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.
Ross, Jeremy Henderson
- British solicitor born in April 1977
Ross, Jeremy Henderson
Resident in Uk
Registered addresses and corresponding companies60, Alderbrook Road, London, SW12 8AB, United Kingdom
IIF 1
- British solicitor born in April 1977
Henderson-ross, Jeremy
Resident in Canada
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henderson Ross, Jeremy
3rd Floor, 80 Strand, London, WC2R 0NN
IIF 8
- British solicitorRegistered addresses and corresponding companies
Henderson-ross, Jeremy
- British born in April 1977
Henderson-ross, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British legal director and general counsel born in April 1977
Henderson-ross, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesGroupe Aeroplan, 80 Strand, London, WC2R 0NN, United Kingdom
IIF 13
- British solicitor born in April 1977
Henderson-ross, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Henderson Ross, Jeremy
- Registered addresses and corresponding companies
Henderson-ross, Jeremy
- British solicitor born in December 1969
Henderson-ross, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies80 Strand, Third Floor, London, WC2R 0NN
IIF 29
- 17th Floor 50 Broadway, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2011-12-22 ~ 2014-12-16IIF 18 - Director → ME2010-12-20 ~ 2014-12-16IIF 22 - Secretary → ME
- 27th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2009-07-03 ~ 2010-03-16IIF 2 - Director → ME2011-12-22 ~ 2014-12-16IIF 15 - Director → ME2008-04-30 ~ 2014-12-16IIF 8 - Secretary → ME
- 33525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-2654 Portland Place, London, EnglandDissolved Corporate (38 parents, 1 offspring)Officer2009-07-03 ~ 2010-03-16IIF 7 - Director → ME2011-12-22 ~ 2014-12-15IIF 16 - Director → ME2008-03-28 ~ 2014-12-16IIF 9 - Secretary → ME
- 4
LOYALTY MANAGEMENT SERVICES LIMITED
- 2011-12-22 054029743433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-017th Floor 50 Broadway, London, United KingdomActive Corporate (31 parents)Officer2009-07-03 ~ 2010-03-16IIF 3 - Director → ME2011-12-22 ~ 2014-12-16IIF 29 - Director → ME2008-03-28 ~ 2014-12-16IIF 10 - Secretary → ME - 5HARLMONT LIMITED - 1990-02-22Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United KingdomDissolved Corporate (23 parents)Officer2011-07-22 ~ dissolvedIIF 13 - Director → ME2011-07-22 ~ dissolvedIIF 28 - Secretary → ME
- 6
CARLSON COMPANIES EUROPE LIMITED
03369736Groupe Aeroplan, 80 Strand, London, United KingdomDissolved Corporate (12 parents)Officer2011-07-22 ~ dissolvedIIF 12 - Director → ME2011-07-22 ~ dissolvedIIF 27 - Secretary → ME - 7KOGNITIV EUROPE HOLDINGS LTD - nowAIMIA EUROPE LIMITED - 2021-12-144385, 07085018 - Companies House Default Address, CardiffDissolved Corporate (29 parents, 2 offsprings)Officer2011-12-22 ~ 2014-12-16IIF 17 - Director → ME2009-11-24 ~ 2009-12-15IIF 1 - Director → ME2009-11-24 ~ 2014-12-16IIF 25 - Secretary → ME
- 8KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14 00648706CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22 00648706E F MACDONALD COMPANY LIMITED(THE) - 1989-09-204385, 00648706 - Companies House Default Address, CardiffActive Corporate (52 parents)Officer2011-12-22 ~ 2014-12-16IIF 11 - Director → ME2011-07-27 ~ 2014-12-16IIF 26 - Secretary → ME - 9NECTAR 360 LIMITED - nowNECTAR LOYALTY LIMITED - 2019-11-04
AIMIA COALITION LOYALTY UK LIMITED
- 2018-02-02 04224736LOYALTY MANAGEMENT UK LIMITED
- 2011-12-22 042247363241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-2033 Charterhouse Street, London, EnglandActive Corporate (40 parents)Officer2011-12-22 ~ 2014-12-16IIF 19 - Director → ME2009-07-03 ~ 2010-03-16IIF 4 - Director → ME2008-03-28 ~ 2014-12-16IIF 24 - Secretary → ME - 10NECTAR EMEA LIMITED - now
AIMIA EMEA LIMITED
- 2018-02-02 0582144633 Charterhouse Street, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2011-12-16 ~ 2014-12-16IIF 20 - Director → ME2009-07-03 ~ 2010-03-16IIF 6 - Director → ME2008-03-28 ~ 2014-12-16IIF 23 - Secretary → ME - 11NECTAR LOYALTY HOLDING LIMITED - nowAIMIA UK LIMITED - 2018-02-02
AIMIA ACQUISITION UK LIMITED
- 2016-11-29 06436907AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22 0643690733 Charterhouse Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2009-07-03 ~ 2010-03-16IIF 5 - Director → ME2011-12-22 ~ 2014-12-16IIF 14 - Director → ME2008-04-30 ~ 2014-12-16IIF 21 - Secretary → ME
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