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
  • Austin, Scott D.
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2012-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Cuellar, Hector J
    President born in June 1956
    Individual
    Officer
    2005-08-08 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Blackwood, David Mitchell
    Executive Vice President born in November 1960
    Individual
    Officer
    2004-02-02 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Rodnick, Richard Monie
    Financial Advisor born in March 1929
    Individual
    Officer
    1998-12-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 4
    Ott, Keith Terry
    Individual
    Officer
    1999-05-20 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 5
    Teuten, Paul Theodore
    Md International Rsm Equico born in July 1961
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Sharif, Malik
    Director Broker Dealer born in May 1972
    Individual
    Officer
    2009-01-05 ~ 2012-02-08
    OF - Director → CIF 0
  • 7
    Jeffries, Patrice
    Individual
    Officer
    1998-12-10 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 8
    Jr., Scott M Ryder
    Company Director born in April 1969
    Individual
    Officer
    2011-02-17 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    Sonenshine, Sheila Prell
    President Coo & Ceo born in July 1945
    Individual
    Officer
    1999-09-20 ~ 2004-02-02
    OF - Director → CIF 0
  • 10
    Sonenshine, Jacob Prell
    President Rsm Equico born in October 1970
    Individual
    Officer
    2004-02-02 ~ 2005-08-08
    OF - Director → CIF 0
  • 11
    Thurmond, Margaret Ann
    Cfo born in June 1954
    Individual
    Officer
    2004-02-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    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
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-26 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 13
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1998-11-26 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 14
    HOGAN & HARTSON CORPORATE SERVICES LIMITED - 2010-05-05
    21, Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2005-09-08 ~ 2012-07-18
    PE - Secretary → CIF 0
  • 15
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-26 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 16
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    C/o Paul Hastings, 88 Wood Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-12-30 ~ 2005-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HARBOR CAPITAL MARKETS EUROPE LIMITED

Previous names
MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
EQUICO EUROPE LIMITED - 2008-09-19
EQUICO LIMITED - 2004-03-05
BURGINHALL 1078 LIMITED - 1998-12-11
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 - 2008-09-19
    EQUICO LIMITED - 2004-03-05
    BURGINHALL 1078 LIMITED - 1998-12-11
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.