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.
- 1
Mr. Neil Anthony Shaun Harvey
Born in February 1962Individual (2 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 110 offsprings)Officer 2016-03-23 ~ dissolvedOF - Director → CIF 0 - 3SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10SOC GROUP LIMITED - 2000-04-10SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17NAMES ADVISORY SERVICE LIMITED - 1995-08-315th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 483 offsprings)Officer 2016-03-23 ~ dissolvedOF - Secretary → CIF 0
- 45th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 123 offsprings)Officer 2016-03-23 ~ dissolvedOF - Director → CIF 0
- 1
Sexton, Andrew Keith
Manager born in April 1976IndividualOfficer 2009-05-22 ~ 2016-03-23OF - Director → CIF 0 - 2
Harvey, Neil Anthony Shaun
Investment Banker born in February 1962Individual (2 offsprings)Officer 2016-03-23 ~ 2023-01-24OF - Director → CIF 0 - 3Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-09-12 ~ 2002-09-13PE - Nominee Director → CIF 0
- 4Lefebvre Court, Po Box 87, Lefebvre Street, St Peter Port, Channel IslandsCorporateOfficer2004-11-30 ~ 2016-03-23PE - Secretary → CIF 0
- 5Helvetia Court, South Esplanade St Peter Port, GuernseyCorporate (12 offsprings)Officer2002-09-13 ~ 2004-11-30PE - Secretary → CIF 0
- 6Lefebvre Court, Po Box 87, Lefebvre Street, St Peter Port, GuernseyCorporateOfficer2004-11-30 ~ 2016-03-23PE - Director → CIF 0
- 7The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, BahamasCorporate (17 offsprings)Officer2002-09-13 ~ 2004-11-30PE - Director → CIF 0
- 8Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-09-12 ~ 2002-09-13PE - Nominee Secretary → CIF 0
DAWNBANK LIMITED
Standard Industrial Classification
- Registered number 04532993
DAWNBANK LIMITED
Info5th Floor 70 Gracechurch Street, London EC3V 0XLPrivate Limited Company incorporated on 2002-09-12 and dissolved on 2023-05-30 (20 years 8 months). The company status is Dissolved.CIF 0 DAWNBANK LIMITED
SRegistered number 045329935th Floor, 70 Gracechurch Street, London, England, EC3V 0XLPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in England, United KingdomCIF 2
- Not found in our database.
- 15th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2021-05-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2019-06-30CIF 1 - Right to surplus assets - 75% or more → OECIF 1 - Right to appoint or remove persons → OECIF 1 - Ownership of voting rights - 75% or more → OE
