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.
Basing, Malcolm Phillip
- British born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies60 Great Queen Street, London, WC2B 5AZ
IIF 1Suite 1a, Forge Farm, Bedgebury Road, Goudhurst, Cranbrook, TN17 2QZ, England
IIF 22, King Edward Street, London, EC1A 1HQ
IIF 329, - 35, West Ham Lane, London, E15 4PH, United Kingdom
IIF 430, St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 533, King William Street, London, EC4R 9AT, United Kingdom
IIF 61, Squerryes Park Cottages, Goodley Stock Road, Westerham, Kent, TN16 1RD, England
IIF 7Old Vicarage, Vicarage Hill, Westerham, Kent, TN16 1TJ
IIF 8 IIF 9The Old Vicarage, Vicarage Hill, Westerham, TN16 1TJ, England
IIF 10
- born in September 1956
Basing, Malcolm Phillip
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 11
- British born in September 1956
Basing, Malcolm Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Basing, Malcolm Phillip
30 St Mary Axe, London, EC3A 8BF
IIF 15
- British born in September 1956
Mr Malcolm Phillip Basing
Resident in England
Registered addresses and corresponding companies
- 1AQUIS STOCK EXCHANGE LIMITED - nowNEX EXCHANGE LIMITED - 2020-04-15ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31OFEX PLC - 2006-10-23DOZZER PLC - 2001-11-0963 Queen Victoria Street, London, EnglandActive Corporate (51 parents)Officer2010-11-29 ~ 2012-06-21IIF 13 - Director → ME
- 2
BASFAM LIMITED
08679999Suite 1a, Forge Farm Bedgebury Road, Goudhurst, Cranbrook, EnglandActive Corporate (2 parents)Officer2013-09-06 ~ nowIIF 2 - Director → ME - 3
CATROCK LLP
OC3479555th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2009-08-14 ~ nowIIF 11 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - 75% or more → OE - 4
- 5DIGITALBOX PLC - nowPOLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC
- 2012-11-27 04606754OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2010-11-29 ~ 2012-06-29IIF 14 - Director → ME - 6
- 7
HAC ENTERPRISES LIMITED
01677400Armoury House, City Road, LondonActive Corporate (37 parents, 1 offspring)Officer2020-08-10 ~ 2024-01-05IIF 10 - Director → ME - 8MOBILEMANOR LIMITED - 1989-03-082 King Edward Street, LondonActive Corporate (245 parents, 8 offsprings)Officer2012-04-20 ~ 2017-05-18IIF 3 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2012-05-20Times House, Throwley Way, Sutton, Surrey, United KingdomDissolved Corporate (9 parents)Officer2005-11-14 ~ 2010-12-31IIF 5 - Director → ME2005-11-14 ~ 2010-12-31IIF 15 - Secretary → ME - 10
RMBI PENSION TRUST LIMITED
0380730660 Great Queen Street, LondonActive Corporate (28 parents)Officer2015-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
THE WESTERHAM TOWN PARTNERSHIP COMMUNITY INTEREST COMPANY
093460181 Squerryes Park Cottages, Goodley Stock Road, Westerham, KentActive Corporate (7 parents)Officer2014-12-08 ~ 2015-05-11IIF 7 - Director → ME - 12UBS PENSION TRUSTEE COMPANY LIMITED - nowUBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
- 2000-05-02 00985462SBC WARBURG PENSION TRUSTEE COMPANY LTD.
- 1998-06-29 00985462S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-115 Broadgate, London, United KingdomActive Corporate (90 parents)Officer1997-12-04 ~ 1999-07-15IIF 8 - Director → ME - 13UBS UK PROPERTIES LIMITED - nowSBCI IB LIMITED - 2005-10-11SBCI INVESTMENT BANKING LTD. - 2003-07-11
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
- 1998-06-29 01501299SWISS BANK CORPORATION INTERNATIONAL LIMITED
- 1988-02-01 015012995 Broadgate, London, United KingdomActive Corporate (47 parents)Officer(before 1992-11-29) ~ 1993-02-19IIF 9 - Director → ME - 14WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29INTERCEDE 1265 LIMITED - 1997-10-0933 King William Street, London, United KingdomActive Corporate (72 parents)Officer2021-07-06 ~ nowIIF 6 - Director → ME
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