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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Scott Iain Merry
Mr Scott Iain Merry
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Pretty Lady House, Ranks Green, Fairstead, Chelmsford, CM3 2BG, England
Merry, Scott Iain
British banker born in January 1967Resident in England
Registered addresses and corresponding companiesMerry, Scott Iain
British tax adviser born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 20, Bank Street, Canary Wharf, London, E14 4AD
IIF 23 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London, E14 4QA
IIF 24 IIF 25 IIF 26 (more) Pretty Lady House, Ranks Green, Fairstead, Essex, CM3 2BG
IIF 31 IIF 32 IIF 33 (more) 20, Bank Street, Canary Wharf, London, E14 4AD
IIF 69 20, Bank Street, Canary Wharf, London, E14 4AD, England
IIF 70 IIF 71 IIF 72 (more) 20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
IIF 84 20, Bank Street, Canary Wharf, London, England, E14 4AD, United Kingdom
IIF 85 IIF 86 20, Bank Street, London, E14 4AD
IIF 87 IIF 88 IIF 89 20, Bank Street, London, E14 4AD, United Kingdom
IIF 90 IIF 91 IIF 92 (more) 25, Farringdon Street, London, EC4A 4AB
IIF 100 6th Floor, 25 Farringdon Street, London, EC4A 4AD
Merry, Scott Iain
British tax advisor born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 101 IIF 102 IIF 103 Pretty Lady House, Ranks Green, Fairstead, Essex, CM3 2BG
IIF 104 IIF 105 20, Bank Street, Canary Wharf, London, E14 4AD
IIF 106 IIF 107 IIF 108 (more) 20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
IIF 111 25, Farringdon Street, London, EC4A 4AB
IIF 112 6th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 113 IIF 114 C/o Baker Tilly 25, Farringdon Street, London, EC4A 4AB
Merry, Scott Iain
British tax manager born in January 1967Resident in England
Registered addresses and corresponding companiesMerry, Scott Iain
British banker born in January 1967Registered addresses and corresponding companies
IIF 117 Flat 7, 14 Highbury New Park, London, N5 2DB
Merry, Scott Iain
British tax adviser born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMerry, Scott Iain
British tax advisor born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1 20 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer
2012-03-28 ~ dissolvedIIF 83 - Director → ME - 2 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 91 - Director → ME
- 3 Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2004-02-11 ~ nowIIF 105 - Director → ME
- 4 Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2010-11-17 ~ nowIIF 84 - Director → ME
- 5 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (1 parent)Officer 2006-10-12 ~ nowIIF 65 - Director → ME
- 6 25 Albany Road, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)2,895,205 GBP2024-03-31Officer 1998-12-31 ~ nowIIF 116 - Director → ME
- 7 25 Albany Road, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)114,951 GBP2024-03-31Officer 1998-12-31 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-10-30 ~ nowIIF 34 - Director → ME
- 9 47 Esplande, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (2 parents)Officer 2008-12-15 ~ nowIIF 52 - Director → ME
- 10 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 38 - Director → ME
- 11 M&c Corporate Services Limited, P O Box 309 Gt, Ugland House, South Churh Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-09 ~ nowIIF 31 - Director → ME
- 12 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 48 - Director → ME
- 13 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-08-03 ~ dissolvedIIF 99 - Director → ME
- 14 46a Avenue J F Kennedy, LuxembourgConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 68 - Director → ME
- 15 46a Avenue J F Kennedy, LuxembourgActive Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 47 - Director → ME
- 16 Branch Registration, Please Refer To Branch RegistryConverted / Closed Corporate (2 parents)Officer 2011-09-08 ~ nowIIF 89 - Director → ME
- 17MORGAN STANLEY COOPER LIMITED - 2011-07-08 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2006-02-09 ~ dissolvedIIF 98 - Director → ME
- 18 M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2005-12-28 ~ nowIIF 7 - Director → ME
- 19 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 33 - Director → ME
- 20 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2005-04-20 ~ nowIIF 29 - Director → ME
- 21MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01MSDW EDEN INVESTMENTS LIMITED - 2009-08-01CABOT 11 LIMITED - 2000-10-10 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2002-10-23 ~ dissolvedIIF 80 - Director → ME
- 22 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2019-09-23 ~ dissolvedIIF 127 - Director → ME
- 23 Ifc 5, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2017-01-20 ~ nowIIF 128 - Director → ME
- 24 Ifcs, St Helier, Jersey, Je1 1st, JerseyConverted / Closed Corporate (3 parents)Officer 2023-01-31 ~ nowIIF 123 - Director → ME
- 25
MORGAN STANLEY FINCHLEY
- nowMORGAN STANLEY FINCHLEY LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 20 - Director → ME - 26 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2014-04-23 ~ nowIIF 129 - Director → ME
- 27 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, Georgetown, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 44 - Director → ME
- 28CABOT 20 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2002-10-22 ~ dissolvedIIF 96 - Director → ME
- 29 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 42 - Director → ME
- 30
MORGAN STANLEY HOXNE
- nowMORGAN STANLEY HOXNE LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (3 parents)Officer 2007-09-07 ~ nowIIF 13 - Director → ME - 31 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2007-07-12 ~ nowIIF 46 - Director → ME
- 32 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2011-09-08 ~ nowIIF 88 - Director → ME
- 33 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town,cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2007-03-17 ~ nowIIF 63 - Director → ME
- 34 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-02-18 ~ nowIIF 51 - Director → ME
- 35 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 32 - Director → ME
- 36 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 60 - Director → ME
- 37 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2007-03-17 ~ nowIIF 67 - Director → ME
- 38CABOT 19 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2002-10-22 ~ dissolvedIIF 95 - Director → ME
- 39MORGAN STANLEY MEDWAY LIMITED - 2011-11-17 C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-02-26 ~ dissolvedIIF 114 - Director → ME
- 40 46a Avenue J F Kennedy, Luxembourg, L-1855Active Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 50 - Director → ME
- 41FYLED ENERGY LIMITED - 2011-07-08 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 92 - Director → ME
- 42CABOT 17 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2009-05-15 ~ dissolvedIIF 90 - Director → ME
- 43CABOT 18 LIMITED - 2001-05-30 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2012-12-12 ~ dissolvedIIF 23 - Director → ME
- 44 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2011-09-08 ~ nowIIF 87 - Director → ME
- 45 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2009-06-17 ~ nowIIF 43 - Director → ME
- 46MORGAN STANLEY PRUSIK LIMITED - 2006-10-27 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-08-08 ~ dissolvedIIF 102 - Director → ME
- 47CABOT 21 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2002-10-22 ~ dissolvedIIF 93 - Director → ME
- 48 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-09-21 ~ dissolvedIIF 111 - Director → ME
- 49
MORGAN STANLEY PROPUS
- nowMORGAN STANLEY PROPUS LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2007-12-01 ~ nowIIF 15 - Director → ME - 50
MORGAN STANLEY PUTNEY
- nowMORGAN STANLEY PUTNEY LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 28 - Director → ME - 51 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 74 - Director → ME
- 52
MORGAN STANLEY RICHMOND
- nowMORGAN STANLEY RICHMOND LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 21 - Director → ME - 53 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2004-12-15 ~ dissolvedIIF 110 - Director → ME
- 54 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 41 - Director → ME
- 55 C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2005-09-21 ~ dissolvedIIF 113 - Director → ME
- 56 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2006-02-01 ~ nowIIF 18 - Director → ME
- 57CABOT 16 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-10-22 ~ dissolvedIIF 97 - Director → ME
- 58 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-09-21 ~ dissolvedIIF 112 - Director → ME
- 59
MORGAN STANLEY TEMPLE
- nowMORGAN STANLEY TEMPLE LIMITED - 2012-02-07 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2008-10-17 ~ nowIIF 86 - Director → ME - 60 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-02-01 ~ nowIIF 37 - Director → ME
- 61MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21JUNIORCROWN LIMITED - 1999-10-22 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2002-10-22 ~ dissolvedIIF 100 - Director → ME
- 62 46a Avenue J F Kennedy, Luxembourg, L-1855Active Corporate (2 parents)Officer 2009-07-17 ~ nowIIF 57 - Director → ME
- 63 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 53 - Director → ME
- 64 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 35 - Director → ME
- 65 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2008-02-12 ~ nowIIF 59 - Director → ME
- 66 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (3 parents)Officer 2009-06-17 ~ nowIIF 45 - Director → ME
- 67SYMBOLIC LTD - 2007-05-22 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2008-12-15 ~ dissolvedIIF 94 - Director → ME
- 68 46a Avenue J F Kennedy, Luxembourg, L-1855Converted / Closed Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 58 - Director → ME
- 69 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2003-06-26 ~ nowIIF 4 - Director → ME
- 70 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2008-11-21 ~ dissolvedIIF 101 - Director → ME
- 71 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (3 parents)Officer 2002-11-16 ~ nowIIF 16 - Director → ME
Ceased
56
- 1 14 Highbury New Park, London, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2023-12-31Officer 1999-01-18 ~ 1999-05-18IIF 117 - Director → ME
- 2 M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2007-11-21 ~ 2024-11-28IIF 55 - Director → ME
- 3 Locatekllikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2002-11-16 ~ 2010-12-09IIF 40 - Director → ME
- 4 Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2004-10-19 ~ 2010-12-09IIF 54 - Director → ME
- 5 Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-03-15 ~ 2008-06-17IIF 3 - Director → ME
- 6 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2013-06-14 ~ 2017-10-27IIF 69 - Director → ME
- 7 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2007-03-29 ~ 2023-03-31IIF 64 - Director → ME
- 8 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2008-07-18 ~ 2023-02-15IIF 124 - Director → ME
- 9 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2006-06-06 ~ 2023-02-15IIF 56 - Director → ME
- 10 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2005-12-13 ~ 2006-11-22IIF 103 - Director → ME
- 11 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer 2003-07-02 ~ 2023-02-15IIF 108 - Director → ME
- 12 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2009-06-17 ~ 2014-12-01IIF 61 - Director → ME
- 13MORGAN STANLEY CLARE S.A.R.L. - 2018-02-05 46 A Avenue J. F. Kennedy, L 1855, LuxembourgActive Corporate (2 parents)Officer 2007-12-01 ~ 2024-11-07IIF 62 - Director → ME
- 14MORGAN STANLEY SAN DONATO S.A.R.L. - 2018-02-05 46a Avenue J F Kennedy, Luxembourg, L-1855Active Corporate (2 parents)Officer 2009-06-17 ~ 2024-11-07IIF 36 - Director → ME
- 15MORGAN STANLEY SYRAH TWO LIMITED - 2018-02-05 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2007-07-12 ~ 2024-11-28IIF 17 - Director → ME
- 16MORGAN STANLEY DONEGAN LIMITED - 2018-02-05 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2007-07-12 ~ 2024-11-28IIF 104 - Director → ME
- 17MORGAN STANLEY POGGIO SECCO LIMITED - 2018-02-05 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2008-02-12 ~ 2024-11-28IIF 5 - Director → ME
- 18CABOT 33 LIMITED - 2005-08-17 25 Farringdon Street, LondonLiquidation Corporate (5 parents)Officer 2019-09-23 ~ 2023-02-15IIF 120 - Director → ME
- 19CABOT 27 LIMITED - 2003-06-25 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer 2003-06-23 ~ 2024-11-13IIF 106 - Director → ME
- 20 M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-03-31IIF 121 - Director → ME
- 21 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2011-09-27 ~ 2018-04-30IIF 79 - Director → ME
- 22 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2003-07-02 ~ 2024-11-13IIF 109 - Director → ME
- 23MORGAN STANLEY HEYTHORP INVESTMENTS - 2017-04-11MORGAN STANLEY EQUITY INVESTMENTS (IRELAND) - 2010-01-22 Customs House Plaza Block 6, International Financial Service Centre, Dublin 1, IrelandConverted / Closed Corporate (6 parents)Officer 2019-10-23 ~ 2023-02-15IIF 122 - Director → ME
- 24 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-02-27 ~ 2023-03-31IIF 6 - Director → ME
- 25 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2004-01-29 ~ 2006-12-15IIF 26 - Director → ME
- 26 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)Officer 2023-03-28 ~ 2024-12-12IIF 118 - Director → ME
- 27 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-11-23 ~ 2023-03-31IIF 19 - Director → ME
- 28 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-11-23 ~ 2023-03-31IIF 10 - Director → ME
- 29MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01CABOT 10 LIMITED - 2000-10-10 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2002-10-22 ~ 2023-02-15IIF 76 - Director → ME
- 30 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2007-08-29 ~ 2023-02-15IIF 77 - Director → ME
- 31BRIT ALLIANCE B.V. - 2009-01-28 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2008-06-11 ~ 2023-02-15IIF 66 - Director → ME 2006-03-14 ~ 2006-04-28IIF 27 - Director → ME
- 32 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)Officer 2007-09-11 ~ 2023-02-15IIF 70 - Director → ME
- 33MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11CABOT 12 LIMITED - 2000-11-30 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2002-10-22 ~ 2023-02-15IIF 72 - Director → ME
- 34MORGAN STANLEY MAPLE LIMITED - 2011-07-08 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-10-12 ~ 2011-07-18IIF 73 - Director → ME
- 35BRIT ALLIANCE FINANCE B.V. - 2009-01-28 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2006-03-14 ~ 2023-02-15IIF 49 - Director → ME
- 36MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01CABOT 14 LIMITED - 2001-03-13 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer 2002-10-22 ~ 2023-02-15IIF 82 - Director → ME
- 37CABOT 17 LIMITED - 2001-05-30 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2002-10-22 ~ 2007-03-13IIF 30 - Director → ME
- 38CABOT 18 LIMITED - 2001-05-30 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2002-10-22 ~ 2006-03-31IIF 25 - Director → ME
- 39 Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, NetherlandsActive Corporate (2 parents)Officer 2007-01-17 ~ 2023-02-15IIF 24 - Director → ME
- 40 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2004-01-29 ~ 2023-02-15IIF 71 - Director → ME
- 41MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01CABOT 13 LIMITED - 2001-02-28 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2002-10-22 ~ 2011-10-14IIF 78 - Director → ME
- 42 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2006-02-27 ~ 2023-03-31IIF 22 - Director → ME
- 43 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2005-10-07 ~ 2023-02-15IIF 75 - Director → ME
- 44 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer 2007-07-12 ~ 2024-11-28IIF 12 - Director → ME
- 45MSDW TURNBERRY LIMITED - 2009-08-01DEFINEBAND LIMITED - 2000-10-04 20 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer 2002-10-22 ~ 2023-02-15IIF 81 - Director → ME
- 46
MORGAN STANLEY UK TRADER
- nowMORGAN STANLEY COURTLAND LIMITED - 2005-10-19 25 Farringdon Street, LondonLiquidation Corporate (4 parents)Officer 2019-09-23 ~ 2023-02-15IIF 119 - Director → ME - 47 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2013-07-19 ~ 2023-02-15IIF 107 - Director → ME
- 48 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (3 parents)Officer 2008-07-04 ~ 2023-02-15IIF 126 - Director → ME
- 49 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2002-11-16 ~ 2010-12-09IIF 39 - Director → ME
- 50 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2008-07-07 ~ 2010-12-16IIF 14 - Director → ME
- 51 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2008-07-07 ~ 2010-12-23IIF 85 - Director → ME
- 52 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2003-03-05 ~ 2010-12-09IIF 2 - Director → ME
- 53 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2002-11-16 ~ 2010-12-09IIF 11 - Director → ME
- 54 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2008-01-04 ~ 2010-12-23IIF 8 - Director → ME
- 55 Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer 2008-01-04 ~ 2010-12-23IIF 9 - Director → ME
- 56
YORKSHIRE TRADING B.V.
- nowYORKSHIRE TRADING N.V. - 2010-01-22 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer 2008-07-04 ~ 2023-02-15IIF 125 - Director → ME
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