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.
Basing, Malcolm Phillip
- British born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies - British banker born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies1, Squerryes Park Cottages, Goodley Stock Road, Westerham, Kent, TN16 1RD, England
IIF 6
- British non executive director born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies - born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 10
- British director born in September 1956
Basing, Malcolm Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in September 1956
Basing, Malcolm Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 13
- British born in September 1956
Mr Malcolm Phillip Basing
Resident in England
Registered addresses and corresponding companies
- 1AQUIS STOCK EXCHANGE LIMITED - nowNEX EXCHANGE LIMITED - 2020-04-15ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30PLUS STOCK EXCHANGE PLC - 2012-10-31
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC
- 2012-10-31 04309969OFEX PLC - 2006-10-23DOZZER PLC - 2001-11-0963 Queen Victoria Street, London, EnglandActive Corporate (50 parents)Officer2010-11-29 ~ 2012-06-21IIF 11 - Director → ME - 2
BASFAM LIMITED
08679999Suite 1a, Forge Farm Bedgebury Road, Goudhurst, Cranbrook, EnglandActive Corporate (2 parents)Officer2013-09-06 ~ nowIIF 2 - Director → ME - 3
CATROCK LLP
OC3479555th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2009-08-14 ~ nowIIF 10 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Right to appoint or remove members → OE - 4STOCKROBE LIMITED - 1984-02-01Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (68 parents, 1 offspring)Officer2018-07-05 ~ 2020-10-11IIF 13 - Director → ME
- 5DIGITALBOX PLC - nowPOLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC
- 2012-11-27 04606754OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2010-11-29 ~ 2012-06-29IIF 12 - Director → ME - 6NETWORK EAST FOYERS - 2004-08-12FOCUS E15 - 2000-12-2929 - 35, West Ham Lane, LondonDissolved Corporate (51 parents)Officer2012-05-01 ~ 2016-11-14IIF 8 - Director → ME
- 7
HAC ENTERPRISES LIMITED
01677400Armoury House, City Road, LondonActive Corporate (36 parents, 1 offspring)Officer2020-08-10 ~ 2024-01-05IIF 9 - Director → ME - 8MOBILEMANOR LIMITED - 1989-03-082 King Edward Street, LondonActive Corporate (245 parents, 8 offsprings)Officer2012-04-20 ~ 2017-05-18IIF 7 - Director → ME
- 9
RMBI PENSION TRUST LIMITED
0380730660 Great Queen Street, LondonActive Corporate (28 parents)Officer2015-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
THE WESTERHAM TOWN PARTNERSHIP COMMUNITY INTEREST COMPANY
093460181 Squerryes Park Cottages, Goodley Stock Road, Westerham, KentActive Corporate (7 parents)Officer2014-12-08 ~ 2015-05-11IIF 6 - Director → ME - 11UBS PENSION TRUSTEE COMPANY LIMITED - nowUBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
- 2000-05-02 00985462SBC WARBURG PENSION TRUSTEE COMPANY LTD.
- 1998-06-29 00985462S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-115 Broadgate, London, United KingdomActive Corporate (90 parents)Officer1997-12-04 ~ 1999-07-15IIF 4 - Director → ME - 12UBS UK PROPERTIES LIMITED - nowSBCI IB LIMITED - 2005-10-11SBCI INVESTMENT BANKING LTD. - 2003-07-11
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
- 1998-06-29 01501299SWISS BANK CORPORATION INTERNATIONAL LIMITED
- 1988-02-01 015012995 Broadgate, London, United KingdomActive Corporate (47 parents)Officer~ 1993-02-19IIF 5 - Director → ME - 13WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29INTERCEDE 1265 LIMITED - 1997-10-0933 King William Street, London, United KingdomActive Corporate (70 parents)Officer2021-07-06 ~ nowIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.