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
Miss Mary Catriona Balfour Syed
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMiss Mary Catriona Balfour Syed
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 3
173, Acre Road, Carlton, Newmarket, Suffolk, CB8 9LF, England
Mary Catriona Balfour Syed
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 4 5, Fleet Place, London, EC4M 7RD, England
Mary Catriona Balfour Syed
British born in August 1957Registered addresses and corresponding companiesSyed, Mary Catriona Balfour
British solicitor born in August 1957Resident in England
Registered addresses and corresponding companiesSyed, Mary Catriona Balfour
British solicitor born in August 1957Registered addresses and corresponding companiesBalfour Syed, Mary Catriona
British lawyer born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7 Exton Street, London, SE1 8UE, United Kingdom
Syed, Mary Catriona Balfour
born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 21 5, Fleet Place, London, EC4M 7RD
Syed, Catriona
British senior counsel born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 22 7, Exton Street, London, SE1 8UE, United Kingdom
Syed, Catriona
Registered addresses and corresponding companies
IIF 23 7, Exton Street, London, SE1 8UE, United Kingdom
- 1 4th Floor West Wing Trafalgar Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner
2014-10-30 ~ nowIIF 5 - Has significant influence or control → OE - 2BROADGATE HOMES LTD - 1988-09-13BROADGATE BUILDERS (SPALDING) LIMITED - 1988-07-15 Broadgate House, Broadgate, Weston Hills, Spalding LincsActive Corporate (5 parents, 15 offsprings)Profit/Loss (Company account)3,032,556 GBP2022-04-06 ~ 2023-04-05Person with significant control 2019-03-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3
BROADGATE HOMES LIMITED
- nowCARGOBOOST LIMITED - 1995-02-15 Broadgate House, Broadgate, Weston Hills Spalding, LincolnshireActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)409,002 GBP2022-04-06 ~ 2023-04-05Person with significant control 2019-03-07 ~ 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 - 4 Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-09-30Officer 2022-10-03 ~ nowIIF 22 - Director → ME 2022-10-03 ~ nowIIF 23 - Secretary → ME
- 5 4th Floor West Wing, Trafalgar Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2014-10-30 ~ nowIIF 6 - Has significant influence or control → OE 2014-10-30 ~ nowIIF 3 - Has significant influence or control → OE
- 6YEHUDI MENUHIN INTERNATIONAL VIOLIN COMPETITION TRUST LIMITED(THE) - 1997-08-04YEHUDI MENUHIN YOUNG VIOLINISTS INTERNATIONAL COMPETITION TRUST - 2014-08-19 7 Exton Street, London, United KingdomDissolved Corporate (6 parents)Officer 2012-05-11 ~ dissolvedIIF 20 - Director → ME
- 7 Saltmore Farmhouse New Inn Road, Hinxworth, Baldock, EnglandDissolved Corporate (2 parents)Officer 2015-12-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 Trident Trust Company (bvi) Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2019-06-05 ~ nowIIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 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 → OE
- 1CHARLES RUSSELL LLP - 2014-11-03 5 Fleet Place, LondonActive Corporate (141 parents, 27 offsprings)Officer 2005-04-19 ~ 2021-10-31IIF 21 - LLP Member → ME
- 2CHARLES RUSSELL TRUSTEES (UK) LIMITED - 2014-11-03CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09CHARCO 624 LIMITED - 1995-11-17 5 Fleet Place, LondonActive Corporate (10 parents, 2 offsprings)Officer 2009-09-25 ~ 2021-10-31IIF 9 - Director → ME 2001-04-01 ~ 2006-02-10IIF 18 - Director → ME
- 3CHARLES RUSSELL TRUSTEES (UK) LIMITED - 1999-11-09CHARLES RUSSELL TRUSTEES LIMITED - 2014-11-03 5 Fleet Place, LondonActive Corporate (5 parents)Officer 1998-02-03 ~ 2006-02-10IIF 19 - Director → ME
- 4OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21 5 Fleet Place, LondonActive Corporate (19 parents, 1 offspring)Officer 2015-11-02 ~ 2021-10-31IIF 12 - Director → ME
- 5 The Old Rectory 9 Church Lane, Fulbourn, Cambridge, EnglandActive Corporate (7 parents)Officer 2016-02-08 ~ 2017-01-14IIF 8 - Director → ME
- 6 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-82,201 GBP2024-06-30Officer 2010-11-17 ~ 2013-02-27IIF 10 - Director → ME
- 7Q.A.S. NOMINEES LIMITED - 2011-05-20INJET LIMITED - 1990-05-21 23 Queen Anne Street, London, EnglandActive Corporate (11 parents)Officer 2017-04-19 ~ 2024-02-27IIF 15 - Director → ME
- 8 23 Queen Anne Street, London, EnglandActive Corporate (11 parents)Officer 2017-04-19 ~ 2024-02-27IIF 13 - Director → ME
- 9 Saltmore Farmhouse New Inn Road, Hinxworth, Baldock, Herts, EnglandDissolved Corporate (1 parent)Officer 2015-11-10 ~ 2015-12-08IIF 16 - Director → ME
- 10 5 Fleet Place, LondonActive Corporate (33 parents, 9 offsprings)Officer 2015-11-02 ~ 2021-10-31IIF 11 - Director → ME
- 11THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05 Beaulieu Drive, Waltham Abbey, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,217,647 GBP2023-12-31Officer 1997-05-21 ~ 1997-07-15IIF 17 - Director → ME
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