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 Timothy Francis Keaney
Mr Timothy Francis Keaney
American born in July 1961Resident in United States
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Timothy Keaney
American born in July 1961Resident in United States
Registered addresses and corresponding companies
IIF 2 Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
Keaney, Timothy Francis
American co-chief born in July 1961Resident in United States
Registered addresses and corresponding companies
IIF 3 160, Queen Victoria Street, London, EC4V 4LA
Keaney, Timothy Francis
American banker born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesKeaney, Timothy Francis
American banking born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesKeaney, Timothy Francis
American chief executive officer born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, St. Leonards Terrace, London, SW3 4QB
Keaney, Timothy
American company director born in July 1961Resident in United States
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Keaney, Timothy Francis
American banker born in July 1961Resident in Usa/new York
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Keaney, Timothy Francis
American independent director born in July 1961Resident in Usa/new York
Registered addresses and corresponding companies
IIF 11 Unum, 1 Fountain Square, Chattanooga, Hamilton/tennessee 37402, United States
Keaney, Timothy
United States ceo born in July 1961Registered addresses and corresponding companies
IIF 12 160, Queen Victoria Street, London, EC4V 4LA
Keaney, Timothy Francis
United States banker born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesKeaney, Timothy
Usa banking born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 St. Michael's House, One George Yard, London, EC3V 9DH
- 1 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Officer
2015-04-14 ~ dissolvedIIF 9 - Director → ME - 2 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer 2006-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3AGHOCO 1571 LIMITED - 2017-09-07 Milton Gate, 60 Chiswell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)270 GBP2019-12-31Person with significant control 2017-09-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 1209 Orange Street, Wilmington, New Castle, United StatesActive Corporate (12 parents)Officer 2012-08-15 ~ nowIIF 11 - Director → ME
- 1DOORSTAR LIMITED - 2002-03-06 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2006-01-31 ~ 2007-12-21IIF 15 - Director → ME
- 2 20 Churchill Place Afme, Level 10, London, United KingdomActive Corporate (27 parents)Officer 2009-09-16 ~ 2011-12-07IIF 24 - Director → ME
- 3BNY MELLON SERVICES LIMITED - 2011-05-18BNY SECURITIES LIMITED - 2008-02-01BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01FLATWALL LIMITED - 1999-06-04 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-01-15 ~ 2007-10-12IIF 17 - Director → ME
- 4BNY HOLDINGS (UK) LIMITED - 2012-05-09RBSTB (HOLDINGS) LIMITED - 1999-10-29CHANGETRACE LIMITED - 1996-10-22 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2003-10-29 ~ 2007-12-21IIF 14 - Director → ME
- 5BNY MARKETS LIMITED - 2021-04-14FENNELCROFT LIMITED - 1996-10-14 160 Queen Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2004-03-04 ~ 2007-11-16IIF 21 - Director → ME
- 6
EUROCLEAR LIMITED
- nowEUROCLEAR PLC - 2018-11-20EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03 33 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2008-07-23 ~ 2012-07-12IIF 8 - Director → ME - 7
EUROCLEAR SA/NV
- nowEUROCLEAR - 2005-02-21 1 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (14 parents)Officer 2008-07-23 ~ 2012-07-12IIF 12 - Director → ME - 8 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2004-02-23 ~ 2006-12-13IIF 22 - Director → ME
- 9ALNERY NO.2336 LIMITED - 2003-04-29 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer 2009-11-16 ~ 2011-10-06IIF 6 - Director → ME 2005-03-31 ~ 2007-10-25IIF 16 - Director → ME
- 10
PERSHING LIMITED
- nowPERSHING KEEN & CO. LIMITED - 1990-06-01TWINSUIT LIMITED - 1987-01-29 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2009-11-16 ~ 2011-10-06IIF 5 - Director → ME 2005-05-11 ~ 2007-10-12IIF 18 - Director → ME - 11HACKREMCO (NO.580) LIMITED - 1990-06-07 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2009-11-16 ~ 2011-10-06IIF 4 - Director → ME 2005-05-11 ~ 2007-10-12IIF 13 - Director → ME
- 12
QSR MANAGEMENT LIMITED
- nowSIV MANAGEMENT LIMITED - 2002-10-24RASTFERN LIMITED - 2002-01-23 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2004-11-19 ~ 2007-10-12IIF 23 - Director → ME - 13IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2004-03-02 ~ 2007-10-12IIF 19 - Director → ME
- 14THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20RBS TRUST BANK LTD. - 1999-10-29RBS TRUST BANK LIMITED - 1997-01-27EARLYMOTION LIMITED - 1996-10-22 160 Queen Victoria Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer 2009-10-28 ~ 2011-09-29IIF 7 - Director → ME 2004-02-12 ~ 2007-10-12IIF 20 - Director → ME
- 15 Boulevard Anspaachlaan 1, Brussels, B-1000, BelgiumConverted / Closed Corporate (12 parents)Officer 2010-01-12 ~ 2011-10-27IIF 3 - Director → ME
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