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.
Monro-davis, Anthony Robin Dominic
- British born in September 1940
Monro-davis, Anthony Robin Dominic
Resident in England
Registered addresses and corresponding companies - born in September 1940
Monro-davis, Anthony Robin Dominic
Resident in England
Registered addresses and corresponding companiesMilbourne House, Station Road, London, SW13 0LW
IIF 16
- British born in September 1940Registered addresses and corresponding companies
Monro-davies, Anthony Robin Dominic
Milbourne House, Station Road, Barnes, London, SW13 OLW
IIF 17
- born in September 1940
Monro-davies, Anthony Robin Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesMilbourne House, Station Road, London, SW13 0LW, United Kingdom
IIF 18
- British born in September 1940
Monro-davies, Anthony Robin Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Monro-davis, Anthony Robin Dominic
Milbourne House Station Road, London, SW13 0LW
IIF 21
- British born in September 1940
Davies, Anthony Robin Dominic Monro
Resident in England
Registered addresses and corresponding companiesMilbourne House, Station Road Barnes, London, SW13 0LW
IIF 22
- born in September 1940
Monro Davies, Anthony Robin Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesMilbourne House, Station Road, Barnes, London, SW13 0LW
IIF 23
- British born in September 1940
Monro Davies, Anthony Robin Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesMilbourne House, Station Road Barnes, London, SW13 0LW
IIF 24
- British Registered addresses and corresponding companies
Monro-davies, Anthony Robin Dominic
Milbourne House Station Road, London, SW13 0LW
IIF 25
- British born in September 1940Registered addresses and corresponding companies
Monro Davies, Anthony Robin
2 Eldon Street, London, EC2M 7UA
IIF 26
- British born in September 1940
Anthony Robin Dominic Monro-davies
Resident in United Kingdom
Registered addresses and corresponding companiesMilbourne House, Station Road, London, SW13 0LW, United Kingdom
IIF 27
- 150 Clifton Gardens, Maida Vale, LondonActive Corporate (12 parents)Officer2005-12-05 ~ 2006-05-10IIF 12 - Director → ME
- 2ASSURED GUARANTY (UK) PLC - nowACE GUARANTY (UK) LTD - 2004-04-1411th Floor 6 Bevis Marks, London, EnglandConverted / Closed Corporate (29 parents)Officer2004-10-25 ~ 2015-09-21IIF 22 - Director → ME
- 3ASSURED GUARANTY UK LIMITED - nowASSURED GUARANTY (EUROPE) PLC - 2021-02-24ASSURED GUARANTY UK PLC - 2021-02-24
ASSURED GUARANTY (EUROPE) LTD.
- 2017-06-01 02510099FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED
- 2009-12-31 02510099FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-0711th Floor 6 Bevis Marks, London, EnglandActive Corporate (52 parents)Officer2009-11-10 ~ 2015-09-21IIF 2 - Director → ME - 4SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (87 parents, 15 offsprings)Officer2002-05-31 ~ 2011-06-28IIF 1 - Director → ME
- 5
BECKWELL ROAD LLP
OC373383168 Church Road, Hove, East Sussex, United KingdomActive Corporate (7 parents)Officer2012-03-23 ~ 2019-03-18IIF 18 - LLP Member → MEPerson with significant control2017-02-16 ~ 2017-02-21IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to surplus assets - 75% or more → OEIIF 27 - Right to appoint or remove members → OE - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-15 during the appointment or period of control
Dissolved on 2010-07-16 during the appointment or period of controlFPK HOLDINGS LIMITED
- 1994-03-21 02897820C/o Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (9 parents)Officer1994-02-09 ~ dissolvedIIF 5 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2020-06-17BLAKENEY MANAGEMENT LTD
- 2007-05-04 02882078Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer1994-03-22 ~ 2012-03-12IIF 3 - Director → ME - 9
CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
02788116North House, 198 High Street, Tonbridge, KentDissolved Corporate (14 parents)Officer2007-11-12 ~ 2015-09-19IIF 19 - Director → ME - 10
CHINA EXPORT FINANCE HOLDINGS LIMITED
050471304th Floor 1 Knightsbridge, LondonDissolved Corporate (9 parents)Officer2006-06-28 ~ dissolvedIIF 13 - Director → ME - 11
- 12
FITCH IBCA LTD
- 2000-06-21 01316230IBCA LIMITED
- 1997-12-10 01316230IBCA BANKING ANALYSIS LIMITED
- 1989-03-16 01316230PHILIDON INVESTMENTS LIMITED
- 1978-12-31 0131623030 North Colonnade, LondonActive Corporate (44 parents, 2 offsprings)Officer(before 1991-09-26) ~ 2003-09-30IIF 14 - Director → ME - 1312 Claremont Park, Edinburgh, MidlothianActive Corporate (10 parents)Officer1998-03-11 ~ 2008-02-07IIF 4 - Director → ME1998-03-11 ~ 1998-10-29IIF 21 - Secretary → ME
- 14
- 15MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27MIDLAND BANK LIMITED - 1982-02-01LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27LONDON AND CITY BANK LIMITED - 1918-10-01LONDON AND MIDLAND BANK LIMITED - 1898-11-03BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-288 Canada Square, LondonActive Corporate (105 parents, 103 offsprings)Officer2004-01-01 ~ 2013-04-25IIF 11 - Director → ME
- 16
- 17INSPIRE INVEST LIMITED - now
CORE RATINGS LIMITED
- 2005-10-27 04453359FINLAW 376 LIMITED - 2002-09-18106a High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (15 parents)Officer2002-10-08 ~ 2003-09-30IIF 7 - Director → ME - 18MERGERMARKET.COM LIMITED - 2001-01-09EVENTFAME LIMITED - 1999-12-10C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (31 parents, 9 offsprings)Officer2001-12-25 ~ 2006-09-29IIF 15 - Director → ME
- 19LAWGRA (NO.717) LIMITED - 2000-11-13Cassini House, 57-59 St James's Street, LondonDissolved Corporate (16 parents)Officer2000-11-15 ~ 2002-06-28IIF 9 - Director → ME
- 20FLINT BARN LIMITED - 2000-09-08The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (12 parents)Officer2001-02-15 ~ 2002-11-12IIF 26 - Director → ME
- 21Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2022-04-19IIF 16 - LLP Member → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-12
Due to be dissolved on 2019-11-08MAYCOVE LIMITED - 1998-02-11C/o Tilhill Forestry Ltd, Kings Park House, Laurelhill Business Park, StirlingDissolved Corporate (12 parents)Officer2002-10-17 ~ 2015-09-19IIF 20 - Director → ME2002-10-17 ~ 2012-10-01IIF 25 - Secretary → ME - 23THE UKRAINE OPPORTUNITY TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-06
Due to be dissolved on 2023-07-08THE UKRAINE OPPORTUNITY TRUST PLC
- 2019-01-21 055378926th Floor 9 Appold Street, LondonDissolved Corporate (19 parents)Officer2007-05-23 ~ 2015-06-18IIF 24 - Director → ME - 24
THOMAS MURRAY NETWORK MANAGEMENT LIMITED
03313014Smiths Square, 77-85 Fulham Palace Road, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2004-06-24 ~ 2015-09-19IIF 6 - Director → ME
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