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

Walters, Sandra Gail

child relation
Offspring entities and appointments
Active 22
  • 1
    ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01
    ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25
    I B NO. 14 LIMITED - 1996-05-01
    20 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 141 - secretary → ME
  • 2
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2009-07-01 ~ now
    IIF 113 - secretary → ME
  • 3
    46a Avenue J F Kennedy, Luxembourg
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 63 - secretary → ME
  • 4
    46a Avenue J F Kennedy, Luxembourg
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 24 - secretary → ME
  • 5
    Baker Tilly, 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 142 - secretary → ME
  • 6
    Ifc 5, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 50 - secretary → ME
  • 7
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 87 - secretary → ME
  • 8
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 117 - secretary → ME
  • 9
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-02-18 ~ now
    IIF 60 - secretary → ME
  • 10
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 81 - secretary → ME
  • 11
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 31 - secretary → ME
  • 12
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-17 ~ now
    IIF 62 - secretary → ME
  • 13
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 96 - secretary → ME
  • 14
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-07-17 ~ now
    IIF 25 - secretary → ME
  • 15
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 77 - secretary → ME
  • 16
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (3 parents)
    Officer
    2009-06-17 ~ now
    IIF 70 - secretary → ME
  • 17
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 72 - secretary → ME
  • 18
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2009-07-01 ~ now
    IIF 92 - secretary → ME
  • 19
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2008-07-07 ~ now
    IIF 59 - secretary → ME
  • 20
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2008-07-07 ~ now
    IIF 68 - secretary → ME
  • 21
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2009-07-01 ~ now
    IIF 95 - secretary → ME
  • 22
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (3 parents)
    Officer
    2009-07-01 ~ now
    IIF 133 - secretary → ME
Ceased 111
  • 1
    M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-07-27 ~ 2010-03-30
    IIF 104 - secretary → ME
  • 2
    CURRENT RESOURCES LIMITED - 2010-01-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -454,828 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-01-25 ~ 2008-10-22
    IIF 98 - secretary → ME
  • 3
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2010-03-30
    IIF 111 - secretary → ME
  • 4
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-31 ~ 2010-03-30
    IIF 97 - secretary → ME
  • 5
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ 2005-03-24
    IIF 100 - secretary → ME
  • 6
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2003-06-25 ~ 2005-03-24
    IIF 101 - secretary → ME
  • 7
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2002-05-14 ~ 2005-03-24
    IIF 69 - secretary → ME
  • 8
    BRAMBLES EUROPE LIMITED - 2016-09-01
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 76 - secretary → ME
  • 9
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 103 - secretary → ME
  • 10
    Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-07-24 ~ 2010-03-30
    IIF 110 - secretary → ME
  • 11
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ 2001-11-09
    IIF 127 - secretary → ME
  • 12
    TMG LIMITED - 2013-10-01
    TESTHILL LIMITED - 1982-04-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 129 - secretary → ME
  • 13
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2010-03-30
    IIF 13 - secretary → ME
  • 14
    AGIP (BTC) LIMITED - 2003-02-28
    LASMO FINANCE LIMITED - 2001-12-18
    HALKYN OIL & GAS LIMITED - 1982-03-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-04-30 ~ 2001-11-09
    IIF 128 - secretary → ME
  • 15
    LASMO (BUKAT) LIMITED - 2003-06-27
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-10-06 ~ 2000-07-03
    IIF 17 - secretary → ME
  • 16
    LASMO GANAL LIMITED - 2003-06-27
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents)
    Officer
    1999-05-12 ~ 2000-07-03
    IIF 85 - secretary → ME
  • 17
    LASMO INDONESIA LIMITED - 2003-06-23
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents, 12 offsprings)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 64 - secretary → ME
  • 18
    LASMO KRUENG MANE LIMITED - 2003-06-27
    LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
    Eni House, 10 Ebury Bridge Road, London
    Dissolved corporate (5 parents)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 125 - secretary → ME
  • 19
    LASMO EXPLORATION (MIDDLE EAST) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 99 - secretary → ME
  • 20
    LASMO OIL (ALGERIA) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents)
    Officer
    1999-04-30 ~ 2001-11-09
    IIF 67 - secretary → ME
  • 21
    LASMO RAPAK LIMITED - 2003-06-27
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents)
    Officer
    1999-05-12 ~ 2000-07-03
    IIF 11 - secretary → ME
  • 22
    LASMO (TNS) LIMITED - 2003-04-11
    RECORD BOOKS LIMITED - 1989-04-10
    THOMSON NORTH SEA LIMITED - 1989-03-16
    INTERNATIONAL THOMSON PLC - 1988-12-14
    THOMSON NORTH SEA PLC - 1986-11-28
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    1999-04-30 ~ 2001-11-10
    IIF 105 - secretary → ME
  • 23
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 84 - secretary → ME
  • 24
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 123 - secretary → ME
  • 25
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2006-04-12 ~ 2020-06-30
    IIF 138 - secretary → ME
  • 26
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 82 - secretary → ME
  • 27
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (1 parent)
    Officer
    2006-10-12 ~ 2010-03-30
    IIF 66 - secretary → ME
  • 28
    DEAN WITTER INTERNATIONAL LTD - 2009-01-16
    DEAN WITTER REYNOLDS (HOLDINGS) LIMITED - 1992-11-25
    BULKMAXI LIMITED - 1988-01-26
    25 Cabot Square, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2006-12-31 ~ 2008-09-15
    IIF 16 - secretary → ME
  • 29
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 91 - secretary → ME
  • 30
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-13 ~ 2006-11-22
    IIF 80 - secretary → ME
  • 31
    M&c Corporate Services Limited, P O Box 309 Gt, Ugland House, South Churh Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-09 ~ 2010-03-30
    IIF 83 - secretary → ME
  • 32
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 131 - secretary → ME
  • 33
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 3 - secretary → ME
  • 34
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2010-03-30
    IIF 89 - secretary → ME
  • 35
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 21 - secretary → ME
  • 36
    MORGAN STANLEY CLEAN DEVELOPMENT LIMITED - 2009-07-14
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2020-06-30
    IIF 140 - secretary → ME
  • 37
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2009-07-01 ~ 2020-06-30
    IIF 139 - secretary → ME
  • 38
    MORGAN STANLEY CLARE S.A.R.L. - 2018-02-05
    46 A Avenue J. F. Kennedy, L 1855, Luxembourg
    Corporate (2 parents)
    Officer
    2008-12-03 ~ 2010-05-24
    IIF 6 - secretary → ME
  • 39
    MORGAN STANLEY SAN DONATO S.A.R.L. - 2018-02-05
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2020-06-30
    IIF 115 - secretary → ME
  • 40
    MORGAN STANLEY SYRAH TWO LIMITED - 2018-02-05
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2010-03-30
    IIF 5 - secretary → ME
  • 41
    MORGAN STANLEY DONEGAN LIMITED - 2018-02-05
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2010-03-30
    IIF 19 - secretary → ME
  • 42
    MORGAN STANLEY POGGIO SECCO LIMITED - 2018-02-05
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-02-12 ~ 2010-03-30
    IIF 33 - secretary → ME
  • 43
    MORGAN STANLEY COOPER LIMITED - 2011-07-08
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-10 ~ 2020-06-30
    IIF 54 - secretary → ME
    2006-02-06 ~ 2010-03-30
    IIF 124 - secretary → ME
  • 44
    M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2005-12-28 ~ 2010-03-30
    IIF 116 - secretary → ME
  • 45
    CABOT 33 LIMITED - 2005-08-17
    25 Farringdon Street, London
    Corporate (5 parents)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 49 - secretary → ME
  • 46
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 135 - secretary → ME
  • 47
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-05-01 ~ 2011-05-25
    IIF 93 - secretary → ME
  • 48
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    MSDW EDEN INVESTMENTS LIMITED - 2009-08-01
    CABOT 11 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 119 - secretary → ME
  • 49
    CABOT 27 LIMITED - 2003-06-25
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 7 - secretary → ME
  • 50
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 39 - secretary → ME
  • 51
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 23 - secretary → ME
  • 52
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, Georgetown, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2010-03-30
    IIF 65 - secretary → ME
  • 53
    CABOT 20 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 136 - secretary → ME
  • 54
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-02-27 ~ 2010-03-30
    IIF 18 - secretary → ME
  • 55
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 102 - secretary → ME
  • 56
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-11-23 ~ 2010-03-30
    IIF 2 - secretary → ME
  • 57
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-11-23 ~ 2010-03-30
    IIF 20 - secretary → ME
  • 58
    MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01
    CABOT 10 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 4 - secretary → ME
  • 59
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town,cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-03-17 ~ 2010-03-30
    IIF 118 - secretary → ME
  • 60
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2016-08-02 ~ 2020-06-30
    IIF 44 - secretary → ME
  • 61
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 37 - secretary → ME
  • 62
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2010-03-30
    IIF 108 - secretary → ME
  • 63
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-03-17 ~ 2010-03-30
    IIF 132 - secretary → ME
  • 64
    MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11
    CABOT 12 LIMITED - 2000-11-30
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2016-09-16 ~ 2020-06-30
    IIF 41 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 29 - secretary → ME
  • 65
    CABOT 19 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 107 - secretary → ME
  • 66
    MORGAN STANLEY MEDWAY LIMITED - 2011-11-17
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2010-03-30
    IIF 126 - secretary → ME
  • 67
    MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01
    CABOT 14 LIMITED - 2001-03-13
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-10 ~ 2020-06-30
    IIF 46 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 34 - secretary → ME
  • 68
    FYLED ENERGY LIMITED - 2011-07-08
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-10 ~ 2020-06-30
    IIF 53 - secretary → ME
    2006-07-14 ~ 2010-03-30
    IIF 61 - secretary → ME
  • 69
    CABOT 17 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-14 ~ 2020-06-30
    IIF 40 - secretary → ME
    2006-05-31 ~ 2007-03-13
    IIF 106 - secretary → ME
  • 70
    CABOT 18 LIMITED - 2001-05-30
    Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 1 - secretary → ME
  • 71
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 35 - secretary → ME
  • 72
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ 2010-03-30
    IIF 57 - secretary → ME
  • 73
    CABOT 21 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 134 - secretary → ME
  • 74
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ 2010-03-30
    IIF 79 - secretary → ME
  • 75
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2016-09-16 ~ 2020-06-30
    IIF 48 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 8 - secretary → ME
  • 76
    MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01
    CABOT 13 LIMITED - 2001-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2010-03-30
    IIF 114 - secretary → ME
  • 77
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2010-03-30
    IIF 112 - secretary → ME
  • 78
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-09 ~ 2020-06-30
    IIF 42 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 74 - secretary → ME
  • 79
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-21 ~ 2010-03-30
    IIF 94 - secretary → ME
  • 80
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-02-01 ~ 2010-03-30
    IIF 78 - secretary → ME
  • 81
    CABOT 16 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2020-06-30
    IIF 36 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 86 - secretary → ME
  • 82
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-02-27 ~ 2010-03-30
    IIF 27 - secretary → ME
  • 83
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ 2010-03-30
    IIF 90 - secretary → ME
  • 84
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-10-07 ~ 2010-03-30
    IIF 22 - secretary → ME
  • 85
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2010-03-30
    IIF 28 - secretary → ME
  • 86
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2010-03-30
    IIF 121 - secretary → ME
  • 87
    CABOT 32 LIMITED - 2004-10-19
    Legal Department, 25 Cabot Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-31 ~ 2008-09-15
    IIF 130 - secretary → ME
  • 88
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2020-06-30
    IIF 38 - secretary → ME
    2006-05-31 ~ 2010-03-30
    IIF 32 - secretary → ME
  • 89
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21
    JUNIORCROWN LIMITED - 1999-10-22
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ 2009-08-05
    IIF 88 - secretary → ME
  • 90
    MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
    Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London
    Corporate (10 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2008-08-27
    IIF 30 - secretary → ME
  • 91
    MORGAN STANLEY COURTLAND LIMITED - 2005-10-19
    25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    2016-09-26 ~ 2020-06-30
    IIF 47 - secretary → ME
  • 92
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2010-03-30
    IIF 122 - secretary → ME
  • 93
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2010-03-30
    IIF 75 - secretary → ME
  • 94
    MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
    MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
    SPRINTFROST LIMITED - 1997-09-02
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-05-31 ~ 2014-03-07
    IIF 55 - secretary → ME
  • 95
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2015-04-15 ~ 2020-06-30
    IIF 43 - secretary → ME
  • 96
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-04-15 ~ 2020-06-30
    IIF 45 - secretary → ME
  • 97
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-06-15 ~ 2015-11-01
    IIF 56 - secretary → ME
  • 98
    SYMBOLIC LTD - 2007-05-22
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-08 ~ 2010-03-30
    IIF 120 - secretary → ME
  • 99
    OILINFO LIMITED - 2000-02-11
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2009-05-12 ~ 2015-11-01
    IIF 137 - secretary → ME
  • 100
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 12 - secretary → ME
  • 101
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-30 ~ 2000-07-03
    IIF 10 - secretary → ME
  • 102
    WAGON REPAIRS LIMITED - 1982-02-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 14 - secretary → ME
  • 103
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2005-03-24
    IIF 71 - secretary → ME
  • 104
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2005-03-24
    IIF 9 - secretary → ME
  • 105
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 58 - secretary → ME
  • 106
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-10-29 ~ 2005-03-24
    IIF 26 - secretary → ME
  • 107
    SHREDDING DOT COM LIMITED - 2002-09-17
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-29 ~ 2005-03-24
    IIF 73 - secretary → ME
  • 108
    20 Bank Street Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ 2020-06-30
    IIF 51 - secretary → ME
  • 109
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2015-11-01
    IIF 52 - secretary → ME
  • 110
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 15 - secretary → ME
  • 111
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2005-03-24
    IIF 109 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.