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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.

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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.