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.
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Mr Roderick Joan Leonhard Wurfbain
Mr Roderick Joan Leonhard Wurfbain
Dutch born in June 1960Resident in England
Registered addresses and corresponding companiesWurfbain, Roderick Joan Leonhard
Dutch banker born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 7
16 Alexandra Avenue, London, SW11 4DZ
Wurfbain, Roderick Joan Leonhard
Dutch company director born in June 1960Resident in England
Registered addresses and corresponding companiesWurfbain, Roderick Joan Leonhard
Dutch director born in June 1960Resident in England
Registered addresses and corresponding companiesWurfbain, Roderick Joan Leonhard
Dutch managing partner born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 12 11th Floor. 30, Crown Place, London, EC2A 4EB, England
Wurfbain, Roderick Joan Leonhard
Dutch trading floor manager born in June 1960Resident in England
Registered addresses and corresponding companiesWurfbain, Roderick Joan Leonhard
born in June 1960Resident in England
Registered addresses and corresponding companiesWurfbain, Roderick Joan Leonhard
Dutch directorRegistered addresses and corresponding companies
IIF 18 16 Alexandra Avenue, London, SW11 4DZ
- 1
FLOM LIMITED
- nowFORSTERS SHELFCO 328 LIMITED - 2010-07-01 11th Floor. 30 Crown Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)168,090 GBP2024-12-31Officer
2010-06-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
PROBITAS SEARCH LLP
- nowVANTAGE TRADING LLP - 2008-02-07 First Floor Equitable House, 47 King William Street, LondonDissolved Corporate (3 parents)Officer 2005-03-31 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
VANTAGE CAPITAL LIMITED
- nowKITFORD LIMITED - 2003-10-20VANTAGE DERIVATIVES LIMITED - 2000-12-27SHELFCO (NO.1946) LIMITED - 2000-08-16 47 King William Street, LondonDissolved Corporate (1 parent)Officer 2000-08-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4 11th Floor 30 Crown Place, London, EnglandActive Corporate (49 parents, 1 offspring)Officer 2004-08-09 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 5 Bowden House, 36 Northampton, Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2006-04-13 ~ dissolvedIIF 11 - Director → ME 2006-04-13 ~ dissolvedIIF 18 - Secretary → ME
- 6 11th Floor. 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Officer 2006-12-07 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 11th Floor. 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2015-04-22 ~ nowIIF 12 - Director → ME
- 8 11th Floor 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)481,794 GBP2023-12-31Officer 2005-05-28 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
- 1FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01FORTIS SECURITIES (UK) LIMITED - 2003-10-15FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01 5 Aldermanbury Square, LondonDissolved Corporate (3 parents)Officer 1999-11-24 ~ 2000-12-18IIF 7 - Director → ME
- 2FORTIS PRIME BROKERAGE LIMITED - 2010-07-01FORTIS CLEARING LONDON LIMITED - 2005-10-24MEESPIERSON ICS LIMITED - 2000-06-23PIERSON ICS LIMITED - 1993-06-01INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01FELTEDGE LIMITED - 1985-05-16 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1992-08-01 ~ 1999-01-29IIF 14 - Director → ME
- 3BURGINHALL 288 LIMITED - 1989-03-16LOCAL TRADERS LIMITED - 1999-03-23 122 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer ~ 1999-01-04IIF 13 - Director → ME
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