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 Alexander Edwin Perine Gilroy
Mr Caspar Alexander Edwin Perine Gilroy
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesGilroy, Caspar Alexander Edwin Perine
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
49, Grosvenor Street, London, W1K 3HP, England
Gilroy, Caspar Alexander Edwin Perine
born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesGilroy, Caspar Alexander Edwin Perine
British/canadian investment banker born in August 1973Resident in Uk
Registered addresses and corresponding companiesGilroy, Caspar Alexander Edwin Perine
British/canadian senior investment professional born in August 1973Resident in Uk
Registered addresses and corresponding companiesGilroy, Caspar Alexander Edwin Perine
born in August 1973Resident in Uk
Registered addresses and corresponding companiesGilroy, Caspar Alexander Edwin Perine
born in August 1973Resident in Usa
Registered addresses and corresponding companies
IIF 17 9, Mayo Road, Greenwich, Ct 06830, Usa, Usa
- 1
BROADWELL ADVISORS LLP
- nowBROADWELL CAPITAL ALTERNATIVE STRATEGIES LLP - 2016-05-11 11 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer
2015-05-16 ~ dissolvedIIF 4 - LLP Designated Member → ME - 2 49 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)970 GBP2022-03-31Officer 2016-05-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 49 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Officer 2022-01-31 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2022-01-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OE
- 4 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2006-06-29 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 5 Audley Capital, 5 Stanhope Gate, London, EnglandDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 1 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2006-08-16 ~ 2011-12-09IIF 7 - Director → ME
- 2 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2007-01-31 ~ 2011-12-09IIF 9 - Director → ME
- 3 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2007-01-31 ~ 2011-12-09IIF 6 - Director → ME
- 4TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31MALVERN INSURANCE COMPANY LIMITED - 1993-01-01 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2007-01-31 ~ 2011-12-09IIF 8 - Director → ME
- 5GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31GAN INSURANCE COMPANY LIMITED - 2000-06-01GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01MINSTER INSURANCE COMPANY LIMITED - 1992-01-01 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2007-01-31 ~ 2011-12-09IIF 11 - Director → ME
- 6HACKREMCO (NO.1856) LIMITED - 2001-10-22 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2007-01-31 ~ 2011-12-09IIF 10 - Director → ME
- 7 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2007-01-31 ~ 2011-12-09IIF 12 - Director → ME
- 8
SLI HOLDINGS LIMITED
- nowMINMAR (857) LIMITED - 2007-11-08 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2008-05-21 ~ 2010-04-27IIF 13 - Director → ME - 9WHIM GULLY CAPITAL LLP - 2009-09-16BOURNE STREET CAPITAL LLP - 2007-06-06 Stockcross House, Stockcross, Newbury, BerksDissolved Corporate (3 parents)Officer 2005-05-27 ~ 2006-07-31IIF 15 - LLP Designated Member → ME
- 10 Suite 1 South Inch Business Centre, Shore Road, PerthActive Corporate (8 parents)Officer 2008-05-21 ~ 2010-04-27IIF 14 - Director → ME
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