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.
Mr Barbarat Giuseppe
- Italian born in November 1944
Mr Barbarat Giuseppe
Resident in France
Registered addresses and corresponding companies40 Bank Street, (hq3) Canary Wharf Bank Street Canada Square, London, E14 5NR, United Kingdom
IIF 1Level A, 40 Bank Street (hq3) Canary Wharf Bank Street, Canada Square, London, E14 5NR, England
IIF 2 IIF 3Level A, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 4 IIF 5Level A, Level 18, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 6Level B, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 7
- Italian born in November 1944
Mr Barbarat Giuseppee
Resident in France
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 87, Bell Yard, London, WC2A 2JR, England
IIF 9 IIF 1085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 11 IIF 12Level A, 40 Bank Street (hq3) Canary Wharf, Bank Street Canada Square, London, E14 5NR, England
IIF 13Level A, Canada Square, Canary Wharf, London, E14 5AA, England
IIF 14Level B, Canada Square Canary Wharf, London, E14 5AA, England
IIF 15 IIF 16
- Italian born in November 1944
Giuseppe, Barbarat
Resident in France
Registered addresses and corresponding companies40 Bank Street, (hq3) Canary Wharf Bank Street Canada Square, London, E14 5NR, United Kingdom
IIF 17
- Italian ceo born in November 1944
Giuseppe, Barbarat
Resident in France
Registered addresses and corresponding companiesLevel A, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 18
- Italian director born in November 1944
Giuseppe, Barbarat
Resident in France
Registered addresses and corresponding companiesLevel A, 40 Bank Street (hq3) Canary Wharf Bank Street, Canada Square, London, E14 5NR, England
IIF 19Level A, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 20Level A, Level 18, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 21Level B, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, England
IIF 22
- Italian manager born in November 1944
Giuseppe, Barbarat
Resident in France
Registered addresses and corresponding companiesLevel A, 40 Bank Street (hq3) Canary Wharf Bank Street, Canada Square, London, E14 5NR, England
IIF 23
- Italian born in November 1944
Giuseppee, Barbarat
Resident in France
Registered addresses and corresponding companies14694921 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- Italian ceo born in November 1944
Giuseppee, Barbarat
Resident in France
Registered addresses and corresponding companies - Italian director born in November 1944
Giuseppee, Barbarat
Resident in France
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 2885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 29Level A, 40 Bank Street (hq3) Canary Wharf, Bank Street Canada Square, London, E14 5NR, England
IIF 30Level A, Canada Square, Canary Wharf, London, E14 5AA, England
IIF 31Level B, Canada Square Canary Wharf, London, E14 5AA, England
IIF 32
- 1
14694964 LTD
- nowNORDEA PJSC LTD - 2024-09-124385, 14694964 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
14703785 LTD.
- nowSOCIETE GENERAL LTD - 2024-06-064385, 14703785 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
14703862 LTD.
- nowSTATE STREET CORPORATION LTD - 2024-05-314385, 14703862 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 22 offsprings)Equity (Company account)200 GBP2024-03-31Officer2023-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
14706155 LIMITED
- nowWESTPAC CORPORATION LIMITED - 2024-12-0614706155 LTD. - 2024-04-05EFG INTERNATIONAL AG LTD - 2023-11-094385, 14706155 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 7 offsprings)Equity (Company account)400 GBP2024-03-31Officer2023-03-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
14706297 LTD
- nowNATIXIS CORPORATE LTD - 2024-04-024385, 14706297 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 64385, 14703410 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)400 GBP2024-03-31Officer2023-03-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 74385, 14703786 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer2023-03-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 84385, 14680849 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 914701276 LTD. - 2024-04-02KBC NV LTD - 2024-03-044385, 14701276 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1014695023 LTD - 2024-04-03UBS GROUP AG LTD - 2024-01-084385, 14695023 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 114385, 14694862 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2023-02-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12
JPMORGAN CHASE LTD
- now14694852 LTD. - 2024-04-02NIBC LTD - 2023-11-096 Th Floor Office 25 63-66 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)400 GBP2024-02-28Officer2023-02-28 ~ nowIIF 17 - Director → ME - 134385, 14703774 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 14
THE TORONTO DOMINION LTD
- now14694921 LTD - 2024-04-02MACQUARIE GROUP LTD - 2024-01-084385, 14694921 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)400 GBP2024-02-28Officer2023-02-28 ~ nowIIF 24 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 1514694887 LTD. - 2023-11-16BELFIUS LIMITED - 2023-10-194385, 14694887 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 14385, 14694862 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-28 ~ 2023-11-30IIF 25 - Director → ME
- 2
JPMORGAN CHASE LTD
- now14694852 LTD. - 2024-04-02NIBC LTD - 2023-11-096 Th Floor Office 25 63-66 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)400 GBP2024-02-28Person with significant control2023-02-28 ~ 2023-05-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 314/2e Docklands Business Centre, 10-16 Tiller Road Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2023-03-06 ~ 2023-05-01IIF 32 - Director → MEPerson with significant control2023-03-06 ~ 2023-04-28IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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