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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 14
  • 1
    Aim, David
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2005-07-13
    OF - Director → CIF 0
    Aim, David
    Banking
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 2
    Kay, Joseph
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Anti, Michele
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2004-04-21
    OF - Director → CIF 0
    2004-04-21 ~ 2005-04-13
    OF - Director → CIF 0
  • 4
    Dokhan, Stephane
    Research/Relations With Custom born in March 1966
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2002-09-05
    OF - Director → CIF 0
    Dokhan, Stephane
    Research/Relations With Custom
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 5
    Moffat, Ian Leslie
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 6
    Dokhan, Pascal
    Finance And Accountancy born in February 1970
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 2002-09-05
    OF - Director → CIF 0
  • 7
    Edery, Eric Jacques
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 8
    Quercioli, Gerardo
    Banker born in September 1946
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2004-01-19
    OF - Director → CIF 0
  • 9
    Shachkova, Natalia
    Director born in August 1971
    Individual (21 offsprings)
    Officer
    2008-09-03 ~ 2009-02-26
    OF - Director → CIF 0
    Shachkova, Natalia
    Manager
    Individual (21 offsprings)
    Officer
    2008-10-09 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 10
    Large, Thierry
    Compliance Officer born in February 1964
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 11
    Guidfar, Mohammad Ali
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-09-11 ~ 1996-10-09
    OF - Nominee Director → CIF 0
  • 13
    51 8 Thomas More Street, London
    Corporate (1 offspring)
    Officer
    2002-06-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-09-11 ~ 1996-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON INTERNATIONAL BANK LIMITED

Period: 2002-11-21 ~ 2014-08-12
Company number: 03250572
Registered names
LONDON INTERNATIONAL BANK LIMITED - Dissolved
MCM CORP. LIMITED - 2000-12-29
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
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 and dissolved on 2014-08-12 (17 years 11 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.