM Capital Ltd.
 FIM Capital Ltd. Investment ManagersFinance FIM Capital Ltd. is an investment advisor headquartered in Douglas, Isle of Man, UK. The firm was founded by Russell Collister in 2006. FIM provides investment management and fund administration services to private, institutional clients, trusts and corporations.
6
| Private Company | Investment Managers | 6 |
Quantum Financial Holdings Ltd.
 Quantum Financial Holdings Ltd. Investment ManagersFinance Quantum Financial Holdings Ltd. provides investment services. The company was founded on June 3, 2015 and is headquartered in London, the United Kingdom.
3
| Private Company | Investment Managers | 3 |
Oltin Plc
 Oltin Plc Investment ManagersFinance Oltin Plc operates as an investment company. Its objective is to deliver capital and income returns for shareholders. The firm will seek to achieve its investment objective principally through investment in private and public equity and debt securities which provide exposure to the Uzbek economy. The company was founded on February 28, 2019 and is headquartered in Douglas, Isle of Man.
3
| Public Company | Investment Managers | 3 |
Volopa Capital Ltd.
 Volopa Capital Ltd. Financial ConglomeratesFinance Volopa Capital Ltd. operates as a stock broker which provides solution for trading leveraged products for traders. It offers contract for difference, deliverable currency and gold backed debit cards. The company was founded in 2012 and is headquartered in London, the United Kingdom.
3
| Subsidiary | Financial Conglomerates | 3 |
European Property Investment Portfolio Plc
2
| Private Company | 2 | |
Healthcare & Leisure Property Ltd.
2
| Private Company | 2 | |
Chip (Ipswich) Two Ltd.
1
| Private Company | 1 | |
Chip (Three) Ltd.
1
| Private Company | 1 | |
JMS Estates (IOM) Ltd.
1
| Private Company | 1 | |
Chip (Ipswich) One Ltd.
1
| Private Company | 1 | |
| Private Eq Fd/Alt Invt | Investment Managers | 1 | |
FIM Nominees Ltd.
 FIM Nominees Ltd. Regional BanksFinance Part of FIM Capital Ltd., FIM Nominees Ltd. acts as a nominee/trust/depository. The company is based in Douglas, UK.
1
| Subsidiary | Regional Banks | 1 |
Chip (One) Ltd.
1
| Private Company | 1 | |
Chip (Five) Ltd.
1
| Private Company | 1 | |
Epic Structured Finance Ltd.
1
| Subsidiary | 1 | |
IOMAFIM Directors Ltd.
1
| Private Company | 1 | |
Epic Reconstruction Property Co. (Isle of Man) Ltd.
1
| Subsidiary | 1 | |
Chip (Two) Ltd.
1
| Private Company | 1 | |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Graham Smith
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Gulf Indonesia Resources Ltd.
 Gulf Indonesia Resources Ltd. Oil & Gas ProductionEnergy Minerals Gulf Indonesia Resources Ltd. explores and produces oil and natural gas primarily on the island of Sumatra. The company was founded in 1997 and is headquartered in Jakarta, Indonesia. | Oil & Gas Production | Corporate Officer/Principal Chief Executive Officer | |
| TRINITY CAPITAL PLC | Investment Managers | Director/Board Member Corporate Secretary | |
| UCP PLC | Real Estate Development | Chairman Corporate Secretary | |
| IMPAX ENVIRONMENTAL MARKETS PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
| University of Oxford | College/University | Doctorate Degree Doctorate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree Doctorate Degree | |
| University of Cape Town | College/University | Undergraduate Degree Undergraduate Degree | |
| URA HOLDINGS PLC | Other Metals/Minerals | Chairman Director of Finance/CFO | |
Isle of Man Assurance Ltd.
 Isle of Man Assurance Ltd. Life/Health InsuranceFinance Isle of Man Assurance Ltd. provides insurance products for asset protection and tax mitigation. It transacts all classes of insurance business including long-term and life assurance contracts, reinsurance, and general insurance. The company was founded by Robin Bigland in 1971 and is headquartered in Douglas, Isle of Man. | Life/Health Insurance | Chief Executive Officer Director/Board Member | |
Trans Balkan Investments Ltd.
 Trans Balkan Investments Ltd. Investment ManagersFinance Trans Balkan Investments Ltd. engages in the investment in markets in the South East European region. It focuses on the companies operating in the fields of retail, financial services, property development & land banking, as well as infrastructure. The company is headquartered in Road Town, Virgin Islands. | Investment Managers | Director/Board Member Director/Board Member | |
| Intercom Ltd. | Director/Board Member | ||
Marriott Isle of Man Ltd.
 Marriott Isle of Man Ltd. Financial ConglomeratesFinance Marriott Isle of Man Ltd. provides investment advisory services to the Marriott International Funds and the Marriott Global Funds. It is regulated by the financial services authority of the Isle of Man. The company is headquartered in Douglas, Isle of Man. | Financial Conglomerates | Director/Board Member Director/Board Member | |
PT Conocophillips Indonesia Ltd.
 PT Conocophillips Indonesia Ltd. Oil & Gas ProductionEnergy Minerals Part of PT Medco Daya Abadi Lestari, PT Conocophillips Indonesia Ltd. offers exploration, development, and production of oil and gas. The company is based in Jakarta, Indonesia. | Oil & Gas Production | Corporate Officer/Principal President | |
| Astin CEO IOM 2007 Ltd. | Director/Board Member Director/Board Member | ||
| Goldcoast Ltd. | Director/Board Member | ||
| ICON Telecommunications Ltd. | Director/Board Member | ||
IDEAcarbon Ltd.
 IDEAcarbon Ltd. Investment ManagersFinance IDEAcarbon Ltd. provides financial advisory services. The private company is based in Douglas, UK. The British company was founded in 2008 by Shandi J. Modi, Ian Johnson. | Investment Managers | Director/Board Member | |
| Ingleton Ltd. | Director/Board Member | ||
| IOMA Horizons Ltd. | Director/Board Member | ||
Iomafim Nominees Ltd.
 Iomafim Nominees Ltd. Regional BanksFinance Iomafim Nominees Ltd. acts as a nominee, trust, and depository. | Regional Banks | Director/Board Member Director/Board Member | |
| IR Procurement Ltd. | Chairman | ||
| Isle of Man Aircraft Management Ltd. | Director/Board Member | ||
| Isle of Man Insurance Management Ltd. | Director/Board Member | ||
| M.F. Ltd. (United Kingdom) | Director/Board Member | ||
| Lisand Ltd. | Director/Board Member | ||
| Lothian Associates Ltd. | Director/Board Member | ||
Idea Group Ltd.
 Idea Group Ltd. Information Technology ServicesTechnology Services Part of Agilesphere LLP, Idea Group Ltd. is a British software company that supplies software products and development expertise to connect procedure, process, and method with company business objectives, thereby improving efficiency, market agility, and profit margins. The company is based in Harpenden, UK. Idea Group was acquired by Fimatix UK Ltd. on May 26, 2022. Idea Group provides a complete suite of tools to support the investment management industry, integrating, connecting, and streamlining trading & settlements, reconciliation, book of record, and beyond. The company also offers a sophisticated product governance tool to tame the complexity of product management by connecting all company departments to product planning, forecasting, development, and marketing. | Information Technology Services | Director/Board Member | |
| Inman Corp. | Director/Board Member | ||
| Isle of Man Ship Management Ltd. | Director/Board Member | ||
| Magnitude Ltd. | Director/Board Member | ||
| Mairagh Ltd. | Director/Board Member | ||
| Mandrake Ltd. | Director/Board Member | ||
| Mann Management Consultants Ltd. | Director/Board Member | ||
| Mann Management Securities Ltd. | Director/Board Member | ||
| Max-Design Ltd. | Director/Board Member | ||
| Mindel Ltd. | Director/Board Member | ||
Mishka Ltd.
 Mishka Ltd. Wholesale DistributorsDistribution Services Mishka Ltd. wholesales clothes and footwear. The private company is based in London, UK. | Wholesale Distributors | Director/Board Member | |
| Monte Cristo Capital PCC Plc | Director/Board Member | ||
| Mutare Ltd. | Director/Board Member | ||
| Mystern Ltd. | Director/Board Member | ||
| Morel Ltd. | Director/Board Member | ||
| Paternoster Holdings Ltd. | Director/Board Member Director/Board Member | ||
Aston Lark Group (Holdings) Ltd.
 Aston Lark Group (Holdings) Ltd. Insurance Brokers/ServicesFinance Aston Lark Group (Holdings) Ltd. provides risk management services and insurance solutions. The firm offers commercial insurance coverage for corporate buyers, buying groups, trade associations, franchises, and schemes. The company was founded on November 29, 2005 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
| ATTIS OIL AND GAS LTD | Integrated Oil | Founder Director of Finance/CFO | |
| ROQUEFORT THERAPEUTICS PLC | Pharmaceuticals: Major | Chairman Director/Board Member |
Statistik
International
| Vereinigtes Königreich | 45 |
| Indonesien | 3 |
| Südafrika | 2 |
| Zypern | 2 |
| Kanada | 2 |
Sektoral
| Finance | 11 |
| Energy Minerals | 4 |
| Consumer Services | 4 |
| Miscellaneous | 3 |
| Non-Energy Minerals | 2 |
Operativ
| Director/Board Member | 537 |
| Chairman | 50 |
| Corporate Officer/Principal | 28 |
| Independent Dir/Board Member | 24 |
| Chief Executive Officer | 23 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Andrew E. Thomas | 281 |
| Philip Peter Scales | 86 |
| James Ede-Golightly | 29 |
| Stephen Paul West | 28 |
| Alexander Butcher | 27 |
| Charles Jillings | 25 |
| Robert Arnott | 22 |
| Ross Warner | 20 |
| Richard Horlick | 18 |
| David Whitby | 13 |
| Paul Cyril Warwick | 12 |
| Kung-Min Lin | 10 |
| Kiyan Zandiyeh | 9 |
| Pradeep Verma | 9 |
| Mark Rollins | 9 |
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