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.
Mr Anthony Colin Sharpe
Mr Anthony Colin Sharpe
British born in August 1975Resident in England
Registered addresses and corresponding companiesSharpe, Anthony Colin
British chief strategy officer born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 4
5-6, Newbury Street, London, EC1A 7HU, England
Sharpe, Anthony Colin
British compliance manager born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 5 20, Wensley Close, Twyford, Berkshire, RG10 9HR
Sharpe, Anthony Colin
British compliance officer born in August 1975Resident in England
Registered addresses and corresponding companiesSharpe, Anthony Colin
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 8 6th Floor, 14 Bonhill Street, London, EC2A 4BX, England
- 1 20 Wensley Close, Twyford, BerkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer
2014-03-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2THE TRADER MANAGEMENT COMPANY LTD - 2014-06-26FINSA EUROPE LTD - 2022-02-23 6th Floor 14 Bonhill Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)11,290,860 GBP2024-11-30Officer 2023-07-11 ~ nowIIF 8 - Director → ME
- 3 20 Wensley Close, Twyford, Reading, United KingdomActive Corporate (2 parents)Equity (Company account)381 GBP2024-06-30Officer 2017-10-10 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 43-45 Dorset Street, LondonActive Corporate (6 parents)Equity (Company account)5,464,128 GBP2024-12-31Officer 2022-04-27 ~ 2023-01-30IIF 4 - Director → ME
- 2HANTEC SOLUTIONS LIMITED - 2022-05-12 5th Floor 34-36 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)17,434 GBP2024-06-30Officer 2019-06-19 ~ 2022-04-27IIF 6 - Director → MEPerson with significant control 2019-06-19 ~ 2020-01-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.