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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
parent relation
Individuals in focus

Siegel, Philip Sandor

    Related profiles found in government register
  • Siegel, Philip Sandor

    Registered addresses and corresponding companies
    • Montrose House, 22 Christopher Road, East Grinstead, West Sussex, RH19 3BT

      IIF 1 IIF 2 IIF 3
    • Montrose House, 22 Christopher Road, East Grinstead, West Sussex, RH19 3BT, United Kingdom

      IIF 4
    • Montrose House, 22 Christopher, Road, East Grinstead, West Sussex, RH19 3BT

      IIF 5
  • Siegel, Philip Sandor
    American professional investment manager born in October 1964

    Resident in Usa

    Registered addresses and corresponding companies
    • Montrose House, 22 Christopher Road, East Grinstead, West Sussex, RH19 3BT

      IIF 6 IIF 7 IIF 8
    • Montrose House, 22 Christopher Road, East Grinstead, West Sussex, RH19 3BT, United Kingdom

      IIF 9
    • Montrose House, 22 Christopher, Road, East Grinstead, West Sussex, RH19 3BT

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    AI FINANCIAL INFORMATION UK LIMITED
    - now 06938214
    AI PUBLISHING UK LIMITED - 2011-09-01
    1 London Bridge, Fourth Floor, West Building, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-11-27 ~ 2014-07-31
    IIF 8 - Director → ME
    2012-11-27 ~ 2014-07-31
    IIF 2 - Secretary → ME
  • 2
    ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED
    - now 07473227
    ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED - 2011-09-01
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2014-07-31
    IIF 9 - Director → ME
    2012-11-27 ~ 2014-07-31
    IIF 4 - Secretary → ME
  • 3
    GLOBAL CUSTODIAN NETWORK LIMITED - now
    ASSET INTERNATIONAL UK LIMITED
    - 2017-12-06 05570111
    3 Colegate, Norwich, England
    Active Corporate (23 parents)
    Officer
    2012-11-27 ~ 2014-07-31
    IIF 10 - Director → ME
    2012-11-27 ~ 2014-07-31
    IIF 5 - Secretary → ME
  • 4
    SCHWARTZ-LEE LTD.
    03906941
    Montrose House, 22 Christopher Road, East Grinstead, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2012-11-27 ~ 2014-07-31
    IIF 7 - Director → ME
    2012-11-27 ~ 2014-07-31
    IIF 1 - Secretary → ME
  • 5
    THETRADE LTD
    - now 03852895
    GSCS.CO.UK LIMITED - 2004-04-30
    3 Colegate, Norwich, England
    Active Corporate (23 parents)
    Officer
    2012-11-27 ~ 2014-07-31
    IIF 6 - Director → ME
    2012-11-27 ~ 2014-07-31
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.