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
Active 1
  • Cameron, James Griswold
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
    Mr James Griswold Cameron
    Born in November 1971
    Individual (13 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Pang, Seong Joon
    Company Director born in October 1964
    Individual
    Officer
    2000-03-21 ~ 2004-01-02
    OF - Director → CIF 0
    Pang, Seongjoon
    Investment Banker born in October 1964
    Individual
    Officer
    2010-03-01 ~ 2010-06-10
    OF - Director → CIF 0
    Pang, Seong Joon
    Individual
    Officer
    2001-04-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Baek, Jinny]
    Individual
    Officer
    2009-07-01 ~ 2010-04-06
    OF - Secretary → CIF 0
    2009-06-30 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 3
    Kim, Chin-kook
    Company Director born in October 1937
    Individual
    Officer
    1991-04-10 ~ 1991-05-25
    OF - Director → CIF 0
  • 4
    Kim, Sang Hyun
    Individual
    Officer
    2003-12-31 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 5
    Jeong, Byungseok
    General Manager born in April 1970
    Individual
    Officer
    2014-12-31 ~ 2014-12-31
    OF - Director → CIF 0
    2015-04-15 ~ 2015-05-28
    OF - Director → CIF 0
  • 6
    Cheong, Chong-ok
    Company Director born in October 1956
    Individual
    Officer
    1991-05-01 ~ 1992-09-01
    OF - Director → CIF 0
  • 7
    Park, Young Hwan
    Operations Manager born in July 1959
    Individual
    Officer
    2004-01-02 ~ 2006-03-06
    OF - Director → CIF 0
    Park, Young Hwan
    Investment Banker born in July 1959
    Individual
    2009-02-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Kim, Kwang-yun
    Company Director born in December 1960
    Individual
    Officer
    1998-11-17 ~ 2001-03-31
    OF - Director → CIF 0
    Kim, Kwang-yun
    Individual
    Officer
    1998-11-17 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 9
    Lee, Suk-ryong, Dr
    Company Director born in June 1952
    Individual
    Officer
    1991-04-10 ~ 1997-03-12
    OF - Director → CIF 0
  • 10
    Lim, Jae Hun
    Director born in January 1964
    Individual
    Officer
    2001-04-01 ~ 2002-02-21
    OF - Director → CIF 0
    2004-11-08 ~ 2007-10-16
    OF - Director → CIF 0
  • 11
    Chang, Se Woong
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Shim, Choon Shik
    Company Director born in October 1962
    Individual
    Officer
    1993-07-09 ~ 1995-06-19
    OF - Director → CIF 0
    Shim, Choon Shik
    Individual
    Officer
    1993-07-09 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 13
    Kim, Ik Jin
    Director born in July 1952
    Individual
    Officer
    2004-01-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Choi, Yo Soon
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Cuddihee, Stephen
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2016-03-02
    OF - Director → CIF 0
  • 16
    Song, Maeung Keun
    Company Director born in February 1965
    Individual
    Officer
    1995-06-19 ~ 1998-11-17
    OF - Director → CIF 0
    Song, Maeung Keun
    Individual
    Officer
    1995-06-19 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 17
    Banghard, Satwinder
    Compliance Officer
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 18
    Jin, Young-il
    Company Director born in May 1941
    Individual
    Officer
    1991-05-25 ~ 1998-08-05
    OF - Director → CIF 0
  • 19
    Seo, Weon Gyo
    Director born in September 1963
    Individual
    Officer
    2006-03-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 20
    Park, Woo-man
    Company Director born in November 1931
    Individual
    Officer
    1992-05-25 ~ 1995-08-11
    OF - Director → CIF 0
  • 21
    Park, Cheon Woong
    Director born in April 1962
    Individual
    Officer
    2005-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Hur, Nam-mok
    Company Director born in May 1936
    Individual
    Officer
    1991-04-10 ~ 1991-05-25
    OF - Director → CIF 0
  • 23
    Kim, Yeon Dong
    Non Executive Director born in November 1966
    Individual
    Officer
    2011-06-30 ~ 2013-04-26
    OF - Director → CIF 0
  • 24
    Park, Hyuna
    Individual
    Officer
    2008-02-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 25
    Lee, Yun-kon
    Individual
    Officer
    1991-03-12 ~ 1991-05-01
    OF - Secretary → CIF 0
  • 26
    Sung, Kun Woong
    Investment Banker born in April 1958
    Individual
    Officer
    2010-03-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 27
    Hong, Duck Kee, Managina Director
    Md Of International Sales & Trading Group born in February 1963
    Individual
    Officer
    2013-04-26 ~ 2013-10-30
    OF - Director → CIF 0
  • 28
    Min, Doo Ha
    General Manager born in July 1973
    Individual
    Officer
    2013-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Kim, Eun Soo
    Senior Managing Director born in March 1959
    Individual
    Officer
    2012-07-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Huh, Tae Soo
    Company Director born in November 1957
    Individual
    Officer
    1997-03-12 ~ 1998-09-02
    OF - Director → CIF 0
    1999-01-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 31
    Park, Dae Hyuk
    Company Director born in May 1961
    Individual
    Officer
    1998-09-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Seo, Han Suk
    Manager born in October 1976
    Individual
    Officer
    2014-08-19 ~ 2014-08-19
    OF - Director → CIF 0
    2014-08-19 ~ 2015-05-28
    OF - Director → CIF 0
  • 33
    Chidambaram, Venkatachalam
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Venkatachalam Chidambaram
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    Cameron, James Griswold
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ 2015-11-16
    OF - Director → CIF 0
  • 35
    Shim, Young Yook
    Investment Banking born in January 1965
    Individual
    Officer
    2010-06-10 ~ 2010-07-26
    OF - Director → CIF 0
  • 36
    Kim, Kyung Kyu
    Director born in September 1960
    Individual
    Officer
    2005-03-30 ~ 2005-05-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 37
    Ha, Bong-joo
    Company Director/Company Secretary born in February 1957
    Individual
    Officer
    1991-05-01 ~ 1993-07-01
    OF - Director → CIF 0
    Ha, Bong-joo
    Individual
    Officer
    1991-05-01 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 38
    Kang, Jae Ho
    Director born in August 1960
    Individual
    Officer
    2007-10-15 ~ 2009-05-29
    OF - Director → CIF 0
  • 39
    Hong, Ki Seok
    Company Director born in December 1966
    Individual
    Officer
    1998-12-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 40
    Choi, Pyung Ho
    Investment Banking born in April 1960
    Individual
    Officer
    2010-06-10 ~ 2010-06-10
    OF - Director → CIF 0
  • 41
    Lee, Jin Hwan
    General Manager born in October 1973
    Individual
    Officer
    2013-10-30 ~ 2014-08-19
    OF - Director → CIF 0
  • 42
    Yim, Kwan-soon
    Company Director born in January 1952
    Individual
    Officer
    1991-03-12 ~ 1991-05-10
    OF - Director → CIF 0
  • 43
    Seong, Woo Seok
    Director born in September 1962
    Individual
    Officer
    2002-02-21 ~ 2004-11-09
    OF - Director → CIF 0
  • 44
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-21 ~ 1991-03-12
    PE - Nominee Secretary → CIF 0
  • 45
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-21 ~ 1991-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUEEN STREET FINANCE LTD

Previous names
WOORI INVESTMENT & SECURITIES INTERNATIONAL LTD - 2015-06-11
LG SECURITIES INTERNATIONAL LTD. - 2005-04-01
LUCKY SECURITIES INTERNATIONAL LTD. - 1995-03-01
LUCKY SECURITIES INTERNATIONAL LIMITED - 1991-04-19
LEAGUETRUE LIMITED - 1991-04-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • QUEEN STREET FINANCE LTD
    Info
    WOORI INVESTMENT & SECURITIES INTERNATIONAL LTD - 2015-06-11
    LG SECURITIES INTERNATIONAL LTD. - 2005-04-01
    LUCKY SECURITIES INTERNATIONAL LTD. - 1995-03-01
    LUCKY SECURITIES INTERNATIONAL LIMITED - 1991-04-19
    LEAGUETRUE LIMITED - 1991-04-04
    Registered number 02584541
    Five Kings House, 1 Queen Street Place, London EC4R 1QS
    Private Limited Company incorporated on 1991-02-21 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • QUEEN STREET FINANCE LTD
    S
    Registered number 02584541
    1/f Aldermary House, 10-15, Queen Street, London, United Kingdom, EC4N 1TX
    Limited Company in Companies House, Uk
    CIF 1
  • QUEEN STREET FINANCE LTD
    S
    Registered number 02584541
    27-28, Queen Street, London, United Kingdom, EC4R 1BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1/f Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Five Kings House, 1 Queen Street Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.