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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Dubin, Drake Lowey
Dubin, Drake Lowey
British banker born in May 1962Resident in England
Registered addresses and corresponding companiesDubin, Drake Lowey
British chief operating officer born in May 1962Resident in England
Registered addresses and corresponding companiesDubin, Drake Lowey
British chief operting officer born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 302, 3rd Floor Camelford House, 89 Albert Embankment, London, SE1 7TP, England
Dubin, Drake Lowey
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 8 Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Dubin, Drake Lowey
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 9 4th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Dubin, Drake Lowey
American banker born in May 1962Registered addresses and corresponding companies
IIF 10 68 Iverna Court, London, W8 6TT
Dubin, Drake Lowey
American banking born in May 1962Registered addresses and corresponding companies
IIF 11 68 Iverna Court, London, W8 6TT
- 1 Third Floor, 20 Old Bailey, LondonCorporate (4 parents)Officer
2011-10-04 ~ nowIIF 8 - director → ME
- 1CHASE INVESTORS LONDON LIMITED - 1996-08-23LEGIBUS 1565 LIMITED - 1990-10-19 Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 1999-03-10 ~ 2003-09-01IIF 10 - director → ME
- 2 Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)Officer 2007-10-27 ~ 2009-01-08IIF 3 - director → ME
- 3
EDENFIELD INVESTMENTS
- nowEDENFIELD INVESTMENTS LIMITED - 2010-05-17 135 Bishopgate, LondonDissolved corporate (4 parents)Officer 2006-06-21 ~ 2009-01-08IIF 2 - director → ME - 4
J.P. MORGAN LIMITED
- nowJ.P. MORGAN PLC - 2011-04-15CHASE MANHATTAN PLC - 2001-01-02CHASE INVESTMENT BANK LIMITED - 1997-07-31CHASE MANHATTAN LIMITED - 1986-10-20CHASE MANHATTAN LIMITED - 1986-09-26 25 Bank Street, Canary Wharf, LondonCorporate (4 parents, 7 offsprings)Officer 1992-01-01 ~ 1996-12-17IIF 11 - director → ME - 5 Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand CaymanCorporate (2 parents)Officer 2007-09-06 ~ 2009-01-08IIF 4 - director → ME
- 6 4th Floor, Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved corporate (4 parents)Officer 2015-07-30 ~ 2016-08-04IIF 9 - director → ME
- 7LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED - 2009-05-08HACKREMCO (NO. 2279) LIMITED - 2005-09-08 The Zig Zag Building, 70 Victoria Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2015-10-02 ~ 2016-08-04IIF 5 - director → ME
- 8 135 Bishopgate, LondonDissolved corporate (4 parents)Officer 2006-06-21 ~ 2009-01-08IIF 1 - director → ME
- 9 Unit 302, 3rd Floor, Camelford House 89 Albert Embankment, LondonCorporate (15 parents)Equity (Company account)0 GBP2023-09-30Officer 2016-10-06 ~ 2023-10-31IIF 6 - director → ME
- 10 Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, EnglandCorporate (16 parents)Equity (Company account)0 GBP2023-09-30Officer 2016-09-01 ~ 2023-10-31IIF 7 - director → ME
