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.
Silverman, Allan
Silverman, Allan
British banking executive born in March 1958Registered addresses and corresponding companies
IIF 1
Museumlaan, 59, Tervuren, 3080, Belgium
Silverman, Allan
British director born in March 1958Registered addresses and corresponding companies
IIF 2 Museumlaan, 59, Tervuren, 3080, Belgium
Silverman, Allan Henry Phillips
British bank official born in March 1958Registered addresses and corresponding companiesSilverman, Allan Henry Phillips
British banking executive born in March 1958Registered addresses and corresponding companies
IIF 7 The Orchards, Buckley Green, Henley In Arden, Warwickshire, B95 5QF
Silverman, Allan Henry Phillips
British director current accounts born in March 1958Registered addresses and corresponding companies
IIF 8 The Orchards, Buckley Green, Henley In Arden, Warwickshire, B95 5QF
Silverman, Allan Henry Phillips
British company director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 9 Bisley House, Shipbourne Road, Tonbridge, Kent, TN11 9NS, United Kingdom
Silverman, Allan Henry Phillips
British managing director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 10 First Floor, 11 Tower View, Kings Hill, West Malling, ME19 4RL
- 1 The Ptarmigan Exchange, Bisley House, Shipbourne Road, Tonbridge, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-13,959 GBP2016-08-31Officer
2013-10-01 ~ dissolvedIIF 9 - Director → ME
- 1BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 1993-02-01 ~ 1995-07-31IIF 5 - Director → ME 1999-03-31 ~ 2002-12-18IIF 3 - Director → ME
- 2 1 Churchill Place, LondonActive Corporate (11 parents, 1 offspring)Officer 1999-03-31 ~ 2002-12-31IIF 4 - Director → ME
- 3CITIFINANCIAL EUROPE PLC - 2017-06-05ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11WEEKHURST LIMITED - 1978-12-31 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer 2005-06-22 ~ 2008-03-19IIF 7 - Director → ME 2003-03-19 ~ 2005-03-11IIF 2 - Director → ME
- 4
DINERS CLUB UK LIMITED
- nowSKILLMAZE LIMITED - 2000-12-28 16 The Havens, Ransomes Europark, IpswichDissolved Corporate (3 parents)Officer 2003-07-29 ~ 2008-03-17IIF 1 - Director → ME - 5BARSHELFCO (NO.49) LIMITED - 1991-07-10 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1993-02-01 ~ 1995-03-15IIF 6 - Director → ME
- 6
NEWDAY LTD
- nowPROGRESSIVE CREDIT LIMITED - 2014-04-01 7 Handyside Street, London, EnglandActive Corporate (9 parents)Officer 2010-08-26 ~ 2013-04-29IIF 10 - Director → ME - 7LINK INTERCHANGE NETWORK LIMITED - 2017-02-20LINSEC 506 LIMITED - 1998-11-26 1 Angel Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2000-09-01 ~ 2002-04-23IIF 8 - Director → ME
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