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.
Lim, Thiam Joo
Lim, Thiam Joo
Malaysian banker born in February 1957Resident in England
Registered addresses and corresponding companiesLim, Thiam Joo
Malaysian co-head of global markets born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 3
3 Cheyne Gardens, London, SW3 5QU
Lim, Thiam Joo
Malaysian company executive born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 4 3 Cheyne Gardens, London, SW3 5QU
Lim, Thiam Joo
Malaysian company executive born in February 1957Registered addresses and corresponding companies
IIF 5 27 Flood Street, London, SW3 5ST
Lim, Thiam Joo
Malaysian md global head of currencies born in February 1957Registered addresses and corresponding companies
IIF 6 27 Flood Street, London, SW3 5ST
Lim, Thiam Joo
Malaysian md-global head of currencies born in February 1957Registered addresses and corresponding companies
IIF 7 27 Flood Street, London, SW3 5ST
Lim, Thiam Joo
born in February 1957Resident in England
Registered addresses and corresponding companies
- 1
NSCP LLP
- nowNEWSMITH CAPITAL PARTNERS LLP - 2012-04-04 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (42 parents, 1 offspring)Officer
2004-01-15 ~ nowIIF 9 - LLP Member → ME
- 1 20 Churchill Place Afme, Level 10, London, United KingdomActive Corporate (26 parents)Officer 2011-09-15 ~ 2016-12-01IIF 2 - Director → ME
- 2DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18KLEINWORT,BENSON LIMITED - 1986-06-27DRESDNER KLEINWORT LIMITED - 2014-11-28KLEINWORT BENSON LIMITED - 2001-04-30 30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer 1998-07-06 ~ 2000-07-02IIF 3 - Director → ME
- 3NEWSMITH FINANCIAL PRODUCTS LLP - 2009-11-12 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-03-02 ~ 2009-10-28IIF 8 - LLP Member → ME
- 4NEWSMITH FINANCIAL SOLUTIONS LTD - 2009-11-09 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-04-09 ~ 2009-10-28IIF 1 - Director → ME
- 5MOBILEMANOR LIMITED - 1989-03-08 2 King Edward Street, LondonActive Corporate (11 parents, 8 offsprings)Officer 2000-07-10 ~ 2002-05-17IIF 4 - Director → ME ~ 1995-02-16IIF 5 - Director → ME
- 6
UBS LIMITED
- nowKEYTREAT LIMITED - 1986-09-01UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01UBS SECURITIES TRADING LIMITED - 1999-12-15UBS WARBURG LTD. - 2003-02-14UBS (INTERNATIONAL) LIMITED - 2000-05-02UBS GILTS LIMITED - 1997-10-20 5 Broadgate, London, United KingdomConverted / Closed Corporate (8 parents)Officer 1997-07-14 ~ 1998-06-03IIF 7 - Director → ME - 7PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22PHILLIPS & DREW LIMITED - 1985-06-17UBS (2003) LIMITED - 2021-10-13UBS LIMITED - 2003-02-14UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1997-07-14 ~ 1998-06-03IIF 6 - Director → ME
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