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.
Siepman, Gregg Steven
Siepman, Gregg Steven
Registered addresses and corresponding companiesSiepman, Gregg Steven
American executive traderRegistered addresses and corresponding companiesSiepman, Gregg Steven
American company director born in April 1960Resident in Usa
Registered addresses and corresponding companiesSiepman, Gregg Steven
American director born in April 1960Resident in Usa
Registered addresses and corresponding companies
IIF 13
95 Queen Victoria Street, London, EC4V 4HN
Siepman, Gregg Steven
American none born in April 1960Resident in Usa
Registered addresses and corresponding companiesSiepman, Gregg Steven
American trader born in April 1960Resident in Usa
Registered addresses and corresponding companies
IIF 16 95 Queen Victoria Street, London, EC4V 4HN
- Not found in our database.
- 1
CARNA CAPITAL LTD
- nowSTRAFFAN ASSET MANAGEMENT LIMITED - 2016-01-08STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-20LIQUID CAPITAL SECURITIES LTD - 2014-03-19 66-68 Paul Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer
2001-07-23 ~ 2014-03-18IIF 11 - director → ME 2000-12-04 ~ 2001-07-23IIF 5 - secretary → ME - 2 43-45 Dorset Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)250,000 GBP2019-12-31Officer 2014-03-11 ~ 2015-10-23IIF 12 - director → ME
- 3LIQUID CAPITAL (INVESTMENT H1) LIMITED - 2011-02-08 95 Queen Victoria Street, LondonDissolved corporate (2 parents, 1 offspring)Equity (Company account)28,394 GBP2020-12-31Officer 2010-12-01 ~ 2015-10-23IIF 14 - director → ME
- 4LIQUID CAPITAL (INVESTMENT H2) LIMITED - 2011-02-08 95 Queen Victoria Street, LondonDissolved corporate (2 parents, 1 offspring)Equity (Company account)-2,000 GBP2018-12-31Officer 2010-12-01 ~ 2015-10-23IIF 15 - director → ME
- 5LIQUID CAPITAL MANAGEMENT LTD - 2008-07-10 43-45 Dorset Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)986,000 GBP2022-12-31Officer 2001-07-23 ~ 2015-10-23IIF 16 - director → ME 2000-12-04 ~ 2001-07-23IIF 3 - secretary → ME
- 6 43-45 Dorset Street, London, EnglandCorporate (2 parents, 7 offsprings)Officer 2001-07-23 ~ 2015-10-23IIF 7 - director → ME 2000-04-27 ~ 2001-07-23IIF 1 - secretary → ME
- 7 43-45 Dorset Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,641,000 GBP2022-12-31Officer 2001-07-23 ~ 2015-10-23IIF 10 - director → ME 2000-04-28 ~ 2001-07-23IIF 2 - secretary → ME
- 8REACTOR SOFTWARE LIMITED - 2014-06-12 43-45 Dorset Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)5,338,000 GBP2022-12-31Officer 2014-06-06 ~ 2015-10-23IIF 8 - director → ME
- 9 95 Queen Victoria Street, LondonDissolved corporate (4 parents)Officer 2001-07-23 ~ 2015-10-23IIF 9 - director → ME 2000-12-04 ~ 2001-07-23IIF 4 - secretary → ME
- 10LIQUID CAPITAL RESEARCH LTD - 2008-03-26 95 Queen Victoria Street, LondonDissolved corporate (4 parents)Officer 2001-07-23 ~ 2015-10-23IIF 13 - director → ME 2000-12-04 ~ 2001-07-23IIF 6 - secretary → ME
