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.
Tom George, Hanning Scarborough
- British born in November 1979
Tom George, Hanning Scarborough
Resident in England
Registered addresses and corresponding companiesCitypoint Level 28, One Ropemaker Street, London, EC2Y 9AW, England
IIF 1
- British born in November 1979
Mr Tom George Hanning Scarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Scarborough, Tom George Hanning
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in November 1979
Scarborough, Tom George Hanning
Resident in England
Registered addresses and corresponding companies92, Grosvenor Road, London, London, SW1V 3LE, England
IIF 8
- British director born in November 1979
Scarborough, Tom George Hanning
Resident in England
Registered addresses and corresponding companiesCitypoint, 1 Ropemaker Street, London, EC2Y 9AW, United Kingdom
IIF 9Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW
IIF 10Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- British investment director born in November 1979
Scarborough, Tom George Hanning
Resident in England
Registered addresses and corresponding companies - British investment manager born in November 1979
Scarborough, Tom George Hanning
Resident in England
Registered addresses and corresponding companiesLevel 28, Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
IIF 26
- British born in November 1979
Scarborough, Tom George Hanning
Resident in United Kingdom
Registered addresses and corresponding companies10, Hatton Garden, London, EC1N 8AH
IIF 27
- British company director born in November 1979
Scarborough, Tom George Hanning
Resident in United Kingdom
Registered addresses and corresponding companiesCitypoint Level 28, One Ropemaker Street, London, EC2Y 9AW, England
IIF 28
- born in November 1979
Scarborough, Tom George Hanning
Resident in Jersey Channel Islands
Registered addresses and corresponding companiesC/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 29
- 1Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents)Equity (Company account)192,587 GBP2021-12-31Officer2018-07-23 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer2018-01-08 ~ dissolvedIIF 10 - Director → ME
- 3
LONDON CYBER LIMITED
- nowGLASS INTELLIGENCE MANAGEMENT LIMITED - 2017-03-30GLASS INVESTMENT MANAGEMENT LIMITED - 2015-12-22202 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2015-10-08 ~ dissolvedIIF 24 - Director → ME
- 134 Cranston Road, London, EnglandDissolved Corporate (3 parents)Officer2017-11-24 ~ 2018-09-30IIF 14 - Director → ME
- 2
BORDEAUX INDEX LIMITED
- nowBI WINES AND SPIRITS LIMITED - 2020-11-23BORDEAUX INDEX LIMITED - 2016-02-29ADVERTLEASE LIMITED - 1996-12-02The Manufactory, 22-24 Torrington Place, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2017-07-24 ~ 2018-09-30IIF 27 - Director → ME - 3Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)9,216 GBP2024-10-31Officer2017-10-05 ~ 2017-11-09IIF 28 - Director → MEPerson with significant control2017-10-05 ~ 2018-09-30IIF 1 - Has significant influence or control → OE
- 4Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2018-01-08 ~ 2018-09-30IIF 6 - Director → ME
- 5C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2011-02-08 ~ 2015-03-01IIF 29 - LLP Member → ME
- 6ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-08 ~ 2018-09-30IIF 17 - Director → ME
- 7
IPGL NO.1 LTD
- nowFOX & TROT LIMITED - 2018-12-19CITY INDEX GROUP LIMITED - 2015-04-15Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2015-07-27 ~ 2018-09-30IIF 11 - Director → ME - 8
IPGL NO.10 LTD
- nowIFX COMPETITIONS LIMITED - 2018-12-19ZETTERS COMPETITIONS LIMITED - 2002-09-04Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-09-30IIF 15 - Director → ME - 9
IPGL NO.11 LTD
- nowINTERCAPITAL DEBT TRADING LIMITED - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-09-30IIF 20 - Director → ME - 10
IPGL NO.13 LTD
- nowALRESFORD RACING LTD - 2018-12-19CHISWELL TRADING LTD - 2016-04-27Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-08 ~ 2018-09-30IIF 16 - Director → ME2016-03-21 ~ 2016-04-25IIF 13 - Director → ME - 11
IPGL NO.2 LTD
- nowINTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-09-30IIF 18 - Director → ME - 12
IPGL NO.3 LTD
- nowIPGL INSURANCE SERVICES LIMITED - 2018-12-19EXELERATE LIMITED - 2006-10-02Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (5 parents)Officer2018-01-08 ~ 2018-09-30IIF 22 - Director → ME - 13
IPGL NO.4 LTD
- nowIPGL OVERSEAS LTD. - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-03-21 ~ 2018-09-30IIF 4 - Director → ME - 14
IPGL NO.5 LTD
- nowIPGL VENTURES LTD - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-09-30IIF 12 - Director → ME - 15
IPGL NO.6 LTD
- nowEUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19PRECIS (1357) LIMITED - 1995-06-30Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-08 ~ 2018-09-30IIF 21 - Director → ME - 16
IPGL NO.7 LTD
- nowIPGL HELICOPTERS LTD - 2018-12-19INTERCAPITAL BONDS LIMITED - 2018-04-10INTERCAPITAL SECURITIES LIMITED - 1995-05-09INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2018-01-08 ~ 2018-09-30IIF 7 - Director → ME - 17
IPGL NO.8 LTD
- nowIPGL PROPERTY FUNDS LIMITED - 2018-12-19INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-11 ~ 2018-09-30IIF 23 - Director → ME - 18
IPGL NO.9 LTD
- nowIPGL FUND INVESTMENTS LIMITED - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-09-30IIF 19 - Director → ME - 192nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2015-10-18 ~ 2018-09-25IIF 25 - Director → ME
- 20Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-234,088 GBP2017-03-30Officer2016-03-10 ~ 2016-05-24IIF 9 - Director → ME2016-06-02 ~ 2018-09-30IIF 26 - Director → ME
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