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.
Mark Edward Denning
Mark Edward Denning
British born in November 1957Resident in Bahamas
Registered addresses and corresponding companies
IIF 1
Lot 9, The Albany, New Province Island, Bahamas
Mr Mark Denning
British born in November 1957Resident in Bahamas
Registered addresses and corresponding companies
IIF 2 21, Carslyle Square, London, SW3 6EY
Mark Denning
English born in November 1957Resident in Bahamas
Registered addresses and corresponding companies
IIF 3 Suite 9, 95 Wilton Road, London, SW1V 1BZ, England
Denning, Mark Edward
British born in November 1957Resident in Bahamas
Registered addresses and corresponding companies
IIF 4 Suite 9, 95 Wilton Road, London, SW1V 1BZ, England
Denning, Mark
British investment manager born in November 1957Resident in Bahamas
Registered addresses and corresponding companies
IIF 5 Lot 9, The Albany, South Ocean Boulevard, New Providence Island, Bahamas
Denning, Mark
British director born in November 1957Registered addresses and corresponding companies
IIF 6 333 South Hope Street, Los Angeles, California 90071, Usa
Denning, Mark
British investment born in November 1957Registered addresses and corresponding companies
IIF 7 25 Bedford Street, London, WC2E9HN, Uk
Denning, Mark Edward
born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesDenning, Mark Edward
British investment manager born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 40 Grosvenor Place, London, SW1X 7GG
Denning, Mark Edward
British senior vice president & portfo born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9 Christchurch Street, London, SW3 4AN
Denning, Mark
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
- 1 21 Carslyle Square, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer
2021-09-28 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Lime Court, Pathfields Business Park, South Molton, DevonActive Corporate (3 parents)Officer 2005-03-18 ~ nowIIF 9 - LLP Designated Member → ME
- 3 Suite 9 95 Wilton Road, London, EnglandActive Corporate (5 parents, 12 offsprings)Net Assets/Liabilities (Company account)-1,324,934 GBP2024-03-31Officer 2024-01-09 ~ nowIIF 4 - Director → ME
- 4 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Lime Court, Pathfields Business Park, South Molton, DevonActive Corporate (4 parents)Officer 2011-04-15 ~ nowIIF 8 - LLP Designated Member → ME
- 1TRUSHELFCO (NO.447) LIMITED - 1982-06-04CAPITAL INTERNATIONAL DISTRIBUTORS LIMITED - 1984-03-12 1 Paddington Square, London, United KingdomActive Corporate (7 parents)Officer 2007-01-25 ~ 2011-02-28IIF 10 - Director → ME 1999-10-15 ~ 2003-03-19IIF 11 - Director → ME
- 2 333 South Hope Street, Los Angeles, California, Usa, United StatesConverted / Closed Corporate (24 parents)Officer 1993-07-13 ~ 1998-06-15IIF 6 - Director → ME
- 3 333 South Hope Street, 52nd Floor, Los Angeles, Ca 90071, Usa, United StatesActive Corporate (5 parents)Officer 1996-05-07 ~ 1999-01-01IIF 7 - Director → ME
- 4 Suite 9 95 Wilton Road, London, EnglandActive Corporate (5 parents, 12 offsprings)Net Assets/Liabilities (Company account)-1,324,934 GBP2024-03-31Person with significant control 2022-03-14 ~ 2022-12-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 2 The Brentano Suite Solar House 915, High Road, LondonLiquidation Corporate (2 parents)Officer 2015-10-06 ~ 2016-06-03IIF 5 - Director → ME
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