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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gill, Benjamin
- British born in August 1969Registered addresses and corresponding companies
Gill, Benjamin
- British banker born in August 1969Registered addresses and corresponding companies
Gill, Benjamin
- British banker born in August 1969Registered addresses and corresponding companies
Gilkl, Benjamin
The Thatched House, St Marys Platt, Platt, Sevenoaks, Kent, TN15 8NR
IIF 54
- British bankerRegistered addresses and corresponding companies
Gill, Benjamin
The Thatched House, St Marys Platt, Sevenoaks, Kent, TN15 8NR
IIF 55
- born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies1st Floor, 3, More London Riverside, London, SE1 2RE, England
IIF 583, Field Court, Gray's Inn, London, WC1R 5EF
IIF 59 IIF 60 IIF 61Thatched House, Comp Lane, Platt, Sevenoaks, TN15 8NR, England
IIF 62 IIF 63 IIF 64The Thatched House, Comp Lane, Platt, Sevenoaks, TN15 8NR, England
IIF 65The Thatched House, St Marys Platt, Sevenoaks, Kent, TN15 8NR
IIF 66 IIF 67 IIF 68 (more)
- British banker born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies10, Heron Road, No. 3, Suite C, Belfast, BT3 9LE, Northern Ireland
IIF 103
- British director born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companiesGeoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London, E14 4HD
IIF 104
- British director partner born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British director/partner born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 109
- British none born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies1, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 110
- British born in August 1969
Mr Benjamin Gill
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Mr Benjamin Gill
Resident in United Kingdom
Registered addresses and corresponding companiesThe Thatched House, Comp Lane, St Mary's Platt, Kent, TN15 8NR, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
94
- 1
ABM AVON LIMITED
06751500Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (7 parents, 2 offsprings)Officer2008-11-18 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABM COLNE LIMITED
06791804Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (7 parents)Officer2009-01-14 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 3ADDISON NO. 1 LLP - now
CHIMERA PARTNERS UNDERWRITING LLP
- 2014-08-11 OC3479703 Castlegate, Grantham, LincolnshireActive Corporate (8 parents)Officer2009-08-17 ~ 2014-06-10IIF 56 - LLP Member → ME - 4
AUGUSTA COOPERATIEVE U.A.
FC023535Locatekllikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (9 parents)Officer2006-12-20 ~ 2008-11-18IIF 47 - Director → ME2001-11-07 ~ 2002-03-01IIF 42 - Director → ME - 51 Churchill Place, LondonActive Corporate (641 parents, 45 offsprings)Officer1998-05-22 ~ 1999-07-08IIF 18 - Director → ME
- 6
BAYFINE UK
0401356320 Bank Street, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2006-12-20 ~ 2008-11-18IIF 78 - Director → ME - 7
BERMONT COOPERATIEVE U.A.
FC025541Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (9 parents)Officer2006-12-20 ~ 2008-11-18IIF 20 - Director → ME - 8
BIOVOLUME LIMITED
126156703 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents)Officer2021-03-31 ~ nowIIF 60 - Director → ME - 9
BORDERWIJK COOPERATIEVE U.A.
FC025045Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (6 parents)Officer2006-12-20 ~ 2008-11-18IIF 35 - Director → ME - 10
CAMOMILE LIFFEY INVESTMENTS (UK) LTD
FC026493Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2007-04-02 ~ 2008-06-17IIF 26 - Director → ME2008-07-24 ~ 2008-11-18IIF 55 - Director → ME - 11
CHEVRES LIMITED
08130485Mill House Mill Road, Felsted, Dunmow, Essex, EnglandActive Corporate (5 parents)Officer2012-07-04 ~ 2014-02-28IIF 106 - Director → ME - 12
CHIMERA PARTNERS HOLDINGS LIMITED
07087948Geoffrey Martin & Co 7-8, Conduit Street, London, EnglandDissolved Corporate (5 parents)Officer2009-11-26 ~ dissolvedIIF 105 - Director → ME - 13
FOUNDER CAPITAL INVESTMENT LIMITED
- 2013-05-07 07082560ABM DARENT LIMITED
- 2012-06-12 07082560Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-20 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CHIMERA PARTNERS LIMITED
06813975Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, LondonDissolved Corporate (7 parents)Officer2009-02-09 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHIMERA PARTNERS TRADING LIMITED
06939332Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (7 parents)Officer2009-06-19 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DRAKE II INVESTMENTS LIMITED
FC027440M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman IslandsActive Corporate (12 parents)Officer2007-03-29 ~ 2008-11-18IIF 30 - Director → ME - 17
EYKONA LIMITED
081407601 Westferry Circus, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-08-09 ~ dissolvedIIF 110 - Director → ME - 18
FITSYOU LIMITED
126157873 Field Court, Grays Inn, LondonLiquidation Corporate (5 parents)Officer2021-03-31 ~ nowIIF 61 - Director → ME - 19
FUEL 3D TECHNOLOGIES LIMITED
088525033 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2014-01-20 ~ nowIIF 59 - Director → ME - 20
GIVETAP LIMITED
1216682486-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2020-06-26 ~ 2024-02-20IIF 109 - Director → ME - 21GMG BRENT LIMITED - now
ABM BRENT LIMITED
- 2008-11-28 0675148120-22 Bedford Row, LondonDissolved Corporate (8 parents)Officer2008-11-18 ~ 2008-11-27IIF 67 - Director → ME - 2222 Green End, Braughing, Ware, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 57 - LLP Member → ME
- 23HECHSHIRE - now
MUDCHUTE INVESTMENTS LIMITED
- 2000-10-06 03479275Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (19 parents)Officer1997-12-05 ~ 1999-07-08IIF 13 - Director → ME - 24
HUPA INVESTMENTS LIMITED
FC027258M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2007-01-15 ~ 2007-07-27IIF 10 - Director → ME - 25
JOLLY ROGER RACING LIMITED
070823101st Floor 3 More London Riverside, LondonDissolved Corporate (4 parents)Officer2009-11-20 ~ dissolvedIIF 108 - Director → ME - 26
LONBURGH HYDROPOWER LIMITED
SC45943811 Brighouse Park Gardens, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MAWSON CAPITAL LIMITED
07229418Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-04-20 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28LEMAN INVESTMENTS - 1998-01-091 Churchill Place, LondonActive Corporate (46 parents, 1 offspring)Officer1998-06-19 ~ 1999-07-08IIF 25 - Director → ME
- 29
MOBILEREPORT LTD
NI607089Arthur House Suite 607, 41 Arthur Street, Belfast, Northern IrelandActive Corporate (20 parents)Officer2014-07-01 ~ 2023-05-26IIF 103 - Director → ME - 30
MOOR LANE INVESTMENTS LIMITED
FC02808047 Esplande, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (12 parents)Officer2008-11-06 ~ 2008-11-18IIF 102 - Director → ME - 3120 Bank Street, Canary Wharf, LondonActive Corporate (14 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 93 - Director → ME
- 32
MORGAN STANLEY BOWLINE LIMITED
0589556925 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-12-20 ~ 2008-11-18IIF 95 - Director → ME - 33
MORGAN STANLEY BRIGHTON LIMITED
FC027144M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2006-11-20 ~ 2008-11-18IIF 4 - Director → ME - 34CABOT 23 LIMITED - 2002-05-2125 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2006-12-20 ~ 2008-11-18IIF 73 - Director → ME
- 35MORGAN STANLEY COOPER INVESTMENTS LIMITED - now
MORGAN STANLEY COOPER LIMITED
- 2011-07-08 0569962425 Farringdon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 77 - Director → ME - 36
MORGAN STANLEY CORK LIMITED
FC026427M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2007-01-16 ~ 2008-11-18IIF 29 - Director → ME - 37MORGAN STANLEY CORPORATE HOLDINGS LIMITED - now
MSDW CORPORATE HOLDINGS LIMITED
- 2009-06-22 0391749025 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2006-12-20 ~ 2008-11-18IIF 76 - Director → ME2000-01-27 ~ 2002-03-01IIF 3 - Director → ME - 38
MORGAN STANLEY DOLOR LIMITED
FC025904M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2007-01-16 ~ 2008-11-18IIF 17 - Director → ME - 39
MORGAN STANLEY DOVER INVESTMENTS LIMITED
0479114725 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-12-20 ~ 2008-11-18IIF 6 - Director → ME - 40MORGAN STANLEY EDEN INVESTMENTS LIMITED - nowMSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
MSDW EDEN INVESTMENTS LIMITED
- 2009-08-01 0398128120 Bank Street, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2000-09-01 ~ 2002-03-01IIF 24 - Director → ME2006-12-20 ~ 2008-11-18IIF 85 - Director → ME - 41CABOT 27 LIMITED - 2003-06-2520 Bank Street, Canary Wharf, LondonActive Corporate (15 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 83 - Director → ME
- 42
MORGAN STANLEY FISHER INVESTMENTS LIMITED
0478910425 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-12-20 ~ 2008-11-18IIF 68 - Director → ME - 4322 Grenville Street, St He, Jersey, Channel IslandsConverted / Closed Corporate (6 parents)Officer2001-09-20 ~ 2002-03-01IIF 2 - Director → ME
- 44CABOT 24 LIMITED - 2002-05-2125 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2006-12-20 ~ 2008-11-18IIF 72 - Director → ME
- 4525 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2001-08-15 ~ 2002-03-01IIF 50 - Director → ME2006-12-20 ~ 2008-11-18IIF 82 - Director → ME
- 46
MORGAN STANLEY HIMALIA CAYMAN LIMITED
FC026607M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (12 parents)Officer2007-01-16 ~ 2008-11-18IIF 19 - Director → ME - 47M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (12 parents)Officer2006-11-23 ~ 2008-11-18IIF 49 - Director → ME2007-01-16 ~ 2008-11-18IIF 39 - Director → ME
- 48M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (12 parents)Officer2006-11-23 ~ 2008-11-18IIF 15 - Director → ME
- 49MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now20 Bank Street, Canary Wharf, LondonActive Corporate (19 parents)Officer2006-12-20 ~ 2008-11-18IIF 97 - Director → ME2000-09-07 ~ 2002-03-01IIF 37 - Director → ME
- 50
MORGAN STANLEY KERRY LIMITED
FC026927M&c Corporate Services Limited, Po Box309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-01-21 ~ 2008-11-18IIF 7 - Director → ME - 51MORGAN STANLEY LANGTREE INVESTMENTS B.V. - nowLuna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (11 parents)Officer2008-05-01 ~ 2008-11-18IIF 54 - Director → ME
- 52
MORGAN STANLEY LUNDY INVESTMENTS LIMITED
0478908725 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-12-20 ~ 2008-11-18IIF 71 - Director → ME - 53MORGAN STANLEY LYLE INVESTMENTS LIMITED - now
MSDW LYLE INVESTMENTS LIMITED
- 2009-08-01 04091672Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2001-03-05 ~ 2002-03-01IIF 8 - Director → ME2006-12-20 ~ 2008-11-18IIF 66 - Director → ME - 54STOCKTION LIMITED - 2003-06-12CABOT 9 LIMITED - 2000-08-2120 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (9 parents)Officer2006-12-20 ~ 2008-11-18IIF 70 - Director → ME
- 55MORGAN STANLEY MALLARD INVESTMENTS LIMITED - now
MSDW MALLARD INVESTMENTS LIMITED
- 2009-08-11 0409167520 Bank Street, Canary Wharf, LondonActive Corporate (19 parents)Officer2006-12-20 ~ 2008-11-18IIF 86 - Director → ME2000-11-27 ~ 2002-03-01IIF 27 - Director → ME - 5625 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2001-08-15 ~ 2002-03-01IIF 41 - Director → ME2006-12-20 ~ 2008-11-18IIF 92 - Director → ME
- 57MORGAN STANLEY MILLBRAE INVESTMENTS B.V. - nowLuna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (10 parents)Officer2006-12-20 ~ 2008-11-18IIF 40 - Director → ME
- 58MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - now
MSDW MONTGOMERIE INVESTMENTS LIMITED
- 2009-08-01 0409166320 Bank Street, Canary Wharf, LondonActive Corporate (20 parents, 2 offsprings)Officer2001-03-05 ~ 2002-03-01IIF 33 - Director → ME2006-12-20 ~ 2008-11-18IIF 100 - Director → ME - 59MORGAN STANLEY MONTROSE INVESTMENTS LIMITED - now
FYLED ENERGY LIMITED
- 2011-07-08 0587699725 Farringdon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 99 - Director → ME - 6025 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2001-05-22 ~ 2002-03-01IIF 46 - Director → ME2006-12-20 ~ 2007-03-13IIF 53 - Director → ME
- 61Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2001-05-22 ~ 2002-03-01IIF 21 - Director → ME
- 62
MORGAN STANLEY PASIPHAE NETHERLANDS B.V.
FC027268Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, NetherlandsActive Corporate (7 parents)Officer2007-01-17 ~ 2008-11-18IIF 14 - Director → ME - 63MORGAN STANLEY PRUSIK LIMITED - 2006-10-2725 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-12-20 ~ 2008-11-18IIF 89 - Director → ME
- 64CABOT 25 LIMITED - 2002-05-2125 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2006-12-20 ~ 2008-11-18IIF 75 - Director → ME
- 6525 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2006-12-20 ~ 2008-11-18IIF 84 - Director → ME2001-08-15 ~ 2002-03-01IIF 22 - Director → ME
- 66
MORGAN STANLEY PLOVER LIMITED
0556978125 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2006-12-20 ~ 2008-11-18IIF 94 - Director → ME - 6720 Bank Street, Canary Wharf, LondonActive Corporate (13 parents)Officer2006-12-20 ~ 2008-11-18IIF 80 - Director → ME
- 68MORGAN STANLEY RALEIGH INVESTMENTS LIMITED - now
MSDW RALEIGH INVESTMENTS LIMITED
- 2009-08-01 0409167725 Farringdon Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2001-02-23 ~ 2002-03-01IIF 44 - Director → ME2006-12-20 ~ 2008-11-18IIF 79 - Director → ME - 6920 Bank Street, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2006-12-20 ~ 2008-11-18IIF 90 - Director → ME
- 70
MORGAN STANLEY SANDPIPER LIMITED
05569862C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-12-20 ~ 2008-11-18IIF 88 - Director → ME - 71
MORGAN STANLEY SHANNON LIMITED
FC026494M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-01-21 ~ 2008-11-18IIF 43 - Director → ME - 7225 Farringdon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2001-05-22 ~ 2002-03-01IIF 48 - Director → ME2006-12-20 ~ 2008-11-18IIF 81 - Director → ME
- 73
MORGAN STANLEY SINOPE CAYMAN LIMITED
FC026606M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (12 parents)Officer2007-01-16 ~ 2008-11-18IIF 45 - Director → ME - 74
MORGAN STANLEY STARLING LIMITED
055698186th Floor 25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2006-12-20 ~ 2008-11-18IIF 87 - Director → ME - 75
MORGAN STANLEY SWALLOW LIMITED
0558657820 Bank Street, Canary Wharf, LondonActive Corporate (16 parents)Officer2006-12-20 ~ 2008-11-18IIF 91 - Director → ME - 76
MORGAN STANLEY TOSTAO LIMITED
FC026495M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-01-16 ~ 2008-11-18IIF 32 - Director → ME - 77MORGAN STANLEY TURNBERRY LIMITED - now
MSDW TURNBERRY LIMITED
- 2009-08-01 04013387DEFINEBAND LIMITED
- 2000-10-04 0401338720 Bank Street, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2000-09-01 ~ 2002-03-01IIF 52 - Director → ME2006-12-20 ~ 2008-11-18IIF 96 - Director → ME - 78MORGAN STANLEY UK CAPITAL LIMITED - now
MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
- 2009-07-21 03769004JUNIORCROWN LIMITED - 1999-10-226th Floor 25 Farringdon Street, LondonDissolved Corporate (20 parents)Officer2006-12-20 ~ 2008-11-18IIF 101 - Director → ME2001-07-10 ~ 2001-09-05IIF 23 - Director → ME - 79CABOT 28 LIMITED - 2004-07-0820 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (9 parents)Officer2006-12-20 ~ 2008-11-18IIF 74 - Director → ME
- 8022 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (9 parents)Officer2000-04-18 ~ 2002-03-01IIF 1 - Director → ME
- 8122 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (9 parents)Officer2000-04-18 ~ 2002-03-01IIF 9 - Director → ME
- 82MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14BARSHELFCO (NP NO.5) LIMITED - 1998-04-29BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-211 Churchill Place, LondonActive Corporate (46 parents, 2 offsprings)Officer1999-06-03 ~ 1999-07-08IIF 31 - Director → ME
- 83
ORANGEWOOD COOPERATIEVE U.A.
FC026630Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (6 parents)Officer2006-12-20 ~ 2008-11-18IIF 5 - Director → ME - 84PISCES NOMINEES LIMITED - now
PISCES FINANCE LIMITED
- 2002-03-06 02223203BARCLAYS FINANCE LIMITED - 1998-01-2030 Gresham Street, LondonDissolved Corporate (27 parents)Officer1998-05-22 ~ 1999-07-08IIF 16 - Director → ME - 85
ABM EXE LIMITED
- 2010-03-19 070828421st Floor 3 More London Riverside, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-11-20 ~ dissolvedIIF 107 - Director → ME - 86
SALDANHA COOPERATIEVE U.A.
FC028203Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (5 parents)Officer2008-02-27 ~ 2008-11-18IIF 69 - Director → ME - 87
SHAVANO COOPERATIEVE U.A.
FC024614Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (6 parents)Officer2006-12-20 ~ 2008-11-18IIF 28 - Director → ME - 88ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (29 parents)Officer1997-12-05 ~ 1997-12-15IIF 11 - Director → ME
- 89
SUNNINGDALE COOPERATIEVE U.A.
FC023840Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (10 parents)Officer2006-12-20 ~ 2008-11-18IIF 36 - Director → ME - 90
V2 MUSIC (HOLDINGS) LIMITED
0335345425 Farringdon Street, LondonDissolved Corporate (31 parents)Officer2008-05-22 ~ 2008-11-18IIF 98 - Director → ME - 91
WENTWORTH COOPERATIEVE U.A.
FC024400Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (8 parents)Officer2006-12-20 ~ 2008-11-18IIF 34 - Director → ME - 92
WESTFERRY INVESTMENTS LIMITED
034792781 Churchill Place, LondonActive Corporate (44 parents, 2 offsprings)Officer1997-12-05 ~ 1999-07-05IIF 12 - Director → ME - 93Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (7 parents)Officer2006-12-20 ~ 2008-11-18IIF 51 - Director → ME
- 94Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (10 parents)Officer2006-12-20 ~ 2008-11-18IIF 38 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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