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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 20
  • 1
    Stephen Robert Leslie Cork
    Individual (433 offsprings)
    Insolvency
    ~ 2011-07-27
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shachkova, Natalia
    Director born in August 1971
    Individual (27 offsprings)
    Officer
    2008-09-03 ~ 2009-02-26
    OF - Director → CIF 0
    Shachkova, Natalia
    Manager
    Individual (27 offsprings)
    Officer
    2008-10-09 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 3
    Dokhan, Pascal
    Finance And Accountancy born in February 1970
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Anthony Cliff Spicer
    Individual (344 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Quercioli, Gerardo
    Banker born in September 1946
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2004-01-19
    OF - Director → CIF 0
  • 7
    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
  • 8
    Edery, Eric Jacques
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 9
    Vivienne Elizabeth Oliver
    Individual (1 offspring)
    Insolvency
    ~ 2012-01-10
    IP - (Case 1) practitioner → CIF 0
  • 10
    Panos Papas
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Moffat, Ian Leslie
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 12
    Joanne Elizabeth Milner
    Individual (272 offsprings)
    Insolvency
    ~ 2011-07-27
    IP - (Case 1) practitioner → CIF 0
  • 13
    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
  • 14
    Guidfar, Mohammad Ali
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 15
    Dokhan, Stephane
    Research/Relations With Custom born in March 1966
    Individual (5 offsprings)
    Officer
    1996-10-09 ~ 2002-09-05
    OF - Director → CIF 0
    Dokhan, Stephane
    Research/Relations With Custom
    Individual (5 offsprings)
    Officer
    1996-10-09 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 16
    Kay, Joseph
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Large, Thierry
    Compliance Officer born in February 1964
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 18
    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, 2060 offsprings)
    Officer
    1996-09-11 ~ 1996-10-09
    OF - Nominee Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1996-09-11 ~ 1996-10-09
    OF - Nominee Director → CIF 0
  • 20
    51 8 Thomas More Street, London
    Corporate (1 offspring)
    Officer
    2002-06-01 ~ 2002-06-01
    OF - Director → 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 April 2026 and licensed under the Open Government Licence v3.0.