The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Clive Matthew Short
- British born in September 1973
Mr Clive Matthew Short
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Short, Clive Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1973
Short, Clive Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1973
Short, Clive Matthew
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St. Helens, London, EC3A 6AP, United Kingdom
IIF 8
- British dir born in September 1973
Short, Clive Matthew
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St. Helen's, London, EC3A 6AP, England
IIF 9
- British director born in September 1973
Short, Clive Matthew
Resident in United Kingdom
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)26-28, Bedford Row, London, WC1R 4HE
IIF 1635 Great St. Helen's, London, EC3A 6AP
IIF 17 IIF 18 IIF 1935, Great St. Helen's, London, EC3A 6AP, England
IIF 20 IIF 21 IIF 22 (more)(less)35, Great St. Helen's, London, EC3A 6AP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Tmf Global Services Uk Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 32
- British financial consultant born in September 1973
Short, Clive Matthew
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 33
- British management consultancy born in September 1973
Short, Clive
Resident in England
Registered addresses and corresponding companies74, Cormorant Way, Leighton Buzzard, LU7 4UY, England
IIF 34
- 1
22 BISHOPSGATE GENERAL PARTNER LIMITED
0939833514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2020-12-15 ~ 2023-10-22IIF 32 - Director → ME2018-12-04 ~ 2020-01-28IIF 28 - Director → ME - 2
BCI FINANCE NOMINEE LIMITED
11001890Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-25 ~ 2019-12-03IIF 30 - Director → ME - 3CSC CLS (UK) LIMITED - nowINTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents, 2080 offsprings)Officer2018-09-21 ~ 2019-12-13IIF 10 - Director → ME
- 4CSC CORPORATE SERVICES (LONDON) LIMITED - nowSFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1248 offsprings)Officer2018-09-21 ~ 2019-12-13IIF 19 - Director → ME
- 5CSC DIRECTORS (NO.3) LIMITED - nowSFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1237 offsprings)Officer2018-09-21 ~ 2019-12-13IIF 18 - Director → ME
- 6CSC DIRECTORS (NO.4) LIMITED - nowSFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1190 offsprings)Officer2018-09-21 ~ 2019-12-13IIF 12 - Director → ME
- 7CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09 05081658ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-2610th Floor 5 Churchill Place, London, United KingdomActive Corporate (34 parents, 220 offsprings)Officer2018-09-21 ~ 2019-12-13IIF 5 - Director → ME - 8CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED
- 2024-12-09 04736903ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-2610th Floor 5 Churchill Place, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2018-10-26 ~ 2020-01-15IIF 24 - Director → ME - 9CSC FUND SOLUTIONS (UK) LIMITED - nowELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26OGIER ADMINISTRATION LIMITED - 2004-06-0310th Floor 5 Churchill Place, London, United KingdomActive Corporate (34 parents, 111 offsprings)Officer2018-09-21 ~ 2019-12-13IIF 4 - Director → ME
- 10CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011INTERTRUST (UK) LIMITED - 2014-05-14FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 164 offsprings)Officer2018-09-21 ~ 2019-12-13IIF 11 - Director → ME - 11CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (67 parents, 13 offsprings)Officer2018-09-21 ~ 2019-12-13IIF 15 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlCORYTON REFINERY LIMITED - 2012-10-1526-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2018-12-21 ~ dissolvedIIF 16 - Director → ME - 13141a New Road, Ascot, BerkshireDissolved Corporate (8 parents)Officer2018-11-01 ~ 2020-02-18IIF 21 - Director → ME
- 14141a New Road, Ascot, BerkshireDissolved Corporate (8 parents)Officer2018-11-01 ~ 2020-02-18IIF 9 - Director → ME
- 15141a New Road, Ascot, BerkshireDissolved Corporate (8 parents)Officer2018-11-01 ~ 2020-02-18IIF 23 - Director → ME
- 16141a New Road, Ascot, BerkshireDissolved Corporate (9 parents)Officer2018-11-01 ~ 2020-02-18IIF 26 - Director → ME
- 17141a New Road, Ascot, BerkshireDissolved Corporate (9 parents)Officer2018-11-01 ~ 2020-02-18IIF 25 - Director → ME
- 18141a New Road, Ascot, BerkshireDissolved Corporate (9 parents)Officer2018-11-01 ~ 2020-02-18IIF 22 - Director → ME
- 19141a New Road, Ascot, Berkshire, EnglandDissolved Corporate (7 parents)Officer2018-11-01 ~ 2020-02-18IIF 27 - Director → ME
- 20
LADY ROAD TOPCO LIMITED
1202668910th Floor 5 Churchill Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-10-10 ~ 2020-03-05IIF 20 - Director → ME - 21
LMR INCENTIVES LIMITED
074777779th Floor, Devonshire House, 1 Mayfair Place, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-09-21 ~ 2020-03-05IIF 33 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2023-11-12OUTOKUMPU COPPER LTD. - 2006-05-10GRANGES METALLVERKEN LIMITED - 1990-07-19C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (29 parents)Officer2018-12-21 ~ 2020-03-05IIF 31 - Director → ME - 23
- 2474 Cormorant Way, Leighton Buzzard, United KingdomDissolved Corporate (1 parent)Officer2015-06-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
- 25
MIDGARD PROPERTIES LIMITED
0963567774 Cormorant Way, Leighton BuzzardDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Has significant influence or control → OE - 26
- 27
SERLBY PROPCO LIMITED
117009551 Bartholomew Lane, London, United KingdomDissolved Corporate (8 parents)Officer2018-11-28 ~ 2020-03-05IIF 14 - Director → ME - 28
STRATTON PROPERTY HOLDINGS LIMITED
11726318C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2018-12-13 ~ 2020-03-05IIF 17 - Director → ME - 29
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (31 parents)Officer2018-11-30 ~ 2020-03-05IIF 13 - Director → ME - 30
VCC NOMINEE LIMITED
11123131Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (12 parents)Officer2018-09-25 ~ 2019-12-03IIF 29 - Director → ME
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