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.
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Kenworthy, Lawrence James
Kenworthy, Lawrence James
British banker born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Gresham Street, London, EC2V 7AE, Uk
Kenworthy, Lawrence James
British banking born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesKenworthy, Lawrence James
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesKenworthy, Lawrence James
British banker born in September 1969Registered addresses and corresponding companies
IIF 8 Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
Kenworthy, Lawrence James
British investment banker born in September 1969Registered addresses and corresponding companiesLawrence James Kenworthy
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Reedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom
- 1
CHESHIRE EUROPE LIMITED
- nowCHESHIRE HOLDINGS EUROPE LIMITED - 2006-04-03 Po Box 160 25 New Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer
2006-02-28 ~ nowIIF 4 - Director → ME - 2 Ugland House, South Church Street, Georgetown, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2005-02-18 ~ nowIIF 2 - Director → ME
- 3 Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2016-08-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 Walkers Chambers, Po Box 92, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (5 parents)Officer 2008-01-25 ~ nowIIF 5 - Director → ME
- 5 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)Officer 2008-02-12 ~ nowIIF 3 - Director → ME
- 1EASYMAZE LIMITED - 2001-06-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2001-06-18 ~ 2003-03-18IIF 14 - Director → ME
- 2BARAFOR LIMITED - 2020-10-07 1 Churchill Place, LondonActive Corporate (7 parents)Officer 1999-03-03 ~ 2003-03-18IIF 19 - Director → ME
- 3BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)321,547 GBP2024-12-31Officer 1998-03-10 ~ 2003-03-18IIF 17 - Director → ME
- 4
DENHAM FUNDING LIMITED
- nowHACKREMCO (NO. 2151) LIMITED - 2004-07-15 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2004-08-04 ~ 2015-03-13IIF 6 - Director → ME - 5FOSPV LIMITED - 2003-12-17 1 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)Officer 1999-12-02 ~ 2003-03-18IIF 13 - Director → ME
- 6BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30BARSHELFCO (NO.79) LIMITED - 1997-02-25 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2001-12-11 ~ 2003-03-18IIF 10 - Director → ME
- 7 11-12 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-02-20 ~ 2015-03-13IIF 1 - Director → ME
- 8 1 New Street Square, LondonDissolved Corporate (6 parents)Officer 2001-01-17 ~ 2001-10-29IIF 8 - Director → ME
- 9BARSHELFCO (NO.65) LIMITED - 1994-10-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2001-08-02 ~ 2003-03-18IIF 16 - Director → ME
- 10LEMAN INVESTMENTS - 1998-01-09 1 Churchill Place, LondonActive Corporate (6 parents)Officer 1998-06-19 ~ 2003-03-18IIF 15 - Director → ME
- 11BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15BARSHELFCO (NP NO.5) LIMITED - 1998-04-29BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21BARSHELFCO (TR NO.4) LIMITED - 1999-06-14MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14 1 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)Officer 1999-06-03 ~ 1999-08-16IIF 12 - Director → ME
- 12
PISCES NOMINEES LIMITED
- nowBARCLAYS FINANCE LIMITED - 1998-01-20BARSHELFCO (NP NO.6) LIMITED - 1998-05-22PISCES FINANCE LIMITED - 2002-03-06 30 Gresham Street, LondonDissolved Corporate (4 parents)Officer 1998-05-22 ~ 2003-03-18IIF 9 - Director → ME - 13BARSHELFCO (NO.59) LIMITED - 1994-01-18 1 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)Officer 2001-03-12 ~ 2003-03-18IIF 18 - Director → ME
- 14FIGUREDOME LIMITED - 2001-06-15 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2001-06-18 ~ 2003-03-18IIF 11 - Director → ME
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