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
- Registered addresses and corresponding companies
Horwich, Stuart Evan
6-7, Hatton Garden, London, EC1N 8AD
IIF 1
- British lawyer born in April 1961
Horwich, Stuart
Resident in England
Registered addresses and corresponding companies20, Old Bailey, London, EC4M 7AN, England
IIF 2
- 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 3
- 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 45th Floor, 20 Old Bailey, London, EC4M 7AN, England
IIF 5 IIF 6Priors Holt Bibbs Hall Lane, Ayot St Lawrence, Welwyn, , AL6 9BY,
IIF 7Priors Holt Bibbs Hall Lane, Ayot St Lawrence, Welwyn, AL6 9BY
IIF 8Priors Holt, Bibbs Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BY, United Kingdom
IIF 9
- 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 10
- British born in April 1961
Horwich, Stuart Evan
Resident in United Kingdom
Registered addresses and corresponding companiesMacfarlanes, 10 Norwich Street, London, EC4A 1BD
IIF 11
- 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 12
- British born in April 1961
Mr Stuart Horwich
Resident in England
Registered addresses and corresponding companies20 Old Bailey, London, London, EC4M 7AN, England
IIF 13
- 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
Mr Stuart Evan Horwich
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- United Kingdom born in April 1961
Mr Stuart Evan Horwich
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARCTIC LAKE LLP
OC3578741 Fore Street, London, EnglandDissolved Corporate (6 parents)Officer2010-09-14 ~ 2010-12-03IIF 3 - LLP Designated Member → ME - 2
DEKA CAPITAL ADVISORS LLP
OC30830622 Boscastle Road 22 Boscastle Road, London, EnglandActive Corporate (4 parents)Officer2004-06-14 ~ 2007-03-31IIF 7 - LLP Designated Member → ME2010-07-01 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DEKA CAPITAL PARTNERS LLP
OC32613022 Boscastle Road, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4EVANS 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 15 - Director → ME - 5
HORWICH LAW (US) LIMITED
1504264220 Old Bailey, London, EnglandActive Corporate (1 parent)Officer2023-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
HORWICH LAW LLP
OC4206575th Floor 20 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2018-01-16 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2018-01-16 ~ nowIIF 17 - Right to surplus assets - 75% or more → OE - 7
LIEBER STRATEGIES (UK) LIMITED
08693648First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-09-17 ~ nowIIF 10 - Director → ME - 8
ORION ADVISORY SERVICES LLP
OC30468722 Boscastle Road, LondonDissolved Corporate (5 parents)Officer2003-05-16 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE ANGLO-AMERICAN CHARITY LIMITED
04957219Macfarlanes, 10 Norwich Street, LondonActive Corporate (5 parents)Officer2003-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 19 - Has significant influence or control → OE - 10
US AND UK TAX SERVICES LTD
0839032920 Old Bailey, London, EnglandDissolved Corporate (3 parents)Officer2024-01-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 11
US COMPANY SERVICES LLP
OC4252315th Floor 20 Old Bailey, London, EnglandActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2018-12-12 ~ nowIIF 18 - Has significant influence or control → OE - 12
VOLCANO UK LIMITED
036088866-7 Hatton Garden, LondonDissolved Corporate (15 parents)Officer2001-09-18 ~ 2003-01-27IIF 16 - Director → ME2016-09-23 ~ dissolvedIIF 14 - Director → ME2016-09-23 ~ dissolvedIIF 1 - Secretary → ME
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