Denis Arthur Hall
Directeur/Bestuurslid bij MONETA MONEY BANK,
Oorsprong van het eerstegraads netwerk van Denis Arthur Hall
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
180
| Public Company | Investment Banks/Brokers | 180 |
38
| Subsidiary | Major Banks | 38 |
| Public Company | Finance/Rental/Leasing | 31 | |
| Public Company | Regional Banks | 30 | |
| Public Company | Regional Banks | 25 | |
Skipton Building Society
 Skipton Building Society Finance/Rental/LeasingFinance Skipton Building Society engages in the provision of mortgages, retirement planning, personal savings, and insurance services. The company was founded in 1853 and is headquartered in Skipton, the United Kingdom.
20
| Private Company | Finance/Rental/Leasing | 20 |
Skipton Group Holdings Ltd.
 Skipton Group Holdings Ltd. Finance/Rental/LeasingFinance Skipton Group Holdings Ltd provides mortgage and investment services. The company was founded in 2000 and is headquartered in Skipton, GB
12
| Subsidiary | Finance/Rental/Leasing | 12 |
GE Capital Global Banking
5
| Subsidiary | 5 | |
GE Capital International Holdings Corp.
 GE Capital International Holdings Corp. Finance/Rental/LeasingFinance GE Capital International Holdings Corp. provides consumer lending services. The company was founded in 1994 and is headquartered in Wilmington, DE.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
GE Capital EMEA Services Ltd.
 GE Capital EMEA Services Ltd. Investment Banks/BrokersFinance Part of GE Aerospace, GE Capital EMEA Services Ltd. is a British company that provides investment services. The company is based in Altrincham, UK. The company was founded in 1930. GE Capital EMEA Services was acquired by NMB Heller Ltd., a subsidiary of GE Aerospace from Stenham Investments Ltd on May 01, 1998.
4
| Subsidiary | Investment Banks/Brokers | 4 |
GE Capital International Ltd.
 GE Capital International Ltd. Financial ConglomeratesFinance Part of General Electric Co., GE Capital International Ltd. is an investment holding British company. The company is based in Altrincham, UK. Founded in 2015, GE Capital International functions as an investment holding company.
4
| Extinct | Financial Conglomerates | 4 |
Hyundai Card Co., Ltd.
 Hyundai Card Co., Ltd. Finance/Rental/LeasingFinance Hyundai Card Co., Ltd. engages in provision of consumer credit and installment financing services. Its services include credit card, card loan, and cash advance. The company was founded on January 25, 1995 and is headquartered in Seoul, South Korea.
4
| Holding Company | Finance/Rental/Leasing | 4 |
| Public Company | Major Banks | 3 | |
Budapest Hitel- és Fejlesztési Bank Zrt.
 Budapest Hitel- és Fejlesztési Bank Zrt. Major BanksFinance Budapest Hitel- és Fejlesztési Bank Zrt. provides banking and financial services. It offers account management, loans, credit cards, savings, insurance, financing, and digital solutions. The company was founded on January 1, 1987 and is headquartered in Budapest, Hungary.
2
| Subsidiary | Major Banks | 2 |
Auxmoney Europe Holding Ltd.
1
| Private Company | 1 | |
Targobank AG & Co. KGaA
 Targobank AG & Co. KGaA Major BanksFinance Targobank AG & Co. KGaA provides banking, financial, investments, and insurance services. The company operates through 340 branches in 200 countries world wide. The company was founded in 1926 and is headquartered in Duesseldorf, Germany.
1
| Subsidiary | Major Banks | 1 |
BAC Credomatic, Inc.
 BAC Credomatic, Inc. Major BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC Credomatic, Inc. is a There is no available country named vg company that operates banks. The company is based in Road Town, the British Virgin Islands. BAC Credomatic was acquired by Leasing Bogotá SA Panamá from GE Aerospace on December 09, 2010 for $1,900 million.
1
| Subsidiary | Major Banks | 1 |
Hyundai Capital Bank Europe GmbH
 Hyundai Capital Bank Europe GmbH Regional BanksFinance Hyundai Capital Bank Europe GmbH conducts banking transactions and provides financial services. It offers purchase financing for car manufacturers, which include Hyundai and Kia, as well as insurance brokerage services. The company was founded on January 1, 2017 and is headquartered in Frankfurt, Germany.
1
| Joint Venture | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Denis Arthur Hall via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
MONETA Leasing sro
 MONETA Leasing sro Finance/Rental/LeasingFinance Part of Bahrain Telecommunications Co. BSC, MONETA Leasing sro is a Czech company that provides financial leasing services. The company is based in Brno, Czechia. Jan Fricek has been the CEO of the company since 2016. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
MONETA Auto sro
 MONETA Auto sro Finance/Rental/LeasingFinance Part of Bahrain Telecommunications Co. BSC, MONETA Auto sro is a Czech company that provides financial services for cars and automobiles. The company is based in Ostrava, Czechia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
Skipton International Ltd.
 Skipton International Ltd. Finance/Rental/LeasingFinance Part of Skipton Building Society, Skipton International Ltd. provides financial services. The company is based in St. Peter Port, UK. Stuart Haire has been the CEO of the British company since 2023. | Finance/Rental/Leasing | Chairman Chairman Director/Board Member Chief Executive Officer | |
Connells Ltd.
 Connells Ltd. Real Estate DevelopmentFinance Connells Ltd. engages in the provision of real estate brokerage services. Its services include estate agency, auctions, land and planning, new homes, mortgage services, surveys and valuations, asset management, corporate lettings, and conveyancing. The company was founded in 1936 and is headquartered in Leighton Buzzard, the United Kingdom. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member | |
General Electric Capital Corp.
 General Electric Capital Corp. Finance/Rental/LeasingFinance General Electric Capital Corp. provides financial products and services. Its services include commercial loans and leases, fleet management, financial programs, credit cards, personal loans, and other financial services. The firm’s solutions include energy finance and aviation finance. The company was founded in 1943 and is headquartered in Norwalk, CT. | Finance/Rental/Leasing | Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal Chief Executive Officer | |
| ZURICH INSURANCE GROUP LTD | Multi-Line Insurance | Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
| Warsaw School of Economics | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal | |
MONETA Stavební Sporitelna as
 MONETA Stavební Sporitelna as Finance/Rental/LeasingFinance MONETA Stavební Sporitelna a.s. is a mortgage bank and loan correspondent based in Prague, Czechia. Part of MONETA Money Bank, a.s., MONETA Stavební Sporitelna a.s. specializes in mortgage banking and loan correspondence. The Czech company was founded in 1992, and Andrew John Gerber has been the CEO of the company since 2020. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Ernst & Young AG
 Ernst & Young AG Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young AG is a Swiss company that provides accounting services. The company is based in Zurich, Switzerland. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| University of St. Gallen | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
BHW Bausparkasse AG
 BHW Bausparkasse AG Savings BanksFinance Part of Deutsche Bank AG, BHW Bausparkasse AG is a credit union. The company is based in Hameln, Germany. The German company was founded in 1928. Henning Göbel has been the CEO of the company since 2017. | Savings Banks | Director/Board Member Director/Board Member Director/Board Member | |
| LEONTEQ AG | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| PINEWOOD TECHNOLOGIES GROUP PLC | Packaged Software | Chairman Director/Board Member | |
Skipton Financial Services Ltd.
 Skipton Financial Services Ltd. Investment ManagersFinance Skipton Financial Services Ltd. provides financial advisory services. It offers investment, retirement, and inheritance tax planning, and legal services. The company was founded in 1988 and is headquartered in Skipton, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
| DEUTSCHE BÖRSE AG | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| University of Durham | College/University | Undergraduate Degree Undergraduate Degree | |
| BANK OF AYUDHYA | Regional Banks | Director/Board Member Director/Board Member | |
Polish Institute of Directors
 Polish Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Polish Institute of Directors operates as a membership organization. The private company is based in Warsaw, Poland. Beata Maria Binek-Cwiek has been the CEO of the Polish company since 2014. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Aareal Capital Corp. | Director/Board Member Director/Board Member | ||
| Fastcap AG | Chairman Director/Board Member | ||
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree | |
Swissbilling SA
 Swissbilling SA Miscellaneous Commercial ServicesCommercial Services Swissbilling SA provides online and offline billing solutions. Its services are available in various areas such as e-commerce and sales offices. The company was founded in 2011 and is headquartered in Romanel-sur-Lausanne, Switzerland. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
BHW Holding GmbH
 BHW Holding GmbH Major BanksFinance BHW Holding GmbH provides banking, mortgage, insurance, and real estate services. Its services include mortgages, savings, private and commercial banking, property management, mortgage banking and investment services. The company was founded in 1928 and is headquartered in Hamelin, Germany. | Major Banks | Chairman Director/Board Member | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| University of Münster | College/University | Masters Business Admin Undergraduate Degree | |
| University of Warsaw | College/University | Graduate Degree Graduate Degree | |
| Aareal Estate AG | Chairman Director/Board Member | ||
| VSEOBECNA UVEROVA BANKA, A.S. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
GE Consumer Finance, Inc.
 GE Consumer Finance, Inc. Finance/Rental/LeasingFinance GE Consumer Finance provides mortgages, credit cards and personal loans. The company is headquartered in Holladay, UT. | Finance/Rental/Leasing | Director of Finance/CFO Corporate Officer/Principal | |
Garanti Bank
 Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | Regional Banks | Director/Board Member Director/Board Member | |
| Czech University of Life Sciences Prague | College/University | Undergraduate Degree Undergraduate Degree | |
Banca Comerciala Romana SA
 Banca Comerciala Romana SA Regional BanksFinance Banca Comerciala Romana SA provides retail, corporate, and investment banking services. It offers accounts and transactions, debit cards, financing, risk mitigation, loans, savings and investments, insurance, and digital banking solutions. The company was in 1990 and is headquartered in Bucharest, Romania. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| New York University | College/University | Undergraduate Degree Undergraduate Degree | |
| GE AEROSPACE | Industrial Machinery | Corporate Officer/Principal Corporate Officer/Principal | |
Aareon AG
 Aareon AG Packaged SoftwareTechnology Services Aareon AG engages in the operation of consultancy and information technology systems house for the property management sector. Its products include ERP systems; digital solutions; IT outsourcing; credentials; and process solutions. The company was founded in 1957 and is headquartered in Mainz, Germany. | Packaged Software | Director/Board Member Chairman | |
| ALLIANZ SE | Multi-Line Insurance | Corporate Officer/Principal Chief Executive Officer | |
Slovenská sporitelna AS
 Slovenská sporitelna AS Major BanksFinance Slovenská sporitelna AS provides commercial and international banking services. Its offerings include traveller's checks, deposit products, securities trading, consumer and business loans, online banking, passbooks, bank cards and investment banking services. The company was founded on 1824 and is headquartered in Bratislava, Slovakia. | Major Banks | Director/Board Member Director/Board Member | |
Mubadala GE Capital PJSC
 Mubadala GE Capital PJSC Finance/Rental/LeasingFinance Mubadala GE Capital PJSC operated as a specialized commercial finance company. It provides financing solutions such as commercial lending, equipment leasing, distribution and vendor finance, and equity capital solutions. The company was founded in 2009 and is headquartered in Abu Dhabi, the United Arab Emirates. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| COMMERZBANK AG | Regional Banks | Corporate Officer/Principal Public Communications Contact | |
Oxford Science Enterprises PLC
 Oxford Science Enterprises PLC Investment ManagersFinance Oxford Science Enterprises PLC (Oxford Science Enterprises) is a venture capital firm founded in 2015. The firm is headquartered in Oxford, United Kingdom. | Investment Managers | Chairman Director/Board Member | |
Franz Haniel & Cie. GmbH
 Franz Haniel & Cie. GmbH Investment ManagersFinance Franz Haniel & Cie. GmbH is a Haniel family equity firm. The company was founded in 1756 by Jan Willem Noot and is headquartered in Duisburg, Germany. | Investment Managers | Chief Executive Officer Corporate Officer/Principal |
Statistieken
Internationaal
| Duitsland | 14 |
| Verenigd Koninkrijk | 8 |
| Verenigde Staten | 8 |
| Zwitserland | 8 |
| Tsjechische Republiek | 5 |
Sectoraal
| Finance | 29 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Technology Services | 3 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 402 |
| Corporate Officer/Principal | 186 |
| Chairman | 102 |
| Chief Executive Officer | 87 |
| Independent Dir/Board Member | 75 |
Sterkste connecties
| Insiders | |
|---|---|
| Dmitri Stockton | 33 |
| Richard Alan Laxer | 29 |
| Xavier Durand | 29 |
| Jürgen Fitschen | 28 |
| Christopher Michael Chambers | 25 |
| Wieslaw Jan Rozlucki | 25 |
| James Desmond O’Shea | 22 |
| Amanda Burton | 21 |
| Karl-Gerhard Eick | 21 |
| Jean-Pierre Mustier | 19 |
| Jochen Klösges | 19 |
| Gabriel Eichler | 19 |
| Ravi Sachdev | 18 |
| Katrina Cliffe | 18 |
| Marc Berg | 18 |
- Beurs
- Insiders
- Denis Arthur Hall
- Bedrijfsconnecties