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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Mr Lawrence Damon Howell
Mr Lawrence Damon Howell
American born in October 1953Resident in Bahamas
Registered addresses and corresponding companiesHowell, Lawrence Damon
American director born in October 1953Resident in Bahamas
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Howell, Lawrence Damon
American retired born in October 1953Resident in Bahamas
Registered addresses and corresponding companiesHowell, Lawrence Damon
Swiss,american retired born in October 1953Resident in Bahamas
Registered addresses and corresponding companies
IIF 6 Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Howell, Lawrence Damon
Us Citizen banker born in October 1953Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 Leconfield House, Curzon Street, London, W1J 5JB
- 1 25 Bedford Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,766,092 GBP2024-02-29Officer
2021-02-01 ~ nowIIF 4 - Director → ME - 2 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-6,449 GBP2021-12-31Officer 2021-02-17 ~ dissolvedIIF 3 - Director → ME
- 3 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,351,928 GBP2024-06-30Officer 2021-01-07 ~ nowIIF 5 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2018-10-10 ~ nowIIF 6 - Director → ME
- 1 25 Bedford Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,766,092 GBP2024-02-29Person with significant control 2021-02-01 ~ 2024-09-23IIF 1 - Ownership of shares – 75% or more → OE
- 2
EFG PRIVATE BANK LIMITED
- nowTHE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10SHELFCO (NO. 305) LIMITED - 1989-04-10 Park House, 116 Park Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer 2005-09-22 ~ 2011-08-22IIF 7 - Director → ME
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