Saki Riffner
Director/Board Member at ANEXO GROUP PLC
Network origin in Saki Riffner first degree
Entity | Entity type | Industry | |
---|---|---|---|
University of Mannheim
21
| College/University | Other Consumer Services | 21 |
Public Company | Miscellaneous Commercial Services | 16 | |
Public Company | Air Freight/Couriers | 10 | |
Greenwhitestar Acquisitions Ltd.
Greenwhitestar Acquisitions Ltd. Financial ConglomeratesFinance Part of Unternehmensgruppe Theo Müller GmbH & Co. KGaA, Greenwhitestar Acquisitions Ltd. operates as a British investment company. The company is based in Warrington, UK. The company was founded in 2014. Greenwhitestar Acquisitions was acquired by Culina Group Ltd. from Logistics Development Group Plc on July 01, 2021 for $176.13 million.
7
| Subsidiary | Financial Conglomerates | 7 |
DBAY Advisors Ltd.
DBAY Advisors Ltd. Investment ManagersFinance DBAY Advisors Ltd. (DBAY Advisors) is a private equity firm founded in 2008 by Alexander Paiusco and Michael Andrew Haxby. The firm is headquartered in Isle of Man with offices in London.
6
| Private Company | Investment Managers | 6 |
Unlimited Marketing Finco Ltd.
Unlimited Marketing Finco Ltd. Financial ConglomeratesFinance Part of DBAY Advisors Ltd., Unlimited Marketing Finco Ltd. functions as an investment holding British company. The company is based in London, UK.
4
| Subsidiary | Financial Conglomerates | 4 |
Laxey Partners Ltd.
Laxey Partners Ltd. Financial ConglomeratesFinance Laxey Partners Ltd. operates as a hedge fund. Its investment universe splits into three areas which include European value investments in quoted operating companies, global discount arbitrage strategies and general global special and arbitrage situations. The company is headquartered in Douglas, the United Kingdom.
1
| Private Company | Financial Conglomerates | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Saki Riffner via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Value Catalyst Fund Ltd. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
CQS NATURAL RESOURCES GROWTH AND INCOME PLC | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
TELIT COMMUNICATIONS PLC | Specialty Telecommunications | Director/Board Member Director/Board Member | |
S.P. Angel Corporate Finance LLP
S.P. Angel Corporate Finance LLP Investment Banks/BrokersFinance S.P. Angel Corporate Finance LLP (SP Angel) is a registered broker headquartered in London and was founded in 2006. SP Angel produces interactive feedback on market developments, peer activity, share price movements and trading volumes. The firm produces daily morning notes providing news and views on each of the Mining and Oil & Gas sectors with periodic single company and broader thematic pieces. They also cover companies in the healthcare, technology, special situation sectors and other sectors that are of interest to their clients. | Investment Banks/Brokers | Director/Board Member | |
Spazio Investments NV
Spazio Investments NV Real Estate DevelopmentFinance Spazio Investments NV operates as a real estate investment firm specializing in industrial real estate investments. It engages in the managing and supervising real estate businesses and companies and invests in units of real estate funds. The company was founded on November 22, 2005 and is headquartered in Amsterdam, the Netherlands. | Real Estate Development | Chairman Director/Board Member | |
TAG IMMOBILIEN AG | Real Estate Development | Chief Executive Officer Director of Finance/CFO | |
Bau-Verein zu Hamburg Immobilien GmbH
Bau-Verein zu Hamburg Immobilien GmbH Real Estate DevelopmentFinance Bau-Verein zu Hamburg Immobilien GmbH provides property management services. It engages in the provision of real estate development, management and financial services. The firm offers project development, property management and consulting services for third parties, including the marketing of tax-privileged capital investment opportunities in the property sector. The company was founded in 1892 and is headquartered in Hamburg, Germany. | Real Estate Development | President Director of Finance/CFO | |
LATCHWAYS PLC | Miscellaneous Commercial Services | Director/Board Member | |
FINSBURY FOOD GROUP PLC | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
TAG COLONIA-IMMOBILIEN AG | Real Estate Development | Chief Executive Officer Director of Finance/CFO | |
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 | |
The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree | |
Capvis AG
Capvis AG Investment ManagersFinance Capvis AG (Capvis), formerly known as Capvis Equity Partners AG, is an independent Swiss private equity firm headquartered in Baar, Switzerland, with additional offices in Frankfurt am Main (Germany), Shanghai (China), Jersey (Channel Islands), Luxembourg and Amsterdam (the Netherlands). The firm was established in 1990. | Investment Managers | Private Equity Investor | |
The Unlimited Group Holdings Ltd.
The Unlimited Group Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Accenture Plc, The Unlimited Group Holdings Ltd. is a British company that provides marketing and public relations services. The company is based in London, UK. The company was founded in 1991. The Unlimited Group Holdings was acquired by Digital Unlimited Group Ltd., part of Accenture Plc from April 10, 2024 on November 27, 2001 for $10.56 million. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Nelson Bostock Group Ltd.
Nelson Bostock Group Ltd. Miscellaneous Commercial ServicesCommercial Services Nelson Bostock Group Ltd. provides public relations services. Its services include strategic planning, media relations, international press relations, marketing communications, analysis and reporting. The firm provides business-to-business services to the broadcast, technology, digital communications, Internet and new media sectors. The company was founded by Martin Bostock and Roger Nelson in 1987 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Eddie Stobart Ltd.
Eddie Stobart Ltd. TruckingTransportation Eddie Stobart Ltd. provides contract logistics services. Its principal activities are haulage, distribution, warehousing, and process management. The company was founded on November 23, 1970 and is headquartered in Warrington, the United Kingdom. | Trucking | Director/Board Member Director/Board Member Chief Operating Officer | |
ICM Research Ltd.
ICM Research Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Accenture Plc, ICM Research Ltd. is a British company that designs, conducts, and analyzes research on consumer and corporate behavior and opinions. The company is based in London, UK. The company was founded in 1991. ICM Research was acquired by Digital Unlimited Group Ltd., part of Accenture Plc from April 10, 2024 on May 17, 2006 for $65.83 million. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Tag Potsdam-Immobilien GmbH
Tag Potsdam-Immobilien GmbH Real Estate DevelopmentFinance Part of TAG Immobilien AG, TAG Potsdam-Immobilien GmbH is a German company that provides commercial and residential real estate management consulting services. The company is based in Hamburg, Germany. The CEOs of the company are Claudia Hoyer, Harboe Vaagt, Martin Thiel. TAG Potsdam-Immobilien was acquired by TAG Immobilien AG from BayernLB Holding AG on April 02, 2012 for $214.78 million. | Real Estate Development | President Director of Finance/CFO | |
CEVA Logistics Ltd.
CEVA Logistics Ltd. Air Freight/CouriersTransportation CEVA Logistics Ltd. provides logistics and supply chain management services. It offers contract logistics, supply chain management, freight management, and consultancy services. The company was founded in 1946 and is headquartered in Ashby de La Zouch, the United Kingdom. | Air Freight/Couriers | Corporate Officer/Principal Corporate Secretary | |
The Chartered Institute of Logistics & Transport in the UK
The Chartered Institute of Logistics & Transport in the UK Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Logistics & Transport in the UK operates as a membership organization that provides education and development for both individuals and corporations. It offers professional development, bespoke training, and online and distance learning. The company is headquartered in Corby, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Eddie Stobart Group Ltd.
Eddie Stobart Group Ltd. TruckingTransportation Eddie Stobart Group Ltd. provides logistics and storage services. It offers distribution solutions. The company is headquartered in Warrington, the United Kingdom. | Trucking | Director/Board Member Director/Board Member | |
Emery Mclaven ORR Ltd.
Emery Mclaven ORR Ltd. Advertising/Marketing ServicesCommercial Services Part of Accenture Plc, Emery Mclaven ORR Ltd. is a British company that provides marketing communication services. The company is based in London, UK. Founded in 1985. | Advertising/Marketing Services | Director/Board Member Director/Board Member | |
Daiwa Corporate Advisory GmbH
Daiwa Corporate Advisory GmbH Investment ManagersFinance Daiwa Corporate Advisory GmbH provides financial and investment advisory services. It specializes in all aspects of buy-side and sell-side mergers and acquisitions. The firm also provides ongoing strategic advice. The company was founded in 1991 and is headquartered in Frankfurt, Germany. | Investment Managers | Corporate Officer/Principal | |
TRI-STAR RESOURCES PLC | Other Metals/Minerals | Chairman Chief Executive Officer | |
CPD S.A. | Real Estate Development | Chief Executive Officer Director/Board Member | |
NEXR TECHNOLOGIES SE | Computer Peripherals | Chairman Director/Board Member | |
ACREST Property Group GmbH
ACREST Property Group GmbH Real Estate DevelopmentFinance ACREST Property Group GmbH develops and manages retails properties in Germany. It focus on retail real estate in Germany, combined with vertically organised services for all levels of value creation. The company was founded in 2006 and is headquartered in Berlin, Germany. | Real Estate Development | Director of Finance/CFO | |
Direct Accident Management Ltd.
Direct Accident Management Ltd. Services to the Health IndustryHealth Services Direct Accident Management Ltd. engages in the provision of accident relief services. The company was founded in 1996 and is headquartered in Ormskirk, the United Kingdom. | Services to the Health Industry | Director/Board Member Director/Board Member | |
Hevella Capital GmbH & Co. KGaA
Hevella Capital GmbH & Co. KGaA Miscellaneous Commercial ServicesCommercial Services Hevella Capital GmbH & Co. KGaA engages in the management of its own assets through acquisition, administration, and sale of real estate and investments. The company was founded on November 4, 2014 and is headquartered in Potsdam, Germany. | Miscellaneous Commercial Services | Chief Executive Officer Chairman | |
1801 Deutsche Leibrenten AG | Chairman Director/Board Member | ||
Schustermann & Borenstein Holding GmbH
Schustermann & Borenstein Holding GmbH Financial ConglomeratesFinance Schustermann & Borenstein Holding GmbH operates as holding company with interest in retail selling of textiles. It offers designer clothing and accessories and special sales in the sportswear and costumes segments. The company was founded in 1924 and is headquartered in Aschheim, Germnay. | Financial Conglomerates | Corporate Officer/Principal | |
PrestigeBidCo GmbH
PrestigeBidCo GmbH Apparel/Footwear RetailRetail Trade PrestigeBidCo GmbH manages its own assets. It also engages in the acquisition, holding, administration, and sale of participations in firms. The company was founded on April 14, 2016 and is headquartered in Aschheim, Germany. | Apparel/Footwear Retail | Chief Executive Officer | |
Deutsche Leibrenten Grundbesitz AG
Deutsche Leibrenten Grundbesitz AG Real Estate DevelopmentFinance Deutsche Leibrenten Grundbesitz AG offers property pension plans. In the process, clients of retirement age sell their own real estate properties to the firm and, in return, secure a monthly payment and a life-long right of residence. It also holds a large number of properties in its portfolio. The company is headquartered in Frankfurt, Germany. | Real Estate Development | Chairman Director/Board Member | |
LIFE SETTLEMENT ASSETS PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
MOBIUS INVESTMENT TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
Bond Turner Ltd.
Bond Turner Ltd. Miscellaneous Commercial ServicesCommercial Services Bond Turner Ltd. provides legal services. It specializes in the areas of personal injury, professional negligence, clinical negligence, complex claims and defamation. It serves motorists, motorcyclists, cyclists and public liability claimants. The company is headquartered in Liverpool, the United Kingdom. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
Harvey Nash Group Holdings Ltd.
Harvey Nash Group Holdings Ltd. Financial ConglomeratesFinance Harvey Nash Group Holdings Ltd. is a British dormant company that was founded in 2018. The private company's description states that it operates as a dormant company, meaning that it is not currently active in any business operations. | Financial Conglomerates | Director/Board Member Director/Board Member | |
SP Angel Corporate Finance LLP
SP Angel Corporate Finance LLP Miscellaneous Commercial ServicesCommercial Services SP Angel Corporate Finance LLP offers financial consulting services. The private company is based in London, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Unlimited Marketing Group Ltd.
Unlimited Marketing Group Ltd. Miscellaneous Commercial ServicesCommercial Services Part of DBAY Advisors Ltd., Unlimited Marketing Group Ltd. is an insight-based, tech-enabled agency group that focuses on better brand performance and conversion. The company was founded in 2016 and is based in London, UK. Unlimited Marketing Group offers a suite of thought leadership, podcasts, and news to its clients. The British company has won awards for its initiatives in health, retail, auto, tech, travel, and finance. Unlimited Marketing Group is the go-to agency for brands that want to improve their performance and conversion by tapping into human emotion and subconscious insight. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Bankhaus Obotritia GmbH | Director/Board Member Corporate Officer/Principal | ||
DEUTSCHE KONSUM REIT-AG | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Schustermann & Borenstein GmbH
Schustermann & Borenstein GmbH Apparel/Footwear RetailRetail Trade Schustermann & Borenstein GmbH engages in the fashion industry. It offers designer clothing and accessories and special sales in the segments sportswear and costumes. The company was founded in 1924 and is headquartered in Munich, Germany. | Apparel/Footwear Retail | Chief Executive Officer |
Statistics
International
United Kingdom | 26 |
Germany | 18 |
Cayman Islands | 2 |
Netherlands | 2 |
Switzerland | 2 |
Sectoral
Finance | 17 |
Commercial Services | 12 |
Miscellaneous | 7 |
Transportation | 4 |
Retail Trade | 3 |
Operational
Director/Board Member | 254 |
Corporate Officer/Principal | 95 |
Chief Executive Officer | 48 |
Chairman | 44 |
Director of Finance/CFO | 40 |
Most connected contacts
Insiders | |
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Rolf Elgeti | 69 |
Colin Kingsnorth | 39 |
Geoffrey James Bicknell | 23 |
Adrian John Reginald Collins | 23 |
Philip Hilary Swatman | 18 |
Mark Fryer | 18 |
Michael Haxby | 17 |
Rupert Henry Conquest Nichols | 16 |
Anoop Singh Kang | 14 |
David Alan Facey | 14 |
Ralph Rheinboldt | 14 |
Peter Weidmann | 13 |
Christopher Casey | 12 |
Achim Betz | 12 |
Georg Griesemann | 11 |
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