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.
Nash, Steven Spencer
- English bankingRegistered addresses and corresponding companies
Nash, Steven Spencer
58 Wimbledon Park Road, London, SW18 5SH
IIF 1
- born in February 1971
Nash, Steven Spencer
Resident in England
Registered addresses and corresponding companies58, City Road, Old Street, London, London, EC1Y 2AL, England
IIF 2
- English banker born in February 1971
Nash, Steven Spencer
Resident in England
Registered addresses and corresponding companies58 Wimbledon Park Road, London, SW18 5SH
IIF 3
- English banking born in February 1971
Nash, Steven Spencer
Resident in England
Registered addresses and corresponding companies58 Wimbledon Park Road, London, SW18 5SH
IIF 4
- English director born in February 1971
Nash, Steven Spencer
Resident in England
Registered addresses and corresponding companies - British chief compliance officer born in February 1971
Nash, Steven Spencer
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 7
- British company director born in February 1971
Nash, Steven Spencer
Resident in England
Registered addresses and corresponding companies41, Gorst Road, London, SW11 6JB, United Kingdom
IIF 8
- British director born in February 1971
Nash, Steven Spencer
Resident in England
Registered addresses and corresponding companiesC/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 9
- British management consultant born in February 1971
Nash, Steven Spencer
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 10
- British born in February 1971
Nash, Steven Spencer
Resident in United Kingdom
Registered addresses and corresponding companies11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
IIF 11
- British born in February 1971
Mr Steven Spencer Nash
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr Steven Spencer Nash
Resident in United Kingdom
Registered addresses and corresponding companies11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
IIF 15
- 1
3CR CONSULTING LIMITED
11461040C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2
ASSETFORM PROPERTY MANAGEMENT LIMITED
02035049C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (16 parents)Officer1999-01-20 ~ 2005-08-31IIF 4 - Director → ME2004-03-19 ~ 2005-08-31IIF 1 - Secretary → ME - 3
B2C2 OTC LTD
1010298486-90 Paul Street, London, United KingdomActive Corporate (11 parents)Officer2022-10-31 ~ 2025-09-11IIF 7 - Director → ME - 4
REGRISK CONSULTING LIMITED
13033809C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 5
REGRISK TECHNOLOGY LIMITED
1227090711 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2019-10-18 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 15 - Has significant influence or control → OE - 6
REGTECH CAPITAL LLP
OC42402658 City Road, Old Street, London, London, EnglandDissolved Corporate (7 parents)Officer2018-09-06 ~ dissolvedIIF 2 - LLP Designated Member → ME - 7
SLADEPEARL LIMITED
0144966546 Chepstow Road, London, EnglandActive Corporate (19 parents)Officer2003-10-11 ~ 2010-07-19IIF 3 - Director → ME - 8TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-1360 Threadneedle Street, LondonActive Corporate (73 parents)Officer2013-02-04 ~ 2015-12-09IIF 6 - Director → ME
- 9TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-1330 Finsbury Square, LondonDissolved Corporate (60 parents)Officer2013-02-04 ~ 2015-12-09IIF 5 - Director → ME
- 10
WOODY RENTALS LIMITED
1373148841 Gorst Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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