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.
Cole-fontayn, Michael Colquhoun
Cole-fontayn, Michael Colquhoun
British banker born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Canada Square, London, E14 5AL
IIF 2 30 Threadneedle Street, London, EC2R 8JB
IIF 3 3, Cranley Mews, London, SW7 3BX, England
IIF 4 30, Threadneedle Street, London, EC2R 8JB
IIF 5 39th Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 6 Capstan House, Clove Crescent, East India Dock, London, E14 2BH
IIF 7 One, Canada Square, 41st Floor, London, E14 5AL, Uk
IIF 8 One, Canada Square, London, E14 5AL
Cole-fontayn, Michael Colquhoun
British chair of trustees for cisi and company director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 52, Gloucester Terrace, London, London, W2 3HH
Cole-fontayn, Michael Colquhoun
British chairman born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 30 Threadneedle Street, London, EC2R 8JB
Cole-fontayn, Michael Colquhoun
British company director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesCole-fontayn, Michael Colquhoun
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Colquhoun Cole-fontayn
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 17 Bakehouse Cottage, Hogden Lane, Ranmore Common, Dorking, RH5 6SY, United Kingdom
- 1 52 Gloucester Terrace, London, LondonActive Corporate (7 parents)Equity (Company account)6,076 GBP2021-10-31Officer
2018-02-19 ~ nowIIF 9 - Director → ME - 2FICC MARKETS STANDARDS BOARD LIMITED - 2022-04-29FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14 First Floor 4 City Road, Finsbury Square, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,039,815 GBP2021-12-31Officer 2019-03-06 ~ nowIIF 13 - Director → ME
- 3J.P. MORGAN SECURITIES LTD. - 2012-07-06J.P. MORGAN NEWCO LIMITED - 1992-11-01TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23 25 Bank Street, Canary Wharf, LondonActive Corporate (14 parents, 5 offsprings)Officer 2021-02-19 ~ nowIIF 11 - Director → ME
- 4 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)263,952 GBP2024-03-31Officer 2017-11-09 ~ nowIIF 12 - Director → MEPerson with significant control 2017-11-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5
THE CHARLIE WALLER TRUST
- nowTHE CHARLIE WALLER MEMORIAL TRUST - 2021-06-14 First Floor, 23 Kingfisher Court, Newbury, Berkshire, EnglandActive Corporate (15 parents)Officer 2015-02-10 ~ nowIIF 3 - Director → ME
- 1 20 Churchill Place Afme, Level 10, London, United KingdomActive Corporate (27 parents)Officer 2011-12-08 ~ 2021-06-30IIF 5 - Director → ME
- 2 Branch Registration, Refer To Parent RegistryConverted / Closed CorporateOfficer 2010-09-08 ~ 2017-07-10IIF 8 - Director → ME
- 3TABORGROVE LIMITED - 1984-06-26 30 Threadneedle Street, LondonActive Corporate (4 parents)Equity (Company account)333,287 GBP2024-07-31Officer 2023-07-17 ~ 2024-07-15IIF 2 - Director → ME
- 4 2 Moorgate, London, EnglandActive Corporate (7 parents, 11 offsprings)Officer 2020-08-14 ~ 2020-11-16IIF 16 - Director → ME
- 5TENDHILL LIMITED - 1982-07-29 30 Threadneedle Street, LondonActive Corporate (11 parents)Equity (Company account)-3,196,937 GBP2024-07-31Officer 2020-08-01 ~ 2023-07-17IIF 10 - Director → ME
- 6ALNERY NO.2336 LIMITED - 2003-04-29 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer 2011-10-06 ~ 2016-11-29IIF 6 - Director → ME
- 7
PERSHING LIMITED
- nowPERSHING KEEN & CO. LIMITED - 1990-06-01TWINSUIT LIMITED - 1987-01-29 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2011-11-18 ~ 2016-11-29IIF 15 - Director → ME - 8HACKREMCO (NO.580) LIMITED - 1990-06-07 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2011-11-18 ~ 2016-11-29IIF 14 - Director → ME
- 9THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20RBS TRUST BANK LTD. - 1999-10-29RBS TRUST BANK LIMITED - 1997-01-27EARLYMOTION LIMITED - 1996-10-22 160 Queen Victoria Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer 2011-07-29 ~ 2017-12-15IIF 1 - Director → ME
- 10 Boulevard Anspaachlaan 1, Brussels, B-1000, BelgiumConverted / Closed Corporate (12 parents)Officer 2011-12-06 ~ 2017-12-15IIF 7 - Director → ME
- 11 30 Threadneedle Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-07-31Officer 2018-07-16 ~ 2019-07-15IIF 4 - Director → ME
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