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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
Active 1
  • Kay, Joseph
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Large, Thierry
    Compliance Officer born in February 1964
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 2
    Moffat, Ian Leslie
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 3
    Guidfar, Mohammad Ali
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Dokhan, Stephane
    Research/Relations With Custom born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2002-09-05
    OF - Director → CIF 0
    Dokhan, Stephane
    Research/Relations With Custom
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 5
    Quercioli, Gerardo
    Banker born in September 1946
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2004-01-19
    OF - Director → CIF 0
  • 6
    Dokhan, Pascal
    Finance And Accountancy born in February 1970
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2002-09-05
    OF - Director → CIF 0
  • 7
    Aim, David
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2005-07-13
    OF - Director → CIF 0
    Aim, David
    Banking
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 8
    Shachkova, Natalia
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-02-26
    OF - Director → CIF 0
    Shachkova, Natalia
    Manager
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 9
    Edery, Eric Jacques
    Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 10
    Anti, Michele
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2004-04-21
    OF - Director → CIF 0
    icon of calendar 2004-04-21 ~ 2005-04-13
    OF - Director → CIF 0
  • 11
    icon of address51 8 Thomas More Street, London
    Corporate
    Officer
    2002-06-01 ~ 2002-06-01
    PE - Director → CIF 0
  • 12
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-09-11 ~ 1996-10-09
    PE - Nominee Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-09-11 ~ 1996-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON INTERNATIONAL BANK LIMITED

Previous names
CREDIT MUNICIPAL BANK LIMITED. - 2002-11-21
MERCURY CAPITAL MARKETS LIMITED - 2002-04-05
MCM CORP. LIMITED - 2000-12-29
WESTBURY CAPITAL MARKETS LIMITED - 1998-10-13
MERCURY CAPITAL MARKETS LIMITED - 1996-12-13
Standard Industrial Classification
6523 - Other Financial Intermediation

  • LONDON INTERNATIONAL BANK LIMITED
    Info
    CREDIT MUNICIPAL BANK LIMITED. - 2002-11-21
    MERCURY CAPITAL MARKETS LIMITED - 2002-11-21
    MCM CORP. LIMITED - 2002-11-21
    WESTBURY CAPITAL MARKETS LIMITED - 2002-11-21
    MERCURY CAPITAL MARKETS LIMITED - 2002-11-21
    Registered number 03250572
    icon of address25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 and dissolved on 2014-08-12 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.