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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 35
  • 1
    Lopez, Jose Angel
    Banker born in January 1942
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2000-12-04
    OF - Director → CIF 0
  • 2
    Robertson, John Christian
    Business Planning born in November 1956
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2000-12-04
    OF - Director → CIF 0
  • 3
    Schiffers, Markus
    Managing Director born in February 1975
    Individual (35 offsprings)
    Officer
    2018-01-05 ~ 2021-03-29
    OF - Director → CIF 0
  • 4
    Lemonik, Jack
    Banker born in March 1951
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2001-10-29
    OF - Director → CIF 0
  • 5
    Aziz, Aslam
    Banker born in January 1951
    Individual (7 offsprings)
    Officer
    1999-04-26 ~ 2000-12-04
    OF - Director → CIF 0
  • 6
    Levinson, Richard
    Investment Manager born in February 1952
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2000-02-18
    OF - Director → CIF 0
  • 7
    Clark, Patrick Thomas
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Houston, James
    General Counsel born in May 1959
    Individual (13 offsprings)
    Officer
    2010-03-05 ~ 2014-06-04
    OF - Director → CIF 0
    Houston, James
    Individual (13 offsprings)
    Officer
    2008-02-02 ~ 2016-04-01
    OF - Secretary → CIF 0
    2020-03-03 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 9
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    2000-07-14 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 10
    Junker, Henrik
    Managing Director born in July 1965
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2018-01-05
    OF - Director → CIF 0
  • 11
    Auber, Alison Elizabeth
    Financial Controller born in April 1981
    Individual (4 offsprings)
    Officer
    2015-02-24 ~ 2015-06-18
    OF - Director → CIF 0
  • 12
    Sutton, Andrew James
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 13
    Macdonald, Iain Torlach
    Banker born in July 1949
    Individual (2 offsprings)
    Officer
    1999-05-18 ~ 2000-12-04
    OF - Director → CIF 0
  • 14
    Jones, Nicholas Anthony
    Banker born in December 1952
    Individual (8 offsprings)
    Officer
    1999-05-18 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Scheuermann, Hans-dieter
    Insurance Executive born in June 1952
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2002-03-26
    OF - Director → CIF 0
  • 16
    Huertas, Thomas Francis
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2000-12-04
    OF - Director → CIF 0
    2002-01-28 ~ 2003-11-03
    OF - Director → CIF 0
  • 17
    Kay, Alan William
    Chartered Accountant born in July 1935
    Individual (8 offsprings)
    Officer
    1999-05-18 ~ 2002-03-26
    OF - Director → CIF 0
  • 18
    Mcloone, Brendan John
    Evp Client Services born in April 1963
    Individual (5 offsprings)
    Officer
    2006-02-09 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Jenvey, Robert Dennis
    Financial Controller born in November 1952
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2000-12-04
    OF - Director → CIF 0
  • 20
    Weiner, Jens
    Branch Manager born in October 1973
    Individual (6 offsprings)
    Officer
    2014-06-04 ~ 2015-02-24
    OF - Director → CIF 0
  • 21
    Mr Thomas Robert Forster Dunn
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 22
    Heywood, Michael John
    Banker born in June 1964
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2000-12-04
    OF - Director → CIF 0
  • 23
    Notman, Andrew Douglas
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2016-04-02 ~ now
    OF - Director → CIF 0
    Notman, Andrew Douglas
    Managing Director born in April 1962
    Individual (38 offsprings)
    2011-11-25 ~ 2016-04-01
    OF - Director → CIF 0
    Notman, Andrew Douglas
    Individual (38 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Hatfield, David Roy
    Financial Services New Product born in July 1943
    Individual (3 offsprings)
    Officer
    1999-08-13 ~ 2000-12-04
    OF - Director → CIF 0
  • 25
    Page, Richard Coles
    Business Relationship Director born in March 1954
    Individual (5 offsprings)
    Officer
    2000-06-20 ~ 2002-03-26
    OF - Director → CIF 0
  • 26
    Cocks, David Alan
    Chief Information Officer born in August 1954
    Individual (5 offsprings)
    Officer
    2002-03-26 ~ 2006-01-25
    OF - Director → CIF 0
  • 27
    Gorman, Gregory Lyall Leslie
    Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 28
    Johnston, Michael
    Cf Financial Officer born in July 1960
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2010-03-05
    OF - Director → CIF 0
  • 29
    Borenstein, Sam
    Banking born in March 1952
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2000-12-04
    OF - Director → CIF 0
  • 30
    Alnery Incorporations No 2 Limited
    Individual (174 offsprings)
    Officer
    1998-03-05 ~ 1999-04-26
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    1998-03-05 ~ 1999-04-26
    OF - Nominee Director → CIF 0
    Officer
    1998-03-05 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 31
    Milana, John Allen
    Chief Financial Officer born in April 1955
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2000-06-07
    OF - Director → CIF 0
  • 32
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    1999-04-26 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 33
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2006-05-30 ~ 2008-02-02
    OF - Secretary → CIF 0
  • 34
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    2003-11-03 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 35
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2018-07-24 ~ 2018-07-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ORBIAN MANAGEMENT LIMITED

Period: 2000-02-01 ~ now
Company number: 03522614
Registered names
ORBIAN MANAGEMENT LIMITED - now
ALNERY NO.1762 LIMITED - 1998-11-16 06475376... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ORBIAN MANAGEMENT LIMITED
    Info
    TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01
    ALNERY NO.1762 LIMITED - 2000-02-01
    Registered number 03522614
    34-37 Liverpool Street, 2nd Floor, London EC2M 7PP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • ORBIAN MANAGEMENT LIMITED
    S
    Registered number missing
    34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP
    Company Limited By Shares
    CIF 1
  • ORBIAN MANAGEMENT LIMITED
    S
    Registered number missing
    35, New Broad Street, London, United Kingdom, EC2M 1NH
    Company Limited By Shares
    CIF 2
  • ORBIAN MANAGEMENT LIMITED
    S
    Registered number 3522614
    2nd Floor, 34-37 Liverpool Street, London, United Kingdom, EC2M 7PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    IBOS FINANCIAL SERVICES I LIMITED
    12295439
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    ORBIAN FINANCIAL SERVICES II LIMITED
    07113953 07231063... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    ORBIAN FINANCIAL SERVICES LI LIMITED
    13281160 16207645... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-21 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    ORBIAN FINANCIAL SERVICES LIII LIMITED
    13849518 16529550... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    ORBIAN FINANCIAL SERVICES LIX LIMITED
    16207645 09729525... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    ORBIAN FINANCIAL SERVICES LV LIMITED
    14444267 09464443... (more)
    2nd Floor 34-37 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ORBIAN FINANCIAL SERVICES LVII LIMITED
    14446830 12471980... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-27 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    ORBIAN FINANCIAL SERVICES LXI LIMITED
    16222148 09733814... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    ORBIAN FINANCIAL SERVICES LXIII LIMITED
    16529550 09464576... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    ORBIAN FINANCIAL SERVICES LXIX LIMITED
    17040564 16207645... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    ORBIAN FINANCIAL SERVICES LXV LIMITED
    16529737 09464443... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    ORBIAN FINANCIAL SERVICES LXVII LIMITED
    16744769 16529550... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    ORBIAN FINANCIAL SERVICES LXXI LIMITED
    17041596 09030901... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    ORBIAN FINANCIAL SERVICES VI LIMITED
    - now 06929631 07231063... (more)
    ORBIAN FINANCIAL SERVICES I LIMITED - 2011-10-21
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    ORBIAN FINANCIAL SERVICES VIII LIMITED
    08055398 13849518... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    ORBIAN FINANCIAL SERVICES XI LIMITED
    - now 07231063 09464443... (more)
    ORBIAN FINANCIAL SERVICES IV LIMITED - 2014-06-11
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    ORBIAN FINANCIAL SERVICES XIX LIMITED
    09729525 16207645... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 18
    ORBIAN FINANCIAL SERVICES XLI LIMITED
    12223287 09733814... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    ORBIAN FINANCIAL SERVICES XLIII LIMITED
    12223292 13849518... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    ORBIAN FINANCIAL SERVICES XLIX LIMITED
    12471948 12223287... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    ORBIAN FINANCIAL SERVICES XLV LIMITED
    12280888 09464443... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    ORBIAN FINANCIAL SERVICES XLVII LIMITED
    12471980 09464665... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    ORBIAN FINANCIAL SERVICES XV LIMITED
    09464443 07231063... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    ORBIAN FINANCIAL SERVICES XVII LIMITED
    09464665 10513675... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    ORBIAN FINANCIAL SERVICES XXI LIMITED
    09733814 10120277... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    ORBIAN FINANCIAL SERVICES XXIII LIMITED
    - now 09464576 12223292... (more)
    ORBIAN FINANCIAL SERVICES IXX LIMITED - 2015-08-25
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 27
    ORBIAN FINANCIAL SERVICES XXIX LIMITED
    10670040 09729525... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-14 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 28
    ORBIAN FINANCIAL SERVICES XXV LIMITED
    10120277 09464443... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 29
    ORBIAN FINANCIAL SERVICES XXVII LIMITED
    10513675 09464576... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 30
    ORBIAN FINANCIAL SERVICES XXXI LIMITED
    - now 09030901 11427324... (more)
    ORBIAN TRADING I DEUTSCHLAND LIMITED - 2018-04-25
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 31
    ORBIAN FINANCIAL SERVICES XXXIII LIMITED
    11427192 09464576... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 32
    ORBIAN FINANCIAL SERVICES XXXIX LIMITED
    12120210 09030901... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 33
    ORBIAN FINANCIAL SERVICES XXXV LIMITED
    11427324 10120277... (more)
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 34
    ORBIAN FINANCIAL SERVICES XXXVII LIMITED
    11677976 10513675... (more)
    34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.