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.
Wawn, Christopher John Newby
Wawn, Christopher John Newby
British bank manager born in October 1959Resident in Gibraltar
Registered addresses and corresponding companies
IIF 1
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
Wawn, Christopher John Newby
British banker born in October 1959Resident in Gibraltar
Registered addresses and corresponding companies
IIF 2 2 Cathedral Square, Po Box 385, Gibraltar, FOREIGN
Wawn, Christopher John Newby
British chartered manager born in October 1959Resident in Gibraltar
Registered addresses and corresponding companiesWawn, Christopher John Newby
British company director born in October 1959Resident in Gibraltar
Registered addresses and corresponding companies
IIF 5 Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Wawn, Christopher John Newby
British director born in October 1959Resident in Gibraltar
Registered addresses and corresponding companies
IIF 6 Saturn Firstpoint, Balby Carr Bank, Doncaster, DN4 5JQ, England
Wawn, Christopher John Newby
British insurance manager born in October 1959Resident in Gibraltar
Registered addresses and corresponding companies
IIF 7 2 Cathedral Square, Po Box 385, Gibraltar, FOREIGN
Mr Christopher John Newby Wawn
British born in October 1959Resident in Gibraltar
Registered addresses and corresponding companies
IIF 8 9, Kewstoke Road, Bristol, BS9 1HA, England
- 1 38 Chesham Road, Kingston, SurreyCorporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,344 GBP2023-12-31Officer
2001-12-21 ~ nowIIF 1 - director → ME - 2 3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, EssexDissolved corporate (3 parents)Officer 1998-04-17 ~ dissolvedIIF 2 - director → ME
- 3 9 Kewstoke Road, Bristol, EnglandDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 Saturn Firstpoint, Balby Carr Bank, Doncaster, EnglandCorporate (7 parents, 1 offspring)Officer 2024-04-04 ~ nowIIF 6 - director → ME
- 1PLUTO DIGITAL PLC - 2022-10-24PLUTO DIGITAL ASSETS PLC - 2021-05-11 82 St. John Street, LondonCorporate (4 parents, 2 offsprings)Officer 2022-09-09 ~ 2022-10-31IIF 5 - director → ME
- 2 9 Kewstoke Road, Bristol, EnglandDissolved corporate (2 parents)Officer 2004-09-06 ~ 2017-01-31IIF 7 - director → ME
- 3 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (2 parents)Equity (Company account)286,850 GBP2024-06-30Officer 2008-01-24 ~ 2015-03-11IIF 4 - director → ME
- 4 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer 2008-01-23 ~ 2009-09-14IIF 3 - director → ME
