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.
Dubin, Drake Lowey
Dubin, Drake Lowey
British banker born in May 1962Resident in England
Registered addresses and corresponding companiesDubin, Drake Lowey
British chief operating officer born in May 1962Resident in England
Registered addresses and corresponding companiesDubin, Drake Lowey
British chief operting officer born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 302, 3rd Floor Camelford House, 89 Albert Embankment, London, SE1 7TP, England
Dubin, Drake Lowey
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 8 Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Dubin, Drake Lowey
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 9 4th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Dubin, Drake Lowey
American banker born in May 1962Registered addresses and corresponding companies
IIF 10 68 Iverna Court, London, W8 6TT
Dubin, Drake Lowey
American banking born in May 1962Registered addresses and corresponding companies
IIF 11 68 Iverna Court, London, W8 6TT
- 1 Third Floor, 20 Old Bailey, LondonActive Corporate (4 parents)Officer
2011-10-04 ~ nowIIF 8 - Director → ME
- 1CHASE INVESTORS LONDON LIMITED - 1996-08-23LEGIBUS 1565 LIMITED - 1990-10-19 Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 1999-03-10 ~ 2003-09-01IIF 10 - Director → ME
- 2 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer 2007-10-27 ~ 2009-01-08IIF 3 - Director → ME
- 3
EDENFIELD INVESTMENTS
- nowEDENFIELD INVESTMENTS LIMITED - 2010-05-17 135 Bishopgate, LondonDissolved Corporate (4 parents)Officer 2006-06-21 ~ 2009-01-08IIF 2 - Director → ME - 4
J.P. MORGAN LIMITED
- nowJ.P. MORGAN PLC - 2011-04-15CHASE MANHATTAN PLC - 2001-01-02CHASE INVESTMENT BANK LIMITED - 1997-07-31CHASE MANHATTAN LIMITED - 1986-10-20CHASE MANHATTAN LIMITED - 1986-09-26 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 7 offsprings)Officer 1992-01-01 ~ 1996-12-17IIF 11 - Director → ME - 5 Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand CaymanConverted / Closed Corporate (2 parents)Officer 2007-09-06 ~ 2009-01-08IIF 4 - Director → ME
- 6 4th Floor, Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-30 ~ 2016-08-04IIF 9 - Director → ME
- 7LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED - 2009-05-08HACKREMCO (NO. 2279) LIMITED - 2005-09-08 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2015-10-02 ~ 2016-08-04IIF 5 - Director → ME
- 8 135 Bishopgate, LondonDissolved Corporate (4 parents)Officer 2006-06-21 ~ 2009-01-08IIF 1 - Director → ME
- 9 Unit 302, 3rd Floor, Camelford House 89 Albert Embankment, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2023-09-30Officer 2016-10-06 ~ 2023-10-31IIF 6 - Director → ME
- 10 Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, EnglandActive Corporate (16 parents)Equity (Company account)0 GBP2023-09-30Officer 2016-09-01 ~ 2023-10-31IIF 7 - Director → ME
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