Network origin in Paul Varotsis first degree
Entity | Entity type | Industry | |
---|---|---|---|
Lehman Brothers Ltd.
10
| Subsidiary | 10 | |
Lordes Capital Ltd.
Lordes Capital Ltd. Investment Banks/BrokersFinance Lordes Capital Ltd. offers fund management activities. The company was founded on September 20, 2005 and is headquartered in Kent, the United Kingdom.
6
| Subsidiary | Investment Banks/Brokers | 6 |
Chase Manhattan Bank (London Branch)
Chase Manhattan Bank (London Branch) Regional BanksFinance Chase Manhattan Bank (London Branch) is a company based in London, UK.
4
| Extinct | Regional Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Paul Varotsis via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
London Business School | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
University of Bocconi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Cardiff | College/University | Corporate Officer/Principal Undergraduate Degree | |
Deutsche Bank AG (London Branch)
Deutsche Bank AG (London Branch) Regional BanksFinance Deutsche Bank AG provides corporate banking and investment services. It offers asset and wealth management, corporate banking and securities and global transaction banking solutions. The company was founded in 1873 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
BANCA PROFILO S.P.A. | Major Banks | Director/Board Member Director/Board Member | |
Ordine dei Dottori Commercialisti di Milano | Corporate Officer/Principal Corporate Officer/Principal | ||
TP ICAP Finance Plc
TP ICAP Finance Plc Finance/Rental/LeasingFinance TP ICAP Finance Plc operates as an intermediary in wholesale financial markets facilitating the trading activities of its clients, in particular commercial and investment banks. It provides voice, hybrid and electronic broking, volume matching, algorithmic matching and risk mitigation platforms. The company's products include volatility, rates, non banking, treasury, energy and commodities, credit and equities. TP ICAP was founded on May 5, 2006 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal Human Resources Officer | |
University of Cambridge | College/University | Graduate Degree Undergraduate Degree | |
AEDES SPA | Real Estate Development | Chairman Director/Board Member | |
Waha Mena Equity Fund
Waha Mena Equity Fund Investment Trusts/Mutual FundsMiscellaneous Waha Mena Equity Fund operates as pooled investment fund. The company is headquartered in George Town, Cayman Islands. | Investment Trusts/Mutual Funds | Director/Board Member | |
SDX Energy, Inc.
SDX Energy, Inc. Oil & Gas ProductionEnergy Minerals SDX Energy, Inc. engages in the exploration, production, and development of oil and natural gas. Its portfolio includes the North West Gemesa, Meseda, South Disouq, South Ramadan, and Morocco concession. The company was founded on March 28, 2006 and is headquartered in London, the United Kingdom. | Oil & Gas Production | Director/Board Member | |
RBC Capital Markets (United Kingdom) | Corporate Officer/Principal | ||
AL WAHA CAPITAL | Financial Conglomerates | Chief Operating Officer | |
TP ICAP GROUP PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
RBC Europe Ltd. (Broker)
RBC Europe Ltd. (Broker) Investment Banks/BrokersFinance RBC Europe Ltd. is the Great Britain-based broker/dealer subsidiary of RBC Europe Ltd., itself a subsidiary of Royal Bank of Canada (TSE: RY) in Canada. Headquartered in London, the firm was founded in 1970 and provides a full spectrum of brokerage services specifically tailored for both retail and institutional investors. The firm is active in several markets, exchanges, and electronic trading platforms. | Investment Banks/Brokers | Analyst-Equity | |
JRJ Ventures LLP
JRJ Ventures LLP Investment ManagersFinance JRJ Ventures LLP (JRJ) is an independent private equity firm founded in 2008 by Jeremy Isaacs and Roger Nagioff. The firm is headquartered in London, UK. | Investment Managers | Private Equity Investor | |
Marex Group PLC
Marex Group PLC Internet Software/ServicesTechnology Services Marex Group Plc provides brokerage services for commodities, financials, and foreign exchange. It operates through Clearing, Agency and Execution, Market Making, and Hedging and Investment Solutions segments. The Clearing segment allows the clients access to exchanges and clearing houses. The Agency and Execution segment match buyers and sellers on an agency basis by facilitating price discovery of commodities and financial markets. The Market Making segment offers direct market pricing to professional and wholesale counterparties in a variety of commodity and securities markets. The company was founded by Mark Slade in 2005 and is headquartered in London, the United Kingdom. | Internet Software/Services | Director/Board Member | |
Mea Energy Advisory UK LLP
Mea Energy Advisory UK LLP Investment ManagersFinance Mea Energy Advisory UK LLP provides investment advisory services. The private company is based in Mayfair, UK. | Investment Managers | Corporate Officer/Principal | |
SDX SPV Ltd.
SDX SPV Ltd. Financial ConglomeratesFinance SDX SPV Ltd. functions as an investment holding Caymanian company. | Financial Conglomerates | Director/Board Member | |
Demica Ltd.
Demica Ltd. Miscellaneous Commercial ServicesCommercial Services Demica Ltd. provides working capital solutions to major corporates and banks. The firm offers trade receivables securitization, receivables portfolio purchase, factoring and invoice finance, supply chain finance, and payment extension. The company was founded in 1992 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
SDX ENERGY PLC | Oil & Gas Production | Director/Board Member | |
PRELIOS SPA | Investment Managers | Director/Board Member | |
Sapienza University of Rome | College/University | Undergraduate Degree | |
NOMURA HOLDINGS, INC. | Investment Banks/Brokers | Director/Board Member | |
ANSALDO STS | Engineering & Construction | Director/Board Member | |
Arca Fondi SGR SpA
Arca Fondi SGR SpA Investment ManagersFinance Arca Fondi SGR SpA (Arca Fondi) is the wholly-owned fund management subsidiary of Arca Holding SpA, which is owned by BPER Banca SpA (BIT: BPE) in Italy. The firm was founded in 1983 and is headquartered in Milan. Arca Fondi manages a range of funds for Italian and international institutional clients including pension funds, foundations, insurance companies, SGRs, banks and family offices. They also manage Arca Previdenza, the first Open Pension Fund in Italy. | Investment Managers | Director/Board Member | |
Prelios Credit Servicing SpA
Prelios Credit Servicing SpA Investment ManagersFinance Part of CCT Corporate Nominees Ltd., Prelios Credit Servicing SpA provides advisory services for the transfer and securitization of non-performing loan portfolios. The private company is based in Milan, Italy. The CEO of the Italian company is Fabio Panzeri. | Investment Managers | Director/Board Member | |
Coeclerici SpA
Coeclerici SpA Marine ShippingTransportation Coeclerici SpA provides coal mining, trading and shipping services. It operates through the following business divisions: Mining, Trading, Logistics, and Shipping. The Mining division oversees the purchase and management of mining sites. The Trading division manages the supply and sale of raw materials. The Logistics division designs, builds, and operates vessels for transshipment operations. The Shipping division oversees the commercial management of vessels owned in joint venture with d’Amico Società di Navigazione and charters vessels for the Trading Division. The company was founded by Alfonso Clerici in 1895 and is headquartered in Milan, Italy. | Marine Shipping | Director/Board Member | |
AC Boilers SpA
AC Boilers SpA Industrial MachineryProducer Manufacturing AC Boilers manufactures and retails industrial boilers. It offers coal, oil & gas fired utility boilers, heat recovery steam generators for combined cycle power plants, biomass & waste-to-energy boilers, and low nitrogen oxide firing systems. Its services include boiler full rehabilitation, in-furnace emission reduction, fuel conversions, combustion tuning & boiler tests, life assessment & diagnosis, extraordinary maintenance, emergency repairs, long term service agreements, and spare parts management. The company was founded in 1853 and is headquartered in Gallarate, Italy. | Industrial Machinery | Director/Board Member | |
MENA Infrastructure Fund (GP) Ltd.
MENA Infrastructure Fund (GP) Ltd. Investment ManagersFinance MENA Infrastructure Fund (GP) Ltd. provides financial investment services. It offers investment in the energy, transport, environmental services, and social infrastructure fields. The company was founded in 2007 and is headquartered in Dubai, the United Arab Emirates. | Investment Managers | Director/Board Member | |
Monecor (London) Ltd.
Monecor (London) Ltd. Investment Banks/BrokersFinance Monecor (London) Ltd. provides financial services for institutional, high net worth, and retail customers. It offer platforms such a ETX TraderPro, ETX TraderPro application, and ETX MT4. The firm also provides spread betting, and CFD trading services.The company was founded in 1965 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
Xcap Ecosystem Ltd.
Xcap Ecosystem Ltd. Advertising/Marketing ServicesCommercial Services Xcap Ecosystem Ltd., also known as ownera, is a British technology company that provides interoperability solutions for tokenized assets. The company is based in London, UK. The company created the open peer-to-peer protocol called finp2p and offers finp2p-based network routers and digital securities solutions to the regulated financial services industry. The company's finp2p routers allow for the distribution and liquidity of tokenized assets by connecting sell-side institutions to buy-side demand. Ownera provides the infrastructure network to interconnect the market and enable a digital private market. The company was founded in 2019 by Ami Ben-David and Yuval Carmel, with Ami Ben-David serving as CEO since then. | Advertising/Marketing Services | Chairman | |
Novelis, Inc.
Novelis, Inc. AluminumNon-Energy Minerals Novelis, Inc. engages in the production of aluminum rolled products. The firm also recycles aluminum. It supplies premium aluminum sheet and foil products to transportation, packaging, construction, industrial and consumer electronics markets throughout North America, Europe, Asia and South America. The company was founded on September 21, 2004 and is headquartered in Atlanta, GA. | Aluminum | Corporate Officer/Principal | |
LUXFER HOLDINGS PLC | Other Metals/Minerals | Corporate Officer/Principal | |
Alcan Europe Ltd. | Corporate Officer/Principal | ||
Novelis AG
Novelis AG AluminumNon-Energy Minerals Novelis AG manufactures and processes aluminum rolled products for facade construction in mesh design, flat sheets, and suspended ceiling. It offers J57S aluminum, which is a rolled aluminum with a specific alloy composition for construction applications. The company is headquartered in Kuesnacht, Switzerland. | Aluminum | Corporate Officer/Principal | |
Novelis Corp.
Novelis Corp. AluminumNon-Energy Minerals Novelis Corp. engages in issuing notes. The company is headquartered in Atlanta, GA. | Aluminum | Director/Board Member | |
International Swaps & Derivatives Association, Inc.
International Swaps & Derivatives Association, Inc. Miscellaneous Commercial ServicesCommercial Services International Swaps & Derivatives Association, Inc. is a global organization with over 1,000 member institutions from 79 countries. The private company is based in New York, NY and has subsidiaries in Hong Kong, Singapore, Canada, and United Kingdom. The members include a diverse range of derivatives market participants, such as corporations, investment managers, government and supranational entities, insurance companies, energy and commodities firms, and international and regional banks. The organization also includes key components of the derivatives market infrastructure, such as exchanges, intermediaries, clearing houses, and repositories, as well as law firms, accounting firms, and other service providers. The company was founded in 1985 by Patrick de Saint-Aignan, Thomas W. Jasper. Scott D. O'Malia has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Director/Board Member | |
DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal | |
Pratham Uk | Director/Board Member | ||
Student Sponsorship Programme | Director/Board Member | ||
University of the Witwatersrand | College/University | Undergraduate Degree | |
MAN GROUP PLC | Investment Managers | Director/Board Member |
Statistics
International
United Kingdom | 22 |
Italy | 15 |
United States | 5 |
Switzerland | 3 |
Cayman Islands | 3 |
Sectoral
Finance | 24 |
Consumer Services | 8 |
Non-Energy Minerals | 5 |
Commercial Services | 4 |
Energy Minerals | 3 |
Operational
Director/Board Member | 129 |
Corporate Officer/Principal | 72 |
Chairman | 32 |
Independent Dir/Board Member | 28 |
Undergraduate Degree | 16 |
Most connected contacts
Insiders | |
---|---|
Carol Bell | 39 |
Yuri Alexeyevich Soloviev | 33 |
Giacomo Garbuglia | 29 |
Rosa Cipriotti | 21 |
Clare Brady | 17 |
Nadav Zohar | 17 |
Kunal Pandit | 14 |
Wei Ming Tan | 14 |
Joanna Nader | 14 |
Emanuela Paola Banfi | 12 |
Roger Francis Clegg | 10 |
Rigas Mathios | 9 |
Alessandro Giudice | 9 |
Dixit Joshi | 8 |
Michael Raynes | 8 |
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