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 5
  • 1
    Hand, Charles Hillary
    Banker born in July 1974
    Individual (7 offsprings)
    Officer
    2009-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Philip John
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2012-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lee, Lydia Beth
    Senior Vice President born in March 1962
    Individual (7 offsprings)
    Officer
    2008-06-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    2, King Edward Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2012-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2, King Edward Street, London, England
    Converted / Closed Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 2
    Wolfensberger, Markus Andreas
    Finance born in September 1968
    Individual
    Officer
    2007-11-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Thompson, Steven Dean
    Bank Officer born in December 1968
    Individual
    Officer
    2006-03-16 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Church, Fiona
    Bank Officer
    Individual
    Officer
    2006-11-08 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 5
    Preddy, Jeremy David Charles
    Bank Officer born in April 1956
    Individual
    Officer
    2006-03-16 ~ 2007-11-14
    OF - Director → CIF 0
  • 6
    Mulligan, Gregory Joseph
    Bank Officer born in November 1957
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Burns, Toshiro Gilmour
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2009-04-02
    OF - Director → CIF 0
  • 8
    Jain, Sudhir
    Bank Officer born in June 1972
    Individual
    Officer
    2007-03-15 ~ 2008-06-17
    OF - Director → CIF 0
  • 9
    Li, Helene Yuk Hing
    Individual (9 offsprings)
    Officer
    2008-02-13 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 10
    Clowes, Stephen Bernard
    Chartd Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2006-11-08
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Chartd Accountant
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 11
    Jaccarini, Edward Anthony
    Bank Officer born in May 1960
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Director → CIF 0
    2006-11-08 ~ 2007-04-19
    OF - Director → CIF 0
  • 12
    Mclaughlin, Michael
    Bank Officer born in September 1966
    Individual
    Officer
    2006-03-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 13
    Essers, Gabriel
    Bank Officer born in July 1975
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2009-03-13
    OF - Director → CIF 0
  • 14
    Smith, Mark Simon Martin
    Bank Officer born in May 1974
    Individual
    Officer
    2007-05-30 ~ 2008-07-10
    OF - Director → CIF 0
  • 15
    Greenblatt, Barry David
    Bank Officer born in November 1963
    Individual
    Officer
    2006-09-11 ~ 2007-02-27
    OF - Director → CIF 0
  • 16
    Hoepfl, Christopher Lorenz Valentin
    Bank Officer born in September 1972
    Individual
    Officer
    2006-09-11 ~ 2007-04-10
    OF - Director → CIF 0
  • 17
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2011-03-28
    OF - Director → CIF 0
  • 18
    Pithia, Kantilal Girdharlal
    Chartered Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 19
    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
    2006-03-16 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALIE STREET INVESTMENTS 16 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALIE STREET INVESTMENTS 16 LIMITED
    Info
    Registered number 05745785
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2006-03-16 and dissolved on 2018-11-23 (12 years 8 months). The company status is Dissolved.
    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.