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.
Hawkins, Gerald Edward Roulston
Hawkins, Gerald Edward Roulston
British banker born in January 1948Resident in England
Registered addresses and corresponding companiesHawkins, Gerald Edward Roulston
British chief executive born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 3
Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS
Hawkins, Gerald Edward Roulston
British company director born in January 1948Resident in England
Registered addresses and corresponding companiesHawkins, Gerald Edward Roulston
British consultant born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 6 The Old Bakery, 47c, Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom
Hawkins, Gerald Edward Roulston
British director born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 7 Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS
Hawkins, Gerald Edward Roulston
British bank executive born in January 1948Registered addresses and corresponding companiesHawkins, Gerald Edward Roulston
British banker born in January 1948Registered addresses and corresponding companies
IIF 11 26 Bourne End Road, Northwood, Middlesex, HA6 3BS
Hawkins, Gerald Edward Roulston
British general manager payment services born in January 1948Registered addresses and corresponding companies
IIF 12 26 Bourne End Road, Northwood, Middlesex, HA6 3BS
Hawkins, Gerald Edward Roulston
British chief executiveRegistered addresses and corresponding companies
IIF 13 Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS
Mr Gerald Edward Roulston Hawkins
British born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 14 Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS
- 1 Orchard House, Park Lane, Reigate, SurreyDissolved Corporate (2 parents)Officer
2005-07-05 ~ dissolvedIIF 6 - Director → ME - 2 Magnolias, Mount Park Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)968 GBP2024-08-31Officer 2003-09-15 ~ nowIIF 4 - Director → ME 2003-09-15 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HARCAL NUMBER TWO LIMITED - 1996-02-19 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents, 7 offsprings)Equity (Company account)3,744,138 GBP2019-12-31Officer 2002-11-12 ~ 2004-11-01IIF 5 - Director → ME
- 2LLOYDS FUNDSFLOW LIMITED - 1997-10-30E.R.C.SHIPMENTS LIMITED - 1983-11-07 25 Gresham Street, LondonActive Corporate (7 parents)Officer 2000-08-16 ~ 2004-11-01IIF 7 - Director → ME 1997-10-31 ~ 2000-07-31IIF 9 - Director → ME
- 3CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1994-05-03 ~ 1996-07-04IIF 8 - Director → ME
- 4
FDR LIMITED, LLC
- nowF D R LIMITED - 2021-01-28 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesActive Corporate (3 parents)Officer 2000-08-01 ~ 2004-11-01IIF 3 - Director → ME - 5JORDAN FINANCE CONSORTIUM PLC - 1987-12-08 Almack House, King Street, London, EnglandActive Corporate (10 parents)Officer 2015-05-07 ~ 2017-05-02IIF 2 - Director → ME
- 6 1 Wolviston Avenue, York, EnglandActive Corporate (20 parents)Total liabilities (Company account)442,734 GBP2023-12-31Officer 1993-01-12 ~ 1994-04-20IIF 12 - Director → ME
- 7
SIGNET
- nowJOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer ~ 1991-07-05IIF 11 - Director → ME - 8
VISA CEMEA (UK) LIMITED
- nowDWSCO 2721 LIMITED - 2007-11-19 1 Sheldon Square, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-26 ~ 2012-03-12IIF 1 - Director → ME - 9 1 Sheldon Square, LondonActive Corporate (3 parents)Officer 1992-10-16 ~ 1996-04-30IIF 10 - Director → ME
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