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.
Pepper, James Llewellyn
Pepper, James Llewellyn
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
174, Liverpool Road, London, N1 1LA, United Kingdom
Pepper, James Llewellyn
British banker born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesPepper, James Llewellyn
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr James Llewellyn Pepper
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6 Pearsall Terrace, Highfield Hill, 16d Highfield Hill, London, Please Select A State, SE19 3PS, England
Pepper, James Llewellyn
Registered addresses and corresponding companies
IIF 9 174, Liverpool Road, London, N1 1LA, United Kingdom
- 1 6 Pearsall Terrace, 16d Highfield Hill, London, EnglandActive Corporate (2 parents)Officer
2024-06-07 ~ nowIIF 1 - Director → ME 2024-06-07 ~ nowIIF 9 - Secretary → MEPerson with significant control 2024-06-07 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2011-08-24 ~ 2012-07-10IIF 3 - Director → ME
- 2FIGUREFULL LIMITED - 2002-07-22BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29 1 Churchill Place, LondonActive Corporate (6 parents, 1 offspring)Officer 2013-06-27 ~ 2015-03-25IIF 2 - Director → ME
- 3BARSHELFCO (NO.25) LIMITED - 1990-09-12 1 Churchill Place, LondonActive Corporate (6 parents)Officer 2011-07-07 ~ 2012-07-10IIF 4 - Director → ME
- 4
TC FUNDING LIMITED
- nowTC CBILS FUNDING LIMITED - 2021-03-22TC MEZZ LOANS I LIMITED - 2020-06-01 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2023-03-01 ~ 2024-02-06IIF 7 - Director → ME - 5 2 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2023-02-27 ~ 2024-02-06IIF 6 - Director → ME
- 6TC LOANS (CBILS) LIMITED - 2021-04-06 2 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-02-27 ~ 2024-02-06IIF 5 - Director → ME
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