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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 112
  • 1
    Burgin, Fenton Andrew
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 2
    Alcaraz, Peter Francis
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    1998-08-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Grainger, Richard Stuart
    Company Director born in July 1960
    Individual (29 offsprings)
    Officer
    1996-05-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Macmillan-scott, James
    Investment Banker born in July 1951
    Individual (6 offsprings)
    Officer
    1999-03-03 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Barker, John Scott
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    1999-01-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Mcgrath, John Paul Francis
    Corporate Financier born in January 1973
    Individual (4 offsprings)
    Officer
    2008-01-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Davies, Gareth John
    Corporate Finance born in February 1972
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 8
    Kelly, John Anthony Brian
    Company Director born in August 1941
    Individual (15 offsprings)
    Officer
    1995-08-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 9
    Arch, David Andrew
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2001-06-19
    OF - Director → CIF 0
  • 10
    Jones, Robert David
    Born in October 1982
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Bezem, David Charles
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Aulsebrook, Stephen William
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    1996-05-31 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Madden, Richard John Glynne
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Wrightson, Charles Mark Garmondsway, Sir
    Company Director born in February 1951
    Individual (11 offsprings)
    Officer
    1996-05-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Frankland, Timothy Cecil
    Director born in October 1931
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    1996-12-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Pulford, Richard Guy
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2019-10-02
    OF - Director → CIF 0
  • 18
    Holder, Timothy
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 19
    Carey, Janet Irene
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    2012-01-03 ~ 2014-12-31
    OF - Director → CIF 0
    Carey, Janet Irene
    Individual (14 offsprings)
    Officer
    2012-02-20 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 20
    Dukes, Paul
    Company Director born in February 1947
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 21
    Marvin, Neale Graham
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Marvin, Neale Graham
    Managing Director born in January 1973
    Individual (2 offsprings)
    2016-07-19 ~ 2019-10-02
    OF - Director → CIF 0
  • 22
    Hall, Frank Matthew Sunderland
    Company Director born in June 1960
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 23
    Lawson Statham, Mark
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2002-08-09
    OF - Director → CIF 0
  • 24
    Schmidt, Wilfried
    Lawyer born in October 1952
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2012-04-16
    OF - Director → CIF 0
  • 25
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (19 offsprings)
    Officer
    1995-08-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 26
    Lewey, Christopher Guy Desmond
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 27
    Mander, Michael Stuart
    Director born in October 1935
    Individual (11 offsprings)
    Officer
    1996-05-31 ~ 1999-10-20
    OF - Director → CIF 0
  • 28
    Confino, Daniel Michael
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    1996-05-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 29
    Willes, Simon Charles
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 30
    Cadbury, Peter Hugh George
    Company Director born in June 1943
    Individual (10 offsprings)
    Officer
    1997-09-29 ~ 1999-01-31
    OF - Director → CIF 0
  • 31
    Le Berre, Alain, Monsieur
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2007-06-16
    OF - Director → CIF 0
  • 32
    Trower, Jonathan Charles Gosselin
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Watson, Simon Donald
    Individual (22 offsprings)
    Officer
    1996-08-01 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 34
    Arrowsmith, Jonathan David
    Managing Director born in March 1976
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2018-11-16
    OF - Director → CIF 0
  • 35
    Parker, Matthew John
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Bali, Alka
    Company Director born in July 1957
    Individual (12 offsprings)
    Officer
    1998-08-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 37
    Huffine, Terence Robert
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2015-09-18
    OF - Director → CIF 0
  • 38
    Weidinger, Robert
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 39
    Thompson, William Christopher
    Corporate Financier born in December 1971
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 40
    Buchan, Charles Walter Edward Ralph
    Director born in August 1951
    Individual (13 offsprings)
    Officer
    1996-05-31 ~ 1999-02-11
    OF - Director → CIF 0
  • 41
    Keogh, Colin Denis
    Company Director born in July 1953
    Individual (45 offsprings)
    Officer
    1995-07-14 ~ 1999-01-31
    OF - Director → CIF 0
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (45 offsprings)
    2003-09-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 42
    Quigley, Thomas Kelly
    Company Director born in November 1962
    Individual (33 offsprings)
    Officer
    1997-08-01 ~ 2002-08-07
    OF - Director → CIF 0
  • 43
    Morland, Daniel John
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 44
    Wheeler, Michael
    Consultant born in November 1951
    Individual (13 offsprings)
    Officer
    2007-08-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 45
    Dousset, Olivier
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 46
    Gudgeon, Martin Richard
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 47
    Kellett-clark, Frances Anne
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1997-01-14
    OF - Director → CIF 0
  • 48
    Hardiman-evans, David
    Corporate Financier born in February 1969
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2010-07-31
    OF - Director → CIF 0
  • 49
    Llewellyn-lloyd, Edward John
    Company Director born in July 1959
    Individual (16 offsprings)
    Officer
    1996-05-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Reeve, Patrick Harold
    Company Director born in April 1960
    Individual (46 offsprings)
    Officer
    1995-08-01 ~ 1996-04-09
    OF - Director → CIF 0
  • 51
    Edwards, John Malcolm
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 52
    Lloyd, Humphrey Alexander
    Merchant Banker born in March 1956
    Individual (47 offsprings)
    Officer
    1995-08-01 ~ 1996-01-03
    OF - Director → CIF 0
  • 53
    Camilli, Laurent
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 54
    Sellers, Robin David
    Company Director born in June 1960
    Individual (26 offsprings)
    Officer
    1995-07-31 ~ 1997-03-13
    OF - Director → CIF 0
    Sellers, Robin David
    Individual (26 offsprings)
    Officer
    1995-07-14 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 55
    Willis, Simon Alexander
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 56
    Prest, Matthew Robert
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 57
    Thomas, Ian
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2001-09-24 ~ 2002-08-29
    OF - Director → CIF 0
  • 58
    Massey, Roger Champness
    Lawyer born in November 1959
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2012-04-16
    OF - Director → CIF 0
  • 59
    Graham, George Malcolm Roger
    Company Director born in May 1939
    Individual (26 offsprings)
    Officer
    1996-05-31 ~ 2001-12-13
    OF - Director → CIF 0
  • 60
    Barrow, Jonathan Mark
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 61
    Leach, Timothy Alan Baylor
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 62
    Merrett, Colin Andrew
    Banker born in September 1972
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 63
    Havelock, David Wilson
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-02-25
    OF - Director → CIF 0
  • 64
    Luycx, Alexander Jozef
    Managing Director born in July 1978
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 65
    O'neill, Ciara Anne
    Born in July 1973
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 66
    Wickerson, Richard John
    Company Director born in February 1956
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 67
    Marshall, Peter Hellyer
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 68
    Tomlinson, Simon James
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2003-08-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 69
    Elliston, George
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 70
    Morris, Timothy John
    Born in May 1972
    Individual (36 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 71
    Daumueller, Sebastian
    Managing Director born in September 1983
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2023-06-15
    OF - Director → CIF 0
  • 72
    Hilton, James Walter
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2001-01-08 ~ 2002-07-26
    OF - Director → CIF 0
  • 73
    Kent, Roderick David
    Company Director born in August 1947
    Individual (54 offsprings)
    Officer
    1995-10-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 74
    Naini, Ali
    Company Director born in January 1967
    Individual (20 offsprings)
    Officer
    2001-09-24 ~ 2002-08-02
    OF - Director → CIF 0
  • 75
    Blue, Jeffrey Ross
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2011-05-23 ~ 2012-11-16
    OF - Director → CIF 0
  • 76
    Tilley, Simon David Arthur
    Corporate Finance born in November 1971
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 77
    Parkinson, Michael Frederick
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2022-06-01
    OF - Director → CIF 0
    Parkinson, Michael Frederick
    Secretary
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 78
    Perkins, Jeffery
    Banker born in April 1968
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 79
    Lack, Howard John
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    2001-09-24 ~ 2002-08-17
    OF - Director → CIF 0
  • 80
    Freyberg, Ernst Von
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2001-02-27
    OF - Director → CIF 0
    Von Freyberg, Ernst
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 81
    Wells, Henry James
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 82
    Quach, Nam Hung
    Managing Director born in September 1976
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ 2019-10-02
    OF - Director → CIF 0
  • 83
    Cunningham, Andrew John
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 84
    Riddell, David William
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 85
    Condon, Brian
    Company Director born in December 1959
    Individual (11 offsprings)
    Officer
    1998-08-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 86
    Hope-bell, Joel Francis
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2011-12-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 87
    Healy, Gareth Patrick
    Banking born in July 1970
    Individual (44 offsprings)
    Officer
    2005-08-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 88
    Judge, Andrew James
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2018-06-13
    OF - Director → CIF 0
  • 89
    Tyler, Jonathan
    Corporate Financier born in November 1972
    Individual (7 offsprings)
    Officer
    2009-09-14 ~ 2010-10-07
    OF - Director → CIF 0
  • 90
    Thornton, Jonathan George Trevelyan
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    1995-08-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 91
    Thornton, Michael Royston
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 92
    Vartevanian, Robert
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2005-09-12
    OF - Director → CIF 0
  • 93
    Strudwick, Andrew
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 94
    Spencer, Julian Peter
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2000-09-13 ~ 2002-01-16
    OF - Director → CIF 0
  • 95
    Napier, Mark
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 96
    Clayton, Christopher March
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 97
    Trevillion, Richard Ian
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 98
    Mariaz, Michael Valery Claude
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2019-10-02
    OF - Director → CIF 0
  • 99
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual (32 offsprings)
    Officer
    1996-05-31 ~ 2001-09-17
    OF - Director → CIF 0
  • 100
    Gutzwiller, Philipp Alfred
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2011-07-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 101
    Satow, Robert William
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    1996-05-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 102
    Kazmierowski, Wolfgang, Doctor
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 103
    Richard, Sandrine
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 104
    Benelbas Tapiero, Leon
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2008-02-01
    OF - Director → CIF 0
    Benelbas Tapiero, Leon
    Corporate Financier born in January 1952
    Individual (2 offsprings)
    2009-01-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 105
    Holland, Justin Keith
    Managing Director born in March 1973
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2019-10-02
    OF - Director → CIF 0
  • 106
    Pusinelli, David Charles
    Merchant Banker born in September 1956
    Individual (15 offsprings)
    Officer
    1995-07-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 107
    Ronga, Sergio
    Managing Director born in November 1971
    Individual (14 offsprings)
    Officer
    2012-07-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 108
    Oliver, James Andrew
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2002-03-04
    OF - Director → CIF 0
    Oliver, James Andrew
    Individual (18 offsprings)
    Officer
    1999-10-12 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 109
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-06-13 ~ 1995-07-14
    OF - Nominee Secretary → CIF 0
  • 110
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    10, Crown Place, London, United Kingdom
    Active Corporate (112 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 111
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-06-13 ~ 1995-07-14
    OF - Nominee Director → CIF 0
  • 112
    DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED
    - now 06394283
    DAIWA CORPORATE ADVISORY HOLDINGS LIMITED - 2021-11-03 06394283
    DAIWA CORPORATE ADVISORY PARTNERS LIMITED - 2012-03-30
    CLOSE BROTHERS CORPORATE FINANCE (HOLDINGS) LIMITED - 2010-05-11
    5, King William Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

DAIWA CORPORATE ADVISORY LIMITED

Period: 2012-03-29 ~ now
Company number: 03067616
Registered names
DAIWA CORPORATE ADVISORY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • DAIWA CORPORATE ADVISORY LIMITED
    Info
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2012-03-29
    APPEARDIRECT LIMITED - 2012-03-29
    Registered number 03067616
    5 King William Street, London EC4N 7DA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CLOSE BROTHERS CORPORATE FINANCE LIMITED
    S
    Registered number 03067616
    10, Crown Place, London, United Kingdom, EC2A 4FT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-09-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.