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.
Thwaite, Paul Anthony
Thwaite, Paul Anthony
British senior partner born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesThwaite, Paul Anthony
British solicitor born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesThwaite, Paul Anthony
born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
1, Finsbury Circus, London, EC2M 7SH
Mr Paul Anthony Thwaite
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Finsbury Circus, London, EC2M 7SH
Ho, Paul Raymond
born in January 1972Resident in Shanghai
Registered addresses and corresponding companies
IIF 11 International House, 1 St Katharines Way, London, E1W 1AY, United Kingdom
Ho, Paul
born in January 1972Resident in China
Registered addresses and corresponding companies
- 1 1 Finsbury Circus, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer
2024-05-01 ~ nowIIF 6 - Director → ME - 2GORDON DADDS INTERNATIONAL LLP - 2019-01-02 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (13 parents)Officer 2019-04-01 ~ dissolvedIIF 12 - LLP Member → ME
- 3 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)456 GBP2023-12-31Officer 2023-06-19 ~ nowIIF 8 - Director → ME
- 4 1 Finsbury Circus, LondonActive Corporate (3 parents, 38 offsprings)Officer 2024-05-01 ~ nowIIF 2 - Director → ME
- 5
SH ESCROW AGENTS LIMITED
- nowSTEPHENSON HARWOOD ESCROW AGENTS LIMITED - 2009-02-04 1 Finsbury Circus, LondonActive Corporate (4 parents)Officer 2024-05-01 ~ nowIIF 1 - Director → ME - 6STEPHENSON HARWOOD PROCESS AGENTS LIMITED - 1996-09-05SMARTCOMPAC LIMITED - 1996-05-14 1 Finsbury Circus, LondonActive Corporate (4 parents)Officer 2024-05-01 ~ nowIIF 5 - Director → ME
- 7 1 Finsbury Circus, LondonActive Corporate (4 parents)Officer 2024-05-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 8 1 Finsbury Circus, LondonActive Corporate (216 parents, 5 offsprings)Officer 2012-04-27 ~ nowIIF 9 - LLP Designated Member → ME 2023-10-16 ~ nowIIF 14 - LLP Member → ME
- 9STEPHENSON HARWOOD LIMITED - 2012-03-21LIMATOR SERVICES LIMITED - 1994-03-22 1 Finsbury Circus, LondonActive Corporate (4 parents)Officer 2024-05-01 ~ nowIIF 3 - Director → ME
- 1INCE & CO INTERNATIONAL LLP - 2019-01-02 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (8 parents)Officer 2011-04-28 ~ 2018-12-31IIF 15 - LLP Member → ME
- 2
BLUE CO LONDON LLP
- nowINCE & CO LLP - 2018-12-31 C/o Quantuma Llp, 3rd Floor 37, BrightonLiquidation Corporate (2 parents, 2 offsprings)Officer 2011-04-28 ~ 2012-04-30IIF 16 - LLP Member → ME - 3
IGD REALISATIONS LLP
- nowINCE GORDON DADDS LLP - 2023-05-11INCE GD LLP - 2019-03-13INCE GORDON DADDS LLP - 2019-03-13GORDON DADDS LLP - 2018-12-31 Aldgate Tower, 2 Leman Street, London, United KingdomIn Administration Corporate (1 parent, 13 offsprings)Officer 2019-01-01 ~ 2023-04-28IIF 13 - LLP Member → ME - 4
INCE & CO GERMANY LLP
- nowIGD SERVICES GERMANY LLP - 2021-01-22INCE & CO GERMANY LLP - 2021-01-04 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2011-04-30 ~ 2011-05-01IIF 11 - LLP Member → ME - 5THE RCJ CITIZENS ADVICE BUREAU - 2016-09-12THE RCJ ADVICE BUREAU - 1998-09-16THE RCJ CITIZENS ADVICE BUREAU - 1998-05-19 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (16 parents)Officer 2010-12-02 ~ 2024-08-01IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.