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.
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Mr Matthew Franklin Grefsheim
Mr Matthew Franklin Grefsheim
British born in October 1965Resident in England
Registered addresses and corresponding companiesGrefsheim, Matthew Franklin
British born in October 1965Resident in England
Registered addresses and corresponding companiesGrefsheim, Matthew Franklin
British banking born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 5
196, London Road, 196 London Rd, Twickenham, TW1 1EX
Grefsheim, Matthew Franklin
British company director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 6 16, Dittoncroft Close, Croydon, CR0 5SL, England
Grefsheim, Matthew Franklin
American banker born in October 1965Registered addresses and corresponding companies
IIF 7 12 Ellesmere Road, Twickenham, London, TW1 2DL
Grefsheim, Matthew Franklin
American investment banker born in October 1965Registered addresses and corresponding companies
IIF 8 12 Ellesmere Road, Twickenham, London, TW1 2DL
- 1 196 London Road London Road, Twickenham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)890 GBP2024-08-31Officer
2017-08-01 ~ nowIIF 3 - Director → ME - 2 196 London Road, Twickenham, EnglandActive Corporate (1 parent)Officer 2024-07-23 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 196 London Road, 196 London Rd, TwickenhamDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 5 - Director → ME
- 1
GASBARRI CATERING LTD
- nowHAARLEMMERWEG LTD - 2020-11-13 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-09-28Officer 2018-09-19 ~ 2020-11-12IIF 6 - Director → MEPerson with significant control 2018-09-19 ~ 2020-11-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 C/o The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (2 parents)Officer 2006-06-19 ~ 2007-03-21IIF 8 - Director → ME
- 3MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11SPRINTFROST LIMITED - 1997-09-02 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2006-09-22 ~ 2008-10-20IIF 7 - Director → ME
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