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.
Horwich, Stuart Evan
- United Kingdom born in April 1961
Horwich, Stuart Evan
Resident in United Kingdom
Registered addresses and corresponding companiesPriors Holt, Bibbs Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BY
IIF 1
- United Kingdom investment banker born in April 1961
Horwich, Stuart Evan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Horwich, Stuart Evan
Resident in United Kingdom
Registered addresses and corresponding companiesMacfarlanes, 10 Norwich Street, London, EC4A 1BD
IIF 5
- born in April 1961
Horwich, Stuart Evan
Resident in United Kingdom
Registered addresses and corresponding companies22 Boscastle Road, 22 Boscastle Road, London, NW5 1EG, England
IIF 65th Floor, 20 Old Bailey, London, EC4M 7AN, England
IIF 7 IIF 8Priors Holt Bibbs Hall Lane, Ayot St Lawrence, Welwyn, , AL6 9BY,
IIF 9 IIF 10Priors Holt Bibbs Hall Lane, Ayot St Lawrence, Welwyn, AL6 9BY
IIF 11Priors Holt, Bibbs Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BY, United Kingdom
IIF 12
- United Kingdom born in April 1961
Mr Stuart Evan Horwich
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Horwich, Stuart Evan
Resident in England
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 16
- British,american lawyer born in April 1961
Horwich, Stuart Evan
Resident in England
Registered addresses and corresponding companies20, Old Bailey, London, EC4M 7AN, England
IIF 17
- British lawyer born in April 1961
Horwich, Stuart
Resident in England
Registered addresses and corresponding companies20, Old Bailey, London, EC4M 7AN, England
IIF 18
- British born in April 1961
Mr Stuart Evan Horwich
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1961
Horwich, Stuart Evan, Mr.
Resident in France
Registered addresses and corresponding companiesPriors Holt, Bibbs Lane, Ayot St Lawrence, Herts, AL6 9BY
IIF 22
- Registered addresses and corresponding companies
Horwich, Stuart Evan
6-7, Hatton Garden, London, EC1N 8AD
IIF 23
- British born in April 1961
Mr Stuart Horwich
Resident in England
Registered addresses and corresponding companies20 Old Bailey, London, London, EC4M 7AN, England
IIF 24
- British,american born in April 1961
Mr Stuart Evan Horwich
Resident in England
Registered addresses and corresponding companies20, Old Bailey, London, EC4M 7AN, England
IIF 25
- 1
ARCTIC LAKE LLP
OC3578741 Fore Street, London, EnglandDissolved Corporate (6 parents)Officer2010-09-14 ~ 2010-12-03IIF 22 - LLP Designated Member → ME - 2
AYOT FINANCIAL ADVISORY SERVICES LLP
OC301486Priors Holt, Bibbs Hall Lane, Ayot St Lawrence, WelwynDissolved Corporate (2 parents)Officer2002-02-14 ~ dissolvedIIF 9 - LLP Designated Member → ME - 3
DEKA CAPITAL ADVISORS LLP
OC30830622 Boscastle Road 22 Boscastle Road, London, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 6 - LLP Designated Member → ME2004-06-14 ~ 2007-03-31IIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DEKA CAPITAL PARTNERS LLP
OC32613022 Boscastle Road, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5TRUSHELFCO (NO. 1918) LIMITED - 1993-10-05Chobham Park, Chobham Park Lane Chobham, Working, SurreyDissolved Corporate (7 parents)Officer1999-04-06 ~ 2004-04-20IIF 1 - Director → ME
- 6EVANS RANDALL INVESTMENT MANAGEMENT LIMITED - now
EVANS RANDALL FINANCE LIMITED
- 2005-03-22 03672893TRUSHELFCO (NO.2464) LIMITED - 1998-12-16Chobham Park, Chobham Park Lane Chobham, Working, SurreyDissolved Corporate (15 parents)Officer1999-04-06 ~ 2004-04-20IIF 3 - Director → ME - 7
HORWICH LAW (US) LIMITED
1504264220 Old Bailey, London, EnglandDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
HORWICH LAW LLP
OC4206575th Floor 20 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2018-01-16 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2018-01-16 ~ nowIIF 19 - Right to surplus assets - 75% or more → OE - 9
LIEBER STRATEGIES (UK) LIMITED
08693648First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-09-17 ~ nowIIF 16 - Director → ME - 10
ORION ADVISORY SERVICES LLP
OC30468722 Boscastle Road, LondonDissolved Corporate (5 parents)Officer2003-05-16 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE ANGLO-AMERICAN CHARITY LIMITED
04957219Macfarlanes, 10 Norwich Street, LondonActive Corporate (5 parents)Officer2003-11-07 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 21 - Has significant influence or control → OE - 12
US AND UK TAX SERVICES LTD
0839032920 Old Bailey, London, EnglandDissolved Corporate (3 parents)Officer2024-01-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 13
US COMPANY SERVICES LLP
OC4252315th Floor 20 Old Bailey, London, EnglandActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2018-12-12 ~ nowIIF 20 - Has significant influence or control → OE - 14
VOLCANO UK LIMITED
036088866-7 Hatton Garden, LondonDissolved Corporate (15 parents)Officer2001-09-18 ~ 2003-01-27IIF 4 - Director → ME2016-09-23 ~ dissolvedIIF 2 - Director → ME2016-09-23 ~ dissolvedIIF 23 - Secretary → ME
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