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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

Foley, Grant Jeffrey

    Related profiles found in government register
  • Foley, Grant Jeffrey
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foley, Grant Jeffrey
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Foley, Grant Jeffrey
    British chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 32

    • Vox Studios, Vg 203, 1-45 Durham Street, Durham Street, London, SE11 5JH, England

      IIF 33
  • Foley, Grant Jeffrey
    British chief financial officer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 133, Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 34
  • Foley, Grant Jeffrey
    British chief financial officer and group head of risk born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 35
  • Foley, Grant Jeffrey
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Foley, Grant Jeffrey
    British group director of finance and risk born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Foley, Grant Jeffrey
    British

    Registered addresses and corresponding companies

    • 10, Meadowside Road, Upminster, Essex, RM14 3YT, United Kingdom

      IIF 60
  • Foley, Grant Jeffrey

    Registered addresses and corresponding companies
  • Foley, Grant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    A.C.M. SHIPPING USA LIMITED
    - now 08391132
    IBIS (1049) LIMITED - 2013-02-14
    One, Strand, London, England
    Active Corporate (13 parents)
    Officer
    2023-08-01 ~ now
    IIF 27 - Director → ME
  • 2
    ACM SHIPPING CIS LIMITED
    06934055
    One Strand, Trafalgar Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 3
    ARBUTHNOT INVESTMENTS LIMITED
    - now 03022758
    ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2011-07-21 03022758
    ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-08-03 ~ 2012-03-01
    IIF 1 - Director → ME
  • 4
    BRAEMAR BURNESS MARITIME LIMITED
    - now 03674230 03321899
    NEVRUS (780) LIMITED - 1999-02-17
    1 Strand, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BRAEMAR CORPORATE FINANCE LIMITED
    - now 02710842
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Active Corporate (21 parents)
    Officer
    2023-08-11 ~ now
    IIF 13 - Director → ME
  • 6
    BRAEMAR DEVELOPMENTS LIMITED
    - now 02186790
    NEVRUS (374) LIMITED - 1987-12-03
    1 Strand, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BRAEMAR FINANCIAL HOLDINGS LIMITED
    10917096
    1 Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 24 - Director → ME
  • 8
    BRAEMAR MARITIME LIMITED
    - now 03321899 03674230
    NEVRUS (712) LIMITED - 1997-04-25
    1 Strand, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2023-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    BRAEMAR PENSION TRUSTEES LIMITED
    - now 05502209
    SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03
    MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
    MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
    One Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-08-07 ~ now
    IIF 31 - Director → ME
  • 10
    BRAEMAR PLC
    - now 02286034 02360525
    BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Active Corporate (48 parents, 15 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 18 - Director → ME
  • 11
    BRAEMAR SECURITIES HOLDINGS LIMITED
    - now 10010995 07899358... (more)
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2022-10-06
    ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
    1 Strand, Trafalgar Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 22 - Director → ME
  • 12
    BRAEMAR SECURITIES LIMITED
    - now 07899358 10010995... (more)
    BRAEMAR ATLANTIC SECURITIES LIMITED - 2022-10-06
    ATLANTIC BROKERS LTD - 2018-02-07
    1 Strand, Trafalgar Square, London, England
    Active Corporate (15 parents)
    Officer
    2025-07-30 ~ now
    IIF 23 - Director → ME
  • 13
    BRAEMAR SHIPBROKERS LIMITED
    01674710
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2023-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 14
    BRAEMAR SHIPBROKING (DRY CARGO) LIMITED
    - now 07223509
    BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED - 2022-09-08
    ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
    ACM SHIPPING CARGO LIMITED - 2010-04-29
    One Strand, Trafalgar Square, London, England
    Active Corporate (15 parents)
    Officer
    2023-08-01 ~ now
    IIF 29 - Director → ME
  • 15
    BRAEMAR SHIPBROKING GROUP LIMITED
    - now 01611096 05990315... (more)
    BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08
    A.C.M. SHIPPING LIMITED - 2016-08-25
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, London
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 26 - Director → ME
  • 16
    BRAEMAR SHIPBROKING LIMITED
    - now 01020997
    BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08
    BRAEMAR SEASCOPE LIMITED - 2014-10-01
    SEASCOPE SHIPPING LIMITED - 2001-12-10
    SEASCOPE LIMITED - 1982-09-29
    SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
    1 Strand, Trafalgar Square, London
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 20 - Director → ME
  • 17
    BRAEMAR SHIPPING GROUP LIMITED
    - now 05990315 01611096... (more)
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 25 - Director → ME
  • 18
    BRAEMAR SHIPPING SERVICES LIMITED
    - now 02360525 04424253... (more)
    BRAEMAR LIMITED - 2022-09-12
    GFL (UK) LIMITED - 2022-07-21
    BROOKLEAF LIMITED - 1991-03-25
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (19 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 19 - Director → ME
  • 19
    BRAEMAR TANKERS LIMITED
    02001027
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2023-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 20
    BRAEMAR VALUATIONS LIMITED
    - now 03439765
    BRAEMAR ACM VALUATIONS LIMITED - 2022-09-08
    BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
    BRAEMAR VALUATIONS LIMITED - 2002-02-19
    NEVRUS (740) LIMITED - 1998-03-02
    1 Strand, Trafalgar Square, London
    Active Corporate (55 parents)
    Officer
    2023-08-01 ~ now
    IIF 17 - Director → ME
  • 21
    BURNESS MARINE (GAS) LIMITED
    - now 01081837
    BURBANK MARINE (LONDON) LIMITED - 1989-11-01
    A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 22
    CFD & FX ASSOCIATION LIMITED
    - now 03207689
    SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
    SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
    Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved Corporate (47 parents)
    Officer
    2017-02-01 ~ 2019-10-15
    IIF 35 - Director → ME
  • 23
    CMC MARKETS HOLDINGS LIMITED
    09980788 05554639
    133 Houndsditch, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2016-02-01 ~ 2019-06-07
    IIF 34 - Director → ME
  • 24
    CMC MARKETS OVERSEAS HOLDINGS LIMITED
    05554641 14940138
    133 Houndsditch, London
    Active Corporate (20 parents)
    Officer
    2014-05-23 ~ 2019-06-07
    IIF 56 - Director → ME
  • 25
    CMC MARKETS PLC
    - now 05145017 15661636
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2019-06-07
    IIF 57 - Director → ME
  • 26
    CMC MARKETS UK HOLDINGS LIMITED
    05554639 09980788
    133 Houndsditch, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2019-06-07
    IIF 55 - Director → ME
  • 27
    CMC MARKETS UK PLC
    - now 02448409 05552906
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2019-06-07
    IIF 58 - Director → ME
  • 28
    CMC SPREADBET PLC
    - now 02589529
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    133 Houndsditch, London
    Active Corporate (35 parents)
    Officer
    2013-08-01 ~ 2019-06-07
    IIF 59 - Director → ME
  • 29
    COMMERCIAL FOREIGN EXCHANGE LIMITED
    - now 09147876
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 43 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 80 - Secretary → ME
  • 30
    DRAGON 2 FINANCE LIMITED - now
    NOTEMACHINE FINANCE LIMITED
    - 2022-12-01 07454420
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 38 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 76 - Secretary → ME
  • 31
    DRAGON FINANCIAL SERVICES LIMITED - now
    NOTEMACHINE FINANCIAL SERVICES LIMITED
    - 2022-11-29 10903097
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 41 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 85 - Secretary → ME
  • 32
    EUROCHANGE GROUP LIMITED - now
    EUROCHANGE GROUP PLC - 2023-01-03
    NM MONEY GROUP PLC
    - 2022-11-29 11589853 11534406... (more)
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 32 - Director → ME
  • 33
    EUROCHANGE ACQUISITIONS LIMITED - now
    NOTEMACHINE ACQUISITIONS LIMITED
    - 2022-11-29 08048002
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 46 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 75 - Secretary → ME
  • 34
    EUROCHANGE GROUP HOLDINGS LIMITED - now
    NOTEMACHINE GROUP HOLDINGS LIMITED
    - 2022-11-29 08047999 05869605
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 45 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 70 - Secretary → ME
  • 35
    EUROCHANGE HOLDINGS LIMITED - now
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605 08047999
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (21 parents, 8 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 48 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 71 - Secretary → ME
  • 36
    EUROCHANGE HOLDINGS LIMITED
    - now 09147356 05869605... (more)
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 53 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 86 - Secretary → ME
  • 37
    EUROCHANGE INVESTMENTS LIMITED - now
    NOTEMACHINE INVESTMENTS LIMITED
    - 2022-11-30 08048006
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 47 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 72 - Secretary → ME
  • 38
    EUROCHANGE LIMITED
    - now 02519424 01267699
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 51 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 82 - Secretary → ME
  • 39
    FX CORPORATION LIMITED
    - now 09277601
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 36 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 78 - Secretary → ME
  • 40
    HANNAH LIMITED
    - now 06061352 04919627
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 40 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 84 - Secretary → ME
  • 41
    HOLMESDALE NOMINEES LIMITED
    - now 02785084
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-10-27 ~ 2013-04-12
    IIF 3 - Director → ME
    2012-09-30 ~ 2013-04-12
    IIF 66 - Secretary → ME
  • 42
    INSURA LIMITED
    - now 09227879 05336870
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved Corporate (9 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 49 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 83 - Secretary → ME
  • 43
    MONEY DASHBOARD LTD
    - now SC301187 SC374954... (more)
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2022-02-28 ~ 2023-07-17
    IIF 33 - Director → ME
  • 44
    NM MORTGAGES LTD.
    - now 05336870
    THE HANNAH CORPORATION LIMITED - 2018-03-13
    INSURA LIMITED - 2014-11-14
    Tagus House, 9 Ocean Way, Southampton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2019-11-04 ~ 2019-11-04
    IIF 9 - Director → ME
    2019-11-04 ~ 2019-11-04
    IIF 67 - Secretary → ME
  • 45
    NM1 LTD
    - now 04549556
    SCOTT TOD DEVELOPMENTS (2011) LIMITED
    - 2020-01-15 04549556 01359357
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 44 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 69 - Secretary → ME
  • 46
    NOTEMACHINE 1 LTD
    - now 04806991 05869602
    CASH MACHINE RENTALS LIMITED
    - 2020-01-15 04806991
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (20 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 37 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 77 - Secretary → ME
  • 47
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 39 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 74 - Secretary → ME
  • 48
    NOTEMACHINE UK LIMITED
    - now 01359357
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 54 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 79 - Secretary → ME
  • 49
    OCEANSOUND LIMITED
    04087261
    1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 50 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 73 - Secretary → ME
  • 50
    SEASCOPE CAPITAL SERVICES LIMITED
    - now 03592796
    SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2023-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 51
    SMITH'S CORPORATE ADVISORY LIMITED
    - now 03673248
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-02 ~ 2013-04-12
    IIF 4 - Director → ME
    2012-09-30 ~ 2013-04-12
    IIF 62 - Secretary → ME
  • 52
    SMITH'S EBT LIMITED
    - now 06477362
    TYROLESE (639) LIMITED - 2008-03-13
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-30 ~ 2013-04-12
    IIF 6 - Director → ME
  • 53
    STOCKDALE SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-11
    Dissolved on 2022-09-06
    WESTHOUSE SECURITIES LIMITED
    - 2016-01-04 00762818 05861129... (more)
    ARBUTHNOT SECURITIES LIMITED
    - 2012-01-31 00762818 04577254... (more)
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (71 parents)
    Officer
    2008-11-17 ~ 2013-04-12
    IIF 2 - Director → ME
    2012-09-30 ~ 2013-04-12
    IIF 65 - Secretary → ME
  • 54
    TESTLINK SERVICES LIMITED
    02598460
    1 Factory Road, Upton, Poole, Dorset
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 52 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 68 - Secretary → ME
  • 55
    TRM (ATM) LIMITED
    - now 03782309
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 42 - Director → ME
    2019-11-04 ~ 2021-05-31
    IIF 81 - Secretary → ME
  • 56
    WESTHOUSE ASSET MANAGEMENT LIMITED
    - now 04962659
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-30 ~ 2013-04-12
    IIF 64 - Secretary → ME
  • 57
    WESTHOUSE CORPORATE FINANCE LIMITED
    04965071
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-22 ~ 2013-04-12
    IIF 8 - Director → ME
    2012-05-22 ~ 2013-04-12
    IIF 60 - Secretary → ME
  • 58
    WESTHOUSE GROUP LIMITED
    - now 06212832
    HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
    HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-12 ~ 2013-04-12
    IIF 7 - Director → ME
    2012-09-30 ~ 2013-04-12
    IIF 61 - Secretary → ME
  • 59
    WESTHOUSE SECURITIES HOLDINGS LIMITED
    - now 05861129 OC305445... (more)
    WESTHOUSE SECURITIES LIMITED
    - 2012-01-31 05861129 00762818... (more)
    HANSON WESTHOUSE LIMITED - 2009-11-25
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2012-01-31 ~ 2013-04-12
    IIF 5 - Director → ME
    2012-09-30 ~ 2013-04-12
    IIF 63 - Secretary → ME
  • 60
    ZUMA LABS LIMITED
    12492923
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-25 ~ 2026-01-08
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.