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.
Smith, Philip Andrew
- British born in June 1972
Smith, Philip Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFleming Court, Leigh Road, Eastleigh, SO50 9PD, United Kingdom
IIF 1
- British finance born in June 1972
Smith, Philip Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 2
- British director born in June 1972
Smith, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesMoor House, 1st Floor, 120 London Wall, London, EC2Y 5ET, United Kingdom
IIF 3
- born in June 1972
Smith, Philip Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Smith, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in June 1972
Smith, Philip Andrew
Resident in England
Registered addresses and corresponding companiesMoor House First Floor, 120 London Wall, London, EC2Y 5ET, England
IIF 8
- British finance born in June 1972
Smith, Philip Andrew
Resident in England
Registered addresses and corresponding companies - American finance born in June 1972Registered addresses and corresponding companies
Smith, Philip Andrew
12 Fairhazel Gardens, London, NW6 3SG
IIF 12
- British born in June 1972
Mr Philip Andrew Smith
Resident in England
Registered addresses and corresponding companiesFleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Smith, Philip Andrew
Fleming Court, Leigh Road, Eastleigh, SO50 9PD, United Kingdom
IIF 14
- 1111 Gloucester Avenue, LondonActive Corporate (11 parents)Equity (Company account)2,243 GBP2024-06-30Officer2015-09-02 ~ nowIIF 6 - Director → ME
- 2COSTA RICA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (35 parents)Officer2006-03-10 ~ dissolvedIIF 5 - LLP Member → ME
- 3MALAYSIA & BORNEO 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (61 parents)Officer2006-10-09 ~ dissolvedIIF 4 - LLP Member → ME
- 4
INTL ASSETS LIMITED
05162547First Floor Moor House, 120 London Wall, London, United KingdomDissolved Corporate (5 parents)Officer2004-12-01 ~ dissolvedIIF 9 - Director → ME - 5Suite 350 329 Park Avenue North, Winter Park, Florida 32789, United StatesConverted / Closed Corporate (8 parents)Officer2019-08-08 ~ nowIIF 3 - Director → ME
- 6
INTL FCSTONE PAYMENTS LTD
11976783Moor House First Floor, 120 London Wall, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 USD2020-09-30Officer2019-05-02 ~ dissolvedIIF 8 - Director → ME - 7Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-07-09 ~ dissolvedIIF 11 - Director → ME
- 8
GLOBAL CURRENCIES (HOLDINGS) LIMITED
- 2004-07-12 05156802Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-06-23 ~ dissolvedIIF 10 - Director → ME - 9
MURFITTSMITH LIMITED
13756626Fleming Court, Leigh Road, Eastleigh, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)397,190 GBP2024-11-30Officer2021-11-22 ~ nowIIF 1 - Director → ME2021-11-22 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-03-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GLOBAL CURRENCIES (EUROPE) LIMITED
- 2004-11-15 03799331NEW YORK BAY INTERNATIONAL LIMITED
- 2003-05-16 03799331Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (19 parents)Officer1999-11-01 ~ 2009-08-12IIF 12 - Director → ME - 11
INTL FCSTONE LTD
- 2020-07-15 05616586INTL FCSTONE (EUROPE) LTD
- 2013-03-04 05616586AMBRIAN COMMODITIES LIMITED
- 2011-08-31 05616586Moor House First Floor, 120 London Wall, LondonActive Corporate (24 parents, 2 offsprings)Officer2011-08-31 ~ nowIIF 7 - Director → ME - 12TRUXO LIMITED - 1992-02-03Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (15 parents)Officer2012-04-30 ~ dissolvedIIF 2 - Director → ME
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