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.
Day, Christopher John
- British born in June 1961
Day, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies19 Ontario Way, Liphook, Hampshire, GU30 7LD
IIF 1 IIF 2 IIF 3 (more)(less)19, Ontario Way, St James' Place, Liphook, Hampshire, GU30 7LD
IIF 1119, Ontario Way, St James Place, Liphook, Hampshire, GU30 7LD, England
IIF 12100, Cannon Street, London, EC4N 6EU, England
IIF 1334, Lime Street, London, EC3M 7AT, England
IIF 14 IIF 1559, Lafone Street, London, SE1 2LX
IIF 166th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
IIF 176th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 18Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 19The Comms Centre, Darnell Way, Northampton, NN3 6RW, England
IIF 20Couching House, Couching Street, Watlington, OX49 5PX, England
IIF 21Couching House, Couching Street, Watlington, OX49 5PX, United Kingdom
IIF 22
- born in June 1961
Day, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Day, Christopher John
Resident in Greece
Registered addresses and corresponding companies - British born in June 1961Registered addresses and corresponding companies
Day, Christopher John
Flat B, 18/f, Block 2, Pacific View, No.38 Tai Tam Road, Tai Tam, Hong Kong
IIF 29
- British Registered addresses and corresponding companies
Day, Christopher John
- British born in June 1961
Mr Christopher John Day
Resident in Greece
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 33
- 104487961 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-26MERCHANT CAPITAL LIMITED
- 2014-01-22 04487961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13MERCHANT CAPITAL PLC - 2007-04-12MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13NOVATION CAPITAL LIMITED - 2002-08-29BURKANE LIMITED - 2002-08-215th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2009-11-20 ~ 2013-01-08IIF 14 - Director → ME - 2
8 AIREDALE ROAD LIMITED
076460468 Airedale Road, LondonActive Corporate (7 parents)Officer2011-06-07 ~ 2013-05-28IIF 12 - Director → ME - 3
BLACK SWAN DATA LTD
07637003Mintel House, Playhouse Yard, London, EnglandActive Corporate (34 parents, 5 offsprings)Officer2011-07-18 ~ 2012-02-22IIF 16 - Director → ME2012-11-28 ~ 2015-02-25IIF 13 - Director → ME - 4PUZZLED CREATIVE LIMITED - 2015-05-206th Floor 60 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-21 ~ 2016-08-18IIF 17 - Director → ME
- 5
CAPITAL TRADING SOLUTIONS LIMITED
05337493Orbital House, 20 Eastern Road, Romford, EssexDissolved Corporate (12 parents)Officer2005-04-18 ~ 2006-11-14IIF 3 - Director → ME - 6
CARBON TRADING LIMITED
05545191Florents Farm, Logmore Lane, Westcott, Dorking, SurreyActive Corporate (4 parents)Officer2005-08-24 ~ 2007-05-01IIF 1 - Director → ME2005-08-24 ~ 2006-10-05IIF 30 - Secretary → ME - 7
CARBON TRADING PARTNERS LIMITED
05223580Charles House (4th Floor), 5-11 Regent Street, LondonDissolved Corporate (2 parents)Officer2004-09-07 ~ dissolvedIIF 10 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-01 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2022-11-29 during the appointment or period of control
Dissolved on 2023-04-30 during the appointment or period of controlINDEPENDENT PORTFOLIO MANAGERS LIMITED - 2000-09-0130 Finsbury Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-01-29 ~ dissolvedIIF 9 - Director → ME - 9
JAKARTA FUND (CAYMAN) LIMITED
FC015173Ravensbourne Registration, Services Ltd, 34 Beckenham Road, Beckenham, Kent.Active Corporate (5 parents)Officer1993-10-15 ~ nowIIF 29 - Director → ME - 10
JMAM HOLDINGS LLP
OC34981434 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-11-03 ~ dissolvedIIF 25 - LLP Member → ME - 11
JORDASIC (UK) LIMITED
0349113452 High Street, Pinner, MiddlesexActive Corporate (4 parents)Officer1998-01-12 ~ nowIIF 28 - Director → ME1998-01-12 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 12LIONHART ASSET MANAGEMENT LLP - nowPCE ASSET MANAGEMENT LLP - 2012-02-08
SW1 ASSET MANAGEMENT LLP
- 2010-03-05 OC343751PCE MANAGERS LLP
- 2009-05-18 OC343751Heston Business Court, 19 Camp Road, WimbledonDissolved Corporate (8 parents)Officer2009-03-04 ~ 2009-05-28IIF 23 - LLP Designated Member → ME - 13
MERCHANT FUND ADMINISTRATION LIMITED
0705915634 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-01 ~ dissolvedIIF 11 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2013-03-21
Administration ended on 2014-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2021-07-19AIROW LIMITED - 2003-11-24MERCHANT HOUSE GROUP LIMITED - 2002-10-22LAMEROC LIMITED - 2002-09-035th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (18 parents)Officer2010-12-16 ~ 2012-10-03IIF 20 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2014-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2021-07-12AIROW PLC - 2002-10-22FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-115th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2010-08-31 ~ 2012-10-29IIF 15 - Director → ME - 16
MERCHANT TRADING LLP
OC35412234 Lime Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-04-19 ~ dissolvedIIF 24 - LLP Member → ME - 17
MHG CORPORATE SERVICES LLP
OC36212434 Lime Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-24 ~ dissolvedIIF 26 - LLP Designated Member → ME - 18
OLD GOLD TECHNOLOGIES LIMITED
11787081315 C/o Proview Accountants, Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2019-01-24 ~ 2025-12-10IIF 27 - Director → ME - 19
OMNI FIGHT CLUB EUROPE LIMITED
10861634Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-12 ~ dissolvedIIF 22 - Director → ME - 20
OMNIS CAPITAL LIMITED
0602759159 Lafone Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2006-12-13 ~ dissolvedIIF 5 - Director → ME - 21OMNIS GLOBAL LIMITED - now
OMNIS CAPITAL FX LIMITED
- 2012-12-17 064209282 Victoria Square, Fountain Court, St Albans, HertsDissolved Corporate (8 parents)Officer2007-11-07 ~ 2009-09-10IIF 4 - Director → ME - 22
ONEWAY DIGITAL LIMITED
087589056th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-01 ~ 2016-09-19IIF 18 - Director → ME - 23
- 24
SCHNEIDER TRADING ASSOCIATES LIMITED
03692131Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (28 parents, 14 offsprings)Officer2005-01-14 ~ 2008-01-31IIF 2 - Director → ME - 25
- 26
- 27SW1 INVESTORS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2021-04-04PCE INVESTORS LIMITED
- 2012-10-01 03477951PACIFIC CHARTERED (EUROPE) LIMITED
- 2003-10-15 03477951VISORCOBRA LIMITED
- 1998-01-21 03477951C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents, 1 offspring)Officer2003-09-04 ~ 2009-05-28IIF 8 - Director → ME1998-01-09 ~ 2003-02-17IIF 6 - Director → ME1998-01-09 ~ 2003-02-17IIF 31 - Secretary → ME
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