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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tree, James Charles Douglas

    Related profiles found in government register
  • Tree, James Charles Douglas
    British banker born in January 1940

    Registered addresses and corresponding companies
    • Lashams, Witley, Godalming, Surrey, GU8 5PH

      IIF 1 IIF 2
  • Tree, James Charles Douglas
    British banker

    Registered addresses and corresponding companies
    • Lashams, Witley, Godalming, Surrey, GU8 5PH

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
    - 2002-11-20 02658283
    4th Floor 28 Austin Friars, London, England
    Active Corporate (108 parents)
    Equity (Company account)
    1,338,461 GBP2024-12-31
    Officer
    1999-07-01 ~ 2004-12-31
    IIF 2 - Director → ME
    1995-12-18 ~ 2004-12-31
    IIF 3 - Secretary → ME
  • 2
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    04729266
    5th Floor 1 Angel Court, London
    Active Corporate (82 parents)
    Equity (Company account)
    65,219 GBP2019-12-31
    Officer
    2003-04-10 ~ 2004-08-09
    IIF 1 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.