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.
Hall, Michael James
Hall, Michael James
British company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 1
5 Temple Square, Temple Street, Liverpool, L2 5RH
Hall, Michael James
British coo born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 2 Seymour Mews House, 26 - 37 Seymour Mews, London, W1H 6BN, England
Hall, Michael James
British accountant born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesHall, Michael James
British banker born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesHall, James Michael
British director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 14 22 St Medard Road, St. Medard Road, Wedmore, BS28 4AY, United Kingdom
Hall, James Michael
British trader born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 15 22, St. Medard Road, Wedmore, BS28 4AY, England
Mr James Michael Hall
British born in March 1993Resident in England
Registered addresses and corresponding companiesHall, James Michael
born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 18 1, Snowden Street, London, EC2A 2DQ, England
- 1 22 St Medard Road, St. Medard Road, Wedmore, United KingdomDissolved Corporate (1 parent)Officer
2018-01-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 22 St. Medard Road, Wedmore, EnglandDissolved Corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3
TIM (LONDON) LIMITED
- nowSG INVESTMENT MANAGEMENT LIMITED - 2003-08-08SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29SGST PRIVATE CLIENTS LIMITED - 1991-11-20TRYSCHEME LIMITED - 1990-04-19 C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2011-10-17 ~ dissolvedIIF 13 - Director → ME - 4CBI-UBP INTERNATIONAL LIMITED - 2008-09-09CBI-UBP SECURITIES LIMITED - 1993-07-09CBI SECURITIES LIMITED - 1993-06-11 Seymour Mews House, 26 - 37 Seymour Mews, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-28 ~ dissolvedIIF 2 - Director → ME
- 1
ACPI INVESTMENTS LIMITED
- nowHORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03TRIALPHA INVESTMENT ADVISORS LIMITED - 2009-07-03 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (1 parent)Officer 2021-05-01 ~ 2024-05-31IIF 1 - Director → ME - 2 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2015-12-01 ~ 2017-05-30IIF 12 - Director → ME
- 3
DBUK PCAM LIMITED
- nowTILNEY GROUP LIMITED - 2014-05-08DE FACTO 1215 LIMITED - 2005-03-10 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2011-10-18 ~ 2017-05-30IIF 10 - Director → ME - 4TILNEY & CO - 1998-04-06TILNEY INVESTMENT MANAGEMENT - 2022-06-15CHARTERHOUSE TILNEY - 1993-10-01 45 Gresham Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)16,000 GBP2023-12-31Officer 2011-10-19 ~ 2014-08-01IIF 9 - Director → ME
- 5 88 Wood Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-04-01 ~ 2021-01-10IIF 18 - LLP Member → ME
- 6DEAN WITTER INTERNATIONAL LTD - 2009-01-16DEAN WITTER REYNOLDS (HOLDINGS) LIMITED - 1992-11-25BULKMAXI LIMITED - 1988-01-26 25 Cabot Square, Canary Wharf, LondonActive Corporate (3 parents)Officer 2004-09-27 ~ 2011-07-16IIF 7 - Director → ME
- 7 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2007-12-17 ~ 2011-07-13IIF 4 - Director → ME
- 8MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02MSDW FINANCIAL SERVICES LIMITED - 1999-05-07 25 Cabot Square, LondonActive Corporate (16 parents)Officer 2007-09-11 ~ 2011-07-13IIF 3 - Director → ME
- 9CABOT 36 LIMITED - 2009-04-28MOTHMARSH LIMITED - 2009-03-06 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2009-03-06 ~ 2011-07-13IIF 8 - Director → ME
- 10MOLECROFT LIMITED - 2009-05-12 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer 2009-05-12 ~ 2011-07-13IIF 5 - Director → ME
- 11
QUILTER CHEVIOT LIMITED
- nowQUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13QUILTER & CO. LIMITED - 2013-07-10QUILTER GOODISON COMPANY LIMITED - 1996-04-30 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2009-07-16 ~ 2011-07-16IIF 6 - Director → ME - 12DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22SCHEMERATE LIMITED - 1994-04-25 6 Chesterfield Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2011-10-19 ~ 2014-08-01IIF 11 - Director → ME
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