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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Ocampo, Edward Joseph
Ocampo, Edward Joseph
American banker born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesOcampo, Edward Joseph
American financial services professional born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
First Floor, 4 City Road, Finsbury Square, London, EC1Y 2AA, United Kingdom
Ocampo, Edward Joseph
American non-executive director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25, Bank Street, Canary Wharf, London, E14 5JP
Ocampo, Edward Joseph
American banker born in March 1957Registered addresses and corresponding companiesOcampo, Edward Joseph
American bankerRegistered addresses and corresponding companies
IIF 9 51 Holland Park, London, W11 3RS
- 1ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25I B NO. 14 LIMITED - 1996-05-01 20 Bank Street, LondonDissolved corporate (2 parents)Officer
2009-05-26 ~ dissolvedIIF 4 - director → ME - 2FICC MARKETS STANDARDS BOARD LIMITED - 2022-04-29FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14 First Floor 4 City Road, Finsbury Square, London, United KingdomCorporate (8 parents)Equity (Company account)1,039,815 GBP2021-12-31Officer 2019-03-06 ~ nowIIF 5 - director → ME
- 3J.P. MORGAN SECURITIES LTD. - 2012-07-06J.P. MORGAN NEWCO LIMITED - 1992-11-01TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23 25 Bank Street, Canary Wharf, LondonCorporate (14 parents, 5 offsprings)Officer 2022-04-30 ~ nowIIF 6 - director → ME
- 1 55 Halstow Way, Eversley, Pitsea, EssexCorporate (4 parents)Equity (Company account)-107,561 GBP2023-10-31Officer 2005-10-02 ~ 2022-04-29IIF 9 - secretary → ME
- 2 22 Grenville Street, St Helier, Jersey, Channel IslandsCorporate (4 parents)Officer 2000-04-18 ~ 2003-06-24IIF 8 - director → ME
- 3 20 Bank Street, Canary Wharf, LondonCorporate (3 parents)Officer 2011-04-12 ~ 2014-07-01IIF 2 - director → ME
- 4MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02MSDW FINANCIAL SERVICES LIMITED - 1999-05-07 25 Cabot Square, LondonCorporate (15 parents)Officer 2009-01-30 ~ 2014-07-01IIF 1 - director → ME
- 5 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsCorporate (3 parents)Officer 1997-10-21 ~ 2005-07-04IIF 7 - director → ME
- 6MORGAN STANLEY DEAN WITTER STRATEGIC INVESTMENTS LIMITED - 2007-10-09 20 Bank Street, Canary Wharf, LondonCorporate (4 parents)Officer 2013-04-19 ~ 2014-07-01IIF 3 - director → ME
