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
    Yung, Bok Wing, Mr.
    Investment Advisor-Managing Director, Head Of Asia born in May 1971
    Individual (1 offspring)
    Officer
    2020-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Siddique, Sabeth, Mr.
    Chief Credit & Risk Officer born in May 1962
    Individual (1 offspring)
    Officer
    2019-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    1717 Pennsylvania Avenue Nw, Suite 1025, Washington D.c., Washington D.c., United States
    Corporate (1 offspring)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Flat 530 5th Floor, Willy Commercial 28-36 Wing Kut, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Officer
    2020-01-28 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith, Brenda
    Executive Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Loughrey, Tristan Sebastian
    Security Dealing On Own Account born in December 1973
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2019-07-08
    OF - Director → CIF 0
    Loughrey, Tristan
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 3
    Park, Michael Joon, Mr.
    Chief Financial Officer born in December 1961
    Individual
    Officer
    2019-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Boughton Law Corporation, 595, Burrard Street, Vancouver, B.c., Canada
    Corporate
    Officer
    2019-07-04 ~ 2020-02-01
    PE - Director → CIF 0
parent relation
Company in focus

IFRC DEPOSITORY & CLEARING PLC

Standard Industrial Classification
64191 - Banks
64301 - Activities Of Investment Trusts
64991 - Security Dealing On Own Account
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • IFRC DEPOSITORY & CLEARING PLC
    Info
    Registered number 11855373
    40 Bank Street Level 18, Canary Wharf, London E14 5NR
    Public Limited Company incorporated on 2019-03-01 and dissolved on 2021-03-30 (2 years). The company status is Dissolved.
    CIF 0
  • IFRC DEPOSITORY & CLEARING PLC
    S
    Registered number 11855373
    40, Bank Street Level 18, Canary Wharf, London, England, E14 5NR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DIAMONDA HOLDINGS N.A. LLC T/A UK CAPITAL RESERVE ACCOUNT LIMITED - 2016-09-05
    UK CAPITAL RESERVE ACCOUNT LIMITED - 2016-07-05
    4385, 08909843 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2019-03-07 ~ 2019-03-14
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.