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
    1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    DE FACTO 2182 LIMITED - 2016-05-03
    50, Bank Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harborside Financial Center Plaza 10, 3 Second Street, Suite 1401, Jersey City, New Jersey 07311-3988, United States
    Corporate (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 24
  • 1
    Power, Jeremy James
    Born in May 1978
    Individual
    Officer
    2011-05-26 ~ 2013-10-11
    OF - LLP Member → CIF 0
  • 2
    Hart, Andrew
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 3
    Sabin, Andrew Jeffery
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2008-06-13
    OF - LLP Member → CIF 0
  • 4
    Grayson, Peter James
    Born in December 1975
    Individual
    Officer
    2008-10-01 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 5
    Arnott, Robert Lauriston John
    Born in August 1971
    Individual
    Officer
    2012-07-02 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 6
    Moran, Paul David
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 7
    Hunter, James
    Born in April 1975
    Individual
    Officer
    2008-07-01 ~ 2010-08-12
    OF - LLP Member → CIF 0
  • 8
    Coetzer, Derik
    Born in January 1974
    Individual
    Officer
    2006-11-30 ~ 2007-03-01
    OF - LLP Designated Member → CIF 0
  • 9
    Aslett, Michael Matthias
    Born in November 1962
    Individual
    Officer
    2007-11-14 ~ 2013-08-01
    OF - LLP Member → CIF 0
  • 10
    Gibson, William Guy
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2016-07-20
    OF - LLP Designated Member → CIF 0
  • 11
    Nutting, William Frederick
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2008-06-10 ~ 2009-09-03
    OF - LLP Member → CIF 0
  • 12
    Tims, Nick
    Born in September 1964
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2011-06-21
    OF - LLP Member → CIF 0
  • 13
    Buckley, Robert James Hugh
    Born in April 1978
    Individual
    Officer
    2013-04-06 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 14
    Campling, Neil
    Born in September 1970
    Individual
    Officer
    2011-06-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 15
    Paulin, Gary David
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2016-07-20
    OF - LLP Designated Member → CIF 0
  • 16
    Clothier, Tobias Graham Xenophon
    Born in May 1971
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 17
    Elvidge, Maxwell Thomas John
    Born in October 1963
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 18
    Courtney, Julian Morgan
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2012-07-03
    OF - LLP Member → CIF 0
  • 19
    Birch, Gerald Michael Richard
    Born in August 1958
    Individual
    Officer
    2010-09-20 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 20
    Widdowson, Mark Paul
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 21
    Taylor, Mark Daniel
    Born in February 1979
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 22
    Douglas, Alasdair
    Born in March 1953
    Individual
    Officer
    2012-09-01 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 23
    50, South Lasalle Street, Chicago, Illinois 60603, Usa
    Corporate (2 offsprings)
    Officer
    2016-07-20 ~ 2016-09-29
    PE - LLP Designated Member → CIF 0
  • 24
    ETAIVA INVESTMENTS LTD - now
    AVIATE EQUITIES LTD. - 2016-10-11
    I2G GLOBAL LIMITED - 2007-01-10
    1st Floor, 22 Ganton Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,086,197 GBP2016-03-31
    Officer
    2007-06-19 ~ 2016-07-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

NORTHERN TRUST SECURITIES LLP

Previous name
AVIATE GLOBAL LLP - 2016-05-03

  • NORTHERN TRUST SECURITIES LLP
    Info
    AVIATE GLOBAL LLP - 2016-05-03
    Registered number OC324323
    50 Bank Street, London E14 5NT
    Limited Liability Partnership incorporated on 2006-11-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.