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 4
  • 1
    Dass, Amit
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Jonathan
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Sokhi, Daljit Singh
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Warren Place, Birch Vale, Cobham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    901 GBP2023-12-31
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Mr Younes Ismael-aguirre
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-09-21 ~ 2018-01-28
    PE - Has significant influence or control → CIF 0
  • 2
    Ullerick, Carolyn
    Individual
    Officer
    2014-09-26 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 3
    Siegel, Philip Sandor
    Professional Investment Manager born in October 1964
    Individual
    Officer
    2012-11-27 ~ 2014-07-31
    OF - Director → CIF 0
    Siegel, Philip Sandor
    Individual
    Officer
    2012-11-27 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Hobson, Dominic Simon Hamilton
    Publications Executive & Edito born in August 1958
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2006-07-06
    OF - Director → CIF 0
    Hobson, Dominic Simon Hamilton
    Publications Executive Editor
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 5
    Ruffel, Charles Anthony
    Chief Executive Officer born in April 1956
    Individual
    Officer
    2005-09-21 ~ 2009-06-10
    OF - Director → CIF 0
  • 6
    Wright, Thomas
    Individual
    Officer
    2014-07-31 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 7
    Strong, Harold
    Investment Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Casella, James Angelo
    Executive born in September 1948
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Bowman, Mathew Ryan
    Executive Director born in July 1976
    Individual
    Officer
    2010-01-01 ~ 2012-11-27
    OF - Director → CIF 0
    Bowman, Matthew Ryan
    Individual
    Officer
    2009-06-10 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 10
    Miller, Geoffrey Ian
    Investment Associate born in December 1984
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Mandelbaum, Joel Ira
    Ceo born in November 1957
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Jaeger, Karl Vincent
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 13
    Platt Jnr, Nicholas
    Publishing Executive born in April 1964
    Individual
    Officer
    2007-06-19 ~ 2009-06-10
    OF - Director → CIF 0
    Platt Jnr, Nicholas
    Individual
    Officer
    2006-07-06 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 14
    Schwartz, Richard David
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 15
    Salewski, Anthony J
    Investment Principal born in July 1975
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-21 ~ 2005-09-21
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-21 ~ 2005-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL CUSTODIAN NETWORK LIMITED

Previous name
ASSET INTERNATIONAL UK LIMITED - 2017-12-06
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
759,742 GBP2023-12-31
902,921 GBP2022-12-31
Cash at bank and in hand
448,162 GBP2023-12-31
315,714 GBP2022-12-31
Current Assets
1,207,904 GBP2023-12-31
1,218,635 GBP2022-12-31
Creditors
Current
360,245 GBP2023-12-31
312,872 GBP2022-12-31
Net Current Assets/Liabilities
847,659 GBP2023-12-31
905,763 GBP2022-12-31
Total Assets Less Current Liabilities
847,659 GBP2023-12-31
905,763 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
847,657 GBP2023-12-31
Equity
847,659 GBP2023-12-31
905,763 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,877 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
381,660 GBP2023-12-31
147,341 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
261,023 GBP2023-12-31
452,305 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
117,059 GBP2023-12-31
303,275 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
759,742 GBP2023-12-31
902,921 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,049 GBP2023-12-31
19,612 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,867 GBP2023-12-31
49,116 GBP2022-12-31
Other Creditors
Current
268,329 GBP2023-12-31
244,144 GBP2022-12-31
  • GLOBAL CUSTODIAN NETWORK LIMITED
    Info
    ASSET INTERNATIONAL UK LIMITED - 2017-12-06
    Registered number 05570111
    Warren Place, Birch Vale, Cobham KT11 2PX
    Private Limited Company incorporated on 2005-09-21 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.