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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Thompson, Michael Charles
Thompson, Michael Charles
British accountant born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Cornwall House, Cornwall Gardens, London, SW7 4AE
Thompson, Michael Charles
British finance director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 2, Cornwall House, Cornwall Gardens, London, SW7 4AE
Thompson, Michael Charles
British financial director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Michael Charles
British Registered addresses and corresponding companiesThompson, Michael Charles
British financial directorRegistered addresses and corresponding companiesThompson, Michael Charles
Registered addresses and corresponding companies
- 1 5th Floor, 80 Cannon Street, LondonDissolved corporate (2 parents)Officer
2003-12-31 ~ dissolvedIIF 4 - director → ME 2003-12-31 ~ dissolvedIIF 13 - secretary → ME - 2 80 Cannon Street, LondonDissolved corporate (2 parents)Officer 2003-12-31 ~ dissolvedIIF 6 - director → ME 2003-12-31 ~ dissolvedIIF 14 - secretary → ME
- 3
METCHIM LIMITED
- nowSTOCKOFFER LIMITED - 1990-11-19 5th Floor, 80 Cannon Street, LondonDissolved corporate (2 parents)Officer 2003-12-31 ~ dissolvedIIF 3 - director → ME 2003-12-31 ~ dissolvedIIF 15 - secretary → ME - 4 80 Cannon Street, LondonDissolved corporate (4 parents)Officer 2003-12-31 ~ dissolvedIIF 10 - secretary → ME
- 1 80 Cannon Street, LondonDissolved corporate (3 parents)Officer 2013-04-10 ~ 2014-02-26IIF 9 - director → ME 2013-04-10 ~ 2014-02-26IIF 17 - secretary → ME
- 2 80 Cannon Street, LondonDissolved corporate (2 parents)Officer 2003-12-31 ~ 2003-12-31IIF 7 - director → ME
- 3CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED - 2020-07-29METDIST TRADING LIMITED - 2016-04-06BOXNEAR LIMITED - 1981-12-31 111 Old Broad Street, London, EnglandCorporate (6 parents)Officer 1997-12-11 ~ 2014-02-26IIF 1 - director → ME 2003-12-31 ~ 2014-02-26IIF 12 - secretary → ME
- 4 14 London Street, Andover, HampshireCorporate (6 parents)Equity (Company account)509,159 GBP2023-12-31Officer 2000-10-16 ~ 2014-09-09IIF 2 - director → ME 2002-11-18 ~ 2005-11-02IIF 11 - secretary → ME
- 5 25-27 Lorne Close, London, EnglandCorporate (5 parents, 1 offspring)Officer 2013-03-08 ~ 2014-02-26IIF 8 - director → ME
- 6BOXMOND LIMITED - 1981-12-31 25-27 Lorne Close, London, EnglandCorporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-12-31 ~ 2014-02-26IIF 16 - secretary → ME
- 7
P1 HOLDINGS LIMITED
- nowKBL HOLDINGS LIMITED - 2007-01-30 Queen Anne Mansion S, 86/87 Wimpole Street, LondonCorporate (3 parents)Equity (Company account)40,019,909 USD2023-12-31Officer 2007-01-31 ~ 2012-08-07IIF 5 - director → ME
