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.
Allen, Robert
Allen, Robert
British stock broker born in April 1966Registered addresses and corresponding companies
IIF 1
Dalmeny House, 27 Mckinley Road West Cliff, Bournemouth, Dorset, BH4 8AG
Lilien, Robert Jarrett
American stock broker born in February 1962Registered addresses and corresponding companies
IIF 2 1200 Broadway, Apt 8a, New York, Ny10001, Usa
Learmonth, Alan Robertson
Registered addresses and corresponding companies
IIF 3 38, Halloughton Road, Southwell, NG25 0LR, England
Learmonth, Alan Robertson
British company director born in February 1970Resident in England
Registered addresses and corresponding companiesLearmonth, Alan Robertson
British stock broker born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Broomend, Meigle, Blairgowrie, Perthshire, PH12 8TE, Scotland
Learmonth, Alan Robertson
British wealth manager born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7 1, Leslie Street, Blairgowrie, PH10 6AH, Scotland
Mr Alan Robertson Learmonth
British born in February 1970Resident in England
Registered addresses and corresponding companiesMr Alan Robertson Learmonth
British born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 1, Leslie Street, Blairgowrie, PH10 6AH, Scotland
- 1 1 Leslie Street, Blairgowrie, ScotlandDissolved corporate (1 parent)Officer
2015-01-09 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 38 Halloughton Road, Southwell, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-31,223 GBP2023-08-31Officer 2022-08-01 ~ nowIIF 5 - director → ME 2022-08-24 ~ nowIIF 3 - secretary → MEPerson with significant control 2022-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 38 Halloughton Road, Southwell, EnglandCorporate (1 parent)Officer 2023-07-13 ~ nowIIF 4 - director → MEPerson with significant control 2023-07-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandCorporate (3 parents)Equity (Company account)8 GBP2023-09-30Officer 2001-10-13 ~ 2003-11-01IIF 1 - director → ME
- 2E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22CARSWELL - T.I.R., LIMITED - 2000-07-03CARSWELL LIMITED - 1991-05-28WEST GEORGE STREET (349) LIMITED - 1987-03-26 Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)Officer 1991-06-11 ~ 2001-09-17IIF 2 - director → ME
- 3 26 York Place, Perth, PerthshireCorporate (41 parents)Equity (Company account)313,472 GBP2024-09-30Officer 2008-02-28 ~ 2014-02-27IIF 6 - director → ME
