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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Mr James Stevan Siracusa
Mr James Stevan Siracusa
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Siracusa, James Stevan
British banker born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesSiracusa, James Stevan
British consultant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, Surrey, N1 7GU, England
Siracusa, James Stevan
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 125 Oakwood Court, Kensington, London, W14 8LA, United Kingdom
Siracusa, James Stevan
born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (2 parents)Officer
2016-06-03 ~ dissolvedIIF 6 - llp-designated-member → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 2nd Floor 110 Cannon Street, LondonDissolved corporate (6 parents, 2 offsprings)Equity (Company account)3,369,699 GBP2018-12-31Officer 2017-02-01 ~ 2019-06-15IIF 5 - director → ME
- 2 20-22 Wenlock Road, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-31,593 GBP2023-12-31Officer 2021-12-07 ~ 2025-02-25IIF 4 - director → ME
- 3 110 Cannon Street, London, United KingdomCorporate (2 parents)Officer 1998-03-26 ~ 1998-11-24IIF 3 - director → ME
- 4BURGINHALL 1152 LIMITED - 2000-01-20 27 Old Gloucester Street, London, United KingdomCorporate (3 parents)Equity (Company account)12,532 GBP2023-12-31Officer 2000-08-16 ~ 2021-07-27IIF 2 - director → ME
