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.
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Morley, David John Wragge
Morley, David John Wragge
British banker born in April 1962Resident in England
Registered addresses and corresponding companiesMorley, David John Wragge
British company director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 3
45, Wellesley Road, Twickenham, TW2 5RX, England
Mr David John Wragge Morley
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 4 45, Wellesley Road, Twickenham, TW2 5RX, England
Wragge Morley, David John
British company director born in April 1962Resident in England
Registered addresses and corresponding companiesWragge Morley, David John
British director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 9 45, Wellesley Road, Twickenham, TW2 5RX, England
- 1 27 Cloverdale, Newry, Co. Down, Northern Ireland, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)1,443,738 EUR2023-12-31Officer
2022-01-06 ~ nowIIF 7 - director → ME - 2 27 Cloverdale, Newry, Co. Down, Northern Ireland, United KingdomCorporate (3 parents)Equity (Company account)-314,462 EUR2023-12-31Officer 2022-01-06 ~ nowIIF 8 - director → ME
- 3 27 Cloverdale, Newry, Co. Down, Northern Ireland, United KingdomCorporate (3 parents)Equity (Company account)-8,066 EUR2023-12-31Officer 2022-01-06 ~ nowIIF 6 - director → ME
- 4LAMINAR SHOCK CAPITAL LIMITED - 2022-02-25 21 Thistledene, Thames Ditton, Surrey, England, United KingdomCorporate (3 parents)Officer 2022-12-14 ~ nowIIF 3 - director → ME
- 5 45 Wellesley Road, Twickenham, EnglandCorporate (2 parents)Equity (Company account)11,318.51 GBP2024-04-30Officer 2023-04-03 ~ nowIIF 9 - director → MEPerson with significant control 2023-04-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Scalpel 52-54 Lime Street, London, United KingdomDissolved corporate (3 parents)Officer 2022-09-06 ~ 2023-11-27IIF 5 - director → ME
- 2
CREDITDERIV LIMITED
- nowCREDIT DERIV LIMITED - 2012-02-10 27 Old Gloucester Street, London, United KingdomCorporate (22 parents, 1 offspring)Officer 2012-05-04 ~ 2013-10-15IIF 2 - director → ME - 3
CREDITDERIVCLEAR LIMITED
- nowCREDIT DERIV CLEAR LIMITED - 2012-02-09 27 Old Gloucester Street, London, United KingdomCorporate (23 parents)Officer 2012-05-04 ~ 2013-10-15IIF 1 - director → ME
