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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walters, Sandra Gail

child relation
Offspring entities and appointments
Active 22
  • 1
    ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01
    ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25
    I B NO. 14 LIMITED - 1996-05-01
    20 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 85 - secretary → ME
  • 2
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2009-07-01 ~ now
    IIF 57 - secretary → ME
  • 3
    46a Avenue J F Kennedy, Luxembourg
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 7 - secretary → ME
  • 4
    46a Avenue J F Kennedy, Luxembourg
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 110 - secretary → ME
  • 5
    Baker Tilly, 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 86 - secretary → ME
  • 6
    Ifc 5, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 136 - secretary → ME
  • 7
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 31 - secretary → ME
  • 8
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 61 - secretary → ME
  • 9
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-02-18 ~ now
    IIF 4 - secretary → ME
  • 10
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 25 - secretary → ME
  • 11
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 117 - secretary → ME
  • 12
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-17 ~ now
    IIF 6 - secretary → ME
  • 13
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 40 - secretary → ME
  • 14
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-07-17 ~ now
    IIF 111 - secretary → ME
  • 15
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 21 - secretary → ME
  • 16
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (3 parents)
    Officer
    2009-06-17 ~ now
    IIF 14 - secretary → ME
  • 17
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 16 - secretary → ME
  • 18
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2009-07-01 ~ now
    IIF 36 - secretary → ME
  • 19
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2008-07-07 ~ now
    IIF 3 - secretary → ME
  • 20
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2008-07-07 ~ now
    IIF 12 - secretary → ME
  • 21
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2009-07-01 ~ now
    IIF 39 - secretary → ME
  • 22
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (3 parents)
    Officer
    2009-07-01 ~ now
    IIF 77 - secretary → ME
Ceased 111
  • 1
    M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-07-27 ~ 2010-03-30
    IIF 48 - secretary → ME
  • 2
    CURRENT RESOURCES LIMITED - 2010-01-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -454,828 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-01-25 ~ 2008-10-22
    IIF 42 - secretary → ME
  • 3
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2010-03-30
    IIF 55 - secretary → ME
  • 4
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-31 ~ 2010-03-30
    IIF 41 - secretary → ME
  • 5
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ 2005-03-24
    IIF 44 - secretary → ME
  • 6
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2003-06-25 ~ 2005-03-24
    IIF 45 - secretary → ME
  • 7
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2002-05-14 ~ 2005-03-24
    IIF 13 - secretary → ME
  • 8
    BRAMBLES EUROPE LIMITED - 2016-09-01
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 20 - secretary → ME
  • 9
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 47 - secretary → ME
  • 10
    Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-07-24 ~ 2010-03-30
    IIF 54 - secretary → ME
  • 11
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ 2001-11-09
    IIF 71 - secretary → ME
  • 12
    TMG LIMITED - 2013-10-01
    TESTHILL LIMITED - 1982-04-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 73 - secretary → ME
  • 13
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2010-03-30
    IIF 99 - secretary → ME
  • 14
    AGIP (BTC) LIMITED - 2003-02-28
    LASMO FINANCE LIMITED - 2001-12-18
    HALKYN OIL & GAS LIMITED - 1982-03-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-04-30 ~ 2001-11-09
    IIF 72 - secretary → ME
  • 15
    LASMO (BUKAT) LIMITED - 2003-06-27
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-10-06 ~ 2000-07-03
    IIF 103 - secretary → ME
  • 16
    LASMO GANAL LIMITED - 2003-06-27
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents)
    Officer
    1999-05-12 ~ 2000-07-03
    IIF 29 - secretary → ME
  • 17
    LASMO INDONESIA LIMITED - 2003-06-23
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents, 12 offsprings)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 8 - secretary → ME
  • 18
    LASMO KRUENG MANE LIMITED - 2003-06-27
    LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
    Eni House, 10 Ebury Bridge Road, London
    Dissolved corporate (5 parents)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 69 - secretary → ME
  • 19
    LASMO EXPLORATION (MIDDLE EAST) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 43 - secretary → ME
  • 20
    LASMO OIL (ALGERIA) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents)
    Officer
    1999-04-30 ~ 2001-11-09
    IIF 11 - secretary → ME
  • 21
    LASMO RAPAK LIMITED - 2003-06-27
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents)
    Officer
    1999-05-12 ~ 2000-07-03
    IIF 97 - secretary → ME
  • 22
    LASMO (TNS) LIMITED - 2003-04-11
    RECORD BOOKS LIMITED - 1989-04-10
    THOMSON NORTH SEA LIMITED - 1989-03-16
    INTERNATIONAL THOMSON PLC - 1988-12-14
    THOMSON NORTH SEA PLC - 1986-11-28
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    1999-04-30 ~ 2001-11-10
    IIF 49 - secretary → ME
  • 23
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 28 - secretary → ME
  • 24
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 67 - secretary → ME
  • 25
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2006-04-12 ~ 2020-06-30
    IIF 82 - secretary → ME
  • 26
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 26 - secretary → ME
  • 27
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (1 parent)
    Officer
    2006-10-12 ~ 2010-03-30
    IIF 10 - secretary → ME
  • 28
    DEAN WITTER INTERNATIONAL LTD - 2009-01-16
    DEAN WITTER REYNOLDS (HOLDINGS) LIMITED - 1992-11-25
    BULKMAXI LIMITED - 1988-01-26
    25 Cabot Square, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2006-12-31 ~ 2008-09-15
    IIF 102 - secretary → ME
  • 29
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 35 - secretary → ME
  • 30
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-13 ~ 2006-11-22
    IIF 24 - secretary → ME
  • 31
    M&c Corporate Services Limited, P O Box 309 Gt, Ugland House, South Churh Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-09 ~ 2010-03-30
    IIF 27 - secretary → ME
  • 32
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 75 - secretary → ME
  • 33
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 89 - secretary → ME
  • 34
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2010-03-30
    IIF 33 - secretary → ME
  • 35
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 107 - secretary → ME
  • 36
    MORGAN STANLEY CLEAN DEVELOPMENT LIMITED - 2009-07-14
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2020-06-30
    IIF 84 - secretary → ME
  • 37
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2009-07-01 ~ 2020-06-30
    IIF 83 - secretary → ME
  • 38
    MORGAN STANLEY CLARE S.A.R.L. - 2018-02-05
    46 A Avenue J. F. Kennedy, L 1855, Luxembourg
    Corporate (2 parents)
    Officer
    2008-12-03 ~ 2010-05-24
    IIF 92 - secretary → ME
  • 39
    MORGAN STANLEY SAN DONATO S.A.R.L. - 2018-02-05
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2020-06-30
    IIF 59 - secretary → ME
  • 40
    MORGAN STANLEY SYRAH TWO LIMITED - 2018-02-05
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2010-03-30
    IIF 91 - secretary → ME
  • 41
    MORGAN STANLEY DONEGAN LIMITED - 2018-02-05
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2010-03-30
    IIF 105 - secretary → ME
  • 42
    MORGAN STANLEY POGGIO SECCO LIMITED - 2018-02-05
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-02-12 ~ 2010-03-30
    IIF 119 - secretary → ME
  • 43
    MORGAN STANLEY COOPER LIMITED - 2011-07-08
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-10 ~ 2020-06-30
    IIF 140 - secretary → ME
    2006-02-06 ~ 2010-03-30
    IIF 68 - secretary → ME
  • 44
    M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2005-12-28 ~ 2010-03-30
    IIF 60 - secretary → ME
  • 45
    CABOT 33 LIMITED - 2005-08-17
    25 Farringdon Street, London
    Corporate (5 parents)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 135 - secretary → ME
  • 46
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 79 - secretary → ME
  • 47
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-05-01 ~ 2011-05-25
    IIF 37 - secretary → ME
  • 48
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    MSDW EDEN INVESTMENTS LIMITED - 2009-08-01
    CABOT 11 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 63 - secretary → ME
  • 49
    CABOT 27 LIMITED - 2003-06-25
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 93 - secretary → ME
  • 50
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 125 - secretary → ME
  • 51
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 109 - secretary → ME
  • 52
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, Georgetown, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2010-03-30
    IIF 9 - secretary → ME
  • 53
    CABOT 20 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 80 - secretary → ME
  • 54
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-02-27 ~ 2010-03-30
    IIF 104 - secretary → ME
  • 55
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 46 - secretary → ME
  • 56
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-11-23 ~ 2010-03-30
    IIF 88 - secretary → ME
  • 57
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-11-23 ~ 2010-03-30
    IIF 106 - secretary → ME
  • 58
    MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01
    CABOT 10 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 90 - secretary → ME
  • 59
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town,cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-03-17 ~ 2010-03-30
    IIF 62 - secretary → ME
  • 60
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2016-08-02 ~ 2020-06-30
    IIF 130 - secretary → ME
  • 61
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 123 - secretary → ME
  • 62
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 52 - secretary → ME
  • 63
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-03-17 ~ 2010-03-30
    IIF 76 - secretary → ME
  • 64
    MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11
    CABOT 12 LIMITED - 2000-11-30
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2016-09-16 ~ 2020-06-30
    IIF 127 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 115 - secretary → ME
  • 65
    CABOT 19 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 51 - secretary → ME
  • 66
    MORGAN STANLEY MEDWAY LIMITED - 2011-11-17
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2010-03-30
    IIF 70 - secretary → ME
  • 67
    MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01
    CABOT 14 LIMITED - 2001-03-13
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-10 ~ 2020-06-30
    IIF 132 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 120 - secretary → ME
  • 68
    FYLED ENERGY LIMITED - 2011-07-08
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-10 ~ 2020-06-30
    IIF 139 - secretary → ME
    2006-07-14 ~ 2010-03-30
    IIF 5 - secretary → ME
  • 69
    CABOT 17 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-14 ~ 2020-06-30
    IIF 126 - secretary → ME
    2006-05-31 ~ 2007-03-13
    IIF 50 - secretary → ME
  • 70
    CABOT 18 LIMITED - 2001-05-30
    Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 87 - secretary → ME
  • 71
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 121 - secretary → ME
  • 72
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ 2010-03-30
    IIF 1 - secretary → ME
  • 73
    CABOT 21 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 78 - secretary → ME
  • 74
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ 2010-03-30
    IIF 23 - secretary → ME
  • 75
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2016-09-16 ~ 2020-06-30
    IIF 134 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 94 - secretary → ME
  • 76
    MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01
    CABOT 13 LIMITED - 2001-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 58 - secretary → ME
  • 77
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2010-03-30
    IIF 56 - secretary → ME
  • 78
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-09 ~ 2020-06-30
    IIF 128 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 18 - secretary → ME
  • 79
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-21 ~ 2010-03-30
    IIF 38 - secretary → ME
  • 80
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-02-01 ~ 2010-03-30
    IIF 22 - secretary → ME
  • 81
    CABOT 16 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2020-06-30
    IIF 122 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 30 - secretary → ME
  • 82
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-02-27 ~ 2010-03-30
    IIF 113 - secretary → ME
  • 83
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ 2010-03-30
    IIF 34 - secretary → ME
  • 84
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-10-07 ~ 2010-03-30
    IIF 108 - secretary → ME
  • 85
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2010-03-30
    IIF 114 - secretary → ME
  • 86
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2010-03-30
    IIF 65 - secretary → ME
  • 87
    CABOT 32 LIMITED - 2004-10-19
    Legal Department, 25 Cabot Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-31 ~ 2008-09-15
    IIF 74 - secretary → ME
  • 88
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2020-06-30
    IIF 124 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 118 - secretary → ME
  • 89
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21
    JUNIORCROWN LIMITED - 1999-10-22
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ 2009-08-05
    IIF 32 - secretary → ME
  • 90
    MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
    Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London
    Corporate (10 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2008-08-27
    IIF 116 - secretary → ME
  • 91
    MORGAN STANLEY COURTLAND LIMITED - 2005-10-19
    25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 133 - secretary → ME
  • 92
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2010-03-30
    IIF 66 - secretary → ME
  • 93
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2010-03-30
    IIF 19 - secretary → ME
  • 94
    MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
    MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
    SPRINTFROST LIMITED - 1997-09-02
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-05-31 ~ 2014-03-07
    IIF 141 - secretary → ME
  • 95
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2015-04-15 ~ 2020-06-30
    IIF 129 - secretary → ME
  • 96
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-04-15 ~ 2020-06-30
    IIF 131 - secretary → ME
  • 97
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-06-15 ~ 2015-11-01
    IIF 142 - secretary → ME
  • 98
    SYMBOLIC LTD - 2007-05-22
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-08 ~ 2010-03-30
    IIF 64 - secretary → ME
  • 99
    OILINFO LIMITED - 2000-02-11
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2009-05-12 ~ 2015-11-01
    IIF 81 - secretary → ME
  • 100
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 98 - secretary → ME
  • 101
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 96 - secretary → ME
  • 102
    WAGON REPAIRS LIMITED - 1982-02-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 100 - secretary → ME
  • 103
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2005-03-24
    IIF 15 - secretary → ME
  • 104
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2005-03-24
    IIF 95 - secretary → ME
  • 105
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 2 - secretary → ME
  • 106
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-10-29 ~ 2005-03-24
    IIF 112 - secretary → ME
  • 107
    SHREDDING DOT COM LIMITED - 2002-09-17
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-29 ~ 2005-03-24
    IIF 17 - secretary → ME
  • 108
    20 Bank Street Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ 2020-06-30
    IIF 137 - secretary → ME
  • 109
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2015-11-01
    IIF 138 - secretary → ME
  • 110
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 101 - secretary → ME
  • 111
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 53 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.