1
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (5 parents, 14 offsprings)
Officer
1997-04-01 ~ 1998-03-31
IIF 3 - Director → ME
2
FTG LIMITED - 2015-05-22
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
1994-04-06 ~ 1997-04-01
IIF 15 - Director → ME
3
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (13 parents, 58 offsprings)
Officer
1992-07-28 ~ 2003-05-28
IIF 10 - Director → ME
4
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (15 parents, 28 offsprings)
Officer
1994-04-01 ~ 2003-05-30
IIF 12 - Director → ME
5
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
~ 1993-07-09
IIF 14 - Director → ME
6
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
1996-07-25 ~ 1998-04-22
IIF 9 - Director → ME
7
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (10 parents)
Officer
1993-07-28 ~ 1996-03-01
IIF 1 - Director → ME
8
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1994-03-31 ~ 1998-02-17
IIF 2 - Director → ME
9
BET LIMITED - 2012-06-26
BET PUBLIC LIMITED COMPANY - 2002-05-24
BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
1996-02-07 ~ 1996-05-16
IIF 5 - Director → ME
10
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
1992-09-29 ~ 1993-05-01
IIF 13 - Director → ME
11
6th Floor 9 Appold Street, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,222 GBP2024-12-31
Officer
1994-09-14 ~ 1997-05-21
IIF 8 - Director → ME
12
THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
1998-12-01 ~ 2003-05-30
IIF 4 - Director → ME
13
HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
1 Queens Road Central, Hong Kong, Hong Kong
Converted / Closed Corporate (15 parents)
Officer
1998-06-01 ~ 2003-05-30
IIF 11 - Director → ME
14
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1995-12-01 ~ 1998-08-06
IIF 6 - Director → ME