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 3
  • 1
    Burge, Chad Lee
    Bank Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2010-12-30 ~ now
    OF - Director → CIF 0
  • 2
    2, King Edward Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De, United States
    Corporate (115 offsprings)
    Person with significant control
    2018-02-08 ~ now
    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 11
  • 1
    Kirk, Jacqui
    Solicitor born in October 1974
    Individual
    Officer
    2006-05-04 ~ 2010-12-30
    OF - Director → CIF 0
    Tate, Jacqui
    Solicitor
    Individual
    Officer
    2006-05-04 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 2
    Downey, Morgan
    Bank Officer born in September 1968
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Briand, Julie Silvia Nathalie
    Bank Officer born in March 1977
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Keiser, Susan
    Banker born in February 1954
    Individual
    Officer
    2008-05-14 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Man, Juliana
    Banker born in August 1971
    Individual
    Officer
    2006-05-04 ~ 2008-05-14
    OF - Director → CIF 0
  • 6
    Tolentino, Michael Martin
    Banker born in August 1960
    Individual
    Officer
    2008-06-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 7
    Li, Helene Yuk Hing
    Individual (9 offsprings)
    Officer
    2008-02-14 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 8
    Spitznagel, Jonathon
    Bank Officer born in November 1982
    Individual (1 offspring)
    Officer
    2010-12-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 9
    Cubitt, Tom
    Bank Officer born in April 1979
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2010-12-30
    OF - Director → CIF 0
  • 10
    Chepulis, Peter Jhon
    Banking Executive born in November 1967
    Individual
    Officer
    2009-12-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 11
    LASALLE GTS (UK) LIMITED - 2009-11-03
    LASALLE GSTS (UK) LIMITED - 2008-05-29
    ABN AMRO GSTS (UK) LIMITED - 2008-01-02
    2, King Edward Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    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
parent relation
Company in focus

BANK OF AMERICA GSS NOMINEES LIMITED

Previous names
LASALLE GTS NOMINEES LIMITED - 2009-11-03
LASALLE GSTS NOMINEES LIMITED - 2008-05-29
ABN AMRO GSTS NOMINEES LIMITED - 2008-01-02
Standard Industrial Classification
99999 - Dormant Company

  • BANK OF AMERICA GSS NOMINEES LIMITED
    Info
    LASALLE GTS NOMINEES LIMITED - 2009-11-03
    LASALLE GSTS NOMINEES LIMITED - 2008-05-29
    ABN AMRO GSTS NOMINEES LIMITED - 2008-01-02
    Registered number 05806376
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2006-05-04 (19 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-01
    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.