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
Individuals in focus
Merry, Scott Iain
Merry, Scott Iain
British tax adviser born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMerry, Scott Iain
British tax advisor born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMerry, Scott Iain
British banker born in January 1967Resident in England
Registered addresses and corresponding companiesMerry, Scott Iain
British tax adviser born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more)
20, Bank Street, Canary Wharf, London, E14 4AD
IIF 34 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London, E14 4QA
IIF 35 IIF 36 IIF 37 (more) Pretty Lady House, Ranks Green, Fairstead, Essex, CM3 2BG
IIF 42 IIF 43 IIF 44 (more) 20, Bank Street, Canary Wharf, London, E14 4AD
IIF 80 20, Bank Street, Canary Wharf, London, E14 4AD, England
IIF 81 IIF 82 IIF 83 (more) 20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
IIF 95 20, Bank Street, Canary Wharf, London, England, E14 4AD, United Kingdom
IIF 96 IIF 97 20, Bank Street, London, E14 4AD
IIF 98 IIF 99 IIF 100 20, Bank Street, London, E14 4AD, United Kingdom
IIF 101 IIF 102 IIF 103 (more) 25, Farringdon Street, London, EC4A 4AB
IIF 111 6th Floor, 25 Farringdon Street, London, EC4A 4AD
Merry, Scott Iain
British tax advisor born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 112 IIF 113 IIF 114 Pretty Lady House, Ranks Green, Fairstead, Essex, CM3 2BG
IIF 115 IIF 116 20, Bank Street, Canary Wharf, London, E14 4AD
IIF 117 IIF 118 IIF 119 (more) 20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
IIF 122 25, Farringdon Street, London, EC4A 4AB
IIF 123 6th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 124 IIF 125 C/o Baker Tilly 25, Farringdon Street, London, EC4A 4AB
Merry, Scott Iain
British tax manager born in January 1967Resident in England
Registered addresses and corresponding companiesMerry, Scott Iain
British banker born in January 1967Registered addresses and corresponding companies
IIF 128 Flat 7, 14 Highbury New Park, London, N5 2DB
Mr Scott Iain Merry
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 129 Pretty Lady House, Ranks Green, Fairstead, Chelmsford, CM3 2BG, England
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1 20 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer
2012-03-28 ~ dissolvedIIF 94 - Director → ME - 2 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 102 - Director → ME
- 3 Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2004-02-11 ~ nowIIF 116 - Director → ME
- 4 Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2010-11-17 ~ nowIIF 95 - Director → ME
- 5 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (1 parent)Officer 2006-10-12 ~ nowIIF 76 - Director → ME
- 6 25 Albany Road, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)2,895,205 GBP2024-03-31Officer 1998-12-31 ~ nowIIF 127 - Director → ME
- 7 25 Albany Road, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)114,951 GBP2024-03-31Officer 1998-12-31 ~ nowIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-10-30 ~ nowIIF 45 - Director → ME
- 9 47 Esplande, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (2 parents)Officer 2008-12-15 ~ nowIIF 63 - Director → ME
- 10 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 49 - Director → ME
- 11 M&c Corporate Services Limited, P O Box 309 Gt, Ugland House, South Churh Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-09 ~ nowIIF 42 - Director → ME
- 12 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 59 - Director → ME
- 13 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-08-03 ~ dissolvedIIF 110 - Director → ME
- 14 46a Avenue J F Kennedy, LuxembourgConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 79 - Director → ME
- 15 46a Avenue J F Kennedy, LuxembourgActive Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 58 - Director → ME
- 16 Branch Registration, Please Refer To Branch RegistryConverted / Closed Corporate (2 parents)Officer 2011-09-08 ~ nowIIF 100 - Director → ME
- 17MORGAN STANLEY COOPER LIMITED - 2011-07-08 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2006-02-09 ~ dissolvedIIF 109 - Director → ME
- 18 M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2005-12-28 ~ nowIIF 18 - Director → ME
- 19 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 44 - Director → ME
- 20 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2005-04-20 ~ nowIIF 40 - Director → ME
- 21MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01MSDW EDEN INVESTMENTS LIMITED - 2009-08-01CABOT 11 LIMITED - 2000-10-10 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2002-10-23 ~ dissolvedIIF 91 - Director → ME
- 22 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2019-09-23 ~ dissolvedIIF 10 - Director → ME
- 23 Ifc 5, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2017-01-20 ~ nowIIF 11 - Director → ME
- 24 Ifcs, St Helier, Jersey, Je1 1st, JerseyConverted / Closed Corporate (3 parents)Officer 2023-01-31 ~ nowIIF 6 - Director → ME
- 25
MORGAN STANLEY FINCHLEY
- nowMORGAN STANLEY FINCHLEY LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 31 - Director → ME - 26 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2014-04-23 ~ nowIIF 12 - Director → ME
- 27 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, Georgetown, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 55 - Director → ME
- 28CABOT 20 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2002-10-22 ~ dissolvedIIF 107 - Director → ME
- 29 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 53 - Director → ME
- 30
MORGAN STANLEY HOXNE
- nowMORGAN STANLEY HOXNE LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (3 parents)Officer 2007-09-07 ~ nowIIF 24 - Director → ME - 31 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2007-07-12 ~ nowIIF 57 - Director → ME
- 32 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2011-09-08 ~ nowIIF 99 - Director → ME
- 33 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town,cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2007-03-17 ~ nowIIF 74 - Director → ME
- 34 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-02-18 ~ nowIIF 62 - Director → ME
- 35 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 43 - Director → ME
- 36 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 71 - Director → ME
- 37 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2007-03-17 ~ nowIIF 78 - Director → ME
- 38CABOT 19 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2002-10-22 ~ dissolvedIIF 106 - Director → ME
- 39MORGAN STANLEY MEDWAY LIMITED - 2011-11-17 C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-02-26 ~ dissolvedIIF 125 - Director → ME
- 40 46a Avenue J F Kennedy, Luxembourg, L-1855Active Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 61 - Director → ME
- 41FYLED ENERGY LIMITED - 2011-07-08 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 103 - Director → ME
- 42CABOT 17 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2009-05-15 ~ dissolvedIIF 101 - Director → ME
- 43CABOT 18 LIMITED - 2001-05-30 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2012-12-12 ~ dissolvedIIF 34 - Director → ME
- 44 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2011-09-08 ~ nowIIF 98 - Director → ME
- 45 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2009-06-17 ~ nowIIF 54 - Director → ME
- 46MORGAN STANLEY PRUSIK LIMITED - 2006-10-27 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-08-08 ~ dissolvedIIF 113 - Director → ME
- 47CABOT 21 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2002-10-22 ~ dissolvedIIF 104 - Director → ME
- 48 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-09-21 ~ dissolvedIIF 122 - Director → ME
- 49
MORGAN STANLEY PROPUS
- nowMORGAN STANLEY PROPUS LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2007-12-01 ~ nowIIF 26 - Director → ME - 50
MORGAN STANLEY PUTNEY
- nowMORGAN STANLEY PUTNEY LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 39 - Director → ME - 51 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 85 - Director → ME
- 52
MORGAN STANLEY RICHMOND
- nowMORGAN STANLEY RICHMOND LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 32 - Director → ME - 53 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2004-12-15 ~ dissolvedIIF 121 - Director → ME
- 54 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 52 - Director → ME
- 55 C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2005-09-21 ~ dissolvedIIF 124 - Director → ME
- 56 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2006-02-01 ~ nowIIF 29 - Director → ME
- 57CABOT 16 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-10-22 ~ dissolvedIIF 108 - Director → ME
- 58 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-09-21 ~ dissolvedIIF 123 - Director → ME
- 59
MORGAN STANLEY TEMPLE
- nowMORGAN STANLEY TEMPLE LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 97 - Director → ME - 60 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-02-01 ~ nowIIF 48 - Director → ME
- 61MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21JUNIORCROWN LIMITED - 1999-10-22 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2002-10-22 ~ dissolvedIIF 111 - Director → ME
- 62 46a Avenue J F Kennedy, Luxembourg, L-1855Active Corporate (2 parents)Officer 2009-07-17 ~ nowIIF 68 - Director → ME
- 63 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 64 - Director → ME
- 64 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 46 - Director → ME
- 65 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 70 - Director → ME
- 66 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (3 parents)Officer 2009-06-17 ~ nowIIF 56 - Director → ME
- 67SYMBOLIC LTD - 2007-05-22 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2008-12-15 ~ dissolvedIIF 105 - Director → ME
- 68 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 69 - Director → ME
- 69 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2003-06-26 ~ nowIIF 15 - Director → ME
- 70 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2008-11-21 ~ dissolvedIIF 112 - Director → ME
- 71 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (3 parents)Officer 2002-11-16 ~ nowIIF 27 - Director → ME
Ceased
56
- 1 14 Highbury New Park, London, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2023-12-31Officer 1999-01-18 ~ 1999-05-18IIF 128 - Director → ME
- 2 M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2007-11-21 ~ 2024-11-28IIF 66 - Director → ME
- 3 Locatekllikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2002-11-16 ~ 2010-12-09IIF 51 - Director → ME
- 4 Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2004-10-19 ~ 2010-12-09IIF 65 - Director → ME
- 5 Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-03-15 ~ 2008-06-17IIF 14 - Director → ME
- 6 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2013-06-14 ~ 2017-10-27IIF 80 - Director → ME
- 7 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2007-03-29 ~ 2023-03-31IIF 75 - Director → ME
- 8 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2008-07-18 ~ 2023-02-15IIF 7 - Director → ME
- 9 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2006-06-06 ~ 2023-02-15IIF 67 - Director → ME
- 10 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2005-12-13 ~ 2006-11-22IIF 114 - Director → ME
- 11 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer 2003-07-02 ~ 2023-02-15IIF 119 - Director → ME
- 12 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2009-06-17 ~ 2014-12-01IIF 72 - Director → ME
- 13MORGAN STANLEY CLARE S.A.R.L. - 2018-02-05 46 A Avenue J. F. Kennedy, L 1855, LuxembourgActive Corporate (2 parents)Officer 2007-12-01 ~ 2024-11-07IIF 73 - Director → ME
- 14MORGAN STANLEY SAN DONATO S.A.R.L. - 2018-02-05 46a Avenue J F Kennedy, Luxembourg, L-1855Active Corporate (2 parents)Officer 2009-06-17 ~ 2024-11-07IIF 47 - Director → ME
- 15MORGAN STANLEY SYRAH TWO LIMITED - 2018-02-05 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2007-07-12 ~ 2024-11-28IIF 28 - Director → ME
- 16MORGAN STANLEY DONEGAN LIMITED - 2018-02-05 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2007-07-12 ~ 2024-11-28IIF 115 - Director → ME
- 17MORGAN STANLEY POGGIO SECCO LIMITED - 2018-02-05 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2008-02-12 ~ 2024-11-28IIF 16 - Director → ME
- 18CABOT 33 LIMITED - 2005-08-17 25 Farringdon Street, LondonLiquidation Corporate (5 parents)Officer 2019-09-23 ~ 2023-02-15IIF 3 - Director → ME
- 19CABOT 27 LIMITED - 2003-06-25 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer 2003-06-23 ~ 2024-11-13IIF 117 - Director → ME
- 20 M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-03-31IIF 4 - Director → ME
- 21 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2011-09-27 ~ 2018-04-30IIF 90 - Director → ME
- 22 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2003-07-02 ~ 2024-11-13IIF 120 - Director → ME
- 23MORGAN STANLEY HEYTHORP INVESTMENTS - 2017-04-11MORGAN STANLEY EQUITY INVESTMENTS (IRELAND) - 2010-01-22 Customs House Plaza Block 6, International Financial Service Centre, Dublin 1, IrelandConverted / Closed Corporate (6 parents)Officer 2019-10-23 ~ 2023-02-15IIF 5 - Director → ME
- 24 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-02-27 ~ 2023-03-31IIF 17 - Director → ME
- 25 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2004-01-29 ~ 2006-12-15IIF 37 - Director → ME
- 26 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)Officer 2023-03-28 ~ 2024-12-12IIF 1 - Director → ME
- 27 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-11-23 ~ 2023-03-31IIF 30 - Director → ME
- 28 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-11-23 ~ 2023-03-31IIF 21 - Director → ME
- 29MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01CABOT 10 LIMITED - 2000-10-10 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2002-10-22 ~ 2023-02-15IIF 87 - Director → ME
- 30 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2007-08-29 ~ 2023-02-15IIF 88 - Director → ME
- 31BRIT ALLIANCE B.V. - 2009-01-28 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2008-06-11 ~ 2023-02-15IIF 77 - Director → ME 2006-03-14 ~ 2006-04-28IIF 38 - Director → ME
- 32 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)Officer 2007-09-11 ~ 2023-02-15IIF 81 - Director → ME
- 33MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11CABOT 12 LIMITED - 2000-11-30 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2002-10-22 ~ 2023-02-15IIF 83 - Director → ME
- 34MORGAN STANLEY MAPLE LIMITED - 2011-07-08 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-10-12 ~ 2011-07-18IIF 84 - Director → ME
- 35BRIT ALLIANCE FINANCE B.V. - 2009-01-28 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2006-03-14 ~ 2023-02-15IIF 60 - Director → ME
- 36MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01CABOT 14 LIMITED - 2001-03-13 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer 2002-10-22 ~ 2023-02-15IIF 93 - Director → ME
- 37CABOT 17 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2002-10-22 ~ 2007-03-13IIF 41 - Director → ME
- 38CABOT 18 LIMITED - 2001-05-30 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2002-10-22 ~ 2006-03-31IIF 36 - Director → ME
- 39 Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, NetherlandsActive Corporate (2 parents)Officer 2007-01-17 ~ 2023-02-15IIF 35 - Director → ME
- 40 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2004-01-29 ~ 2023-02-15IIF 82 - Director → ME
- 41MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01CABOT 13 LIMITED - 2001-02-28 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2002-10-22 ~ 2011-10-14IIF 89 - Director → ME
- 42 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-02-27 ~ 2023-03-31IIF 33 - Director → ME
- 43 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2005-10-07 ~ 2023-02-15IIF 86 - Director → ME
- 44 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2007-07-12 ~ 2024-11-28IIF 23 - Director → ME
- 45MSDW TURNBERRY LIMITED - 2009-08-01DEFINEBAND LIMITED - 2000-10-04 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer 2002-10-22 ~ 2023-02-15IIF 92 - Director → ME
- 46
MORGAN STANLEY UK TRADER
- nowMORGAN STANLEY COURTLAND LIMITED - 2005-10-19 25 Farringdon Street, LondonLiquidation Corporate (4 parents)Officer 2019-09-23 ~ 2023-02-15IIF 2 - Director → ME - 47 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2013-07-19 ~ 2023-02-15IIF 118 - Director → ME
- 48 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (3 parents)Officer 2008-07-04 ~ 2023-02-15IIF 9 - Director → ME
- 49 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2002-11-16 ~ 2010-12-09IIF 50 - Director → ME
- 50 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2008-07-07 ~ 2010-12-16IIF 25 - Director → ME
- 51 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2008-07-07 ~ 2010-12-23IIF 96 - Director → ME
- 52 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2003-03-05 ~ 2010-12-09IIF 13 - Director → ME
- 53 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2002-11-16 ~ 2010-12-09IIF 22 - Director → ME
- 54 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2008-01-04 ~ 2010-12-23IIF 19 - Director → ME
- 55 Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2008-01-04 ~ 2010-12-23IIF 20 - Director → ME
- 56
YORKSHIRE TRADING B.V.
- nowYORKSHIRE TRADING N.V. - 2010-01-22 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2008-07-04 ~ 2023-02-15IIF 8 - Director → ME
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