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.
Miss Mary Catriona Balfour Syed
- British born in August 1957
Miss Mary Catriona Balfour Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Miss Mary Catriona Balfour Syed
Resident in England
Registered addresses and corresponding companies173, Acre Road, Carlton, Newmarket, Suffolk, CB8 9LF, England
IIF 3
- British born in August 1957
Mary Catriona Balfour Syed
Resident in England
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, England
IIF 4
- British born in August 1957Registered addresses and corresponding companies
Mary Catriona Balfour Syed
- British born in August 1957
Syed, Mary Catriona Balfour
Resident in England
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, England
IIF 8
- British solicitor born in August 1957
Syed, Mary Catriona Balfour
Resident in England
Registered addresses and corresponding companies - British solicitor born in August 1957Registered addresses and corresponding companies
Syed, Mary Catriona Balfour
- British lawyer born in August 1957
Balfour Syed, Mary Catriona
Resident in United Kingdom
Registered addresses and corresponding companies7 Exton Street, London, SE1 8UE, United Kingdom
IIF 20
- born in August 1957
Syed, Mary Catriona Balfour
Resident in England
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD
IIF 21
- British born in August 1957
Syed, Catriona
Resident in England
Registered addresses and corresponding companies7, Exton Street, London, SE1 8UE, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Syed, Catriona
7, Exton Street, London, SE1 8UE, United Kingdom
IIF 23
- 1
ARTEMIS PROPERTY INVESTMENTS LIMITED
OE0218534th Floor West Wing Trafalgar Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2014-10-30 ~ nowIIF 5 - Has significant influence or control → OE - 2BROADGATE HOMES LTD - 1988-09-13BROADGATE BUILDERS (SPALDING) LIMITED - 1988-07-15Broadgate House, Broadgate, Weston Hills, Spalding LincsActive Corporate (13 parents, 15 offsprings)Person with significant control2019-03-07 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3CARGOBOOST LIMITED - 1995-02-15Broadgate House, Broadgate, Weston Hills Spalding, LincolnshireActive Corporate (13 parents, 5 offsprings)Person with significant control2019-03-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 45 Fleet Place, LondonActive Corporate (358 parents, 29 offsprings)Officer2005-04-19 ~ 2021-10-31IIF 21 - LLP Member → ME
- 5CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09CHARCO 624 LIMITED - 1995-11-175 Fleet Place, LondonActive Corporate (25 parents, 2 offsprings)Officer2009-09-25 ~ 2021-10-31IIF 10 - Director → ME2001-04-01 ~ 2006-02-10IIF 18 - Director → ME
- 6CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED - now5 Fleet Place, LondonActive Corporate (15 parents)Officer1998-02-03 ~ 2006-02-10IIF 19 - Director → ME
- 7OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-215 Fleet Place, LondonActive Corporate (44 parents, 1 offspring)Officer2015-11-02 ~ 2021-10-31IIF 12 - Director → ME
- 8
HATTORI TRUST COMPANY LIMITED
02749030Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (25 parents)Officer2022-10-03 ~ nowIIF 22 - Director → ME2022-10-03 ~ nowIIF 23 - Secretary → ME - 9
HERACLES PROPERTY INVESTMENTS LIMITED
OE0234724th Floor West Wing Trafalgar Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2014-10-30 ~ nowIIF 6 - Has significant influence or control → OE2014-10-30 ~ nowIIF 3 - Has significant influence or control → OE - 10
LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE
09993570The Old Rectory 9 Church Lane, Fulbourn, Cambridge, EnglandActive Corporate (16 parents)Officer2016-02-08 ~ 2017-01-14IIF 9 - Director → ME - 11
LEDWAY BUILDING COMPANY LIMITED(THE)
00277289Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (7 parents)Officer2010-11-17 ~ 2013-02-27IIF 8 - Director → ME - 12Q.A.S. NOMINEES LIMITED - 2011-05-20INJET LIMITED - 1990-05-2123 Queen Anne Street, London, EnglandActive Corporate (30 parents)Officer2017-04-19 ~ 2024-02-27IIF 15 - Director → ME
- 1323 Queen Anne Street, London, EnglandActive Corporate (22 parents)Officer2017-04-19 ~ 2024-02-27IIF 13 - Director → ME
- 14
RECTORY DROVES HOLDINGS LIMITED
09859038Saltmore Farmhouse New Inn Road, Hinxworth, Baldock, Herts, EnglandDissolved Corporate (3 parents)Officer2015-11-10 ~ 2015-12-08IIF 16 - Director → ME - 15
ST ANDREW TRUSTEES LIMITED
056145925 Fleet Place, LondonActive Corporate (53 parents, 20 offsprings)Officer2015-11-02 ~ 2021-10-31IIF 11 - Director → ME - 16
YEHUDI MENUHIN YOUNG VIOLINISTS INTERNATIONAL COMPETITION TRUST
- 2014-08-19 01612181YEHUDI MENUHIN INTERNATIONAL VIOLIN COMPETITION TRUST LIMITED(THE) - 1997-08-047 Exton Street, London, United KingdomDissolved Corporate (32 parents)Officer2012-05-11 ~ dissolvedIIF 20 - Director → ME - 17
THE SCHOOL IN THE OLD RECTORY LTD
09911679Saltmore Farmhouse New Inn Road, Hinxworth, Baldock, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 18THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED - now
THE OPERATING CHARITABLE COMPANY LIMITED
- 1998-05-05 03376501Beaulieu Drive, Waltham Abbey, Essex, United KingdomActive Corporate (57 parents)Officer1997-05-21 ~ 1997-07-15IIF 17 - Director → ME - 19
URNA VENTURE LIMITED
OE028990Trident Trust Company (bvi) Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2019-06-05 ~ nowIIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
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