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.
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Leaver, Bernard John
Leaver, Bernard John
British banker born in November 1946Registered addresses and corresponding companiesLeaver, Bernard John
born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
46, Worship Street, London, EC2A 2EA
Leaver, Bernard John
British born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14, Deken Dr Dirkxweg, 4854ab Bavel, Netherlands
Leaver, Bernard John
British chairman born in November 1946Resident in United Kingdom
Registered addresses and corresponding companiesBernard John Leaver
British born in November 1946Resident in Netherlands
Registered addresses and corresponding companies
IIF 8 14, Deken Dr Dirkxweg, 4854ab Bavel, Netherlands
- 1 36 Stret Euther Penndragon, Nansledan, Newquay, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,882 GBP2021-01-31Officer
2018-01-15 ~ nowIIF 4 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
ASTAIRE GROUP LIMITED
- nowASTAIRE GROUP PLC - 2011-11-08EXPLAURA HOLDINGS P.L.C. - 1996-01-04BLUE OAR PLC - 2009-06-11MOUNTCASHEL PLC - 2002-07-25CORPORATE SYNERGY GROUP PLC - 2007-03-30ABINGDON CAPITAL PLC - 2005-04-08 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-13 ~ 2010-11-11IIF 7 - Director → ME - 2GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21 20 Phillimore Gardens, LondonDissolved Corporate (2 parents)Officer 2010-06-15 ~ 2010-11-11IIF 3 - LLP Designated Member → ME
- 3DEALSTORE PLC - 2001-04-23 20 Phillimore Gardens, LondonDissolved Corporate (1 parent)Officer 2010-10-08 ~ 2010-11-11IIF 5 - Director → ME
- 4NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11ASTAIRE SECURITIES PLC - 2010-11-02VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06CORPORATE SYNERGY PLC. - 2007-03-30 Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)537,745 GBP2024-03-31Officer 2009-05-27 ~ 2012-01-05IIF 6 - Director → ME
- 5
TP ICAP FINANCE PLC
- nowNEW CST PLC - 2006-12-15TP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08TULLETT PREBON PLC - 2016-12-28 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2006-12-19 ~ 2007-06-07IIF 2 - Director → ME - 6TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03COLLINS STEWART TULLETT PLC - 2007-02-21COLLINS STEWART HOLDINGS PLC - 2003-06-02COMMTIME LIMITED - 2000-05-02 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2003-08-01 ~ 2007-06-07IIF 1 - Director → ME
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