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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moundas, Gregory James

    Related profiles found in government register
  • Moundas, Gregory James

    Registered addresses and corresponding companies
  • Moundas, Gregory James
    American chief legal officer born in July 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Moundas, Gregory James
    American evp, general counsel born in July 1972

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Turnberry House, 175 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -718 GBP2021-12-31
    Officer
    2024-05-03 ~ now
    IIF 5 - director → ME
  • 2
    CHARDON MANAGEMENT LIMITED - 2014-01-08
    LA BONNE AUBERGE LIMITED - 2001-10-24
    BLP 963 LIMITED - 1996-03-29
    Turnberry House, 175 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -73,756 GBP2021-12-31
    Officer
    2024-05-03 ~ now
    IIF 6 - director → ME
  • 3
    Riverbank House, 2 Swan Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    72,573,738 GBP2021-12-31
    Officer
    2024-05-03 ~ now
    IIF 7 - director → ME
  • 4
    175 West George St, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-03 ~ now
    IIF 9 - director → ME
  • 5
    Riverbank House, 2 Swan Lane, London
    Corporate (3 parents)
    Equity (Company account)
    64,270,179 GBP2021-12-31
    Officer
    2024-05-03 ~ now
    IIF 8 - director → ME
Ceased 4
  • 1
    Turnberry House, 175 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -718 GBP2021-12-31
    Officer
    2020-05-11 ~ 2022-10-10
    IIF 13 - director → ME
    2020-05-11 ~ 2022-10-12
    IIF 2 - secretary → ME
  • 2
    CHARDON MANAGEMENT LIMITED - 2014-01-08
    LA BONNE AUBERGE LIMITED - 2001-10-24
    BLP 963 LIMITED - 1996-03-29
    Turnberry House, 175 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -73,756 GBP2021-12-31
    Officer
    2020-05-11 ~ 2022-10-10
    IIF 11 - director → ME
    2020-05-11 ~ 2022-10-12
    IIF 3 - secretary → ME
  • 3
    Riverbank House, 2 Swan Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    72,573,738 GBP2021-12-31
    Officer
    2020-05-11 ~ 2022-08-04
    IIF 12 - director → ME
    2020-05-11 ~ 2022-08-04
    IIF 1 - secretary → ME
  • 4
    Riverbank House, 2 Swan Lane, London
    Corporate (3 parents)
    Equity (Company account)
    64,270,179 GBP2021-12-31
    Officer
    2020-05-11 ~ 2022-08-04
    IIF 10 - director → ME
    2020-05-11 ~ 2022-08-04
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.