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.
Yared, Rana
Yared, Rana
American partner born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Stables, 28-32 Britannia Street, London, WC1X 9JF, United Kingdom
Yared, Rana
American finance born in March 1984Resident in United States
Registered addresses and corresponding companiesYared, Rana
American partner born in March 1984Resident in United States
Registered addresses and corresponding companies
IIF 6 Goldman Sachs Group, 200 West Street, New York, Ny, 10282, United States
Yared, Rana
born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Stables, 28 Britannia Street, London, WC1X 9JF
Yared, Rana
British Registered addresses and corresponding companies
IIF 8 133, Fleet Street, London, EC4A 2BB, United Kingdom
- 1BALDERTON CAPITAL MANAGEMENT (UK) LLP - 2011-04-11BENCHMARK MANAGEMENT (UK) LLP - 2007-06-11 The Stables, 28 Britannia Street, LondonActive Corporate (8 parents, 1 offspring)Officer
2020-08-03 ~ nowIIF 7 - LLP Designated Member → ME - 2
TREASURYSPRING LIMITED
- nowSPRING TREASURY LIMITED - 2018-01-18 25 Market Mews, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)53,006 GBP2022-05-01 ~ 2023-04-30Officer 2023-05-09 ~ nowIIF 1 - Director → ME
- 1
FXGLOBALCLEAR LIMITED
- nowFXDERIVNET LIMITED - 2010-03-25 27 Old Gloucester Street, London, United KingdomActive Corporate (25 parents)Officer 2013-03-26 ~ 2017-01-12IIF 3 - Director → ME 2012-02-24 ~ 2013-03-13IIF 2 - Director → ME - 2HUNGRY FINANCE LIMITED - 2012-05-23 25 Bank Street, London, EnglandActive Corporate (6 parents)Officer 2019-04-03 ~ 2020-03-04IIF 6 - Director → ME
- 3
OTCDERIV LIMITED
- nowOTCDERIVNET LIMITED - 2001-02-19OTCDERIV NET LIMITED - 2000-10-16HACKREMCO (NO.1723) LIMITED - 2000-10-13 27 Old Gloucester Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer 2010-07-28 ~ 2020-04-14IIF 5 - Director → ME - 4
OTCDERIVNET LIMITED
- nowOTCDERIV LIMITED - 2001-02-19HACKREMCO (NO.1724) LIMITED - 2000-10-16 27 Old Gloucester Street, London, United KingdomActive Corporate (28 parents)Officer 2010-07-28 ~ 2020-04-14IIF 4 - Director → ME - 5 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)8,756,826 GBP2023-12-31Officer 2012-02-24 ~ 2012-06-11IIF 8 - Secretary → ME
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