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 Alistair Garnet Reid
Mr Alistair Garnet Reid
British born in January 1955Resident in England
Registered addresses and corresponding companiesReid, Alistair Garnet
British accountant born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 3
48, Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom
Reid, Alistair Garnet
British ceo born in January 1955Resident in England
Registered addresses and corresponding companiesReid, Alistair Garnet
British chief executive officer born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 8 First Floor, Chinese Community Centre, 9 Tavistock Place, London, WC1H 9SN, United Kingdom
Reid, Alistair Garnet
British chief operating officer born in January 1955Resident in England
Registered addresses and corresponding companiesReid, Alistair Garnet
British consultant born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 12 Amwell House, 19 Amwell Street, Hoddesdon, Hertfordshire, EN11 8TS, United Kingdom
Reid, Alistair Garnet
British director born in January 1955Resident in England
Registered addresses and corresponding companiesReid, Alistair Garnet
British none born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 17 5, Avenue Road, Caterham, Surrey, CR3 5TR, United Kingdom
Reid, Alistair Garnet
British retired born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 4, 137 Newhall Street, Birmingham, B3 1SF, United Kingdom
Reid, Alistair Garnet
British accountant/banker born in January 1955Registered addresses and corresponding companies
IIF 19 3 The Riddings, Caterham, Surrey, CR3 6DW
Reid, Alistair Garnet
British director born in January 1955Registered addresses and corresponding companiesReid, Alistair Garnet
British global custody born in January 1955Registered addresses and corresponding companies
IIF 24 3 The Riddings, Caterham, Surrey, CR3 6DW
Reid, Alistair Garnet
British chief operating officerRegistered addresses and corresponding companies
- 1 Amwell House, 19 Amwell Street, Hoddesdon, HertfordshireDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-99,397 GBP2017-06-30Officer 2010-06-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3LINK FINANCIAL GROUP LIMITED - 2020-10-07CAPITA FINANCIAL GROUP LIMITED - 2017-11-06CITY FINANCIAL GROUP LIMITED - 2002-04-23ZEEFIELD LIMITED - 1999-04-08 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-10-09 ~ nowIIF 13 - Director → ME
- 4CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06CITY FINANCIAL MANAGERS LIMITED - 2002-05-08CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-01-04 ~ nowIIF 14 - Director → ME
- 1 48 Gresham Close Gresham Close, Enfield, EnglandDissolved Corporate (4 parents)Officer 2014-05-15 ~ 2017-05-15IIF 8 - Director → ME
- 2 100 Liverpool Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2017-04-18 ~ 2019-05-30IIF 16 - Director → ME
- 3 100 Liverpool Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2017-04-18 ~ 2019-05-30IIF 4 - Director → ME
- 4 65 Curzon Street, London, England, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2014-03-21 ~ 2020-01-28IIF 3 - Director → ME
- 5 100 Liverpool Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-09-30Officer 2017-04-18 ~ 2019-05-30IIF 7 - Director → ME
- 6 100 Liverpool Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-09-30Officer 2017-04-18 ~ 2019-05-30IIF 5 - Director → ME
- 7 100 Liverpool Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-09-30Officer 2017-04-18 ~ 2019-05-30IIF 15 - Director → ME
- 8 100 Liverpool Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-09-30Officer 2017-05-11 ~ 2019-05-30IIF 6 - Director → ME
- 9DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04 21 Moorfields, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer ~ 1993-01-15IIF 22 - Director → ME
- 10 Amwell House, 19 Amwell Street, Hoddesdon, HertfordshireDissolved Corporate (3 parents)Officer 2012-12-06 ~ 2015-06-10IIF 12 - Director → ME
- 11 6 The Riddings, Caterham, SurreyActive Corporate (2 parents)Officer ~ 2007-06-22IIF 19 - Director → ME
- 12 Unit 4 137 Newhall Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)151,790 GBP2024-03-31Officer 2017-03-13 ~ 2021-07-02IIF 18 - Director → ME
- 13
JPMC NOMINEES LIMITED
- nowMSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 1998-03-23 ~ 1998-10-01IIF 23 - Director → ME - 14
MSTC NOMINEES LIMITED
- nowLEVELTYPE LIMITED - 1997-05-01 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 1998-03-12 ~ 1998-10-01IIF 24 - Director → ME - 15MSTC NOMINEES (INSE) LIMITED - 2016-10-27 25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents)Officer 1998-03-23 ~ 1998-10-01IIF 21 - Director → ME
- 16MSTC NOMINEES (LIFE) LIMITED - 2016-10-27 25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents)Officer 1998-03-23 ~ 1998-10-01IIF 20 - Director → ME
- 17THORNHILL ACQUISITIONS LIMITED - 2005-12-22 12 Moorgate, London, EnglandDissolved Corporate (4 parents)Officer 2005-09-19 ~ 2010-03-31IIF 11 - Director → ME 2005-09-19 ~ 2006-07-25IIF 27 - Secretary → ME
- 18BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05DIVIBASE LIMITED - 1985-05-23 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2005-10-17 ~ 2010-03-30IIF 10 - Director → ME 2005-10-17 ~ 2006-10-16IIF 25 - Secretary → ME
- 19BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13WONDERSCAN LIMITED - 1988-03-18 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2005-10-17 ~ 2010-03-30IIF 9 - Director → ME 2005-10-17 ~ 2006-10-16IIF 26 - Secretary → ME
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