logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 101
  • 1
    Warner, Rawleigh
    Born in January 1944
    Individual (1 offspring)
    Officer
    1980-06-24 ~ 1993-05-26
    OF - Director → CIF 0
  • 2
    Wilison Iii, Don Matthew
    Born in January 1948
    Individual (1 offspring)
    Officer
    2004-11-13 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Helm, Harold Holmes
    Individual (1 offspring)
    Officer
    1973-05-23 ~ 1993-05-26
    OF - Director → CIF 0
  • 4
    Callander, Robert J
    Individual (1 offspring)
    Officer
    1983-06-10 ~ 1993-05-26
    OF - Director → CIF 0
  • 5
    Housten, Frank Kittrel
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 6
    Jackson Jr, Laban Phelps
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2004-11-13
    OF - Director → CIF 0
    Jackson, Laban Phelps
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2020-05-19
    OF - Director → CIF 0
  • 7
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2013-01-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 8
    Humphreys, Harry Elmer
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 9
    Flynn, Timothy Patrick
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ 2024-05-21
    OF - Director → CIF 0
  • 10
    Jackson, Nathaniel Baxter
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 11
    Shipely, Walter V
    Born in July 1927
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 2000-01-01
    OF - Director → CIF 0
  • 12
    Neal, Michael Allen
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2024-05-21
    OF - Director → CIF 0
  • 13
    Roosevelt, John Kean
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 14
    Rometty, Virginia Maria
    Born in July 1957
    Individual (1 offspring)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Harder, Howard Charles
    Individual (1 offspring)
    Officer
    1972-11-13 ~ 1993-05-26
    OF - Director → CIF 0
  • 16
    Zubrow, Barry Lee
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ 2012-10-15
    OF - Director → CIF 0
  • 17
    Pratt Jnr, Edmund Taylor
    Born in February 1927
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-05-19
    OF - Director → CIF 0
  • 18
    Romnes, Haaken Ingolf
    Individual (1 offspring)
    Officer
    1973-05-23 ~ 1993-05-26
    OF - Director → CIF 0
  • 19
    Seiler, Lewis Pintard
    Individual (1 offspring)
    Officer
    1973-05-23 ~ 1993-05-26
    OF - Director → CIF 0
  • 20
    Watson, Arther Kittredge
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 21
    Lucas, Mellody Hobson
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 22
    Goelet, Robert G.
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-04-18
    OF - Director → CIF 0
  • 23
    Aldrich, Hulbert Stratten
    Individual (1 offspring)
    Officer
    1972-11-13 ~ 1993-05-26
    OF - Director → CIF 0
  • 24
    Zames, Matthew Ethan
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 25
    Bell, James Aaron
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2016-05-17 ~ 2020-05-19
    OF - Director → CIF 0
  • 26
    Mccall Jr, Howard Weaver
    Individual (1 offspring)
    Officer
    1973-05-23 ~ 1993-05-26
    OF - Director → CIF 0
  • 27
    Grune, George Vincent
    Born in July 1929
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1999-05-17
    OF - Director → CIF 0
  • 28
    Miller, Edward Daniel
    Born in November 1940
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 29
    Callaway, Cason Jewell
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 30
    Thomas, W Bruce
    Born in October 1926
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 31
    Raymond, Lee Roy
    Born in August 1938
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2004-11-13
    OF - Director → CIF 0
    2016-05-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Black, James Byers
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 33
    Bammann, Linda
    Born in March 1956
    Individual (1 offspring)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 34
    Futter, Ellen Victoria
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 35
    Weldon, William Conrad
    Born in November 1948
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 36
    Broda, Reid Robert
    Individual (1 offspring)
    Officer
    2025-05-27 ~ now
    OF - Secretary → CIF 0
  • 37
    Few, Benjamin Ferguson
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 38
    Novak, David Charles
    Born in October 1952
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2004-11-13
    OF - Director → CIF 0
  • 39
    Sovern, Michael I.
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 40
    Bisignano, Frank John
    Born in August 1959
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2013-04-28
    OF - Director → CIF 0
  • 41
    Burke, Stephen Barnett
    Born in August 1958
    Individual (1 offspring)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 42
    Kaplan, Helene Lois
    Born in June 1933
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 43
    Kruse, Ernest Michael
    Born in August 1941
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-07-16
    OF - Director → CIF 0
  • 44
    Perkins, Gilbert Harold
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 45
    Hook, Harold Swanson
    Born in October 1931
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 2001-01-16
    OF - Director → CIF 0
  • 46
    Bennack, Frank Anthony
    Born in February 1933
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 47
    Harris, Henry Upham
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 48
    Labrecque, Thomas Goulet
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-07-21
    OF - Director → CIF 0
  • 49
    Rawl, Lawrence G
    Born in July 1927
    Individual (1 offspring)
    Officer
    1989-01-26 ~ 1993-05-26
    OF - Director → CIF 0
  • 50
    Llewellyn, James Bruce
    Born in July 1927
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1997-05-19
    OF - Director → CIF 0
  • 51
    Grainger, Isaac Bates
    Born in November 1938
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 52
    Sigler, Andrew Clark
    Born in September 1931
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 2001-01-16
    OF - Director → CIF 0
  • 53
    Wood, Richard Donald
    Born in October 1926
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 54
    Bergerac, Michel C.
    Born in February 1932
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 55
    Bossidy, Lawrence Arthur
    Born in May 1935
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2004-11-13
    OF - Director → CIF 0
  • 56
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    1996-05-31 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 57
    Warner, Douglas Alexander Iii
    Born in June 1946
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 58
    Mercer, Robert E
    Born in March 1934
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-04-18
    OF - Director → CIF 0
  • 59
    Weinberger, Mark Alan
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 60
    Becherer, Hans Walter
    Born in April 1935
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2001-01-16
    OF - Director → CIF 0
    2001-11-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 61
    Gray, William Herbert
    Born in August 1941
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 62
    Staley, James Edward
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2010-09-21
    OF - Director → CIF 0
  • 63
    Braunstein, Douglas Lee
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2013-01-01
    OF - Director → CIF 0
  • 64
    Paynter, Richard Kates
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 65
    Fuller, Harry Laurance
    Born in November 1938
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 66
    Crown, James Schine
    Born in June 1953
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2004-11-13
    OF - Director → CIF 0
    2010-09-21 ~ 2023-06-25
    OF - Director → CIF 0
  • 67
    Black, Steven Davis
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2010-09-21
    OF - Director → CIF 0
  • 68
    Funkhouser, A Paul
    Individual (1 offspring)
    Officer
    1983-06-14 ~ 1993-05-26
    OF - Director → CIF 0
  • 69
    Smith, Brad Duane
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 70
    Buck, Michele Louise
    Born in September 1961
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 71
    Schacht, Henry Brewer
    Born in October 1934
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 72
    Kellstadt, Charles Henry
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 73
    Cavanagh, Michael James
    Born in January 1966
    Individual (1 offspring)
    Officer
    2004-11-13 ~ 2010-09-21
    OF - Director → CIF 0
  • 74
    Davis, Alicia Boler
    Born in May 1969
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 75
    Black, Kenneth Eugene
    Born in January 1943
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 76
    Massie, Adrian Mitford
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 77
    Novakovic, Phebe Nevenka
    Born in November 1957
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 78
    Woods, James Albert
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 79
    Coulter, David Alan
    Born in July 1947
    Individual (1 offspring)
    Officer
    2004-11-13 ~ 2005-07-21
    OF - Director → CIF 0
  • 80
    Bromery, Randolph W.
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 81
    Berresford, Susan Vail
    Born in January 1943
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 82
    Douglas, Percy Livingston
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 83
    Mcgillicuddy, John Francis
    Born in December 1930
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 84
    Duncan Jr, Charles W.
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 85
    Gorsky, Alex
    Born in May 1960
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 86
    Combs, Todd Anthony
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2025-12-07
    OF - Director → CIF 0
  • 87
    Burns, Mitchell Antony
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 88
    Scharf, Charles William
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2004-11-13 ~ 2010-09-21
    OF - Director → CIF 0
  • 89
    Harrison Jr, William Burwell
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 2006-12-01
    OF - Director → CIF 0
  • 90
    Dimon, James
    Born in March 1956
    Individual (1 offspring)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
    2004-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 91
    Wynne, John Benedict
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1996-05-31
    OF - Secretary → CIF 0
    Wynne, John B
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 92
    Stafford, John Rogers
    Born in October 1937
    Individual (9 offsprings)
    Officer
    1993-05-26 ~ 2001-01-16
    OF - Director → CIF 0
    Stafford, John Roger
    Born in October 1937
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2004-11-13
    OF - Director → CIF 0
  • 93
    Bowles, Crandall Close
    Born in October 1947
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2018-05-15
    OF - Director → CIF 0
  • 94
    Tribolati, John Howard
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 95
    Moore, Maurice Thompson
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 96
    Mascotta, John P.
    Born in July 1927
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 2001-01-16
    OF - Director → CIF 0
  • 97
    Goodes, Melvin Russell
    Born in April 1935
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 2001-01-16
    OF - Director → CIF 0
  • 98
    Whitman, Marina Von Newmann
    Born in March 1935
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 2001-01-16
    OF - Director → CIF 0
  • 99
    Mckim, Robert James
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 100
    Coppedge Jr, Ray Flemister
    Individual (1 offspring)
    Officer
    1960-04-11 ~ 1993-05-26
    OF - Director → CIF 0
  • 101
    Carpenter, Molly
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2021-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Period: 1993-01-01 ~ now
Company number: FC004891 OE032355
Registered name
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION - now OE032355
Recent Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    Info
    Registered number FC004891
    1111 Polaris Parkway, Columbus, Ohio 43240, United States
    OVERSEAS COMPANY incorporated on 1993-01-01 (33 years 8 months). The status of the company number is Active.
    CIF 0
  • JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    S
    Registered number 8
    1111, Polaris Parkway, Columbus, Ohio, United States, 43240
    Corporate in United States Of America, United States
    CIF 1 CIF 2 CIF 3
  • JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    S
    Registered number 8
    1111, Polaris Parkway, Columbus, Ohio, United States, 43240
    Corporate in United States Of America, United States
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    CHASE C.S. CENTRAL NOMINEES LIMITED
    - now 02887934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2023-07-18
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CHASE NOMINEES LIMITED
    00248239
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 4 offsprings)
    Person with significant control
    2016-07-08 ~ 2016-07-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EQUITABLE NOMINEES LIMITED
    00231848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2023-07-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GUARANTY NOMINEES LIMITED
    00224714
    25 Bank Street, Canary Wharf, London
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    HANOVER NOMINEES LIMITED
    00337218
    25 Bank Street, Canary Wharf, London
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    JPM (AZV) NOMINEES LIMITED
    - now 02727383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2023-07-18
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    JPM NOMINEES LIMITED
    - now 01996073 03536235... (more)
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    JPMC NOMINEES LIMITED
    - now 03536235 01996073... (more)
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    LITTLEDOWN NOMINEES LIMITED
    02051367
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2024-01-04
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    MSTC NOMINEES LIMITED
    - now 03346383
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
    MSTC NOMINEES (INSE) LIMITED
    - 2016-10-27 03536296
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
    MSTC NOMINEES (LIFE) LIMITED
    - 2016-10-27 03536300
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    STANLIFE NOMINEES LIMITED
    - now 02476060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    Due to be dissolved on 2026-07-22
    ALNERY NO. 984 LIMITED - 1990-06-19
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.