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.
Arthur Jeremy Arnold
- British born in October 1938
Arthur Jeremy Arnold
Resident in Jersey
Registered addresses and corresponding companies35, Great St. Helen's, London, EC3A 6AP, England
IIF 1
- British born in October 1938
Mr Arthur Jeremy Arnold
Resident in Jersey
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, England
IIF 2
- British born in October 1938
Mr Arthur Jeremy Arnold
Resident in Channel Islands
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 315, St. Botolph Street, London, EC3A 7DT, United Kingdom
IIF 435, Great St. Helen's, London, EC3A 6AP, England
IIF 5Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX, England
IIF 6 IIF 7
- British born in October 1938Registered addresses and corresponding companies
Arnold, Arthur Jeremy
Bras De Fer La Rue De La Hauteur, Trinity, Jersey, JE3 5FB
IIF 8
- British retired born in October 1938Registered addresses and corresponding companies
Arnold, Arthur Jeremy
Bras De Fer La Rue De La Hauteur, Trinity, Jersey, JE3 5FB
IIF 9
- 1ALNERY NO. 2881 LIMITED - 2009-11-2435 Great St. Helen's, London, EnglandDissolved Corporate (15 parents, 1 offspring)Person with significant control2017-06-02 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 2
EP CAPCO LIMITED
07185427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31 during the appointment or period of control
Dissolved on 2020-02-11 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
HBK EUROPE CAPITAL LIMITED
0750951535 Great St. Helen's, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4ICA COMMERCIAL SERVICES LIMITED - nowLAWGRA (NO.891) LIMITED - 2002-02-22Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (23 parents)Officer2004-01-05 ~ 2004-08-05IIF 9 - Director → ME
- 5
KAO CORPORATE LIMITED
07842749Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-11-13IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-1615 St. Botolph Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-15IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7
FOLDSPACE LIMITED
- 1998-03-06 03521248Flat 2 61 Redington Road, LondonDissolved Corporate (8 parents)Officer1998-03-05 ~ 2003-09-04IIF 8 - Director → ME - 8
PARTNERS SPECIAL CAPITAL LIMITED
07533356Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-11-13IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
STONE SKY LIMITED
080551151 Bartholomew Lane, London, EnglandDissolved Corporate (15 parents, 1 offspring)Person with significant control2017-06-02 ~ 2020-11-13IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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