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.
Stannard, Paul Henry
Stannard, Paul Henry
British director born in November 1963Registered addresses and corresponding companies
IIF 1
19 Withypool, Throp Bay, Essex, SS3 8BH
Stannard, Paul Henry
British money brokerRegistered addresses and corresponding companies
IIF 2 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, United Kingdom
Stannard, Paul Henry
British broker born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Cumberland House, 24- 28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
Stannard, Paul Henry
born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 One, Churchill Place, Canary Wharf, London, E14 5RD, England
Stannard, Paul Henry
British broker born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 249 Thorpe Hall Avenue, Thorpe Bay, Essex, SS1 3SG
Stannard, Paul Henry
British money broker born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Henry Stannard
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Cumberland House, 24- 28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
Paul Henry Stannard
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Cumberland House, 24-28 Baxter Avenue, Southend On Sea, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)655,331 GBP2024-01-31Officer
1996-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 2 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, EssexActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)322,723 GBP2024-01-31Officer 1997-01-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Cumberland House, 24- 28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-01-31Officer 2018-02-06 ~ nowIIF 3 - Director → MEPerson with significant control 2018-02-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4EWING OIL INDEPENDENT LIMITED - 1994-02-17 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)189,928 GBP2024-01-31Officer 2002-10-14 ~ nowIIF 8 - Director → ME 2002-10-14 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 1 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (186 parents, 4 offsprings)Officer 2013-08-01 ~ 2024-03-31IIF 4 - LLP Member → ME
- 2
TP ICAP MTF LIMITED
- nowICAP WCLK LIMITED - 2023-04-28GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21EXCO WCLK LIMITED - 1999-11-08WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04TRUSHELFCO (NO.732) LIMITED - 1984-11-16 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 1993-11-01 ~ 1993-10-10IIF 1 - Director → ME ~ 2003-12-31IIF 5 - Director → ME
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