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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
    Gibson, Donald Raoul
    Born in November 1948
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2004-11-11
    OF - Director → CIF 0
  • 2
    Le Roex, Frank Alan
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2009-03-20
    OF - Director → CIF 0
    Le Roex, Frank Alan
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Smith, Philip Andrew
    Born in June 1972
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 4
    Strong, Simon David Mcgregor
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Director → CIF 0
    Stong, Simon David Mcgregor
    Individual (5 offsprings)
    Officer
    2005-09-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 5
    Laurence Pagden
    Individual (440 offsprings)
    Insolvency
    2014-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bertinato, David
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-08-09
    OF - Director → CIF 0
  • 7
    Mcneile, Lindsay James
    Born in February 1948
    Individual (21 offsprings)
    Officer
    2003-09-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 8
    Pypers, Petrus
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 9
    Lund, Howard Nicholas
    Born in March 1940
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    1999-11-01 ~ 2003-07-02
    OF - Director → CIF 0
    Lund, Howard Nicholas
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 10
    Shorter, Olvin Martin
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    Brinton, Nicholas James
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Driscoll, Berkley Brendan Rockwell
    Born in July 1966
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2002-11-18
    OF - Director → CIF 0
    Driscoll, Berkley Brendan Rockwell
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
    2000-10-25 ~ 2002-11-02
    OF - Secretary → CIF 0
  • 13
    Sayers, Georgina
    Born in July 1977
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Bailey, Stephen Richard
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2002-11-18 ~ 2005-02-28
    OF - Director → CIF 0
    Bailey, Stephen Richard
    Individual (14 offsprings)
    Officer
    2002-11-02 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 15
    Horne, Mark John Fraser
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 16
    Arbues, Miguel
    Born in May 1956
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 17
    Vincent, Gregory Finbarr
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 18
    De Boinville, Nicolas Vivian Chastel
    Born in January 1951
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW YORK BAY INTERNATIONAL LIMITED

Period: 2004-11-15 ~ 2016-07-20
Company number: 03799331
Registered names
NEW YORK BAY INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2016-07-20
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEW YORK BAY INTERNATIONAL LIMITED
    Info
    GLOBAL CURRENCIES (EUROPE) LIMITED - 2004-11-15
    NEW YORK BAY INTERNATIONAL LIMITED - 2004-11-15
    Registered number 03799331
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 and dissolved on 2016-07-20 (17 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.