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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 19
  • 1
    Sharif, Malik
    Director Broker Dealer born in May 1972
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Cuellar, Hector J
    President born in June 1956
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2012-02-08
    OF - Director → CIF 0
  • 3
    Austin, Scott D.
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Blackwood, David Mitchell
    Executive Vice President born in November 1960
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Thurmond, Margaret Ann
    Cfo born in June 1954
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Jr., Scott M Ryder
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2011-02-17 ~ 2012-02-08
    OF - Director → CIF 0
  • 7
    Ott, Keith Terry
    Individual (30 offsprings)
    Officer
    1999-05-20 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 8
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2012-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Sonenshine, Jacob Prell
    President Rsm Equico born in October 1970
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-08-08
    OF - Director → CIF 0
  • 10
    Sonenshine, Sheila Prell
    President Coo & Ceo born in July 1945
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2004-02-02
    OF - Director → CIF 0
  • 11
    Rodnick, Richard Monie
    Financial Advisor born in March 1929
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 12
    Teuten, Paul Theodore
    Md International Rsm Equico born in July 1961
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Jeffries, Patrice
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 14
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2012-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1998-11-26 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 16
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1998-11-26 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
  • 17
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1998-11-26 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 18
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    C/o Paul Hastings, 88 Wood Street, London
    Dissolved Corporate (16 parents, 98 offsprings)
    Officer
    2002-12-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 19
    HOGAN LOVELLS CORPORATE SERVICES LIMITED
    - now 05338798
    HOGAN & HARTSON CORPORATE SERVICES LIMITED - 2010-05-05 05338798
    21, Holborn Viaduct, London
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2005-09-08 ~ 2012-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HARBOR CAPITAL MARKETS EUROPE LIMITED

Period: 2012-02-09 ~ 2013-10-11
Company number: 03677372
Registered names
HARBOR CAPITAL MARKETS EUROPE LIMITED - Dissolved
EQUICO LIMITED - 2004-03-05
BURGINHALL 1078 LIMITED - 1998-12-11 03691713... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARBOR CAPITAL MARKETS EUROPE LIMITED
    Info
    MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
    EQUICO EUROPE LIMITED - 2012-02-09
    EQUICO LIMITED - 2012-02-09
    BURGINHALL 1078 LIMITED - 2012-02-09
    Registered number 03677372
    Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 and dissolved on 2013-10-11 (14 years 10 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.