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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 124
  • 1
    Granados, Francisco Javier
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1993-09-24 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Heimann, John Gaines
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    D'souza, Michael Joseph Clarke
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2002-09-20 ~ 2012-01-09
    OF - Director → CIF 0
  • 4
    Servodio, Michele
    Born in April 1958
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2004-11-05 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Snowden, Peter Rodney
    Born in May 1945
    Individual (47 offsprings)
    Officer
    1994-04-15 ~ 1995-08-07
    OF - Director → CIF 0
  • 7
    Graf, Raoul Arthur
    Born in November 1948
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    1992-10-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 9
    Murry, Bryan Lee
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1995-11-28
    OF - Director → CIF 0
  • 10
    Abbas, Ausaf Akhtar
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2003-07-23 ~ 2006-11-13
    OF - Director → CIF 0
  • 11
    Zaccour, Michel Makram
    Born in August 1935
    Individual (3 offsprings)
    Officer
    1992-06-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 12
    Langille, Eric Charles
    Born in June 1959
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1995-11-28
    OF - Director → CIF 0
  • 13
    Dieterich, Juergen Wilhelm Werner
    Born in October 1942
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Hale, Matthew John
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2004-10-22 ~ 2006-11-13
    OF - Director → CIF 0
  • 15
    Watts, Kevan Vincent
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Shipton, Raymond Edward
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1995-11-29
    OF - Director → CIF 0
  • 17
    Andrews, Gregory Edward
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1997-11-11 ~ 2001-03-21
    OF - Director → CIF 0
  • 18
    Dale, George Eric
    Born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1993-03-18) ~ 1994-07-15
    OF - Director → CIF 0
  • 19
    Chivers, Ian
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2003-10-10 ~ 2006-11-13
    OF - Director → CIF 0
  • 20
    Slater, Mark
    Born in May 1956
    Individual (6 offsprings)
    Officer
    (before 1992-03-18) ~ 1993-02-05
    OF - Director → CIF 0
  • 21
    Wong, Thai-fong
    Born in February 1948
    Individual (1 offspring)
    Officer
    1992-06-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Brupbacher, Mario
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1994-11-30
    OF - Director → CIF 0
  • 23
    Morten, Charles William
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1993-03-18) ~ 1995-11-17
    OF - Director → CIF 0
  • 24
    Pearson, Keith
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2004-04-20 ~ 2005-05-06
    OF - Director → CIF 0
    Pearson, Keith Lindsay
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2012-07-12 ~ 2013-03-28
    OF - Director → CIF 0
  • 25
    Penniman, Michael Holbrook
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1993-05-17
    OF - Director → CIF 0
  • 26
    Ventoso, Alfonso Luis
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1995-11-30
    OF - Director → CIF 0
  • 27
    Briski, Andrew Michael
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Butler, Martin
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2004-04-21 ~ 2023-04-21
    OF - Director → CIF 0
  • 29
    Gendron, David Brooks
    Born in January 1944
    Individual (33 offsprings)
    Officer
    2003-07-24 ~ 2004-04-21
    OF - Director → CIF 0
  • 30
    Eagan, Peter Christopher
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1993-03-18
    OF - Director → CIF 0
  • 31
    Wright, John Edward
    Born in December 1954
    Individual (16 offsprings)
    Officer
    1996-02-16 ~ 2005-02-08
    OF - Director → CIF 0
  • 32
    Braithwaite 111, Allen George
    Born in January 1954
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2006-11-13
    OF - Director → CIF 0
  • 33
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2002-02-13 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 34
    Lee, Jonathan Howard Redvers
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2015-11-20 ~ 2015-12-07
    OF - Director → CIF 0
  • 35
    Giles, James Michael
    Born in October 1941
    Individual (5 offsprings)
    Officer
    (before 1992-03-18) ~ 2000-03-08
    OF - Director → CIF 0
  • 36
    Ollwerther, Robert Dennis
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1998-03-01
    OF - Director → CIF 0
  • 37
    Grippo, Gabriel Paul
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1992-07-28
    OF - Director → CIF 0
  • 38
    Tan, Dennis Jui Kwang
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1995-11-29
    OF - Director → CIF 0
  • 39
    Clack, Michael Eric
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1993-08-04 ~ 1994-09-23
    OF - Director → CIF 0
  • 40
    Maycock, Arthur
    Born in December 1951
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2001-03-21
    OF - Director → CIF 0
  • 41
    Jalving, David Lee
    Born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 1993-07-01
    OF - Director → CIF 0
  • 42
    Chiang, Heng Liang
    Born in March 1960
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 1995-12-01
    OF - Director → CIF 0
  • 43
    Berger, Alfred Bruno
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-18) ~ 2001-03-21
    OF - Director → CIF 0
  • 44
    Jallad, Rashid Jaber
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1993-08-13 ~ 1994-09-23
    OF - Director → CIF 0
  • 45
    Semerci, Osman
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2005-02-22 ~ 2006-11-13
    OF - Director → CIF 0
  • 46
    Jacobson, Keith
    Born in May 1963
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2001-03-21
    OF - Director → CIF 0
  • 47
    Hagan, Peter Christopher
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1993-03-18) ~ 1997-12-31
    OF - Director → CIF 0
  • 48
    Aguirre-peman, Claudio
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2002-09-20
    OF - Director → CIF 0
  • 49
    Chan, Andrew Chee Wai
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2003-07-11
    OF - Director → CIF 0
  • 50
    Kukanza, Michael John
    Born in October 1959
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1994-09-26
    OF - Director → CIF 0
  • 51
    Loat, Martin Edward
    Born in December 1953
    Individual (12 offsprings)
    Officer
    1993-08-04 ~ 1994-04-11
    OF - Director → CIF 0
  • 52
    Kay, Michael David Watt
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2000-06-15 ~ 2001-03-21
    OF - Director → CIF 0
    2002-12-10 ~ 2003-07-11
    OF - Director → CIF 0
  • 53
    Neuser, Gary Anthony
    Born in January 1951
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2000-02-10
    OF - Director → CIF 0
  • 54
    Sutton, William Henry
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-08-15
    OF - Director → CIF 0
    1993-06-25 ~ 1994-07-01
    OF - Director → CIF 0
  • 55
    Lofaso, Robert John
    Born in September 1962
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2006-11-13
    OF - Director → CIF 0
  • 56
    Ng, Benny Wu Hong
    Born in October 1957
    Individual (1 offspring)
    Officer
    (before 1993-03-18) ~ 1994-05-30
    OF - Director → CIF 0
  • 57
    Franks, Gregory Creech
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1993-11-19
    OF - Director → CIF 0
  • 58
    Krespi, Kevin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1994-12-05
    OF - Director → CIF 0
  • 59
    Lengsfield Ii, Harry William
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2005-02-24
    OF - Director → CIF 0
  • 60
    Kaye, Gary Michael
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1993-01-15 ~ 1995-11-28
    OF - Director → CIF 0
    1995-11-17 ~ 1997-07-03
    OF - Director → CIF 0
  • 61
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    (before 1992-03-18) ~ 2000-03-08
    OF - Secretary → CIF 0
  • 62
    Girling, Anne Christine
    Individual (41 offsprings)
    Officer
    2000-09-07 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 63
    De Chellis, Anthony
    Born in October 1962
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 64
    Lorenz, Benjamin Henry
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-18) ~ 2001-01-31
    OF - Director → CIF 0
  • 65
    Yu Jr, Raymundo Ang
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 2002-05-16
    OF - Director → CIF 0
    2003-08-14 ~ 2004-01-22
    OF - Director → CIF 0
  • 66
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (39 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-06-13
    OF - Director → CIF 0
  • 67
    Khoo, Michael Hong Chin
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1993-10-19
    OF - Director → CIF 0
  • 68
    Waters, William Francis
    Born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-04-01
    OF - Director → CIF 0
  • 69
    Jenkinson, Ross Thomas
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1993-08-04 ~ 1995-11-28
    OF - Director → CIF 0
    1997-07-03 ~ 2001-03-21
    OF - Director → CIF 0
  • 70
    Schwarz, Peter Gert
    Born in March 1942
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 71
    Key, John Philip
    Born in August 1961
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2000-03-08
    OF - Director → CIF 0
  • 72
    Shamel, Talal
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1993-03-18) ~ 1995-11-28
    OF - Director → CIF 0
  • 73
    Kane Jr, George Henry
    Born in July 1958
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-03-21
    OF - Director → CIF 0
  • 74
    Aquilina, Gerard
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2001-03-27 ~ 2001-10-29
    OF - Director → CIF 0
  • 75
    Khakbaz-mohseni, Hassan
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1995-01-27 ~ 1995-11-30
    OF - Director → CIF 0
  • 76
    Basso, Carmine John
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 1994-11-18
    OF - Director → CIF 0
  • 77
    Petri, Joseph Murphy
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1993-11-30
    OF - Director → CIF 0
  • 78
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    2000-03-08 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 79
    Ker, Philip Robert
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-04-15
    OF - Director → CIF 0
  • 80
    Horat, Michel Bernard
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 81
    Volgelgesang, Christopher Felix
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2003-07-11
    OF - Director → CIF 0
  • 82
    Cowan, Michael Richard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1992-07-28 ~ 1994-10-13
    OF - Director → CIF 0
  • 83
    Lim, Thiam Joo
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1994-06-02 ~ 1995-02-16
    OF - Director → CIF 0
    2000-10-26 ~ 2001-06-21
    OF - Director → CIF 0
  • 84
    Castellano, Michael John Joseph
    Born in May 1946
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 85
    Tan, Cheong Soon
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1993-03-18) ~ 1995-11-30
    OF - Director → CIF 0
  • 86
    Sarwar, Malik Saeed
    Born in March 1952
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1995-01-16
    OF - Director → CIF 0
  • 87
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    (before 1992-03-18) ~ 1999-06-18
    OF - Director → CIF 0
  • 88
    Penaherrera, Ramiro Luis
    Born in October 1930
    Individual (9 offsprings)
    Officer
    (before 1992-03-18) ~ 1995-11-30
    OF - Director → CIF 0
  • 89
    Castillo Sanz, Maria Eva
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2006-04-10 ~ 2006-11-14
    OF - Director → CIF 0
  • 90
    Fotak, Zoran
    Born in April 1961
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 91
    Peters, Charles
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 92
    Salmon, Carolynne Hayley
    Born in January 1962
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1995-11-30
    OF - Director → CIF 0
  • 93
    Bragaglia, Maurizio
    Born in February 1954
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1995-02-07
    OF - Director → CIF 0
  • 94
    Firkins, Paul Jonathon
    Born in November 1964
    Individual (1 offspring)
    Officer
    (before 1993-03-18) ~ 1995-11-28
    OF - Director → CIF 0
  • 95
    Malbran, Jose Maria Alejandro Ramon
    Born in December 1949
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2003-03-27
    OF - Director → CIF 0
  • 96
    Di Stefano, Michele
    Born in July 1955
    Individual (6 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-07-28
    OF - Director → CIF 0
  • 97
    Rinaldi, Marc Leonard
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 98
    Bellotti, Stephen Maurice
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1995-11-17 ~ 2000-06-01
    OF - Director → CIF 0
  • 99
    Cooper, John Charles
    Born in December 1936
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2000-02-15
    OF - Director → CIF 0
  • 100
    Azam, Nasser
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2004-11-11 ~ 2006-11-23
    OF - Director → CIF 0
  • 101
    Willett, Joseph Timothy
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 102
    Putter, Robert Paul
    Born in May 1949
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-03-13
    OF - Director → CIF 0
  • 103
    Villalba, Stephanie
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2001-10-11 ~ 2003-07-11
    OF - Director → CIF 0
  • 104
    Patriarco, Stephen Joseph
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2003-04-29 ~ 2006-04-19
    OF - Director → CIF 0
  • 105
    Wareham, John Derek
    Born in May 1960
    Individual (9 offsprings)
    Officer
    1995-11-17 ~ 1997-05-19
    OF - Director → CIF 0
  • 106
    Broker, Bernd
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 1994-06-08
    OF - Director → CIF 0
  • 107
    Roth, John Thomas
    Born in December 1959
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 108
    Stomber, John
    Born in January 1954
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 109
    Alhabshi, Syed Elias
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1993-03-18) ~ 1995-11-29
    OF - Director → CIF 0
  • 110
    Taylor, James Timothy
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1992-07-28 ~ 1995-11-30
    OF - Director → CIF 0
    1999-01-15 ~ 2001-03-21
    OF - Director → CIF 0
  • 111
    Willems, Emiel August Jean
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1992-06-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 112
    Cain, Alasdair Stephen
    Born in March 1965
    Individual (6 offsprings)
    Officer
    (before 1992-03-18) ~ 1993-02-11
    OF - Director → CIF 0
  • 113
    Stern, Alan
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2001-03-21
    OF - Director → CIF 0
  • 114
    Cochran, Daniel Chester
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2003-07-11
    OF - Director → CIF 0
    2004-06-18 ~ 2006-11-22
    OF - Director → CIF 0
  • 115
    Rochette, Patrick Jean Louis
    Born in April 1956
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1995-04-26
    OF - Director → CIF 0
  • 116
    Morgan Jr, George Orlando
    Born in April 1950
    Individual (1 offspring)
    Officer
    1992-06-17 ~ 1995-11-28
    OF - Director → CIF 0
  • 117
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2024-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 118
    Lawrence, Jeffrey
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1994-03-15 ~ 1994-06-30
    OF - Director → CIF 0
  • 119
    Mcgowan, John Thomas
    Born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-07-17
    OF - Director → CIF 0
  • 120
    Argilagos, Joseph
    Born in August 1961
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 1997-05-19
    OF - Director → CIF 0
  • 121
    Martin, Trevor Caleb
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 122
    Chattwell, Kevin Grant Christopher
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2001-06-21 ~ 2003-02-27
    OF - Director → CIF 0
  • 123
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (13 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 124
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOFAML INVESTMENTS

Period: 2012-09-24 ~ 2025-11-13
Company number: 01062001
Registered names
BOFAML INVESTMENTS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2025-11-13
MLIB (HISTORIC) - 2012-09-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • BOFAML INVESTMENTS
    Info
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2012-09-24
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 2012-09-24
    Registered number 01062001
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE UNLIMITED COMPANY incorporated on 1972-07-19 and dissolved on 2025-11-13 (53 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments 0
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.