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
Individuals in focus
Mrs Miranda Lauraine Telfer
Mrs Miranda Lauraine Telfer
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES, United Kingdom
Telfer, Miranda Lauraine
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES, United Kingdom
Telfer, Miranda Lauraine
British finance director born in December 1968Resident in England
Registered addresses and corresponding companiesTelfer, Miranda Lauraine
British Registered addresses and corresponding companiesTelfer, Miranda Lauraine
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Lingfield House, East Grinstead Road, Lingfield, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-25,571 GBP2022-02-28Officer
2022-09-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-09-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
18
- 1CASETOP LIMITED - 1997-05-13 5th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (4 parents)Officer 2003-09-29 ~ 2005-10-12IIF 15 - Secretary → ME
- 2
FAIRBAIRN U.K. LIMITED
- nowOMFS COMPANY 1 LIMITED - 2017-06-08GERRARD & KING LIMITED - 2003-04-29GERRARD & NATIONAL LIMITED - 1997-01-06GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31 5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (5 parents)Officer 1997-10-27 ~ 2005-10-12IIF 13 - Secretary → ME - 3
GERRARD (OMH) LIMITED
- nowOLD MUTUAL HOLDINGS LIMITED - 2003-12-09OLD MUTUAL SECURITIES LIMITED - 2002-11-11ALBERT E SHARP LIMITED - 2000-06-01ALBERT E. SHARP & CO. - 1995-01-01 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2002-12-12 ~ 2003-12-17IIF 18 - Secretary → ME - 4OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25MINKGROVE LIMITED - 1994-12-05 The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (6 parents)Officer 2008-04-08 ~ 2013-03-21IIF 19 - Secretary → ME
- 5ALNERY NO. 1930 LIMITED - 2000-04-20SWISS LIFE ASSET MANAGEMENT (UK) LIMITED - 2003-12-23 155 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer 2013-09-16 ~ 2022-11-01IIF 4 - Director → ME 2016-03-15 ~ 2022-11-01IIF 25 - Secretary → ME
- 6PHILLIP UK HOLDINGS LIMITED - 2020-07-10 155 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2016-12-22 ~ 2022-11-01IIF 7 - Director → ME
- 7
KING & SHAXSON LIMITED
- nowSTRATHAIRD SECURITIES LIMITED - 1996-03-15KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19 155 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer 2013-09-16 ~ 2022-11-01IIF 5 - Director → ME 2001-10-24 ~ 2002-12-31IIF 11 - Secretary → ME 2016-03-15 ~ 2022-11-01IIF 23 - Secretary → ME - 8SIDTRADE LIMITED - 1997-12-01 2 Lambeth Hill, LondonDissolved Corporate (2 parents)Officer 2008-04-08 ~ 2013-03-21IIF 10 - Secretary → ME
- 9PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01 Millennium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (3 parents)Officer 2008-04-08 ~ 2013-03-21IIF 14 - Secretary → ME
- 10 5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (4 parents)Officer 2004-09-24 ~ 2005-10-12IIF 17 - Secretary → ME
- 11 2 Lambeth Hill, LondonDissolved Corporate (3 parents)Officer 2009-01-13 ~ 2013-03-21IIF 8 - Secretary → ME
- 12KING & SHAXSON (DEALERS) LIMITED - 2002-02-26 5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (4 parents)Officer 2001-08-31 ~ 2005-10-12IIF 20 - Secretary → ME
- 13 155 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer 2016-11-01 ~ 2022-11-01IIF 6 - Director → ME 2016-03-15 ~ 2022-11-01IIF 22 - Secretary → ME
- 14
PHILLIPCAPITAL UK LTD
- nowKERRY SECURITIES (UK) LIMITED - 1997-06-27KING & SHAXSON CAPITAL LIMITED - 2017-08-15CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16PHILLIP SECURITIES (UK) LIMITED - 2005-06-21RAVANSARY ENTERPRISES LIMITED - 1993-12-02 155 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2013-09-16 ~ 2019-07-01IIF 3 - Director → ME 2016-03-15 ~ 2019-07-17IIF 24 - Secretary → ME - 15OMFS (GGP) LIMITED - 2021-12-23GERRARD GROUP PLC - 2003-11-27OMFS (GGP) PLC - 2004-11-10GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Officer 2001-08-31 ~ 2005-10-12IIF 16 - Secretary → ME
- 16OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22BETAMAJOR LIMITED - 1997-11-26OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Officer 2001-07-25 ~ 2005-10-12IIF 12 - Secretary → ME
- 17WESTHOUSE SECURITIES LIMITED - 2016-01-04ARBUTHNOT SECURITIES LIMITED - 2012-01-31OLD MUTUAL SECURITIES LTD - 2003-01-27GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2002-08-19 ~ 2002-10-28IIF 9 - Secretary → ME
- 18OLD MUTUAL ASSET MANAGEMENT INTERNATIONAL, LTD. - 2014-12-11BRIGHTSPHERE INTERNATIONAL LTD. - 2021-04-03OMAM INTERNATIONAL LTD. - 2018-03-05 Level 3 1 St. James's Market, London, EnglandActive Corporate (1 parent)Officer 2011-12-31 ~ 2013-04-01IIF 21 - Secretary → ME
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