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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
parent relation
Individuals in focus

Cummings, Simon James

child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2008-04-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED - 2002-11-14
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2006-10-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
    ALNERY NO. 2635 LIMITED - 2006-11-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2009-04-06 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 90 - Director → ME
    icon of calendar 2008-10-31 ~ now
    IIF 1 - Secretary → ME
  • 6
    LAVACOURT LIMITED - 2014-10-08
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2008-01-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    GS FOUR LIMITED - 1996-01-15
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL FOUR PLC - 1996-09-17
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-01 ~ now
    IIF 34 - Secretary → ME
  • 9
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2008-05-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2008-05-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2008-05-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2008-05-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    PHIBRO ENERGY MARKETING LIMITED - 2012-12-18
    PS6 LIMITED - 1990-10-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 85 - Director → ME
  • 14
    CSO PARTNERS LIMITED - 2010-05-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2006-02-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 15
    HACKREMCO (NO.223) LIMITED - 1985-08-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 39 - Secretary → ME
  • 16
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2012-07-21 ~ now
    IIF 43 - Secretary → ME
  • 17
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2012-07-21 ~ now
    IIF 37 - Secretary → ME
  • 18
    LUNAR FINANCE LIMITED - 2003-12-30
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 51 - Secretary → ME
  • 19
    CITIMONEY LIMITED - 1987-10-09
    MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 48 - Secretary → ME
  • 20
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    IIF 91 - Director → ME
  • 21
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2006-11-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 22
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-01 ~ now
    IIF 41 - Secretary → ME
  • 23
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2008-05-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2006-10-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 25
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 84 - Director → ME
    icon of calendar 2008-10-31 ~ now
    IIF 25 - Secretary → ME
  • 26
    CITICORP DINERS CLUB LIMITED - 2001-10-16
    SCONSET PROPERTIES LIMITED - 1995-11-24
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2008-05-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    NPIL HOLD CO LIMITED - 2009-10-26
    ALNERY NO. 2327 LIMITED - 2003-03-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 65 - Secretary → ME
  • 29
    NIKKO PFG LIMITED - 1999-03-09
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-26 ~ now
    IIF 42 - Secretary → ME
  • 30
    CITIGROUP PROPERTY CGC1 LIMITED - 2007-10-24
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-22 ~ now
    IIF 40 - Secretary → ME
  • 31
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    PHIBRO UK LIMITED - 1984-02-01
    PHIBRO-SALOMON LIMITED - 1991-02-26
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 104 - Director → ME
  • 32
    NIKKO SECURITIES GLOBAL HOLDINGS LTD. - 2009-10-26
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 99 - Director → ME
    icon of calendar 2009-03-19 ~ now
    IIF 35 - Secretary → ME
  • 33
    PLANTBRASS LIMITED - 2001-10-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2005-12-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 34
    CITILOANS PLC - 2003-03-14
    CITIEUROPE PLC - 1996-01-03
    STARS 3 PLC - 1995-12-05
    DAVENGREEN PLC - 1990-11-14
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ dissolved
    IIF 105 - Director → ME
  • 35
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 36
    FUTURE MORTGAGES LTD - 2004-11-01
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ now
    IIF 107 - Director → ME
    icon of calendar 2006-05-24 ~ now
    IIF 24 - Secretary → ME
  • 37
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 56 - Secretary → ME
  • 38
    TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2009-11-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 39
    MAWLAW 665 LIMITED - 2005-08-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2009-04-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 40
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 41
    ALNERY NO. 2590 LIMITED - 2006-05-26
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 42
    ALNERY NO. 2611 LIMITED - 2006-08-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2009-04-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 43
    PAYQUIK.COM LIMITED - 2006-12-21
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 100 - Director → ME
  • 44
    PHIBRO ENERGY LIMITED - 1994-07-27
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    DERBY & CO.LIMITED - 1984-07-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 94 - Director → ME
  • 45
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 75 - Director → ME
  • 46
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 35
  • 1
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2020-03-27
    IIF 72 - Secretary → ME
  • 2
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2020-03-27
    IIF 71 - Secretary → ME
  • 3
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 69 - Secretary → ME
  • 4
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 63 - Secretary → ME
  • 5
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 67 - Secretary → ME
  • 6
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 62 - Secretary → ME
  • 7
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 68 - Secretary → ME
  • 8
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-27
    IIF 66 - Secretary → ME
  • 9
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    PLATTERY LIMITED - 1983-12-20
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 59 - Secretary → ME
  • 10
    ZEALOUS LIMITED - 1984-11-12
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    HW NOMINEES LIMITED - 1996-05-28
    SSL NOMINEES LIMITED - 2003-02-18
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 46 - Secretary → ME
  • 11
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 60 - Secretary → ME
  • 12
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 54 - Secretary → ME
  • 13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 58 - Secretary → ME
  • 14
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 53 - Secretary → ME
  • 15
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 47 - Secretary → ME
  • 16
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 52 - Secretary → ME
  • 17
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 57 - Secretary → ME
  • 18
    CEP KAMES UKPF NOMINEE 1 LIMITED - 2025-07-21
    CITI CG AAM PC LTAF NOMINEE LTD LTD. - 2025-07-23
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2020-03-27
    IIF 70 - Secretary → ME
  • 19
    CEP KAMES UKPF NOMINEE 2 LIMITED - 2025-07-22
    CITI CG MAG LTAF NOMINEE LTD. LTD. - 2025-07-23
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2020-03-27
    IIF 64 - Secretary → ME
  • 20
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-12-05
    IIF 61 - Secretary → ME
  • 21
    LUNAR FINANCE LIMITED - 2003-12-30
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-28 ~ 2025-01-13
    IIF 103 - Director → ME
  • 22
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 49 - Secretary → ME
  • 23
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 50 - Secretary → ME
  • 24
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2016-03-02
    IIF 74 - Director → ME
    icon of calendar 2006-07-31 ~ 2020-03-06
    IIF 4 - Secretary → ME
  • 25
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2025-01-13
    IIF 101 - Director → ME
  • 26
    STOCKROBE LIMITED - 1984-02-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2021-02-26
    IIF 45 - Secretary → ME
  • 27
    icon of address Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 55 - Secretary → ME
  • 28
    icon of address C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    IIF 44 - Secretary → ME
  • 29
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    DECORNICE LIMITED - 1997-01-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2015-09-17
    IIF 8 - Secretary → ME
  • 30
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2014-07-15
    IIF 109 - Director → ME
    icon of calendar 2008-05-22 ~ 2020-03-06
    IIF 36 - Secretary → ME
  • 31
    EMSO PARTNERS LIMITED - 2015-12-04
    RIVERTITAN LIMITED - 2003-11-13
    icon of address Lower Ground Floor, 110 Park Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-08-09
    IIF 13 - Secretary → ME
  • 32
    PIMCO 2518 LIMITED - 2006-08-03
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -192 GBP2021-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2011-09-30
    IIF 10 - Secretary → ME
  • 33
    ALNERY NO. 2575 LIMITED - 2006-04-04
    icon of address Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2011-04-06
    IIF 12 - Secretary → ME
  • 34
    CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
    NIKKO PROPERTY LIMITED - 2009-10-26
    NPI DEVELOPMENTS LIMITED - 2006-05-04
    PIMCO 2246 LIMITED - 2005-02-23
    icon of address 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2011-09-30
    IIF 11 - Secretary → ME
  • 35
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED - 2009-10-26
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -496,958 GBP2022-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2011-09-30
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.