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.
Begley, Gregory Davidson Martin
Begley, Gregory Davidson Martin
British banker born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 1
71 Goodhart Place, London, E14 8EQ
Begley, Gregory Davidson Martin
British chief operating officer born in March 1947Resident in England
Registered addresses and corresponding companiesBegley, Gregory Davidson Martin
British director born in March 1947Resident in England
Registered addresses and corresponding companiesBegley, Gregory Davidson Martin
born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 6 40, Holborn Viaduct, London, EC1N 2PZ, England
Begley, Gregory Davidson Martin
British directorRegistered addresses and corresponding companies
IIF 7 St Clements House, 27 Clement's Lane, London, EC4N 7AE, England
Mr Gregory Davidson Martin Begley
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 8 25, Moorgate, London, EC2R 6AY, England
- 1 170a-172 High Street, Rayleigh, EssexCorporate (3 parents)Equity (Company account)-62,861 GBP2023-04-30Officer
2005-05-11 ~ nowIIF 5 - director → ME 2005-05-11 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 40 Holborn Viaduct, LondonDissolved corporate (2 parents)Officer 2011-04-15 ~ dissolvedIIF 6 - llp-designated-member → ME
- 1 21 New Street, LondonDissolved corporate (1 parent)Officer 2004-05-10 ~ 2005-03-31IIF 2 - director → ME
- 2LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19HACKREMCO (NO.563) LIMITED - 1990-03-19 Wapping Property Management, 6 Milligan Street, London, EnglandCorporate (5 parents)Equity (Company account)81 GBP2023-12-24Officer 2005-04-23 ~ 2020-11-18IIF 4 - director → ME
- 3
LUMON EXCHANGE LTD
- nowINFINITY FOREIGN EXCHANGE LTD - 2021-08-23EARTHPORTFX LIMITED - 2020-06-25BAYDONHILL LIMITED - 2016-06-16BAYDONHILL PLC - 2014-06-18THE 4LESS GROUP PLC - 2006-09-29THE 4LESS GROUP LIMITED - 2002-05-28WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03 20 Farringdon Road, London, EnglandCorporate (2 parents)Officer 2003-10-01 ~ 2004-12-15IIF 3 - director → ME - 4
UCM TIMBER PLC
- nowPHAROAH GANE PLC - 1985-08-27PHARAOH GANE PLC - 1982-09-10 The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2003-10-01 ~ 2005-12-31IIF 1 - director → ME
