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.
Mr. Caspar Robert Claude Marney
- British born in October 1972
Mr. Caspar Robert Claude Marney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Marney, Caspar Robert Claude, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in October 1972
Marney, Caspar Robert Claude, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mr Caspar Robert Claude Marney
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Marney, Caspar Robert Claude
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 13
- British born in October 1972
Mr Casper Robert Claude Marney
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Marney, Caspar Robert Claude
Resident in England
Registered addresses and corresponding companies - British investment manager born in October 1972
Marney, Caspar Robert Claude
Resident in England
Registered addresses and corresponding companies
- 1
BRECON CT LTD.
- 2022-11-18 135860777 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
BRECON INVESTMENTS LTD
124706477 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
BRECON OPERATIONS LIMITED
098895017 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2015-11-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 15 - Has significant influence or control → OE - 4
BRECON VENTURES LTD.
136293997 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2021-09-17 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
CAMBRIDGE TRADING RESEARCH LIMITED
08643018Compass House Vision Park, Chivers Way, Histon, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer2013-08-08 ~ dissolvedIIF 20 - Director → ME - 6
EVOLUTIS CAPITAL LTD
0759102058 Marryat Road, Wimbledon, London, EnglandActive Corporate (2 parents)Officer2011-04-05 ~ 2015-08-18IIF 19 - Director → ME - 7
MARNEY CAPITAL LTD
058070197 Bell Yard, London, EnglandActive Corporate (4 parents)Officer2006-05-05 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
VELADOR ASSOCIATES (FX EUROPE) LTD.
- 2018-06-20 1076021753 Teal Court, Star Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
VELADOR FMR LIMITED
- 2018-06-20 10785629International House 1 St. Katharine's Way, 6th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
VELADOR ASSOCIATES (SILVER FIXING) LTD.
- 2018-06-20 107601321 St. Katherine's Way, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
VELADOR ASSOCIATES LTD
094104327 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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